GHT, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
32 by profit
20 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GHT" |
| Registration number, date | 40003851330, 25.08.2006 |
| VAT number | LV40003851330 from 18.10.2014 Europe VAT register |
| Register, date | Commercial Register, 25.08.2006 |
| Legal address | "Rumbiņas 10", Lielvārdes pag., Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GHT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -8.16 | -24.31 | -13.17 |
| Personal income tax (thousands, €) | 0.71 | 0.14 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Citur neklasificēta inženierbūvniecība (42.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 22.11.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.08.2006 |
* 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 |
50 % | 101 | € 14 | € 1 414 | Latvia | 19.06.2015 | 21.07.2015 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 19.06.2015 | 21.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"GHT", SIA
Katlakalna 1-52a, Rīga, LV-1073 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
| Sabiedrība ar ierobežotu atbildību "ARTIVA Mājas" | Until 22.11.2013 | 11 years ago |
|---|
Historical addresses
| Ogres rajons, Ikšķiles novads, Ikšķile, Daugavas prospekts 1a | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Daugavas prospekts 1A | Until 22.11.2013 | 11 years ago |
| Rīga, Albatrosu iela 26 - 37 | Until 19.01.2018 | 6 years ago |
| Lielvārdes nov., Lielvārdes pag., "Rumbiņas 10" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CCF20032024 0005 vz | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (270.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (237.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2021 | PDF (301.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (304.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (140.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.15 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.08 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (382.24 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.11.2015 | PDF (492.01 KB) | €7.00 |
2013 |
Annual report | 19.08.2014 | TIF (217.31 KB) | ||
2012 |
Annual report | 25.03.2014 | TIF (384.38 KB) | ||
2011 |
Annual report | 25.03.2014 | TIF (529.69 KB) | ||
2010 |
Annual report | 25.03.2014 | TIF (522.18 KB) | ||
2009 |
Annual report | 25.03.2014 | TIF (597.5 KB) | ||
2008 |
Annual report | 25.03.2014 | TIF (550.88 KB) | ||
2007 |
Annual report | 25.03.2014 | TIF (484.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.95 MB | 07.04.2017 | 18.08.2016 | 12 |
Amendments to the Articles of Association |
TIF | 1.2 MB | 07.04.2017 | 19.06.2015 | 1 |
Articles of Association |
TIF | 4.66 MB | 07.04.2017 | 19.06.2015 | 3 |
Shareholders’ register |
TIF | 5.43 MB | 07.04.2017 | 19.06.2015 | 2 |
Articles of Association |
TIF | 7.52 MB | 07.04.2017 | 08.11.2013 | 5 |
Shareholders’ register |
TIF | 4.54 MB | 07.04.2017 | 08.11.2013 | 2 |
Shareholders’ register |
TIF | 3.38 MB | 07.04.2017 | 08.11.2013 | 2 |
Memorandum of association |
TIF | 2.95 MB | 07.04.2017 | 01.08.2006 | 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 | 68.19 KB | 19.01.2018 | 19.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 19.1 KB | 18.01.2018 | 15.01.2018 | 1 |
Application |
TIF | 126.43 KB | 18.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 3.25 MB | 07.04.2017 | 21.07.2015 | 2 |
Application |
TIF | 9.82 MB | 07.04.2017 | 19.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 2.79 MB | 07.04.2017 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 2.62 MB | 07.04.2017 | 22.11.2013 | 2 |
Registration certificates |
TIF | 1.93 MB | 07.04.2017 | 22.11.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 2.05 MB | 07.04.2017 | 19.11.2013 | 2 |
Application |
TIF | 9.67 MB | 07.04.2017 | 08.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 4.64 MB | 07.04.2017 | 08.11.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 3.13 MB | 07.04.2017 | 05.06.2013 | 2 |
Application |
TIF | 10.44 MB | 07.04.2017 | 31.05.2013 | 4 |
Submission/Application |
TIF | 1.02 MB | 07.04.2017 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 3.37 MB | 07.04.2017 | 25.08.2006 | 2 |
Registration certificates |
TIF | 2.26 MB | 07.04.2017 | 25.08.2006 | 1 |
Registration certificates |
TIF | 1.5 MB | 07.04.2017 | 25.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 2.84 MB | 07.04.2017 | 08.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 1005.48 KB | 07.04.2017 | 07.08.2006 | 1 |
Application |
TIF | 9.63 MB | 07.04.2017 | 01.08.2006 | 6 |
Confirmation or consent to legal address |
TIF | 778.33 KB | 07.04.2017 | 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.
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