G & G, SIA

Limited Liability Company, Micro company
Place in branch
382 by turnover
220 by profit
223 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "G & G"
Registration number, date 42403016204, 14.12.2004
VAT number LV42403016204 from 24.02.2005 Europe VAT register
Register, date Commercial Register, 14.12.2004
Legal address Dārzu iela 63, Rēzekne, LV-4601 Check address owners
Fixed capital 11 360 EUR, registered payment 24.09.2020
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, €) 9.1 9.06 10.77
Personal income tax (thousands, €) 2.06 2.02 1.33
Statutory social insurance contributions (thousands, €) 3.68 3.76 2.16
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.09.2020
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   24.09.2020
* 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 % 40 € 284 € 11 360 Latvia 09.09.2020 24.09.2020

Procures

Period Rights Person

From 24.09.2020

 Right to represent individually
Natural person (from 24.09.2020 to 13.07.2022 )
Natural person (from 13.07.2022 )

Historical addresses

Rēzekne, N. Rancāna iela 34-34 Until 20.04.2006 18 years ago
Rēzekne, Dārzu iela 16 Until 24.11.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (3.53 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (5.89 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (3.99 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (4.97 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (92.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (80.72 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
VADIBA 2017 gg DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBA 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBA 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBA 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
VADIBA 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.06.2013  ZIP
1_HTML izdruka HTML
VADIBA 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
VADIBA2 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VADIBA 2010 ZIP

2009

 Annual report 10.05.2010  TIF (506.08 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  ZIP (7.16 KB)

2007

 Annual report 06.06.2008  TIF (641.7 KB)

2006

 Annual report 29.05.2007  TIF (569.9 KB)

2005

 Annual report 12.09.2007  TIF (583.1 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 28.5 KB 24.09.2020 09.09.2020 1

Articles of Association

 DOC 36 KB 24.09.2020 09.09.2020 1

Shareholders’ register

DOC 31.5 KB 24.09.2020 09.09.2020 1

Shareholders’ register

DOC 32 KB 24.09.2020 09.09.2020 1

Shareholders’ register

TIF 11.56 KB 27.05.2009 21.05.2009 1

Articles of Association

 TIF 58.6 KB 25.11.2008 20.11.2008 4

Shareholders’ register

TIF 10.47 KB 25.11.2008 20.11.2008 1

Shareholders’ register

TIF 13.38 KB 01.07.2008 30.06.2008 1

Articles of Association

 TIF 54.68 KB 12.09.2007 24.02.2005 3

Regulations for the increase/reduction of the equity

 TIF 23.33 KB 12.09.2007 24.02.2005 1

Shareholders’ register

TIF 13.6 KB 12.09.2007 24.02.2005 1

Articles of Association

 TIF 51.81 KB 12.09.2007 02.12.2004 3

Memorandum of association

 TIF 53.56 KB 12.09.2007 02.12.2004 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 32 KB 13.07.2022 13.07.2022 2

Application

 PDF 423.79 KB 13.07.2022 08.07.2022 4

Application

 PDF 423.79 KB 13.07.2022 08.07.2022 4

Decisions / letters / protocols of public notaries

 EDOC 66.37 KB 24.09.2020 24.09.2020 2

Application

 DOCX 35.16 KB 24.09.2020 14.09.2020 1

Application

 EDOC 46.52 KB 24.09.2020 14.09.2020 1

Application

 DOCX 41.44 KB 24.09.2020 14.09.2020 1

Application

 EDOC 40.19 KB 24.09.2020 14.09.2020 1

Amendments to the Articles of Association

 EDOC 16.3 KB 24.09.2020 09.09.2020 1

Articles of Association

 EDOC 18.43 KB 24.09.2020 09.09.2020 1

Protocols/decisions of a company/organisation

 DOCX 16.42 KB 24.09.2020 09.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 22.35 KB 24.09.2020 09.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 23.02 KB 24.09.2020 09.09.2020 1

