G Holdings Karjeri, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "G Holdings Karjeri"
Legal form Limited liability company (SIA)
Registration number, date 40103919057, 05.08.2015
Register, Included in The Register Commercial register, 05.08.2015
SEPA identifier LV45ZZZ40103919057
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Nometņu iela 21 - 5, LV-1048 Other registered in this address
Postal address Nometņu iela 21 - 5, Rīga, LV-1048
Fixed capital Paid capital - 1 500.00 EUR (Registered in State Enterprise register 05.08.2015)
Registered capital - 3 000.00 EUR (Registered in State Enterprise register 05.08.2015)
Activity code (NACE)
  • Support activities for other mining and quarrying (09.90, version 2.0) (Source: SRS)
  • Support activities for other mining and quarrying (09.90, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 14.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 22.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2015 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2015 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2015 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
G HOLDINGS, Sabiedrība ar ierobežotu atbildību(40103715867)Rīga, Nometņu iela 21-5 Actual address: Rīga, Nometņu iela 21 - 5
From 05.08.2015 200 10.00 EUR 2 000.00 EUR 66.66667 % 05.08.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2015 100 10.00 EUR 1 000.00 EUR 33.33333 % 05.08.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 112980 - 113005
 112980 - 113005
Net turnover
  86506 - 86515 , Major
 86506 - 86515
Major
Profit or loss
  59825 - 59840
 59825 - 59840
Equity capital
  63985 - 63988
 63985 - 63988
Fixed assets
  60297 - 60324
 60297 - 60324
Balance
  87522 - 87536
 87522 - 87536
Tangible assets
  65622 - 112494
 65622 - 112494
Liquidity
  9906 , Companies
 9906
Companies
Profitability
  490 - 9146 , Companies
 490 - 9146
Companies
Registered capital * 17739 - 20881
 17739 - 20881

About the company's comparative indices

Legal address on the map
G Holdings Karjeri Legal address on the map
Publications (0)