GG CONSULTING, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GG CONSULTING"
Registration number, date 40003930217, 11.06.2007
VAT number LV40003930217 from 24.07.2007 Europe VAT register
Register, date Commercial Register, 11.06.2007
Legal address Dzirnavu iela 73 – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 842 EUR, registered payment 20.07.2016
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, €) 0.68 2.1 0.27
Personal income tax (thousands, €) 0 0.2 0.24
Statutory social insurance contributions (thousands, €) 0 0.28 0.35
Average employees count 1 1 0

Industries

Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
United Kingdom United Kingdom

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.06.2007
* 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 % 203 € 14 € 2 842 United Kingdom 04.07.2016 20.07.2016

Historical addresses

Rīga, Dzirnavu iela 73-2 Until 29.10.2008 16 years ago
Rīga, Blaumaņa iela 5A - 28 Until 16.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (696.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.08.2023  PDF (631.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2023  PDF (914.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
2020 GG Consulting Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.08.2020  ZIP €11.00
Annual report 2019 PDF
2019 Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.05.2019  PDF (212.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.48 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (744.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (621.54 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.38 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.03 KB)

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
VZ 001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VZ JPG

2010

Annual report 19.05.2011  TIF (334.19 KB)

2009

Annual report 14.05.2010  TIF (286.88 KB)

2008

Annual report 19.05.2009  TIF (372.43 KB)

2007

Annual report 05.02.2009  TIF (531.66 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 30.44 KB 22.07.2016 04.07.2016 1

Shareholders’ register

TIF 72.14 KB 22.07.2016 04.07.2016 2

Articles of Association

TIF 35.06 KB 15.06.2007 14.05.2007 2

Memorandum of Association

TIF 70.18 KB 15.06.2007 14.05.2007 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 87.72 KB 22.07.2016 20.07.2016 2

Application

TIF 171.82 KB 22.07.2016 04.07.2016 2

Protocols/decisions of a company/organisation

TIF 66.45 KB 22.07.2016 04.07.2016 1

Decisions / letters / protocols of public notaries

TIF 81.06 KB 18.05.2016 16.05.2016 2

Application

TIF 166.46 KB 18.05.2016 30.04.2016 2

Confirmation or consent to legal address

TIF 10.16 KB 18.05.2016 29.04.2016 1

Decisions / letters / protocols of public notaries

TIF 33.48 KB 21.01.2009 29.10.2008 1

Receipts on the publication and state fees

TIF 32.84 KB 21.01.2009 24.10.2008 2

Application

TIF 40.34 KB 21.01.2009 22.10.2008 1

Decisions / letters / protocols of public notaries

TIF 35.05 KB 15.06.2007 11.06.2007 2

Registration certificates

TIF 36.81 KB 15.06.2007 11.06.2007 1

Receipts on the publication and state fees

TIF 47.1 KB 15.06.2007 04.06.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.53 KB 15.06.2007 28.05.2007 1

Announcement regarding the legal address

TIF 16.25 KB 15.06.2007 14.05.2007 1

Application

TIF 216.26 KB 15.06.2007 14.05.2007 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