Protocols/decisions of a company/organisation

 DOCX 17.12 KB 24.09.2020 09.09.2020 1

Shareholders’ register

EDOC 16.28 KB 24.09.2020 09.09.2020 1

Shareholders’ register

EDOC 24.57 KB 24.09.2020 09.09.2020 1

Decisions / letters / protocols of public notaries

 TIF 43.63 KB 27.05.2009 25.05.2009 2

Application

 TIF 227.67 KB 27.05.2009 21.05.2009 4

Power of attorney, act of empowerment

 TIF 11.66 KB 27.05.2009 21.05.2009 1

Protocols/decisions of a company/organisation

 TIF 34.79 KB 27.05.2009 21.05.2009 1

Receipts on the publication and state fees

 TIF 108.35 KB 27.05.2009 21.05.2009 2

Sample report

 TIF 25.77 KB 27.05.2009 21.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 44.57 KB 25.11.2008 24.11.2008 2

Announcement regarding the legal address

 TIF 9.97 KB 25.11.2008 20.11.2008 1

Application

 TIF 289.34 KB 25.11.2008 20.11.2008 5

Power of attorney, act of empowerment

 TIF 11.9 KB 25.11.2008 20.11.2008 1

Protocols/decisions of a company/organisation

 TIF 54.75 KB 25.11.2008 20.11.2008 3

Receipts on the publication and state fees

 TIF 111.01 KB 25.11.2008 20.11.2008 2

Receipts on the publication and state fees

 TIF 117.11 KB 01.07.2008 01.07.2008 1

Application

 TIF 74.06 KB 01.07.2008 30.06.2008 2

Power of attorney, act of empowerment

 TIF 11.72 KB 01.07.2008 30.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 53.07 KB 27.03.2008 19.03.2008 2

Receipts on the publication and state fees

 TIF 85.19 KB 27.03.2008 13.03.2008 2

Application

 TIF 187.82 KB 27.03.2008 22.02.2008 4

Protocols/decisions of a company/organisation

 TIF 13.79 KB 27.03.2008 14.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 30.23 KB 12.09.2007 20.04.2006 1

Announcement regarding the legal address

 TIF 9.11 KB 12.09.2007 05.04.2006 1

Application

 TIF 109.52 KB 12.09.2007 05.04.2006 3

Receipts on the publication and state fees

 TIF 43.44 KB 12.09.2007 05.04.2006 2

Decisions / letters / protocols of public notaries

 TIF 26.87 KB 12.09.2007 02.03.2005 1

Application

 TIF 115.83 KB 12.09.2007 24.02.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.55 KB 12.09.2007 24.02.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.91 KB 12.09.2007 24.02.2005 1

Bank statements or other document regarding the payment of the equity

TIF 23.9 KB 12.09.2007 24.02.2005 1

Power of attorney, act of empowerment

 TIF 11.8 KB 12.09.2007 24.02.2005 1

Protocols/decisions of a company/organisation

 TIF 37.56 KB 12.09.2007 24.02.2005 1

Receipts on the publication and state fees

 TIF 31.97 KB 12.09.2007 24.02.2005 2

Decisions / letters / protocols of public notaries

 TIF 35.09 KB 12.09.2007 14.12.2004 1

Registration certificates

 TIF 25.07 KB 12.09.2007 14.12.2004 1

Application

 TIF 245.66 KB 12.09.2007 03.12.2004 7

Announcement regarding the legal address

 TIF 11.06 KB 12.09.2007 02.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 258 B 12.09.2007 02.12.2004 1

Consent of the auditor

 TIF 9.72 KB 12.09.2007 02.12.2004 1

Consent of a member of the Board / executive director

 TIF 9.24 KB 12.09.2007 02.12.2004 1

Consent of a member of the Board / executive director

 TIF 9.65 KB 12.09.2007 02.12.2004 1

Power of attorney, act of empowerment

 TIF 13.7 KB 12.09.2007 02.12.2004 1

Receipts on the publication and state fees

 TIF 42.61 KB 12.09.2007 02.12.2004 2
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