GG INDUSTRY, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GG INDUSTRY"
Registration number, date 40003990502, 06.02.2008
VAT number LV40003990502 from 07.02.2013 Europe VAT register
Register, date Commercial Register, 06.02.2008
Legal address Rīga, Vaidavas iela 2/4 - 256 Check address owners
Fixed capital 2 840 EUR, registered payment 07.06.2016
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, €) 1.33 0.4 0
Personal income tax (thousands, €) 0.14 0 0
Statutory social insurance contributions (thousands, €) 0.27 0 0
Average employees count 1 0 0

Industries

Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.01.2010
* 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 % 20 € 142 € 2 840 Latvia 29.04.2024 13.05.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (79.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (79.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.09.2021  PDF (79.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.08.2018  PDF (82.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.07.2017  PDF (97.51 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.09.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinjojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.01.2016  ZIP €7.00
Annual report 2014 PDF
vad zin 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinjojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.10.2013  ZIP
1_HTML izdruka HTML
vadibas zinjojums DOCX

2011

Annual report 11.07.2013  TIF (1.01 MB)

2010

Annual report 04.07.2011  TIF (1.15 MB)

2009

Annual report 16.07.2010  TIF (817.41 KB)

2008

Annual report 18.12.2009  TIF (629.63 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.53 KB 13.05.2024 29.04.2024 1

Articles of Association

TIF 21.15 KB 10.06.2016 15.04.2016 1

Shareholders’ register

TIF 126.2 KB 10.06.2016 14.04.2016 3

Amendments to the Articles of Association

TIF 6.36 KB 26.01.2010 24.11.2009 1

Articles of Association

TIF 16.95 KB 26.01.2010 24.11.2009 1

Shareholders’ register

TIF 12.23 KB 26.01.2010 24.11.2009 1

Articles of Association

TIF 15.79 KB 20.02.2008 05.02.2008 1

Memorandum of Association

TIF 18.59 KB 20.02.2008 05.02.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 69.95 KB 13.05.2024 08.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 86.89 KB 18.04.2023 18.04.2023 1

Decisions / letters / protocols of public notaries

TIF 57.48 KB 10.06.2016 07.06.2016 2

Application

TIF 244.29 KB 10.06.2016 15.04.2016 3

Power of attorney, act of empowerment

TIF 32.1 KB 10.06.2016 15.04.2016 1

Protocols/decisions of a company/organisation

TIF 149.64 KB 10.06.2016 14.04.2016 3

Decisions / letters / protocols of public notaries

EDOC 1.39 MB 19.02.2013 19.02.2013 2

Decisions / letters / protocols of public notaries

RTF 183.15 KB 19.02.2013 19.02.2013 2

Orders/request/cover notes of court bailiffs

EDOC 1.9 MB 15.02.2013 15.02.2013 1

Orders/request/cover notes of court bailiffs

DOC 962.5 KB 15.02.2013 15.02.2013 1

Decisions / letters / protocols of public notaries

TIF 44.4 KB 26.01.2010 22.01.2010 2

Application

TIF 248.69 KB 26.01.2010 24.11.2009 4

Protocols/decisions of a company/organisation

TIF 23.69 KB 26.01.2010 24.11.2009 1

Sample report

TIF 24.87 KB 26.01.2010 24.11.2009 1

Decisions / letters / protocols of public notaries

TIF 36.64 KB 20.02.2008 06.02.2008 1

Registration certificates

TIF 16.95 KB 20.02.2008 06.02.2008 1

Announcement regarding the legal address

TIF 8.22 KB 20.02.2008 05.02.2008 1

Application

TIF 96.04 KB 20.02.2008 05.02.2008 4

Bank statements or other document regarding the payment of the equity

TIF 10.45 KB 20.02.2008 05.02.2008 1

Receipts on the publication and state fees

TIF 26.93 KB 20.02.2008 05.02.2008 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