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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GG LV S1" |
| Registration number, date | 40203419877, 12.08.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.08.2022 |
| Legal address | Krasta iela 42, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.08.2022 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Modus Energy International B.V.Reg. no. 66202213
|
100 % | 2 800 | € 1 | € 2 800 | Netherlands | 12.08.2022 | 12.08.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 12.08.2022 - 31.12.2023 | 20.05.2024 | PDF (400.51 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 22.63 KB | 10.08.2022 | 03.08.2022 | 3 |
Memorandum of Association |
DOCX | 26.02 KB | 10.08.2022 | 03.08.2022 | 3 |
Shareholders’ register |
113.09 KB | 12.08.2022 | 08.06.2022 | 1 | |
Shareholders’ register |
113.09 KB | 12.08.2022 | 08.06.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 198.17 KB | 10.06.2022 | 03.03.2022 | 8 |
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 | 62.88 KB | 12.08.2022 | 12.08.2022 | 2 |
Copy of the personal identification document |
100.3 KB | 10.08.2022 | 04.08.2022 | 2 | |
Copy of the personal identification document |
100.3 KB | 10.08.2022 | 04.08.2022 | 2 | |
Articles of Association |
EDOC | 28.34 KB | 10.08.2022 | 03.08.2022 | 3 |
Application |
DOCX | 41.3 KB | 10.08.2022 | 03.08.2022 | 5 |
Application |
DOCX | 41.3 KB | 10.08.2022 | 03.08.2022 | 5 |
Memorandum of Association |
EDOC | 31.74 KB | 10.08.2022 | 03.08.2022 | 3 |
Power of attorney, act of empowerment |
TIF | 567.28 KB | 01.08.2022 | 11.07.2022 | 10 |
Announcement regarding the legal address |
89.78 KB | 28.07.2022 | 01.07.2022 | 1 | |
Announcement regarding the legal address |
89.78 KB | 28.07.2022 | 01.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
223.66 KB | 12.08.2022 | 08.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
223.66 KB | 12.08.2022 | 08.06.2022 | 1 | |
Consent of a member of the Board / executive director |
97.25 KB | 12.08.2022 | 08.06.2022 | 1 | |
Consent of a member of the Board / executive director |
97.25 KB | 12.08.2022 | 08.06.2022 | 1 | |
Shareholders’ register |
129.32 KB | 12.08.2022 | 08.06.2022 | 1 | |
Power of attorney, act of empowerment |
TIF | 336.21 KB | 10.06.2022 | 20.04.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 357.46 KB | 01.08.2022 | 19.04.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.44 MB | 12.08.2022 | 01.01.2020 | 54 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
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