GHM Solutions, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA GHM Solutions
Registration number, date 40103875960, 02.03.2015
VAT number None (excluded 16.06.2017) Europe VAT register
Register, date Commercial Register, 02.03.2015
Legal address Virbu iela 2, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR , registered 07.04.2017 (registered payment 07.04.2017: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 -0.08 0.54
Personal income tax (thousands, €) 0 0 0.04
Statutory social insurance contributions (thousands, €) 0 0 0.07
Average employees count 0 1 1

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical company names

SIA J.C. Consulting Until 07.04.2017 7 years ago

Historical addresses

Rīga, Dzelzavas iela 76 k-1 - 29 Until 13.04.2017 7 years ago
Rīga, Merķeļa iela 8 - 9A Until 28.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 02.03.2015 - 31.12.2015 26.10.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 17.5 KB 27.03.2017 22.03.2017 1

Articles of Association

DOC 17.5 KB 27.03.2017 22.03.2017 1

Regulations for the increase/reduction of the equity

DOC 15 KB 27.03.2017 22.03.2017 1

Shareholders’ register

DOC 14.5 KB 27.03.2017 22.03.2017 1

Shareholders’ register

DOC 15.5 KB 27.03.2017 22.03.2017 1

Shareholders’ register

DOC 14.5 KB 27.03.2017 22.03.2017 1

Shareholders’ register

DOC 15.5 KB 27.03.2017 22.03.2017 1

Articles of Association

TIF 14.88 KB 22.04.2015 20.02.2015 1

Memorandum of Association

TIF 62.04 KB 22.04.2015 20.02.2015 2

Shareholders’ register

TIF 55.58 KB 22.04.2015 20.02.2015 2

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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

DOC 97 KB 17.04.2018 16.04.2018 1

State Revenue Service decisions/letters/statements

EDOC 85.61 KB 17.04.2018 16.04.2018 1

State Revenue Service decisions/letters/statements

DOC 97 KB 17.04.2018 16.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.31 KB 23.10.2017 23.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.34 KB 23.10.2017 23.10.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 19.10.2017 18.10.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 19.10.2017 18.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 19.10.2017 18.10.2017 1

Decisions / letters / protocols of public notaries

RTF 187.71 KB 13.04.2017 13.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.67 KB 13.04.2017 13.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.11 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

RTF 181.45 KB 07.04.2017 07.04.2017 2

Application

PDF 7.15 MB 06.04.2017 06.04.2017 26

Application

PDF 6.89 MB 06.04.2017 06.04.2017 26

Confirmation or consent to legal address

EDOC 149.88 KB 06.04.2017 06.04.2017 2

Confirmation or consent to legal address

JPG 155.25 KB 06.04.2017 06.04.2017 2

Confirmation or consent to legal address

DOC 20.5 KB 06.04.2017 06.04.2017 2

Confirmation or consent to legal address

DOC 20.5 KB 06.04.2017 06.04.2017 2

Bank statements or other document regarding the payment of the equity

EDOC 18.89 KB 31.03.2017 31.03.2017 1

Bank statements or other document regarding the payment of the equity

XLS 12.5 KB 31.03.2017 31.03.2017 1

Bank statements or other document regarding the payment of the equity

XLS 12.5 KB 31.03.2017 31.03.2017 1

Application

PDF 6.82 MB 27.03.2017 27.03.2017 26

Application

EDOC 6.55 MB 27.03.2017 27.03.2017 26

Application

PDF 6.82 MB 27.03.2017 27.03.2017 26

Articles of Association

EDOC 18.81 KB 27.03.2017 22.03.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 12.5 KB 27.03.2017 22.03.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.12 KB 27.03.2017 22.03.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 12.5 KB 27.03.2017 22.03.2017 1

Protocols/decisions of a company/organisation

DOC 23 KB 27.03.2017 22.03.2017 1

Protocols/decisions of a company/organisation

DOC 23 KB 27.03.2017 22.03.2017 1

Protocols/decisions of a company/organisation

DOC 20.5 KB 27.03.2017 22.03.2017 1

Protocols/decisions of a company/organisation

EDOC 19.8 KB 27.03.2017 22.03.2017 1

Protocols/decisions of a company/organisation

EDOC 23.13 KB 27.03.2017 22.03.2017 1

Protocols/decisions of a company/organisation

DOC 20.5 KB 27.03.2017 22.03.2017 1

Regulations for the increase/reduction of the equity

EDOC 18.87 KB 27.03.2017 22.03.2017 1

Shareholders’ register

EDOC 18.82 KB 27.03.2017 22.03.2017 1

Shareholders’ register

EDOC 37.63 KB 27.03.2017 22.03.2017 1

Decisions / letters / protocols of public notaries

TIF 50.69 KB 29.07.2016 28.07.2016 2

Application

TIF 98.9 KB 29.07.2016 25.07.2016 2

Confirmation or consent to legal address

TIF 14.39 KB 29.07.2016 25.07.2016 1

Decisions / letters / protocols of public notaries

TIF 81.82 KB 22.04.2015 02.03.2015 2

Announcement regarding the legal address

TIF 13.59 KB 22.04.2015 20.02.2015 1

Application

TIF 200.61 KB 22.04.2015 20.02.2015 4

Power of attorney, act of empowerment

TIF 19.2 KB 22.04.2015 20.02.2015 1

Confirmation or consent to legal address

TIF 16.58 KB 22.04.2015 16.02.2015 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