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 | Sabiedrība ar ierobežotu atbildību "GTG 1" |
| Registration number, date | 40103234596, 12.06.2009 |
| VAT number | LV40103234596 from 03.08.2010 Europe VAT register |
| Register, date | Commercial Register, 12.06.2009 |
| Legal address | Saulgriežu iela 14, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 42 845 EUR, registered payment 08.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -26 | -54.2 | -10.07 |
| Personal income tax (thousands, €) | 1.64 | 1.15 | 1.86 |
| Statutory social insurance contributions (thousands, €) | 2.67 | 1.88 | 3.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2018 | 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 | 17.01.2018 |
* 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 |
99.21 % | 42 505 | € 1 | € 42 505 | Latvia | 29.12.2020 | 08.07.2021 |
Natural person |
0.79 % | 340 | € 1 | € 340 | Latvia | 29.12.2020 | 08.07.2021 |
Contacts in cooperation with
Apply information changes
"GTG 1", SIA
Dravnieku 20, Lielvārde, Ogres nov., LV-5070 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Rīga, Tallinas iela 49-1 | Until 21.09.2010 | 15 years ago |
|---|---|---|
| Lielvārdes nov., Lielvārde, Dravnieku iela 20 | Until 25.01.2018 | 7 years ago |
| Garkalnes nov., Berģi, Saulgriežu iela 14 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (92.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (93.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (93.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (1.59 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (91.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (319.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2017 05 02 vadibas zinojums GTG 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GTG1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GTG 1 2013. VADIBAS ZINOJUMS doc | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GTG 1 2012. VADIBAS ZINOJUMS doc | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (124.14 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report | 12.06.2009 - 31.12.2009 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 24.01 KB | 08.07.2021 | 05.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.73 KB | 08.07.2021 | 30.06.2021 | 1 |
Articles of Association |
DOCX | 18.49 KB | 08.07.2021 | 22.06.2021 | 1 |
Shareholders’ register |
DOCX | 32.01 KB | 20.03.2020 | 05.02.2020 | 1 |
Articles of Association |
TIF | 86.18 KB | 15.01.2018 | 14.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 10 KB | 29.11.2017 | 14.11.2017 | 1 |
Shareholders’ register |
TIF | 154.83 KB | 08.09.2015 | 06.07.2015 | 5 |
Shareholders’ register |
TIF | 133.36 KB | 16.06.2015 | 09.03.2015 | 5 |
Articles of Association |
TIF | 40.42 KB | 16.06.2015 | 26.02.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 60.62 KB | 03.03.2015 | 31.01.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 127.5 KB | 17.06.2014 | 23.04.2014 | 2 |
Shareholders’ register |
TIF | 135.17 KB | 20.12.2013 | 18.12.2013 | 3 |
Amendments to the Articles of Association |
TIF | 18.54 KB | 14.11.2011 | 10.11.2011 | 1 |
Articles of Association |
TIF | 29.61 KB | 14.11.2011 | 10.11.2011 | 1 |
Shareholders’ register |
TIF | 57.47 KB | 14.11.2011 | 10.11.2011 | 2 |
Shareholders’ register |
TIF | 30.93 KB | 27.10.2011 | 24.10.2011 | 2 |
Shareholders’ register |
TIF | 27.74 KB | 14.10.2011 | 30.09.2011 | 1 |
Shareholders’ register |
TIF | 26.22 KB | 28.12.2010 | 15.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 19.18 KB | 22.09.2010 | 10.09.2010 | 1 |
Articles of Association |
TIF | 35.38 KB | 22.09.2010 | 10.09.2010 | 1 |
Shareholders’ register |
TIF | 58.59 KB | 22.09.2010 | 10.09.2010 | 2 |
Shareholders’ register |
TIF | 34.64 KB | 22.09.2010 | 09.09.2010 | 1 |
Articles of Association |
TIF | 19.29 KB | 08.09.2009 | 08.06.2009 | 1 |
Memorandum of association |
TIF | 50.83 KB | 08.09.2009 | 08.06.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.22 KB | 13.08.2024 | 13.08.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 08.07.2021 | 08.07.2021 | 2 |
Acceptance-conveyance act |
EDOC | 21.23 KB | 08.07.2021 | 05.07.2021 | 1 |
Acceptance-conveyance act |
DOCX | 15.33 KB | 08.07.2021 | 05.07.2021 | 1 |
Shareholders’ register |
EDOC | 37.31 KB | 08.07.2021 | 05.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.59 KB | 08.07.2021 | 30.06.2021 | 1 |
Articles of Association |
EDOC | 32.31 KB | 08.07.2021 | 22.06.2021 | 1 |
Application |
EDOC | 54.61 KB | 08.07.2021 | 22.06.2021 | 1 |
Application |
