GG Būve, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GG Būve"
Registration number, date 44103136431, 23.12.2019
VAT number None Europe VAT register
Register, date Commercial Register, 23.12.2019
Legal address "Iliņi", Ezeres pag., Saldus nov., LV-3891 Check address owners
Fixed capital 2 800 EUR, registered payment 12.02.2021
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 0.06 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 0 0 0

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 12.02.2021
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   12.02.2021
* 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 27.01.2021 12.02.2021

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 08.08.2023  PDF (244.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Lemums GP apst PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (336.72 KB) €11.00

2019

Annual report 23.12.2019 - 31.12.2019 09.01.2020  PDF (78.74 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 2.81 KB 12.02.2021 27.01.2021 1

Regulations for the increase/reduction of the equity

DOCX 3.35 KB 12.02.2021 27.01.2021 1

Shareholders’ register

DOCX 18.86 KB 12.02.2021 27.01.2021 1

Articles of Association

DOCX 73.01 KB 23.12.2019 12.12.2019 1

Memorandum of Association

DOCX 29.74 KB 23.12.2019 12.12.2019 1

Shareholders’ register

DOCX 20.86 KB 23.12.2019 12.12.2019 1

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 65.95 KB 12.02.2021 12.02.2021 2

Articles of Association

EDOC 19.4 KB 12.02.2021 27.01.2021 1

Application

DOCX 54.33 KB 12.02.2021 27.01.2021 7

Application

EDOC 67.7 KB 12.02.2021 27.01.2021 7

Application of shareholders or third persons for the acquisition of shares

EDOC 10.89 KB 12.02.2021 27.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 2.48 KB 12.02.2021 27.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 28.88 KB 12.02.2021 27.01.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 14.36 KB 12.02.2021 27.01.2021 1

Protocols/decisions of a company/organisation

DOCX 19.13 KB 12.02.2021 27.01.2021 1

Protocols/decisions of a company/organisation

EDOC 32.67 KB 12.02.2021 27.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 11.74 KB 12.02.2021 27.01.2021 1

Shareholders’ register

EDOC 32.92 KB 12.02.2021 27.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 02.11.2020 02.11.2020 2

Notice of a member of the Board regarding the resignation

DOCX 16.87 KB 02.11.2020 29.10.2020 1

Notice of a member of the Board regarding the resignation

EDOC 22.73 KB 02.11.2020 29.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 23.12.2019 23.12.2019 2

Application

DOCX 35.86 KB 27.12.2019 18.12.2019 5

Application

EDOC 44.54 KB 27.12.2019 18.12.2019 5

Announcement regarding the legal address

DOCX 27.76 KB 23.12.2019 13.12.2019 1

Announcement regarding the legal address

EDOC 34.02 KB 23.12.2019 13.12.2019 1

Articles of Association

EDOC 54.22 KB 23.12.2019 12.12.2019 1

Memorandum of Association

EDOC 35.96 KB 23.12.2019 12.12.2019 1

Shareholders’ register

EDOC 30.15 KB 23.12.2019 12.12.2019 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