GVG22, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name GVG22 SIA
Registration number, date 40203412421, 11.07.2022
VAT number None Europe VAT register
Register, date Commercial Register, 11.07.2022
Legal address Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 11.07.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2022
Ukraine Ukraine

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 % 2 800 € 1 € 2 800 Ukraine 11.07.2022 11.07.2022

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.95 KB 13.06.2022 24.05.2022 3

Articles of Association

TIF 25.97 KB 13.06.2022 05.04.2022 1

Memorandum of Association

TIF 141.31 KB 13.06.2022 05.04.2022 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 115.31 KB 21.02.2023 06.02.2023 3

Consent of a member of the Board / executive director

TIF 552.29 KB 21.02.2023 17.11.2022 13

Protocols/decisions of a company/organisation

TIF 566.82 KB 21.02.2023 16.11.2022 13

Decisions / letters / protocols of public notaries

EDOC 62.6 KB 11.07.2022 11.07.2022 2

Application

TIF 374.19 KB 07.07.2022 27.05.2022 11

Consent of a member of the Board / executive director

TIF 78.16 KB 13.06.2022 24.05.2022 3

Protocols/decisions of a company/organisation

TIF 17.12 KB 13.06.2022 24.05.2022 1

Bank statements or other document regarding the payment of the equity

TIF 38.69 KB 07.07.2022 12.05.2022 3

Consent of a member of the Board / executive director

TIF 244.29 KB 07.07.2022 07.04.2022 9

Power of attorney, act of empowerment

TIF 215.06 KB 07.07.2022 05.04.2022 7

Copy of the personal identification document

TIF 115.89 KB 13.06.2022 29.10.2021 4
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