GG TRADE, SIA
Limited Liability Company, Micro company
Place in branch
156 by turnover
100 by profit
128 by paid taxes
37 by employees
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 | SIA "GG TRADE" |
| Registration number, date | 40103480563, 14.11.2011 |
| VAT number | LV40103480563 from 02.02.2013 Europe VAT register |
| Register, date | Commercial Register, 14.11.2011 |
| Legal address | Miera iela 105 – 1B, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 35.23 | 24.34 | 15.67 |
| Personal income tax (thousands, €) | 0.5 | 0.41 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 5.13 | 3.02 | 2.12 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas suvenīri |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
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 | Member of the Board | Right to represent individually | 13.08.2021 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 04.08.2021 | 13.08.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "MONEY EXPRESS GOLD" | Until 16.01.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 70-53 | Until 28.05.2013 | 11 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 88-1 | Until 01.11.2013 | 11 years ago |
| Rīga, Rītupes iela 45 | Until 13.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (199.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (2.32 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.08.2021 | PDF (1.51 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | PDF (80.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 14.11.2011 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB-zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.88 KB | 12.08.2021 | 05.08.2021 | 1 |
Articles of Association |
DOCX | 13.88 KB | 12.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
DOCX | 14.95 KB | 12.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 14.95 KB | 12.08.2021 | 04.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 13.78 KB | 12.12.2013 | 05.12.2013 | 1 |
Articles of Association |
TIF | 45.42 KB | 12.12.2013 | 05.12.2013 | 2 |
Shareholders’ register |
TIF | 37.6 KB | 12.12.2013 | 05.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 13.94 KB | 13.06.2013 | 21.05.2013 | 1 |
Articles of Association |
TIF | 17.76 KB | 13.06.2013 | 21.05.2013 | 2 |
Amendments to the Articles of Association |
TIF | 33.3 KB | 17.01.2013 | 14.12.2012 | 1 |
Articles of Association |
TIF | 56.88 KB | 17.01.2013 | 14.12.2012 | 2 |
Shareholders’ register |
TIF | 50.11 KB | 17.01.2013 | 14.12.2012 | 1 |
Articles of Association |
TIF | 55.32 KB | 16.11.2011 | 02.11.2011 | 2 |
Memorandum of Association |
TIF | 43.47 KB | 16.11.2011 | 02.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.88 KB | 12.08.2021 | 05.08.2021 | 1 |
Articles of Association |
DOCX | 13.88 KB | 12.08.2021 | 05.08.2021 | 1 |
Application |
DOCX | 55.88 KB | 12.08.2021 | 05.08.2021 | 1 |
Application |
DOCX | 55.88 KB | 12.08.2021 | 05.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.8 KB | 12.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.8 KB | 12.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 14.95 KB | 12.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 14.95 KB | 12.08.2021 | 04.08.2021 | 1 |
Confirmation or consent to legal address |
2.64 MB | 12.08.2021 | 19.07.2021 | 1 | |
Confirmation or consent to legal address |
2.64 MB | 12.08.2021 | 19.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 121.19 KB | 15.07.2021 | 05.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.64 KB | 15.07.2021 | 05.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.7 KB | 15.07.2021 | 05.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.81 KB | 12.12.2013 | 11.12.2013 | 2 |
Application |
TIF | 99.02 KB | 12.12.2013 | 05.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.36 KB | 12.12.2013 | 05.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.68 KB | 04.11.2013 | 01.11.2013 | 2 |
Application |
TIF | 93.36 KB | 04.11.2013 | 29.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.13 KB | 04.11.2013 | 16.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 13.06.2013 | 11.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 30.05.2013 | 28.05.2013 | 1 |
Application |
TIF | 134.46 KB | 13.06.2013 | 21.05.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44 KB | 13.06.2013 | 21.05.2013 | 2 |
Application |
TIF | 198.03 KB | 30.05.2013 | 14.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 18.38 KB | 30.05.2013 | 14.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88 KB | 17.01.2013 | 16.01.2013 | 2 |
Registration certificates |
TIF | 151.4 KB | 17.01.2013 | 16.01.2013 | 1 |
Application |
TIF | 414.39 KB | 17.01.2013 | 18.12.2012 | 2 |
Other documents |
TIF | 74.78 KB | 17.01.2013 | 14.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.46 KB | 17.01.2013 | 14.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.69 KB | 16.11.2011 | 14.11.2011 | 1 |
Registration certificates |
TIF | 36.3 KB | 16.11.2011 | 14.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.15 KB | 16.11.2011 | 06.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 48.58 KB | 17.01.2013 | 26.10.2011 | 1 |
Application |
TIF | 315.16 KB | 16.11.2011 | 11.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 28.06 KB | 16.11.2011 | 04.10.2011 | 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