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GR8 Tech Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GR8 Tech Solutions"
Registration number, date 40203527004, 08.12.2023
VAT number LV40203527004 from 12.02.2024 Europe VAT register
Register, date Commercial Register, 08.12.2023
Legal address Oškalnu iela 3, Astra, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 800 EUR, registered payment 08.12.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.12.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.09.2024
* 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 % 2 800 € 1 € 2 800 20.01.2025 28.01.2025

Historical addresses

Saulkrastu nov., Saulkrastu pag., Astra, "Jaunie Jāņkalni" Until 08.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 08.12.2023 - 31.12.2024 17.02.2025  PDF (80.88 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.94 KB 28.01.2025 22.01.2025 1

Shareholders’ register

EDOC 25.39 KB 28.01.2025 20.01.2025 1

Articles of Association

EDOC 30.34 KB 05.09.2024 23.08.2024 1

Shareholders’ register

EDOC 47.64 KB 05.09.2024 20.08.2024 1

Articles of Association

EDOC 48.89 KB 08.12.2023 08.11.2023 1

Memorandum of association

EDOC 56.47 KB 08.12.2023 08.11.2023 1

Shareholders’ register

EDOC 33.16 KB 08.12.2023 08.11.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 567.95 KB 28.01.2025 28.01.2025 3

Protocols/decisions of a company/organisation

EDOC 25.84 KB 28.01.2025 20.01.2025 2

Application

EDOC 577.44 KB 05.09.2024 29.08.2024 1

Consent of a member of the Board / executive director

EDOC 15.7 KB 05.09.2024 23.08.2024 1

Protocols/decisions of a company/organisation

EDOC 39 KB 05.09.2024 20.08.2024 1

Announcement regarding the legal address

EDOC 24.04 KB 08.12.2023 08.11.2023 1

Application

EDOC 98.32 KB 08.12.2023 08.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 430.25 KB 08.12.2023 08.11.2023 1
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