GN UN SG PLUSS, SIA
Limited Liability Company, Micro company
Place in branch
159 by turnover
132 by profit
53 by paid taxes
19 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GN UN SG PLUSS" |
| Registration number, date | 40003413763, 12.10.1998 |
| VAT number | LV40003413763 from 01.07.1999 Europe VAT register |
| Register, date | Commercial Register, 20.05.2004 |
| Legal address | Ilūkstes iela 103 k-2 – 92, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GN UN SG PLUSS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.64 | 5.95 | 7.82 |
| Personal income tax (thousands, €) | 1.05 | 1.06 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 1.51 | 1.52 | 1.78 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tulkošana |
|---|---|
| Branch from zl.lv (NACE2) | Tulkošanas un tulku pakalpojumi (74.30) |
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
| Types of activities from statues | u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.10.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 284 | € 2 840 | Latvia | 09.12.2015 | 15.12.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "GN un SG pluss" | Until 20.05.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Salaspils, Dienvidu iela 7/3-6 | Until 20.05.2004 | 21 year ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 33 | Until 02.12.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (1.22 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (1.24 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (929.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (930.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (700.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (175.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (137.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (944.93 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZ | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 002 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Z GNSG 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.04.2010 | ZIP (7.04 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (559.95 KB) | ||
2007 |
Annual report | 25.08.2008 | TIF (599.6 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (355.71 KB) | ||
2005 |
Annual report | 08.11.2006 | PDF (637.51 KB) | ||
2004 |
Annual report | 09.12.2020 | TIF (421 KB) | ||
2003 |
Annual report | 09.12.2020 | TIF (336.9 KB) | ||
2002 |
Annual report | 09.12.2020 | TIF (314.56 KB) | ||
2001 |
Annual report | 07.12.2020 | TIF (906.86 KB) | ||
2000 |
Annual report | 07.12.2020 | TIF (600.76 KB) | ||
1999 |
Annual report | 07.12.2020 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.79 KB | 09.12.2020 | 09.12.2015 | 1 |
Articles of Association |
TIF | 29.43 KB | 09.12.2020 | 09.12.2015 | 1 |
Shareholders’ register |
TIF | 43.38 KB | 09.12.2020 | 09.12.2015 | 2 |
Shareholders’ register |
TIF | 12.96 KB | 09.12.2020 | 30.08.2006 | 1 |
Articles of Association |
TIF | 56.31 KB | 09.12.2020 | 19.04.2004 | 3 |
Shareholders’ register |
TIF | 19.2 KB | 09.12.2020 | 19.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 30.02 KB | 07.12.2020 | 30.11.1998 | 1 |
Articles of Association |
TIF | 244.38 KB | 07.12.2020 | 09.09.1998 | 6 |
Memorandum of association |
TIF | 60.38 KB | 07.12.2020 | 09.09.1998 | 1 |
Shareholders’ register |
TIF | 32.94 KB | 07.12.2020 | 09.09.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 02.12.2020 | 02.12.2020 | 2 |
Application |
TIF | 114.61 KB | 27.11.2020 | 25.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.04 KB | 09.12.2020 | 15.12.2015 | 2 |
Application |
TIF | 84.92 KB | 09.12.2020 | 09.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.43 KB | 09.12.2020 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.77 KB | 09.12.2020 | 15.10.2009 | 1 |
Application |
TIF | 112.44 KB | 09.12.2020 | 13.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.92 KB | 09.12.2020 | 13.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.04 KB | 09.12.2020 | 13.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.93 KB | 09.12.2020 | 13.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.51 KB | 09.12.2020 | 26.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 23.88 KB | 09.12.2020 | 06.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.51 KB | 09.12.2020 | 06.09.2006 | 1 |
Application |
TIF | 114.25 KB | 09.12.2020 | 30.08.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.92 KB | 09.12.2020 | 30.08.2006 | 1 |
Other documents |
TIF | 134.65 KB | 09.12.2020 | 26.05.2006 | 3 |
Documents attesting the transfer of shares |
TIF | 56.1 KB | 09.12.2020 | 07.03.2006 | 2 |
Other documents |
TIF | 87.71 KB | 09.12.2020 | 28.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.43 KB | 09.12.2020 | 20.05.2004 | 1 |
Registration certificates |
TIF | 85.05 KB | 09.12.2020 | 20.05.2004 | 1 |
Sample report |
TIF | 27.51 KB | 09.12.2020 | 11.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.62 KB | 09.12.2020 | 19.04.2004 | 1 |
Application |
TIF | 298.16 KB | 09.12.2020 | 19.04.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.47 KB | 09.12.2020 | 19.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.47 KB | 09.12.2020 | 19.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.63 KB | 09.12.2020 | 19.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.52 KB | 09.12.2020 | 19.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.92 KB | 09.12.2020 | 19.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.36 KB | 07.12.2020 | 04.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.56 KB | 07.12.2020 | 21.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.43 KB | 07.12.2020 | 21.09.2001 | 1 |
Submission/Application |
TIF | 18.35 KB | 07.12.2020 | 20.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.4 KB | 07.12.2020 | 19.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.62 KB | 07.12.2020 | 29.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 17.67 KB | 07.12.2020 | 14.12.1998 | 1 |
Submission/Application |
TIF | 21.24 KB | 07.12.2020 | 07.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.96 KB | 07.12.2020 | 30.11.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.49 KB | 07.12.2020 | 12.10.1998 | 1 |
Registration certificates |
TIF | 38.07 KB | 07.12.2020 | 12.10.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.01 KB | 07.12.2020 | 29.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 18.8 KB | 07.12.2020 | 15.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 18.71 KB | 07.12.2020 | 15.09.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.12 KB | 07.12.2020 | 11.09.1998 | 1 |
Sample report |
TIF | 31.42 KB | 07.12.2020 | 10.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.38 KB | 07.12.2020 | 09.09.1998 | 1 |
Submission/Application |
TIF | 15.44 KB | 07.12.2020 | 09.09.1998 | 1 |
Confirmation or consent to legal address |
TIF | 7.97 KB | 07.12.2020 | 07.08.1998 | 1 |
Copy of the personal identification document |
TIF | 94.93 KB | 07.12.2020 | 09.12.1997 | 1 |
Copy of the personal identification document |
TIF | 113.88 KB | 07.12.2020 | 27.04.1978 | 2 |
Application |
TIF | 125.99 KB | 07.12.2020 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register