GGI, SIA

Limited Liability Company
Place in branch
422 by turnover

Basic data

Status
Liquidation proceeding, 26.09.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GGI"
Registration number, date 40103504626, 25.01.2012
VAT number None (excluded 02.03.2016) Europe VAT register
Register, date Commercial Register, 25.01.2012
Legal address Veisu iela 9, Krogsils, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 840 EUR, registered payment 18.07.2023
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.01 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

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

  Liquidator Right to represent individually   26.09.2024
* 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 23.05.2016 07.06.2016

Apply information changes

"GGI", SIA

Nākotnes 2, Ķekava, Ķekavas nov., LV-2123 Check address owners

Skaistumkopšana

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (76.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.04.2024  PDF (79.02 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.04.2024  PDF (77.69 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
2020.g.parskats PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums GGI 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibaszinojums GGI 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2019  ZIP €11.00
Annual report 2017 PDF
Vadibaszinojums 2017GGI PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.02.2019  ZIP €9.00
Annual report 2016 PDF
Dalibniekalemums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.09.2016  ZIP €8.00
Annual report 2015 PDF
2015 gada parskats VADIBAS ZINOJUMS (2) JPG

2014

 Annual report 01.01.2014 - 31.12.2014 15.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums GGI 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.06.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 25.01.2012 - 31.12.2012 27.05.2013  ZIP
1_HTML izdruka HTML
SIA GGI VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.85 KB 19.09.2016 23.05.2016 1

Amendments to the Articles of Association

 TIF 26.19 KB 19.09.2016 16.05.2016 1

Articles of Association

 TIF 121.01 KB 19.09.2016 16.05.2016 2

Shareholders’ register

TIF 26.62 KB 20.03.2012 08.03.2012 1

Articles of Association

 TIF 88.74 KB 26.01.2012 20.01.2012 2

Memorandum of Association

 TIF 27.61 KB 26.01.2012 19.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 218.08 KB 26.09.2024 29.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 58.66 KB 26.09.2024 29.08.2024 1

Decisions / letters / protocols of public notaries

 TIF 48.53 KB 19.09.2016 07.06.2016 2

Application

 TIF 76.34 KB 19.09.2016 23.05.2016 1

Protocols/decisions of a company/organisation

 TIF 44.42 KB 19.09.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 58.35 KB 20.03.2012 20.03.2012 2

Application

 TIF 139.51 KB 20.03.2012 09.03.2012 3

Documents attesting the transfer of shares

TIF 28.9 KB 20.03.2012 08.03.2012 1

Protocols/decisions of a company/organisation

 TIF 42.53 KB 20.03.2012 08.03.2012 1

Protocols/decisions of a company/organisation

 TIF 29.56 KB 20.03.2012 08.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.52 KB 26.01.2012 25.01.2012 2

Registration certificates

 TIF 54.58 KB 26.01.2012 25.01.2012 1

Announcement regarding the legal address

 TIF 8.48 KB 26.01.2012 20.01.2012 1

Application

 TIF 75.09 KB 26.01.2012 20.01.2012 3

Bank statements or other document regarding the payment of the equity

TIF 17.12 KB 26.01.2012 20.01.2012 1

Confirmation or consent to legal address

 TIF 6.82 KB 26.01.2012 20.01.2012 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