GGK Būve, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GGK Būve"
Registration number, date 40203170126, 21.09.2018
VAT number None (excluded 28.08.2023) Europe VAT register
Register, date Commercial Register, 21.09.2018
Legal address Katlakalna iela 10, Rīga, LV-1073 Check address owners
Fixed capital 10 EUR, registered payment 21.09.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 26.37
Personal income tax (thousands, €) 0 0.48 23.94
Statutory social insurance contributions (thousands, €) 0 0.85 32.8
Average employees count 0 0 14

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   15.12.2022
* 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

Natural person

100 % 2 € 5 € 10 21.09.2018 21.09.2018

Procures

Period Rights Person

From 21.09.2018

Right to represent individually
Natural person (from 21.09.2018 )

Apply information changes

"GGK būve", SIA

Katlakalna 10, Rīga, nov., LV-1073 Check address owners

Celtniecības un remonta darbi

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 14.12.2022. Case number: C771119022
Court: Rīgas pilsētas tiesa (1000361696)

14.12.2022

15.12.2022   Appointment of an administrator in an insolvency case 
Kokare-Rode Zanda (Certificate nr. 00533)
Rīgas pilsētas tiesa (1000361696)

14.12.2022

15.12.2022   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 16.01.2023)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Kokare-Rode Zanda

Rīga, Alberta iela 1 - 1 Nr. 00533 (valid from 16.10.2024 till 15.10.2029)
Cell phone 26480654

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 28.09.2022  PDF (84.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.08.2021  PDF (986.95 KB) €11.00

2019

Annual report 21.09.2018 - 31.12.2019 02.08.2020  PDF (702.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.71 KB 13.09.2018 11.09.2018 1

Memorandum of Association

TIF 36.26 KB 13.09.2018 11.09.2018 1

Shareholders’ register

TIF 38.39 KB 13.09.2018 11.09.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 349.9 KB 05.02.2021 02.02.2021 1

Orders/request/cover notes of court bailiffs

EDOC 353.89 KB 11.01.2021 11.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 21.09.2018 21.09.2018 2

Application

TIF 62.95 KB 13.09.2018 12.09.2018 2

Application

TIF 121.32 KB 13.09.2018 12.09.2018 4

Announcement regarding the legal address

TIF 11.85 KB 13.09.2018 11.09.2018 1

Statement of the Board regarding the payment of the equity

TIF 11.98 KB 13.09.2018 11.09.2018 1

Confirmation or consent to legal address

TIF 22.41 KB 13.09.2018 11.09.2018 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
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