DOCX | 49.74 KB | 08.07.2021 | 22.06.2021 | 1 |
Appraisal reports |
DOC | 67 KB | 08.07.2021 | 22.06.2021 | 1 |
Appraisal reports |
EDOC | 38.02 KB | 08.07.2021 | 22.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.49 KB | 08.07.2021 | 22.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.53 KB | 08.07.2021 | 22.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.46 KB | 20.03.2020 | 20.03.2020 | 2 |
Application |
DOCX | 50.3 KB | 20.03.2020 | 11.02.2020 | 3 |
Application |
EDOC | 58.86 KB | 20.03.2020 | 11.02.2020 | 3 |
Shareholders’ register |
EDOC | 64.53 KB | 20.03.2020 | 05.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 09.08.2019 | 09.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.01 KB | 08.08.2019 | 08.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
TIF | 137.66 KB | 24.01.2018 | 22.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 17.01.2018 | 17.01.2018 | 2 |
Application |
TIF | 238.71 KB | 15.01.2018 | 29.11.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 117.15 KB | 29.11.2017 | 14.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.32 KB | 02.03.2017 | 24.02.2017 | 2 |
Application |
TIF | 237.64 KB | 02.03.2017 | 08.02.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 126.64 KB | 02.03.2017 | 03.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.03 KB | 01.09.2016 | 31.08.2016 | 2 |
Application |
TIF | 636.25 KB | 01.09.2016 | 23.08.2016 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 12.19 KB | 01.09.2016 | 22.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.7 KB | 08.09.2015 | 31.08.2015 | 2 |
Application |
TIF | 124.67 KB | 08.09.2015 | 22.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.17 KB | 16.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 119.43 KB | 16.06.2015 | 10.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50 KB | 03.03.2015 | 27.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.09 KB | 16.06.2015 | 26.02.2015 | 2 |
Application |
TIF | 49.91 KB | 03.03.2015 | 09.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.32 KB | 03.03.2015 | 31.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.2 KB | 03.03.2015 | 31.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.05 KB | 17.06.2014 | 16.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.23 KB | 17.06.2014 | 28.04.2014 | 1 |
Cover letter |
TIF | 61.66 KB | 17.06.2014 | 24.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.63 KB | 20.12.2013 | 19.12.2013 | 1 |
Application |
TIF | 122.58 KB | 20.12.2013 | 18.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.4 KB | 20.12.2013 | 18.12.2013 | 3 |
Other documents |
TIF | 52.5 KB | 20.12.2013 | 17.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.28 KB | 05.12.2011 | 02.12.2011 | 1 |
Application |
TIF | 38.22 KB | 05.12.2011 | 23.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.15 KB | 14.11.2011 | 11.11.2011 | 2 |
Application |
TIF | 798.07 KB | 14.11.2011 | 10.11.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 218.6 KB | 14.11.2011 | 10.11.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.03 KB | 27.10.2011 | 25.10.2011 | 1 |
Application |
TIF | 60.43 KB | 27.10.2011 | 24.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.47 KB | 14.10.2011 | 11.10.2011 | 1 |
Application |
TIF | 62.1 KB | 14.10.2011 | 30.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39 KB | 28.12.2010 | 27.12.2010 | 2 |
Application |
TIF | 62.05 KB | 28.12.2010 | 15.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.41 KB | 22.09.2010 | 21.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.14 KB | 22.09.2010 | 21.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 16.76 KB | 22.09.2010 | 10.09.2010 | 1 |
Application |
TIF | 265.58 KB | 22.09.2010 | 10.09.2010 | 5 |
Application |
TIF | 326.56 KB | 22.09.2010 | 10.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.11 KB | 22.09.2010 | 10.09.2010 | 2 |
Other documents |
TIF | 25.42 KB | 22.09.2010 | 10.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.92 KB | 22.09.2010 | 10.09.2010 | 3 |
Application |
TIF | 149.79 KB | 22.09.2010 | 09.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.75 KB | 08.09.2009 | 12.06.2009 | 1 |
Registration certificates |
TIF | 39.47 KB | 08.09.2009 | 12.06.2009 | 1 |
Application |
TIF | 138.64 KB | 08.09.2009 | 09.06.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.64 KB | 08.09.2009 | 09.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.09 KB | 08.09.2009 | 09.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.86 KB | 08.09.2009 | 08.06.2009 | 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