G & G Solutions, SIA

Limited Liability Company, Micro company
Place in branch
633 by turnover
480 by profit
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "G & G Solutions"
Registration number, date 50103829291, 22.09.2014
VAT number LV50103829291 from 27.09.2014 Europe VAT register
Register, date Commercial Register, 22.09.2014
Legal address Uzvaras prospekts 7 – 18, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 2 800 EUR, registered payment 26.01.2023
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, €) -3.52 0.31 0.95
Personal income tax (thousands, €) 1.33 1.05 0.89
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
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 28.08.2023
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   28.08.2023
* 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 % 2 800 € 1 € 2 800 Latvia 24.08.2023 28.08.2023

Apply information changes

ML

"Būvuzņēmums JG", SIA

Titurgas 8-1, Baloži, Ķekavas nov. LV-2128 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "BŪVUZŅĒMUMS JG" Until 13.12.2019 5 years ago

Historical addresses

Ķekavas nov., Baloži, Titurgas iela 8 - 1 Until 28.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (440.79 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (79.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (81.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (80.9 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (81.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.03.2019  PDF (79.72 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (82.69 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (93.35 KB) €9.00

2015

 Annual report 22.09.2014 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.28 KB 28.08.2023 24.08.2023 1

Shareholders’ register

ASICE 23.91 KB 26.01.2023 22.01.2023 1

Amendments to the Articles of Association

 EDOC 21.85 KB 26.01.2023 09.01.2023 1

Articles of Association

 EDOC 21.68 KB 26.01.2023 09.01.2023 1

Regulations for the increase/reduction of the equity

 EDOC 24.91 KB 26.01.2023 09.01.2023 1

Amendments to the Articles of Association

 TIF 9.85 KB 12.12.2019 11.12.2019 1

Articles of Association

 TIF 38.69 KB 12.12.2019 11.12.2019 2

Articles of Association

 TIF 12.94 KB 20.10.2014 17.09.2014 1

Memorandum of Association

 TIF 37.18 KB 20.10.2014 17.09.2014 1

Shareholders’ register

TIF 40.37 KB 20.10.2014 17.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 57.83 KB 28.08.2023 16.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 25.19 KB 28.08.2023 16.08.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 79.42 KB 26.01.2023 22.01.2023 1

Application

 EDOC 50.64 KB 26.01.2023 09.01.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.29 KB 26.01.2023 09.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 26.99 KB 26.01.2023 09.01.2023 1

Decisions / letters / protocols of public notaries

 RTF 52.65 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.37 KB 13.12.2019 13.12.2019 2

Application

 TIF 105.66 KB 12.12.2019 11.12.2019 2

Protocols/decisions of a company/organisation

 TIF 43.49 KB 12.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

 TIF 74.72 KB 20.10.2014 22.09.2014 2

Announcement regarding the legal address

 TIF 11.05 KB 20.10.2014 17.09.2014 1

Application

 TIF 130.79 KB 20.10.2014 17.09.2014 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