G.G. POWER, SIA

Limited Liability Company, Micro company
Place in branch
702 by turnover
4K+ by profit
374 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "G.G. POWER"
Registration number, date 40103659930, 15.04.2013
VAT number LV40103659930 from 21.01.2014 Europe VAT register
Register, date Commercial Register, 15.04.2013
Legal address Liepkalnu iela 10, Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners
Fixed capital 2 840 EUR, registered payment 08.07.2014
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, €) 85.91 141.8 97.08
Personal income tax (thousands, €) 18.11 15.66 14.46
Statutory social insurance contributions (thousands, €) 31.37 27.11 23.67
Average employees count 4 4 5

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.04.2013
* 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 % 2 840 € 1 € 2 840 Latvia 02.07.2014 08.07.2014

Apply information changes

"G.G. POWER", SIA

Mālpils, Sudas 4, Mālpils pagasts, Siguldas nov., LV-2152 Check address owners

Kokapstrāde

https://ggpower.lv/

Historical addresses

Garkalnes nov., Baltezers, Liepkalnu iela 10 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (270.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (271.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (272.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (211.12 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (211.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.02.2019  PDF (210.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (210.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.03.2017  PDF (175.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
G.G. Power vadibaszinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
G.G. Power vadibaszinojums 2014 PDF

2013

Annual report 15.04.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
G.G. Power vadibaszinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 24 KB 03.07.2014 02.07.2014 1

Shareholders’ register

DOCX 18.64 KB 03.07.2014 02.07.2014 1

Articles of Association

TIF 24.02 KB 07.05.2013 10.04.2013 1

Memorandum of association

TIF 53.46 KB 07.05.2013 10.04.2013 2

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 74.28 KB 08.07.2014 08.07.2014 2

Articles of Association

EDOC 26.57 KB 03.07.2014 02.07.2014 1

Application

DOCX 28.93 KB 03.07.2014 02.07.2014 2

Application

EDOC 45.67 KB 03.07.2014 02.07.2014 2

Protocols/decisions of a company/organisation

DOC 28 KB 03.07.2014 02.07.2014 1

Protocols/decisions of a company/organisation

EDOC 27.78 KB 03.07.2014 02.07.2014 1

Shareholders’ register

EDOC 36 KB 03.07.2014 02.07.2014 1

Decisions / letters / protocols of public notaries

TIF 68.84 KB 07.05.2013 15.04.2013 2

Registration certificates

TIF 62.91 KB 07.05.2013 15.04.2013 1

Announcement regarding the legal address

TIF 18.66 KB 07.05.2013 10.04.2013 1

Application

TIF 236.66 KB 07.05.2013 10.04.2013 3

Bank statements or other document regarding the payment of the equity

TIF 94.35 KB 07.05.2013 10.04.2013 1

Notice of a member of the Board regarding the resignation

TIF 17.91 KB 07.05.2013 10.04.2013 1

Confirmation or consent to legal address

TIF 78.15 KB 07.05.2013 05.04.2013 3
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