GH Transporte GmbH, SIA

Limited Liability Company, Micro company
Place in branch
303 by paid taxes
86 by employees

Basic data

Status
Economic activity suspended, 16.10.2024
Business form Limited Liability Company
Registered name SIA "GH Transporte GmbH"
Registration number, date 42103080445, 05.07.2017
VAT number None (excluded 11.04.2024) Europe VAT register
Register, date Commercial Register, 05.07.2017
Legal address Zeļļu iela 25, Rīga, LV-1002 Check address owners
Fixed capital 9 000 EUR, registered payment 18.04.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 38 961.21 0.00 0.00 0.00 12.11.2024
07.10.2024 38 945.13 0.00 0.00 0.00 07.10.2024
09.09.2024 38 932.63 0.00 0.00 0.00 09.09.2024
12.08.2024 38 920.12 0.00 0.00 0.00 12.08.2024
08.07.2024 38 945.40 0.00 0.00 0.00 08.07.2024
12.06.2024 38 811.89 0.00 0.00 0.00 12.06.2024
08.05.2024 38 798.36 0.00 0.00 0.00 08.05.2024
12.04.2024 38 788.31 0.00 0.00 0.00 12.04.2024
07.03.2024 38 141.95 0.00 0.00 0.00 07.03.2024
14.02.2024 38 140.48 0.00 0.00 0.00 14.02.2024
15.01.2024 39 128.04 0.00 0.00 0.00 15.01.2024
20.12.2023 1 423.70 0.00 0.00 0.00 20.12.2023
15.11.2023 1 541.71 0.00 0.00 0.00 15.11.2023
09.10.2023 1 139.22 0.00 0.00 0.00 09.10.2023
18.09.2023 2 720.38 0.00 0.00 0.00 18.09.2023
27.03.2023 7 030.57 0.00 0.00 0.00 27.03.2023
25.05.2022 9 269.13 0.00 0.00 0.00 25.05.2022
07.12.2020 2 258.00 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 096.49 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 581.21 0.00 0.00 0.00 15.10.2020 14:44
07.08.2020 188.82 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 350.71 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 466.70 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 474.02 0.00 0.00 0.00 13.05.2020 15:53

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, €) 34.85 90.38 150.48
Personal income tax (thousands, €) 3.03 16.36 55.76
Statutory social insurance contributions (thousands, €) 33.41 75.76 96.47
Average employees count 12 20 19

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Nodrošināšana ar personālu uz laiku (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2023
Bulgaria Ukraine

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 9 000 € 1 € 9 000 Ukraine 09.01.2023 16.01.2023

Apply information changes

ML

"PD Transporte GmbH", SIA

Turaidas 20, Liepāja LV-3414 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "GH Transporte GmbH" Until 06.01.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "PD Transporte GmbH" Until 18.12.2019 5 years ago

Historical addresses

Liepāja, Turaidas iela 20 - 37 Until 26.02.2018 6 years ago
Rīga, Raņķa dambis 31 Until 15.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
VAD.ZIN.GH PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (80.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
VAD.ZIN.GH PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (80.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.02.2019  PDF (78.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 92.2 KB 12.01.2023 09.01.2023 1

Shareholders’ register

DOC 17 KB 05.01.2022 03.01.2022 1

Shareholders’ register

DOC 17 KB 05.01.2022 03.01.2022 1

Shareholders’ register

DOC 16.5 KB 15.03.2021 11.03.2021 1

Amendments to the Articles of Association

DOC 16 KB 06.01.2020 27.12.2019 1

Articles of Association

DOC 13.5 KB 06.01.2020 27.12.2019 1

Shareholders’ register

PDF 1.34 MB 20.12.2019 19.12.2019 3

Amendments to the Articles of Association

DOC 16 KB 18.12.2019 16.12.2019 1

Articles of Association

PDF 67.98 KB 18.12.2019 16.12.2019 1

Amendments to the Articles of Association

DOC 16 KB 18.04.2019 12.04.2019 1

Amendments to the Articles of Association

DOC 16 KB 18.04.2019 12.04.2019 1

Articles of Association

DOC 14 KB 18.04.2019 12.04.2019 1

Articles of Association

DOC 14 KB 18.04.2019 12.04.2019 1

Regulations for the increase/reduction of the equity

DOC 14.5 KB 18.04.2019 12.04.2019 1

Regulations for the increase/reduction of the equity

DOC 14.5 KB 18.04.2019 12.04.2019 1

Shareholders’ register

PDF 1.3 MB 18.04.2019 12.04.2019 3

Shareholders’ register

PDF 1.3 MB 18.04.2019 12.04.2019 3

Shareholders’ register

PDF 1.3 MB 18.04.2019 12.04.2019 3

Shareholders’ register

PDF 1.3 MB 18.04.2019 12.04.2019 3

Articles of Association

DOC 11.5 KB 05.07.2017 03.07.2017 1

Memorandum of Association

DOC 16 KB 05.07.2017 03.07.2017 1

Shareholders’ register

EDOC 1.21 MB 05.07.2017 03.07.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 43.68 KB 14.10.2024 14.10.2024 2

State Revenue Service decisions/letters/statements

EDOC 84.06 KB 14.10.2024 14.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 90.33 KB 23.10.2023 23.10.2023 1

