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G3 CONSULTING SIA

Basic information
Status Registered
Name G3 CONSULTING SIA
Legal form Limited Liability Company
Reg. No 40103259195
Reg. date 16.11.2009
Register Commercial Register
Legal Address Tērbatas iela 46 - 16, Rīga, LV-1011
Registered share capital, date 2,845 EUR, 19.05.2016
Paid-in share capital, date 2,845 EUR, 19.05.2016
NACE 64.21 Activities of holding companies
VAT payer
LV40103259195 Registered Excluded
11.02.2010 04.01.2017
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 04.03.2020
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit 87,416 EUR Equity 287,358 EUR Date submitted13.04.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit 38,813 EUR Equity 288,137 EUR Date submitted22.06.2021 Number of employees 1
Year2019 Net sales 3,635 EUR Net profit 87,084 EUR Equity 383,039 EUR Date submitted17.06.2020 Number of employees 1
Year2018 Net sales 3,620 EUR Net profit 118,826 EUR Equity 295,954 EUR Date submitted06.03.2019 Number of employees 1
Year2017 Net sales 3,600 EUR Net profit 68,516 EUR Equity 177,128 EUR Date submitted23.03.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions350 EUR Personal Income Tax350 EUR Other10 EUR Total710 EUR Number of employees1
Year2023 Social Insurance Contributions330 EUR Personal Income Tax0 EUR Other10 EUR Total340 EUR Number of employees1
Year2022 Social Insurance Contributions330 EUR Personal Income Tax230 EUR Other0 EUR Total560 EUR Number of employees1
Year2021 Social Insurance Contributions270 EUR Personal Income Tax260 EUR Other0 EUR Total530 EUR Number of employees1
Year2020 Social Insurance Contributions280 EUR Personal Income Tax170 EUR Other420 EUR Total870 EUR Number of employees1
Year2019 Social Insurance Contributions350 EUR Personal Income Tax730 EUR Other650 EUR Total1,730 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (52)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
23.05.2016 Amendments to the Articles of Association 16.05.2016 (TIF)
Announcement regarding the legal address (1)
19.11.2009 Announcement regarding the legal address 11.11.2009 (TIF)
Annual report (full) (5)
13.04.2022 2021 Annual report (full) (PDF)
22.06.2021 2020 Annual report (full) (PDF)
17.06.2020 2019 Annual report (full) (PDF)
06.03.2019 2018 Annual report (full) (PDF)
23.03.2018 2017 Annual report (full) (PDF)
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Application (10)
04.03.2020 Application 28.02.2020 (edoc)
04.03.2020 Application 28.02.2020 (pdf)
18.09.2019 Application 12.09.2019 (pdf)
18.09.2019 Application 12.09.2019 (pdf)
23.05.2016 Application 16.05.2016 (TIF)
11.01.2016 Application 30.12.2015 (TIF)
13.01.2011 Application 07.01.2011 (TIF)
13.07.2010 Application 07.07.2010 (TIF)
19.02.2010 Application (TIF)
19.11.2009 Application 11.11.2009 (TIF)
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Articles of Association (6)
18.09.2019 Articles of Association 06.09.2019 (pdf)
18.09.2019 Articles of Association 06.09.2019 (pdf)
23.05.2016 Articles of Association 16.05.2016 (TIF)
13.01.2011 Articles of Association 04.01.2011 (TIF)
19.02.2010 Articles of Association 27.01.2010 (TIF)
19.11.2009 Articles of Association 11.11.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
13.07.2010 Bank statements or other document regarding the payment of the equity 07.07.2010 (TIF)
19.11.2009 Bank statements or other document regarding the payment of the equity 11.11.2009 (TIF)
Consent of a member of the Board / executive director (1)
19.02.2010 Consent of a member of the Board / executive director 26.01.2010 (TIF)
Decisions / letters / protocols of public notaries (10)
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc)
18.09.2019 Decisions / letters / protocols of public notaries 18.09.2019 (edoc)
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (edoc)
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (rtf)
23.05.2016 Decisions / letters / protocols of public notaries 19.05.2016 (TIF)
11.01.2016 Decisions / letters / protocols of public notaries 06.01.2016 (TIF)
13.01.2011 Decisions / letters / protocols of public notaries 12.01.2011 (TIF)
13.07.2010 Decisions / letters / protocols of public notaries 12.07.2010 (TIF)
19.02.2010 Decisions / letters / protocols of public notaries 17.02.2010 (TIF)
19.11.2009 Decisions / letters / protocols of public notaries 16.11.2009 (TIF)
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Memorandum of association (1)
19.11.2009 Memorandum of association 11.11.2009 (TIF)
Notice of a member of the Board regarding the resignation (1)
11.01.2016 Notice of a member of the Board regarding the resignation 30.12.2015 (TIF)
