GHB Export, SIA

Limited Liability Company, Micro company
Place in branch
2 by turnover
5 by profit
21 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GHB Export"
Registration number, date 40103427153, 10.06.2011
VAT number LV40103427153 from 16.11.2016 Europe VAT register
Register, date Commercial Register, 10.06.2011
Legal address Ģimnastikas iela 7 – 3, Rīga, LV-1004 Check address owners
Fixed capital 3 000 EUR, registered payment 14.01.2014
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, €) 9.31 4.55 4.13
Personal income tax (thousands, €) 1.14 0.72 0.27
Statutory social insurance contributions (thousands, €) 4.56 2.53 3.12
Average employees count 1 1 1
Received COVID-19 downtime support 12.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Augļu un dārzeņu tirdzniecība, pārtika
Branch from zl.lv (NACE2) Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21)
Field from SRS Augļu un dārzeņu vairumtirdzniecība (46.31)
CSP industry Augļu un dārzeņu vairumtirdzniecība (46.31)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.01.2014
* 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 % 300 € 10 € 3 000 Latvia 02.11.2016 14.11.2016

Apply information changes

ML

"GHB Export", SIA

Ģimnastikas 7, Rīga, LV-1004 Check address owners

Augļu un dārzeņu tirdzniecība, pārtika

http://www.ghb.lv

Historical company names

SIA "8555" Until 14.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (576.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (586.47 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.06.2022  PDF (115.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (301.91 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (225.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (173.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (493.7 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (493.3 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.12.2016  ZIP €8.00
Annual report 2015 PDF
zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.36 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 21.02.2014  ZIP
1_HTML izdruka HTML
vadibas paskaidrojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

 Annual report 10.06.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
vad.zinojoms 8555 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 25 KB 15.05.2019 25.04.2019 1

Amendments to the Articles of Association

 DOC 25 KB 15.05.2019 25.04.2019 1

Articles of Association

 DOC 26 KB 15.05.2019 25.04.2019 1

Articles of Association

 DOC 26 KB 15.05.2019 25.04.2019 1

Shareholders’ register

PDF 1.4 MB 10.11.2016 02.11.2016 3

Shareholders’ register

PDF 1.4 MB 10.11.2016 02.11.2016 3

Amendments to the Articles of Association

 DOC 27.5 KB 03.11.2016 02.11.2016 1

Amendments to the Articles of Association

 DOC 27.5 KB 03.11.2016 02.11.2016 1

Articles of Association

 DOC 37.5 KB 03.11.2016 02.11.2016 1

Articles of Association

 DOC 37.5 KB 03.11.2016 02.11.2016 1

Amendments to the Articles of Association

 TIF 19.67 KB 15.01.2014 07.01.2014 1

Articles of Association

 TIF 166.81 KB 15.01.2014 07.01.2014 5

Regulations for the increase/reduction of the equity

 TIF 64.41 KB 15.01.2014 07.01.2014 2

Shareholders’ register

TIF 19.38 KB 15.01.2014 07.01.2014 1

Shareholders’ register

TIF 79.41 KB 15.01.2014 07.01.2014 3

Articles of Association

 TIF 557.52 KB 15.06.2011 06.06.2011 5

Memorandum of Association

 TIF 111.06 KB 15.06.2011 06.06.2011 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

 RTF 190.67 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.67 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 15.05.2019 15.05.2019 2

Amendments to the Articles of Association

 EDOC 19.02 KB 15.05.2019 25.04.2019 1

Articles of Association

 EDOC 19.24 KB 15.05.2019 25.04.2019 1

Application

 DOC 82 KB 15.05.2019 25.04.2019 3

Application

 DOC 82 KB 15.05.2019 25.04.2019 3

Application

 EDOC 34.61 KB 15.05.2019 25.04.2019 3

Protocols/decisions of a company/organisation

 DOC 32 KB 15.05.2019 25.04.2019 1

Protocols/decisions of a company/organisation

 DOC 32 KB 15.05.2019 25.04.2019 1

Protocols/decisions of a company/organisation

 EDOC 20 KB 15.05.2019 25.04.2019 1

Decisions / letters / protocols of public notaries

 RTF 181.04 KB 14.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 14.11.2016 14.11.2016 2

Shareholders’ register

EDOC 1.35 MB 10.11.2016 02.11.2016 3

Amendments to the Articles of Association

 EDOC 42.11 KB 03.11.2016 02.11.2016 1

Articles of Association

 EDOC 43.54 KB 03.11.2016 02.11.2016 1

Application

 PDF 6.54 MB 03.11.2016 02.11.2016 24

Application

 PDF 6.54 MB 03.11.2016 02.11.2016 24

Application

 EDOC 6.27 MB 03.11.2016 02.11.2016 24

Protocols/decisions of a company/organisation

 EDOC 49.03 KB 03.11.2016 02.11.2016 2

Protocols/decisions of a company/organisation

 DOC 62 KB 03.11.2016 02.11.2016 2

Protocols/decisions of a company/organisation

 DOC 62 KB 03.11.2016 02.11.2016 2

Decisions / letters / protocols of public notaries

 TIF 67.19 KB 15.01.2014 14.01.2014 2

Application

 TIF 354.09 KB 15.01.2014 09.01.2014 6

Bank statements or other document regarding the payment of the equity

TIF 84.53 KB 15.01.2014 09.01.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 38.42 KB 15.01.2014 07.01.2014 1

Statement of the Board regarding the payment of the equity

 TIF 16.95 KB 15.01.2014 07.01.2014 1

Protocols/decisions of a company/organisation

 TIF 218.22 KB 15.01.2014 07.01.2014 5

Decisions / letters / protocols of public notaries

 TIF 253.39 KB 15.06.2011 10.06.2011 2

Registration certificates

 TIF 236.82 KB 15.06.2011 10.06.2011 1

Application

 TIF 591.76 KB 15.06.2011 07.06.2011 3

Bank statements or other document regarding the payment of the equity

TIF 140.05 KB 15.06.2011 07.06.2011 1

Announcement regarding the legal address

 TIF 87.62 KB 15.06.2011 06.06.2011 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