GG TRADE, SIA

Limited Liability Company, Micro company
Place in branch
197 by turnover
142 by profit
139 by paid taxes
37 by employees

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

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

Industries

Industry from zl.lv Reklāma
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

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 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

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 PDF

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

PDF 2.64 MB 12.08.2021 19.07.2021 1

Confirmation or consent to legal address

PDF 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