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AS "G66"

Basic information
Status Registered
Name AS "G66"
Legal form Public Limited Company
Reg. No 40103266746
Reg. date 30.12.2009
Register Commercial Register
Legal Address Ģertrūdes iela 66, Rīga, LV-1009
Registered share capital, date 35,000 EUR, 30.12.2014
Paid-in share capital, date 35,000 EUR, 30.12.2014
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 21.01.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 4,226 EUR Equity 45,328 EUR Date submitted13.09.2021 Number of employees 1
Year2019 Net sales 80 EUR Net profit 2,496 EUR Equity 41,102 EUR Date submitted20.11.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 3,606 EUR Equity 158,721 EUR Date submitted04.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -95 EUR Equity 155,115 EUR Date submitted30.04.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions210 EUR Personal Income Tax130 EUR Other60 EUR Total400 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions150 EUR Personal Income Tax90 EUR Other10 EUR Total250 EUR Number of employees1
Year2020 Social Insurance Contributions10 EUR Personal Income Tax2,900 EUR Other50 EUR Total2,960 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax9,130 EUR Other50 EUR Total9,180 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
08.01.2015 Amendments to the Articles of Association 12.12.2014 (TIF)
Annual report (full) (4)
13.09.2021 2020 Annual report (full) (PDF)
20.11.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (8)
21.01.2020 Application 30.12.2019 (pdf) •
21.01.2020 Application 30.12.2019 (pdf) •
20.12.2019 Application 17.12.2019 (TIF) •
20.12.2019 Application 19.12.2019 (TIF) •
30.12.2015 Application 17.12.2015 (TIF) •
16.11.2015 Application 30.10.2015 (TIF) •
08.01.2015 Application 22.12.2014 (TIF) •
06.01.2010 Application 08.12.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
08.01.2015 Application of shareholders or third persons for the acquisition of shares 12.12.2014 (TIF) •
Articles of Association (4)
16.11.2015 Articles of Association 25.02.2015 (TIF)
20.01.2015 Articles of Association 10.01.2015 (TIF)
08.01.2015 Articles of Association 12.12.2014 (TIF)
06.01.2010 Articles of Association 08.12.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
08.01.2015 Bank statements or other document regarding the payment of the equity 17.12.2014 (TIF) •
06.01.2010 Bank statements or other document regarding the payment of the equity 23.12.2009 (TIF) •
Consent of members of the supervisory board (2)
16.11.2015 Consent of members of the supervisory board 02.11.2015 (TIF) •
16.11.2015 Consent of members of the supervisory board 04.11.2015 (TIF) •
Cover letter (1)
20.01.2015 Cover letter 10.01.2015 (TIF) •
Decisions / letters / protocols of public notaries (9)
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (edoc) •
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (rtf) •
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
30.12.2015 Decisions / letters / protocols of public notaries 22.12.2015 (TIF) •
16.11.2015 Decisions / letters / protocols of public notaries 10.11.2015 (TIF) •
20.01.2015 Decisions / letters / protocols of public notaries 19.01.2015 (TIF) •
08.01.2015 Decisions / letters / protocols of public notaries 30.12.2014 (TIF) •
06.01.2010 Decisions / letters / protocols of public notaries 30.12.2009 (TIF) •
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List of members of the Board / Supervisory Board (2)
16.11.2015 List of members of the Board / Supervisory Board 30.10.2015 (TIF) •
16.11.2015 List of members of the Board / Supervisory Board 30.10.2015 (TIF) •
Memorandum of Association (1)
06.01.2010 Memorandum of Association 08.12.2009 (TIF)
Power of attorney, act of empowerment (1)
20.12.2019 Power of attorney, act of empowerment 17.12.2019 (TIF) •
Protocols/decisions of a company/organisation (7)
21.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (pdf) •
21.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (pdf) •
