Ground Work Solutions, SIA

Limited Liability Company, Micro company
Place in branch
50 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ground Work Solutions"
Registration number, date 42103088792, 01.02.2019
VAT number LV42103088792 from 20.02.2019 Europe VAT register
Register, date Commercial Register, 01.02.2019
Legal address Institūta iela 19 – 77, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 01.02.2019
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, €) 27.71 35.29 41.51
Personal income tax (thousands, €) 13.18 13.63 22.59
Statutory social insurance contributions (thousands, €) 23.22 22.25 16.11
Average employees count 4 5 6

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.02.2019
United Kingdom Latvia

Control type: as a company member/shareholder

Natural person From 01.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.02.2019
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   01.02.2019

Natural person

Executive Board Member of the Board Right to represent individually   01.02.2019

Natural person

Executive Board Member of the Board Right to represent individually   01.02.2019
* 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

33.36 % 934 € 1 € 934 Latvia 29.07.2020 06.08.2020

Natural person

33.32 % 933 € 1 € 933 Latvia 29.07.2020 06.08.2020

Natural person

33.32 % 933 € 1 € 933 Latvia 29.07.2020 06.08.2020

Apply information changes

ML

"Ground Work Solutions", SIA

Ulbroka, Institūta 19-77, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners

Celtniecības un remonta darbi

Historical addresses

Babītes nov., Babītes pag., Babīte, Cidonijas iela 9 Until 07.08.2020 4 years ago
Stopiņu nov., Ulbroka, Institūta iela 19 - 77 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 26.07.2024  ZIP €11.00
Annual report 2023 PDF
GWS Vadibas Zinojums 2023 parakstitais PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2024  ZIP €11.00
Annual report 2022 PDF
GWS Uznemuma vadibas zinojums 22 03 2024 parakstitais PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2023  PDF (80.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (83.66 KB) €11.00

2019

Annual report 01.02.2019 - 31.12.2019 25.11.2020  PDF (80.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.09 KB 04.08.2020 29.07.2020 2

Articles of Association

TIF 87.59 KB 25.01.2019 23.01.2019 2

Memorandum of association

TIF 96.2 KB 25.01.2019 23.01.2019 2

Shareholders’ register

TIF 58.82 KB 25.01.2019 23.01.2019 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 62.06 KB 14.06.2021 14.06.2021 2

Application

DOCX 46.57 KB 14.06.2021 09.06.2021 1

Application

EDOC 49.14 KB 14.06.2021 09.06.2021 1

Notice of a member of the Board regarding the resignation

EDOC 22.99 KB 14.06.2021 09.06.2021 1

Notice of a member of the Board regarding the resignation

DOCX 17.14 KB 14.06.2021 09.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 07.08.2020 07.08.2020 1

Decisions / letters / protocols of public notaries

RTF 189.03 KB 07.08.2020 07.08.2020 1

Confirmation or consent to legal address

TIF 13.34 KB 04.08.2020 07.08.2020 1

Application

EDOC 46.53 KB 06.08.2020 06.08.2020 4

Application

DOCX 41.32 KB 06.08.2020 06.08.2020 4

Application

DOCX 41.32 KB 06.08.2020 06.08.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

RTF 189.85 KB 06.08.2020 06.08.2020 2

Application

TIF 134.31 KB 04.08.2020 03.08.2020 3

Decisions / letters / protocols of public notaries

RTF 194.97 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 01.02.2019 01.02.2019 2

Confirmation or consent to legal address

TIF 15.78 KB 29.01.2019 29.01.2019 1

Announcement regarding the legal address

TIF 12.25 KB 25.01.2019 23.01.2019 1

Application

TIF 319.85 KB 25.01.2019 23.01.2019 8

Bank statements or other document regarding the payment of the equity

TIF 47.73 KB 25.01.2019 23.01.2019 1

Bank statements or other document regarding the payment of the equity

TIF 43.02 KB 25.01.2019 23.01.2019 1

Bank statements or other document regarding the payment of the equity

TIF 43.97 KB 25.01.2019 23.01.2019 1

Bank statements or other document regarding the payment of the equity

TIF 42.75 KB 25.01.2019 23.01.2019 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