GG Systems, SIA

Limited Liability Company, Micro company
Place in branch
292 by turnover
127 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GG Systems"
Registration number, date 51203056211, 24.09.2015
VAT number LV51203056211 from 03.10.2015 Europe VAT register
Register, date Commercial Register, 24.09.2015
Legal address "Dāliņi" – 1, Alsungas pag., Kuldīgas nov., LV-3306 Check address owners
Fixed capital 100 EUR, registered payment 24.09.2015
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, €) 2.81 2.79 3.06
Personal income tax (thousands, €) 0.28 0.33 0.84
Statutory social insurance contributions (thousands, €) 0.86 1.81 1.26
Average employees count 1 1 1

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   24.09.2015
* 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 % 100 € 1 € 100 Latvia 24.09.2015 24.09.2015

Apply information changes

ML

"GG Systems", SIA

"Dāliņi" - 1, Alsungas pagasts, Kuldīgas nov., LV-3306 Check address owners

Siltumtehnika, apkures iekārtas

Historical addresses

Alsungas nov., "Dāliņi" - 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS ZI OJUMS K90 2023 NORAKSTS PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZI OJUMS GG2022 noraksts PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (162.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (81.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (746.53 KB) €11.00

2016

Annual report 24.09.2015 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums2016 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 34.87 KB 28.09.2015 16.09.2015 1

Memorandum of Association

TIF 58.73 KB 28.09.2015 16.09.2015 1

Shareholders’ register

TIF 89.27 KB 28.09.2015 16.09.2015 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 97.46 KB 28.09.2015 24.09.2015 2

Application

TIF 381.22 KB 28.09.2015 16.09.2015 4

Confirmation or consent to legal address

TIF 17.52 KB 28.09.2015 14.09.2015 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