G&G Construction, SIA

Limited Liability Company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "G&G Construction"
Registration number, date 40203352989, 13.10.2021
VAT number LV40203352989 from 12.03.2024 Europe VAT register
Register, date Commercial Register, 13.10.2021
Legal address Stacijas iela 12 – 12, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 3 000 EUR, registered payment 08.09.2023
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 2022 2021
Total payments to state budget (thousands, €) 0.81 151.02 0.68
Personal income tax (thousands, €) 0.22 50.5 0.21
Statutory social insurance contributions (thousands, €) 0.42 84.95 0.47
Average employees count 1 11 4

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.09.2023
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   25.06.2024
* 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 % 3 000 € 1 € 3 000 Latvia 04.09.2023 08.09.2023

Historical addresses

Rīga, Zalves iela 52 - 11 Until 08.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (79.15 KB) €11.00

2022

Annual report 13.10.2021 - 31.12.2022 17.05.2023  PDF (80.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 54.59 KB 08.09.2023 04.09.2023 1

Regulations for the increase/reduction of the equity

EDOC 16.78 KB 08.09.2023 04.09.2023 1

Shareholders’ register

EDOC 18 KB 08.09.2023 04.09.2023 1

Shareholders’ register

EDOC 34.05 KB 08.09.2023 04.09.2023 1

Articles of Association

DOCX 17.02 KB 13.10.2021 12.10.2021 1

Articles of Association

DOCX 17.02 KB 13.10.2021 12.10.2021 1

Memorandum of Association

DOCX 17.5 KB 13.10.2021 12.10.2021 1

Memorandum of Association

DOCX 17.5 KB 13.10.2021 12.10.2021 1

Shareholders’ register

DOCX 18.57 KB 13.10.2021 12.10.2021 1

Shareholders’ register

DOCX 18.57 KB 13.10.2021 12.10.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.15 KB 25.06.2024 19.06.2024 4

Protocols/decisions of a company/organisation

EDOC 22.53 KB 25.06.2024 18.06.2024 1

Application

EDOC 57.23 KB 08.09.2023 04.09.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.53 KB 08.09.2023 04.09.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 24.36 KB 08.09.2023 04.09.2023 1

Protocols/decisions of a company/organisation

EDOC 64.78 KB 08.09.2023 04.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 13.10.2021 13.10.2021 2

Announcement regarding the legal address

DOCX 13.57 KB 13.10.2021 12.10.2021 1

Announcement regarding the legal address

DOCX 13.57 KB 13.10.2021 12.10.2021 1

Articles of Association

EDOC 23.06 KB 13.10.2021 12.10.2021 1

Application

DOCX 40.42 KB 13.10.2021 12.10.2021 1

Application

DOCX 40.42 KB 13.10.2021 12.10.2021 1

Memorandum of Association

EDOC 23.52 KB 13.10.2021 12.10.2021 1

Shareholders’ register

EDOC 24.4 KB 13.10.2021 12.10.2021 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