GH.LV, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
2K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GH.LV"
Registration number, date 40203317165, 12.05.2021
VAT number None Europe VAT register
Register, date Commercial Register, 12.05.2021
Legal address Lielā iela 23 – 14, Jelgava, LV-3001 Check address owners
Fixed capital 100 EUR, registered payment 12.05.2021
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, €) 0.73 0.28 0.99
Personal income tax (thousands, €) 0.27 0.11 0.37
Statutory social insurance contributions (thousands, €) 0.46 0.17 0.61
Average employees count 0 0 1

Industries

Industry from zl.lv Bezalkoholisko dzērienu ražošana
Branch from zl.lv (NACE2) Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07)
Field from SRS Augļu un dārzeņu sulas ražošana (10.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.05.2021
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   12.05.2021
* 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 % 100 € 1 € 100 Latvia 12.05.2021 12.05.2021

Apply information changes

ML

"GH.LV", SIA

Lietuvas šoseja 2B, Jelgava LV-3001 Check address owners

Bezalkoholisko dzērienu ražošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (377.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.05.2023  PDF (377.46 KB) €11.00

2021

Annual report 12.05.2021 - 31.12.2021 04.08.2022  PDF (1.25 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 183.08 KB 12.05.2021 07.05.2021 1

Memorandum of Association

PDF 107.52 KB 12.05.2021 07.05.2021 1

Shareholders’ register

PDF 1.61 MB 12.05.2021 07.05.2021 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 62.44 KB 12.05.2021 12.05.2021 2

Announcement regarding the legal address

PDF 305.3 KB 12.05.2021 07.05.2021 1

Announcement regarding the legal address

EDOC 283.8 KB 12.05.2021 07.05.2021 1

Articles of Association

EDOC 186.88 KB 12.05.2021 07.05.2021 1

Application

PDF 574.47 KB 12.05.2021 07.05.2021 1

Application

EDOC 544.96 KB 12.05.2021 07.05.2021 1

Confirmation or consent to legal address

PDF 403.18 KB 12.05.2021 07.05.2021 1

Confirmation or consent to legal address

EDOC 154.91 KB 12.05.2021 07.05.2021 1

Memorandum of Association

EDOC 112.6 KB 12.05.2021 07.05.2021 1

Shareholders’ register

EDOC 1.36 MB 12.05.2021 07.05.2021 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