GGV Food, SIA
Limited Liability Company
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 | Sabiedrība ar ierobežotu atbildību "GGV Food" |
| Registration number, date | 50003961331, 09.10.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.10.2007 |
| Legal address | Antonijas iela 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.19 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Centrālo biroju darbība (70.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 16.02.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.02.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "GGV Invest"Reg. no. 40003966290
|
60 % | 1 707 | € 1 | € 1 707 | Latvia | 23.01.2017 | 16.02.2017 |
Natural person |
40 % | 1 138 | € 1 | € 1 138 | Latvia | 23.01.2017 | 16.02.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Biroju centrs Liesma" | Until 16.02.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.09.2024 | PDF (1.43 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.09.2024 | PDF (1.53 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | PDF (1.34 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.02.2022 | PDF (1.33 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2022 | PDF (1.33 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2022 | PDF (1.32 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (499.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Biroja centrs LIESMA vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BC Liesma 13 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BC Liesma 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BC Liesma 201 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BCL | ZIP | ||||
2009 |
Annual report | 29.05.2010 | TIF (100.56 KB) | ||
2008 |
Annual report | 21.07.2009 | TIF (177.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 38.2 KB | 13.02.2017 | 08.02.2017 | 1 |
Articles of Association |
EDOC | 56.92 KB | 13.02.2017 | 23.01.2017 | 1 |
Shareholders’ register |
EDOC | 82.17 KB | 13.02.2017 | 23.01.2017 | 2 |
Shareholders’ register |
EDOC | 33.05 KB | 03.02.2017 | 20.01.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 25.72 KB | 23.01.2017 | 20.01.2017 | 1 |
Articles of Association |
EDOC | 25.43 KB | 23.01.2017 | 20.01.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 55.77 KB | 13.10.2009 | 22.09.2009 | 2 |
Articles of Association |
TIF | 14.69 KB | 10.10.2007 | 02.10.2007 | 1 |
Memorandum of Association |
TIF | 20.58 KB | 10.10.2007 | 02.10.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 16.02.2017 | 16.02.2017 | 2 |
Application |
DOCX | 49.21 KB | 13.02.2017 | 13.02.2017 | 6 |
Application |
DOCX | 49.21 KB | 13.02.2017 | 13.02.2017 | 6 |
Application |
EDOC | 76.54 KB | 13.02.2017 | 13.02.2017 | 6 |
Amendments to the Articles of Association |
EDOC | 38.2 KB | 13.02.2017 | 08.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 08.02.2017 | 08.02.2017 | 2 |
Articles of Association |
EDOC | 56.92 KB | 13.02.2017 | 23.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 13.02.2017 | 23.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.95 KB | 13.02.2017 | 23.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 13.02.2017 | 23.01.2017 | 1 |
Shareholders’ register |
EDOC | 82.17 KB | 13.02.2017 | 23.01.2017 | 2 |
Shareholders’ register |
EDOC | 33.05 KB | 03.02.2017 | 20.01.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 25.72 KB | 23.01.2017 | 20.01.2017 | 1 |
Articles of Association |
EDOC | 25.43 KB | 23.01.2017 | 20.01.2017 | 1 |
Application |
EDOC | 56.16 KB | 23.01.2017 | 20.01.2017 | 4 |
Application |
DOCX | 40.61 KB | 23.01.2017 | 20.01.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 23.01.2017 | 20.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.35 KB | 23.01.2017 | 20.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.3 KB | 13.10.2009 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.91 KB | 13.10.2009 | 05.10.2009 | 1 |
Cover letter |
TIF | 19.13 KB | 13.10.2009 | 23.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 10.10.2007 | 09.10.2007 | 1 |
Registration certificates |
TIF | 22.27 KB | 10.10.2007 | 09.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.78 KB | 10.10.2007 | 04.10.2007 | 2 |
Application |
TIF | 128.28 KB | 10.10.2007 | 03.10.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.99 KB | 10.10.2007 | 03.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.64 KB | 10.10.2007 | 02.10.2007 | 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.
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