GHR Grupa, SIA
Limited Liability Company, Micro company
Place in branch
169 by paid taxes
84 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GHR Grupa" |
| Registration number, date | 44103111940, 29.05.2017 |
| VAT number | LV44103111940 from 30.09.2019 Europe VAT register |
| Register, date | Commercial Register, 29.05.2017 |
| Legal address | "Ievas" – 18, Naukšēni, Naukšēnu pag., Valmieras nov., LV-4244 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Vagonu 25 - 1, Rīga, LV-1009 |
|---|---|
| Mobile phone | +371 26658238 |
| ghrgrupa@gmail.com | |
| Industry | Celtniecības un remonta darbi |
| Description | Mūsu komanda izpildīs visas Jūsu vēlmes - neatkarīgi no tā, vai plānojat māju renovāciju, biroja telpu pārbūvi vai jaunu ēku celtniecību. Uzticieties mūsu pieredzei un radošajam redzējumam. |
Pamatu izbūve, māju siltināšana, fasādes darbi, logu montāža, jumtu darbi, terases izbūve, visa veida celtniecības darbi, Nosiltini pamatus, māju, uzliec jumtu, izbūvē terases, demontāžas darbi, teritoriju labiekārtošana, bruģēšana, māju siltināšana.
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Gallery
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.05.2017 | 24.02.2023 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 129.57 | 120.65 | 38.7 |
| Personal income tax (thousands, €) | 56.84 | 39.93 | 11.24 |
| Statutory social insurance contributions (thousands, €) | 74.19 | 77.03 | 18.86 |
| Average employees count | 14 | 10 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| SIA AK Būvnieks Pro | Until 23.01.2024 | 10.5 months ago |
|---|
Historical addresses
| Burtnieku nov., Valmieras pag., Valmiermuiža, Viestura laukums 2 - 18 | Until 21.01.2019 | 5 years ago |
|---|---|---|
| Rīga, Vagonu iela 25 - 1 | Until 23.01.2024 | 10.5 months ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 22.07.2024.
Case number: C71303824 Court: Vidzemes rajona tiesa
(1000303984)
|
|||
22.07.2024 |
23.07.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Vidzemes rajona tiesa (1000303984)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.11.2024 | PDF (86.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (85.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (206.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (80.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (79.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (515.35 KB) | €11.00 |
2017 |
Annual report | 29.05.2017 - 31.12.2017 | 19.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| akBP17 pz2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.02 KB | 23.01.2024 | 16.01.2024 | 1 |
Shareholders’ register |
115.5 KB | 24.02.2023 | 16.02.2023 | 1 | |
Articles of Association |
DOCX | 13.17 KB | 29.05.2017 | 19.05.2017 | 1 |
Memorandum of Association |
DOCX | 13.93 KB | 29.05.2017 | 03.05.2017 | 1 |