20.12.2019 Protocols/decisions of a company/organisation 19.12.2019 (TIF) •
30.12.2015 Protocols/decisions of a company/organisation 16.12.2015 (TIF) •
16.11.2015 Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
16.11.2015 Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
08.01.2015 Protocols/decisions of a company/organisation 12.12.2014 (TIF) •
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Registration certificates (1)
06.01.2010 Registration certificates 30.12.2009 (TIF) •
Regulations for the increase/reduction of the equity (1)
08.01.2015 Regulations for the increase/reduction of the equity 12.12.2014 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
20.01.2015 Reorganisation agreement/draft agreements, amendments to the drafts 10.01.2015 (TIF)
Sample report (1)
06.01.2010 Sample report 23.12.2009 (TIF) •
Shareholders’ register (1)
08.01.2015 Shareholders’ register 12.12.2014 (TIF)
2021 (1)
13.09.2021 2020 Annual report (full) (PDF)
2020 (7)
20.11.2020 2019 Annual report (full) (PDF)
21.01.2020 Application 30.12.2019 (pdf) •
21.01.2020 Application 30.12.2019 (pdf) •
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (edoc) •
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (rtf) •
21.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (pdf) •
21.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (pdf) •
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2019 (7)
20.12.2019 Application 17.12.2019 (TIF) •
20.12.2019 Application 19.12.2019 (TIF) •
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
20.12.2019 Power of attorney, act of empowerment 17.12.2019 (TIF) •
20.12.2019 Protocols/decisions of a company/organisation 19.12.2019 (TIF) •
04.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2015 (25)
30.12.2015 Application 17.12.2015 (TIF) •
30.12.2015 Decisions / letters / protocols of public notaries 22.12.2015 (TIF) •
30.12.2015 Protocols/decisions of a company/organisation 16.12.2015 (TIF) •
16.11.2015 Application 30.10.2015 (TIF) •
16.11.2015 Articles of Association 25.02.2015 (TIF)
16.11.2015 Consent of members of the supervisory board 02.11.2015 (TIF) •
16.11.2015 Consent of members of the supervisory board 04.11.2015 (TIF) •
16.11.2015 Decisions / letters / protocols of public notaries 10.11.2015 (TIF) •
16.11.2015 List of members of the Board / Supervisory Board 30.10.2015 (TIF) •
16.11.2015 List of members of the Board / Supervisory Board 30.10.2015 (TIF) •
16.11.2015 Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
16.11.2015 Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
20.01.2015 Articles of Association 10.01.2015 (TIF)
20.01.2015 Cover letter 10.01.2015 (TIF) •
20.01.2015 Decisions / letters / protocols of public notaries 19.01.2015 (TIF) •
20.01.2015 Reorganisation agreement/draft agreements, amendments to the drafts 10.01.2015 (TIF)
08.01.2015 Amendments to the Articles of Association 12.12.2014 (TIF)
08.01.2015 Application 22.12.2014 (TIF) •
08.01.2015 Application of shareholders or third persons for the acquisition of shares 12.12.2014 (TIF) •
08.01.2015 Articles of Association 12.12.2014 (TIF)
08.01.2015 Bank statements or other document regarding the payment of the equity 17.12.2014 (TIF) •
08.01.2015 Decisions / letters / protocols of public notaries 30.12.2014 (TIF) •
08.01.2015 Protocols/decisions of a company/organisation 12.12.2014 (TIF) •
08.01.2015 Regulations for the increase/reduction of the equity 12.12.2014 (TIF)
08.01.2015 Shareholders’ register 12.12.2014 (TIF)
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2010 (7)
06.01.2010 Application 08.12.2009 (TIF) •
06.01.2010 Articles of Association 08.12.2009 (TIF)
06.01.2010 Bank statements or other document regarding the payment of the equity 23.12.2009 (TIF) •
06.01.2010 Decisions / letters / protocols of public notaries 30.12.2009 (TIF) •
06.01.2010 Memorandum of Association 08.12.2009 (TIF)
06.01.2010 Registration certificates 30.12.2009 (TIF) •
06.01.2010 Sample report 23.12.2009 (TIF) •
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