FARM GG, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
2K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FARM GG"
Registration number, date 40203308497, 09.04.2021
VAT number None Europe VAT register
Register, date Commercial Register, 09.04.2021
Legal address Viestura prospekts 35 – 32, Rīga, LV-1005 Check address owners
Fixed capital 1 000 EUR, registered payment 09.04.2021
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 2022 2021
Total payments to state budget (thousands, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.06.2021
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   18.06.2021

Natural person

Executive Board Member of the Board Right to represent individually   09.04.2021
* 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

75 % 750 € 1 € 750 Latvia 02.06.2021 18.06.2021

Natural person

25 % 250 € 1 € 250 Latvia 02.06.2021 18.06.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  PDF (79.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (79.82 KB) €11.00

2021

Annual report 09.04.2021 - 31.12.2021 04.08.2022  PDF (79.2 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 18.06.2021 02.06.2021 1

Articles of Association

DOC 27.5 KB 18.06.2021 02.06.2021 1

Shareholders’ register

DOCX 22.65 KB 18.06.2021 02.06.2021 1

Articles of Association

DOC 28 KB 09.04.2021 17.03.2021 1

Memorandum of Association

DOC 38 KB 09.04.2021 17.03.2021 1

Shareholders’ register

DOCX 19.23 KB 09.04.2021 17.03.2021 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 65.91 KB 18.06.2021 18.06.2021 2

Amendments to the Articles of Association

EDOC 16.14 KB 18.06.2021 02.06.2021 1

Articles of Association

EDOC 16.2 KB 18.06.2021 02.06.2021 1

Application

EDOC 61.58 KB 18.06.2021 02.06.2021 1

Application

DOCX 56.78 KB 18.06.2021 02.06.2021 1

Protocols/decisions of a company/organisation

DOC 29 KB 18.06.2021 02.06.2021 1

Protocols/decisions of a company/organisation

EDOC 16.51 KB 18.06.2021 02.06.2021 1

Shareholders’ register

EDOC 36.55 KB 18.06.2021 02.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 09.04.2021 09.04.2021 2

Confirmation or consent to legal address

DOCX 12.54 KB 09.04.2021 01.04.2021 1

Confirmation or consent to legal address

PDF 100.3 KB 09.04.2021 01.04.2021 1

Confirmation or consent to legal address

EDOC 62.65 KB 09.04.2021 01.04.2021 1

Application

DOCX 38.57 KB 09.04.2021 31.03.2021 1

Application

EDOC 43.67 KB 09.04.2021 31.03.2021 1

Announcement regarding the legal address

EDOC 18.89 KB 09.04.2021 17.03.2021 1

Announcement regarding the legal address

DOCX 12.7 KB 09.04.2021 17.03.2021 1

Articles of Association

EDOC 16.33 KB 09.04.2021 17.03.2021 1

Memorandum of Association

EDOC 18.95 KB 09.04.2021 17.03.2021 1

Shareholders’ register

EDOC 25.1 KB 09.04.2021 17.03.2021 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