Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 15.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "G.V.Group" |
| Registration number, date | 40003858305, 20.09.2006 |
| VAT number | None (excluded 23.01.2012) Europe VAT register |
| Register, date | Commercial Register, 20.09.2006 |
| Legal address | Smilšu iela 9 k-3 – 74, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 04.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0.1 | 0 |
| Personal income tax (thousands, €) | 0.06 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 0.03 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.02.2021 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "JES Consulting" | Until 04.03.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Katoļu iela 15 - 12 | Until 04.03.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (78.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (78.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.08.2021 | PDF (78.3 KB) | €11.00 |
2019 |
Annual report | 27.12.2018 - 26.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | |||||
2018 |
Annual report | 27.12.2017 - 26.12.2018 | 25.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| jes vadibas zinojums | |||||
2017 |
Annual report | 27.12.2016 - 26.12.2017 | 06.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 27.12.2015 - 26.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| jes 2016 vad zin | |||||
2015 |
Annual report | 27.12.2014 - 26.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin jes | |||||
2014 |
Annual report | 27.12.2013 - 26.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 27.12.2012 - 26.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JES consulting vadibas zinojums GP2013 | |||||
2012 |
Annual report | 27.12.2011 - 26.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JES Consulting Vadibas zinojums GP2012 | |||||
2011 |
Annual report | 27.12.2010 - 26.12.2011 | 14.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JesConsulting Vadibas zinojums GP2011 | ZIP | ||||
2010 |
Annual report | 27.12.2009 - 26.12.2010 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JesConsulting Vadibas zinojums GP2010 | ZIP | ||||
2009 |
Annual report | 12.04.2012 | TIF (413.26 KB) | ||
2009 |
Annual report | 01.01.2009 - 26.12.2009 | 12.04.2012 | HTML (120.11 KB) | |
2008 |
Annual report | 16.05.2009 | TIF (335.62 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (293.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 44 KB | 04.03.2021 | 25.02.2021 | 2 |
Shareholders’ register |
EDOC | 28.12 KB | 04.03.2021 | 25.02.2021 | 2 |
Articles of Association |
EDOC | 36.62 KB | 04.03.2021 | 22.02.2021 | 1 |
Articles of Association |
DOCX | 23.18 KB | 04.03.2021 | 22.02.2021 | 1 |
Shareholders’ register |
EDOC | 37.78 KB | 01.02.2021 | 21.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 15.92 KB | 09.08.2016 | 08.05.2016 | 1 |
Articles of Association |
TIF | 26.58 KB | 09.08.2016 | 08.05.2016 | 1 |
Shareholders’ register |
TIF | 56.88 KB | 09.08.2016 | 08.05.2016 | 2 |
Articles of Association |
TIF | 18.03 KB | 26.07.2010 | 18.12.2009 | 1 |
Articles of Association |
TIF | 15.98 KB | 26.07.2010 | 11.09.2006 | 1 |
Memorandum of Association |
TIF | 30.66 KB | 26.07.2010 | 11.09.2006 | 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 |
TIF | 46.38 KB | 11.09.2023 | 11.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 04.03.2021 | 04.03.2021 | 2 |
Application |
DOCX | 73.11 KB | 04.03.2021 | 01.03.2021 | 8 |
Application |
EDOC | 78.1 KB | 04.03.2021 | 01.03.2021 | 8 |
Shareholders’ register |
EDOC | 28.12 KB | 04.03.2021 | 25.02.2021 | 2 |
Articles of Association |
EDOC | 36.62 KB | 04.03.2021 | 22.02.2021 | 1 |
Confirmation or consent to legal address |
DOC | 89 KB | 04.03.2021 | 22.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 42.44 KB | 04.03.2021 | 22.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 86 KB | 04.03.2021 | 22.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.67 KB | 04.03.2021 | 22.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 01.02.2021 | 01.02.2021 | 2 |
Application |
EDOC | 75.97 KB | 26.01.2021 | 26.01.2021 | 7 |
Application |
DOCX | 70.59 KB | 26.01.2021 | 26.01.2021 | 7 |
Shareholders’ register |
EDOC | 37.78 KB | 01.02.2021 | 21.01.2021 | 1 |
Other documents |
DOC | 103.5 KB | 01.02.2021 | 19.01.2021 | 1 |
Other documents |
EDOC | 76.48 KB | 01.02.2021 | 19.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 85 KB | 01.02.2021 | 12.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.32 KB | 01.02.2021 | 12.01.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 258.51 KB | 01.03.2021 | 25.11.2020 | 10 |
Copy of the personal identification document |
TIF | 145.41 KB | 01.03.2021 | 19.11.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 338.02 KB | 01.03.2021 | 17.11.2020 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 60.46 KB | 09.08.2016 | 04.08.2016 | 2 |
Application |
TIF | 191.05 KB | 09.08.2016 | 08.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.92 KB | 09.08.2016 | 08.05.2016 | 1 |
Copy of the personal identification document |
TIF | 173.49 KB | 01.03.2021 | 04.03.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 26.07.2010 | 23.12.2009 | 1 |
Application |
TIF | 58.14 KB | 26.07.2010 | 18.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.06 KB | 26.07.2010 | 18.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.13 KB | 26.07.2010 | 14.09.2009 | 2 |
Application |
TIF | 110.14 KB | 26.07.2010 | 09.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 56.79 KB | 26.07.2010 | 08.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.43 KB | 26.07.2010 | 24.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 26.07.2010 | 20.09.2006 | 1 |
Registration certificates |
TIF | 26.65 KB | 26.07.2010 | 20.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.58 KB | 26.07.2010 | 15.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.56 KB | 26.07.2010 | 12.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.46 KB | 26.07.2010 | 11.09.2006 | 1 |
Application |
TIF | 92.06 KB | 26.07.2010 | 11.09.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.96 KB | 26.07.2010 | 11.09.2006 | 1 |
Sample report |
TIF | 18.78 KB | 26.07.2010 | 06.09.2006 | 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.
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