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 "GGV Invest" |
| Registration number, date | 40003966290, 29.10.2007 |
| VAT number | None (excluded 16.10.2018) Europe VAT register |
| Register, date | Commercial Register, 29.10.2007 |
| Legal address | Antonijas iela 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 987 EUR, registered payment 04.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.16 | 0 | 0 |
| Personal income tax (thousands, €) | 0.07 | 0.05 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0.07 | 0.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Jointly with at least 1 | 04.02.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.07.2013 |
* 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 |
31.77 % | 949 | € 1 | € 949 | Latvia | 14.01.2015 | 04.02.2015 |
Natural person |
31.77 % | 949 | € 1 | € 949 | Latvia | 14.01.2015 | 04.02.2015 |
Natural person |
31.77 % | 949 | € 1 | € 949 | Latvia | 14.01.2015 | 04.02.2015 |
Natural person |
4.69 % | 140 | € 1 | € 140 | Latvia | 14.01.2015 | 04.02.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.08.2024 | PDF (2.21 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.10.2023 | PDF (2.32 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.09.2023 | PDF (2.38 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.12.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GGV Invest 2020GP revidentu zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019GP atzinums GGV Invest | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinojums GP 2018 GGV | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zi ojums Inv 1 | |||||
| Vad bas zi ojums Inv 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums parakst ts 2016 | |||||
2015 |
Annual report | 14.04.2016 | TIF (1.12 MB) | €8.00 | |
2014 |
Consolidated financial statement | 25.06.2015 | TIF (1.84 MB) | ||
2014 |
Annual report | 07.05.2015 | TIF (1.45 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GGV Inv.2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GGV Invest - vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GGV Inv.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (503.52 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (557.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 98.19 KB | 06.02.2015 | 14.01.2015 | 3 |
Shareholders’ register |
TIF | 102.7 KB | 06.02.2015 | 14.01.2015 | 3 |
Shareholders’ register |
TIF | 45.31 KB | 12.08.2010 | 02.08.2010 | 1 |
Articles of Association |
TIF | 20.09 KB | 25.03.2009 | 04.03.2009 | 1 |
Articles of Association |
TIF | 14.7 KB | 25.03.2009 | 04.03.2009 | 2 |
Articles of Association |
TIF | 14.99 KB | 01.11.2007 | 22.10.2007 | 1 |
Memorandum of association |
TIF | 38 KB | 01.11.2007 | 22.10.2007 | 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 |
TIF | 77.3 KB | 06.02.2015 | 04.02.2015 | 2 |
Application |
TIF | 251.92 KB | 06.02.2015 | 14.01.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 75.3 KB | 06.02.2015 | 14.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 177.09 KB | 06.02.2015 | 14.01.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41.6 KB | 25.07.2013 | 24.07.2013 | 2 |
Application |
TIF | 156.16 KB | 25.07.2013 | 08.07.2013 | 6 |
Application |
TIF | 144.22 KB | 25.07.2013 | 08.07.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 33.35 KB | 25.07.2013 | 08.07.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.09 KB | 25.07.2013 | 08.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.09 KB | 12.08.2010 | 11.08.2010 | 1 |
Application |
TIF | 229.75 KB | 12.08.2010 | 03.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.63 KB | 25.03.2009 | 24.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.66 KB | 25.03.2009 | 19.03.2009 | 2 |
Sample report |
TIF | 23.43 KB | 25.03.2009 | 18.03.2009 | 1 |
Application |
TIF | 110.9 KB | 25.03.2009 | 04.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.33 KB | 25.03.2009 | 04.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.81 KB | 01.11.2007 | 29.10.2007 | 1 |
Registration certificates |
TIF | 37.66 KB | 01.11.2007 | 29.10.2007 | 1 |
Application |
TIF | 92.75 KB | 01.11.2007 | 24.10.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.38 KB | 01.11.2007 | 24.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.07 KB | 01.11.2007 | 24.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.34 KB | 01.11.2007 | 22.10.2007 | 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
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25.05.2017 |
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