Protocols/decisions of a company/organisation (5)
18.09.2019 Protocols/decisions of a company/organisation 06.09.2019 (pdf)
18.09.2019 Protocols/decisions of a company/organisation 06.09.2019 (pdf)
23.05.2016 Protocols/decisions of a company/organisation 16.05.2016 (TIF)
13.01.2011 Protocols/decisions of a company/organisation 04.01.2011 (TIF)
19.02.2010 Protocols/decisions of a company/organisation 26.01.2010 (TIF)
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Registration certificates (3)
13.01.2011 Registration certificates 16.11.2009 (TIF)
13.01.2011 Registration certificates 12.01.2011 (TIF)
19.11.2009 Registration certificates 16.11.2009 (TIF)
Shareholders’ register (5)
18.09.2019 Shareholders’ register 06.09.2019 (pdf)
18.09.2019 Shareholders’ register 06.09.2019 (edoc)
23.05.2016 Shareholders’ register 16.05.2016 (TIF)
13.01.2011 Shareholders’ register 05.01.2011 (TIF)
13.07.2010 Shareholders’ register 09.06.2010 (TIF)
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Statement regarding the beneficial owners (1)
12.02.2018 Statement regarding the beneficial owners 09.02.2018 (TIF)
2022 (1)
13.04.2022 2021 Annual report (full) (PDF)
2021 (1)
22.06.2021 2020 Annual report (full) (PDF)
2020 (4)
17.06.2020 2019 Annual report (full) (PDF)
04.03.2020 Application 28.02.2020 (edoc)
04.03.2020 Application 28.02.2020 (pdf)
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc)
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2019 (10)
18.09.2019 Application 12.09.2019 (pdf)
18.09.2019 Application 12.09.2019 (pdf)
18.09.2019 Articles of Association 06.09.2019 (pdf)
18.09.2019 Articles of Association 06.09.2019 (pdf)
18.09.2019 Decisions / letters / protocols of public notaries 18.09.2019 (edoc)
18.09.2019 Protocols/decisions of a company/organisation 06.09.2019 (pdf)
18.09.2019 Protocols/decisions of a company/organisation 06.09.2019 (pdf)
18.09.2019 Shareholders’ register 06.09.2019 (pdf)
18.09.2019 Shareholders’ register 06.09.2019 (edoc)
06.03.2019 2018 Annual report (full) (PDF)
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2018 (4)
23.03.2018 2017 Annual report (full) (PDF)
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (edoc)
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (rtf)
12.02.2018 Statement regarding the beneficial owners 09.02.2018 (TIF)
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2016 (9)
23.05.2016 Amendments to the Articles of Association 16.05.2016 (TIF)
23.05.2016 Application 16.05.2016 (TIF)
23.05.2016 Articles of Association 16.05.2016 (TIF)
23.05.2016 Decisions / letters / protocols of public notaries 19.05.2016 (TIF)
23.05.2016 Protocols/decisions of a company/organisation 16.05.2016 (TIF)
23.05.2016 Shareholders’ register 16.05.2016 (TIF)
11.01.2016 Application 30.12.2015 (TIF)
11.01.2016 Decisions / letters / protocols of public notaries 06.01.2016 (TIF)
11.01.2016 Notice of a member of the Board regarding the resignation 30.12.2015 (TIF)
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2011 (7)
13.01.2011 Application 07.01.2011 (TIF)
13.01.2011 Articles of Association 04.01.2011 (TIF)
13.01.2011 Decisions / letters / protocols of public notaries 12.01.2011 (TIF)
13.01.2011 Protocols/decisions of a company/organisation 04.01.2011 (TIF)
13.01.2011 Registration certificates 16.11.2009 (TIF)
13.01.2011 Registration certificates 12.01.2011 (TIF)
13.01.2011 Shareholders’ register 05.01.2011 (TIF)
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2010 (9)
13.07.2010 Application 07.07.2010 (TIF)
13.07.2010 Bank statements or other document regarding the payment of the equity 07.07.2010 (TIF)
13.07.2010 Decisions / letters / protocols of public notaries 12.07.2010 (TIF)
13.07.2010 Shareholders’ register 09.06.2010 (TIF)
19.02.2010 Application (TIF)
19.02.2010 Articles of Association 27.01.2010 (TIF)
19.02.2010 Consent of a member of the Board / executive director 26.01.2010 (TIF)
19.02.2010 Decisions / letters / protocols of public notaries 17.02.2010 (TIF)
19.02.2010 Protocols/decisions of a company/organisation 26.01.2010 (TIF)
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2009 (7)
19.11.2009 Announcement regarding the legal address 11.11.2009 (TIF)
19.11.2009 Application 11.11.2009 (TIF)
19.11.2009 Articles of Association 11.11.2009 (TIF)
19.11.2009 Bank statements or other document regarding the payment of the equity 11.11.2009 (TIF)
19.11.2009 Decisions / letters / protocols of public notaries 16.11.2009 (TIF)
19.11.2009 Memorandum of association 11.11.2009 (TIF)
19.11.2009 Registration certificates 16.11.2009 (TIF)
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