Power of attorney, act of empowerment

EDOC 33.96 KB 16.01.2023 09.01.2023 2

Protocols/decisions of a company/organisation

EDOC 12.74 KB 12.01.2023 09.01.2023 1

Application

TIF 230.42 KB 10.01.2023 09.01.2023 7

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 05.01.2022 05.01.2022 2

Application

DOC 66 KB 05.01.2022 03.01.2022 1

Application

DOC 66 KB 05.01.2022 03.01.2022 1

Protocols/decisions of a company/organisation

DOC 16.5 KB 05.01.2022 03.01.2022 1

Protocols/decisions of a company/organisation

DOC 16.5 KB 05.01.2022 03.01.2022 1

Shareholders’ register

EDOC 19.74 KB 05.01.2022 03.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 15.03.2021 15.03.2021 2

Application

DOC 64 KB 15.03.2021 11.03.2021 1

Application

EDOC 29.93 KB 15.03.2021 11.03.2021 1

Protocols/decisions of a company/organisation

DOC 16.5 KB 15.03.2021 11.03.2021 1

Protocols/decisions of a company/organisation

EDOC 16.22 KB 15.03.2021 11.03.2021 1

Shareholders’ register

EDOC 32.77 KB 15.03.2021 11.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 15.10.2020 15.10.2020 2

Application

EDOC 21.65 KB 15.10.2020 12.10.2020 3

Application

DOC 42 KB 15.10.2020 12.10.2020 3

Confirmation or consent to legal address

EDOC 73.97 KB 15.10.2020 25.09.2020 1

Confirmation or consent to legal address

DOC 75.5 KB 15.10.2020 25.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 06.01.2020 06.01.2020 1

Amendments to the Articles of Association

EDOC 15.57 KB 06.01.2020 27.12.2019 1

Articles of Association

EDOC 15.42 KB 06.01.2020 27.12.2019 1

Application

DOC 41.5 KB 06.01.2020 27.12.2019 2

Application

EDOC 21.47 KB 06.01.2020 27.12.2019 2

Protocols/decisions of a company/organisation

DOC 20 KB 06.01.2020 27.12.2019 1

Protocols/decisions of a company/organisation

EDOC 16.76 KB 06.01.2020 27.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 20.12.2019 20.12.2019 2

Application

DOC 46 KB 20.12.2019 19.12.2019 3

Application

EDOC 22.36 KB 20.12.2019 19.12.2019 3

Shareholders’ register

EDOC 1.29 MB 20.12.2019 19.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 40.09 KB 18.12.2019 18.12.2019 2

Amendments to the Articles of Association

EDOC 32.43 KB 18.12.2019 16.12.2019 1

Articles of Association

EDOC 95.63 KB 18.12.2019 16.12.2019 1

Application

EDOC 23.39 KB 18.12.2019 16.12.2019 4

Application

DOC 54.5 KB 18.12.2019 16.12.2019 4

Protocols/decisions of a company/organisation

PDF 80.87 KB 18.12.2019 16.12.2019 1

Protocols/decisions of a company/organisation

EDOC 96.65 KB 18.12.2019 16.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 18.04.2019 18.04.2019 1

Decisions / letters / protocols of public notaries

RTF 191.48 KB 18.04.2019 18.04.2019 1

Amendments to the Articles of Association

EDOC 20.41 KB 18.04.2019 12.04.2019 1

Articles of Association

EDOC 20.21 KB 18.04.2019 12.04.2019 1

Application

EDOC 27.87 KB 18.04.2019 12.04.2019 3

Application

DOC 49 KB 18.04.2019 12.04.2019 3

Application

DOC 49 KB 18.04.2019 12.04.2019 3

Application of shareholders or third persons for the acquisition of shares

DOC 11.5 KB 18.04.2019 12.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 11.5 KB 18.04.2019 12.04.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.79 KB 18.04.2019 12.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 527.16 KB 18.04.2019 12.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 508.52 KB 18.04.2019 12.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 527.16 KB 18.04.2019 12.04.2019 1

Protocols/decisions of a company/organisation

DOC 24 KB 18.04.2019 12.04.2019 2

Protocols/decisions of a company/organisation

DOC 24 KB 18.04.2019 12.04.2019 2

Protocols/decisions of a company/organisation

EDOC 22.28 KB 18.04.2019 12.04.2019 2

Regulations for the increase/reduction of the equity

EDOC 20.36 KB 18.04.2019 12.04.2019 1

Shareholders’ register

EDOC 1.23 MB 18.04.2019 12.04.2019 3

Shareholders’ register

EDOC 1.23 MB 18.04.2019 12.04.2019 3

Decisions / letters / protocols of public notaries

RTF 190.85 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 26.02.2018 26.02.2018 2

Application

TIF 204.13 KB 20.02.2018 19.02.2018 4

Confirmation or consent to legal address

TIF 10.3 KB 20.02.2018 26.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 05.07.2017 05.07.2017 2

Articles of Association

EDOC 17.59 KB 05.07.2017 03.07.2017 1

Application

EDOC 2.74 MB 05.07.2017 03.07.2017 9

Bank statements or other document regarding the payment of the equity

EDOC 265.18 KB 05.07.2017 03.07.2017 1

Memorandum of Association

EDOC 19.18 KB 05.07.2017 03.07.2017 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