GHP Group, SIA

Limited Liability Company, Micro company
Place in branch
75 by turnover
52 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GHP Group"
Registration number, date 40103749859, 20.01.2014
VAT number LV40103749859 from 14.02.2014 Europe VAT register
Register, date Commercial Register, 20.01.2014
Legal address Krasta iela 68A, Rīga, LV-1019 Check address owners
Fixed capital 3 000 EUR, registered payment 05.06.2017
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, €) 21.3 7.88 15.62
Personal income tax (thousands, €) 8.8 5.42 7.6
Statutory social insurance contributions (thousands, €) 18.02 10.76 16.45
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Instrumentu un darbarīku vairumtirdzniecība
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.02.2019
Russian Federation Russian Federation

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   24.02.2023

Natural person

Executive Board Member of the Board Right to represent individually   24.02.2023
* 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 % 3 000 € 1 € 3 000 Russian Federation 03.11.2022 24.02.2023

Apply information changes

ML

"GHP Group", SIA

Krasta 68A, Rīga, LV-1019 Check address owners

Instrumentu un darbarīku vairumtirdzniecība

https://ghp.lv

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 - 20 Until 18.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.06.2024  ZIP €11.00
Annual report 2023 PDF
GHP GROUP SIA 2023 RZ PDF
Vadibas zinojums 2023 GHP PDF

2022

 Annual report 01.01.2022 - 31.12.2022 07.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vadibas zinojums parakst ts PDF

2021

 Annual report 01.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zinojumsGHP 2021 PDF
Zinojums GHP Group2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.06.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zinojums GHP 2020 PDF
Zinojums GHP Group 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zinoj.GHP 2019 PDF
Zinojums GHP Group 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Revid.zinojums 2018 PDF
Vad. zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
GHP Group vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 GHP PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Gada parskats 2015 GHP Group vad.zin PDF

2014

 Annual report 20.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GHP Group 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 88.07 KB 22.02.2023 03.11.2022 1

Articles of Association

 PDF 92.38 KB 21.02.2023 03.11.2022 1

Amendments to the Articles of Association

 TIF 7.08 KB 18.01.2023 03.11.2022 1

Shareholders’ register

TIF 155.62 KB 21.02.2019 28.01.2019 6

Amendments to the Articles of Association

 TIF 18.79 KB 14.02.2018 30.01.2018 1

Articles of Association

 TIF 233.56 KB 14.02.2018 30.01.2018 7

Shareholders’ register

PDF 1.22 MB 05.06.2017 26.05.2017 3

Articles of Association

 TIF 21.45 KB 30.01.2014 15.01.2014 1

Memorandum of Association

 TIF 26.99 KB 30.01.2014 15.01.2014 1

Shareholders’ register

TIF 44.01 KB 30.01.2014 15.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 140.37 KB 21.02.2023 21.02.2023 5

Protocols/decisions of a company/organisation

 PDF 75.86 KB 22.02.2023 03.11.2022 1

Power of attorney, act of empowerment

 PDF 294.29 KB 21.02.2023 03.11.2022 1

Power of attorney, act of empowerment

 TIF 290.14 KB 18.01.2023 03.11.2022 8

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 25.02.2019 25.02.2019 2

Power of attorney, act of empowerment

 TIF 11.55 KB 20.02.2019 12.02.2019 1

Application

 TIF 566.35 KB 14.02.2019 28.01.2019 16

Protocols/decisions of a company/organisation

 TIF 137.19 KB 14.02.2019 28.01.2019 4

Decisions / letters / protocols of public notaries

 RTF 53.02 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.2 KB 16.02.2018 16.02.2018 2

Application

 TIF 160.05 KB 14.02.2018 12.02.2018 4

Protocols/decisions of a company/organisation

 TIF 159.64 KB 14.02.2018 30.01.2018 5

Decisions / letters / protocols of public notaries

 EDOC 71.1 KB 05.06.2017 05.06.2017 2

Application

 EDOC 48.39 KB 05.06.2017 26.05.2017 2

Application

 DOCX 36.43 KB 05.06.2017 26.05.2017 2

Shareholders’ register

PDF 1.67 MB 05.06.2017 26.05.2017 3

Decisions / letters / protocols of public notaries

 RTF 52.64 KB 28.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 41.87 KB 28.11.2016 28.11.2016 2

Application

 TIF 371.29 KB 02.12.2016 22.11.2016 5

Power of attorney, act of empowerment

 TIF 11.12 KB 02.12.2016 22.11.2016 1

Protocols/decisions of a company/organisation

 TIF 130.47 KB 02.12.2016 16.11.2016 6

Decisions / letters / protocols of public notaries

 TIF 54.1 KB 13.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 51.86 KB 20.04.2016 18.04.2016 2

Confirmation or consent to legal address

 TIF 19.61 KB 20.04.2016 10.03.2016 1

Application

 TIF 280.92 KB 20.04.2016 11.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 36.51 KB 30.01.2014 20.01.2014 2

Registration certificates

 TIF 43.85 KB 30.01.2014 20.01.2014 1

Announcement regarding the legal address

 TIF 11.21 KB 30.01.2014 15.01.2014 1

Application

 TIF 118.1 KB 30.01.2014 15.01.2014 3

Bank statements or other document regarding the payment of the equity

TIF 17.83 KB 30.01.2014 15.01.2014 1

Confirmation or consent to legal address

 TIF 13.13 KB 30.01.2014 15.01.2014 1

Power of attorney, act of empowerment

 TIF 8.76 KB 30.01.2014 15.01.2014 1

Power of attorney, act of empowerment

 TIF 85.25 KB 30.01.2014 22.04.2013 3
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