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Sabiedrība ar ierobežotu atbildību "G.V.Group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "G.V.Group"
Legal form Limited Liability Company
Reg. No 40003858305
Reg. date 20.09.2006
Register Commercial Register
Legal Address Smilšu iela 9 k-3 - 74, Baloži, LV-2112
Registered share capital, date 2,828 EUR, 04.08.2016
Paid-in share capital, date 2,828 EUR, 04.08.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003858305 Registered Excluded
21.02.2007 23.01.2012
Last updated in the RE 04.03.2021
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 0 EUR Equity 2,434 EUR Date submitted20.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -50 EUR Equity -394 EUR Date submitted15.06.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -50 EUR Equity -344 EUR Date submitted25.02.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -51 EUR Equity -294 EUR Date submitted06.03.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions-10 EUR Personal Income Tax60 EUR Other0 EUR Total50 EUR Number of employees1
Year2022 Social Insurance Contributions30 EUR Personal Income Tax0 EUR Other70 EUR Total100 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (52)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
09.08.2016 Amendments to the Articles of Association 08.05.2016 (TIF)
Announcement regarding the legal address (1)
26.07.2010 Announcement regarding the legal address 11.09.2006 (TIF)
Annual report (full) (4)
20.08.2021 2020 Annual report (full) (PDF)
15.06.2020 2019 Annual report (full) (PDF)
25.02.2019 2018 Annual report (full) (PDF)
06.03.2018 2017 Annual report (full) (PDF)
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Application (8)
04.03.2021 Application 01.03.2021 (edoc)
04.03.2021 Application 01.03.2021 (DOCX)
26.01.2021 Application 26.01.2021 (EDOC)
26.01.2021 Application 26.01.2021 (docx)
09.08.2016 Application 08.05.2016 (TIF)
26.07.2010 Application 11.09.2006 (TIF)
26.07.2010 Application 18.12.2009 (TIF)
26.07.2010 Application 09.09.2009 (TIF)
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Articles of Association (5)
04.03.2021 Articles of Association 22.02.2021 (DOCX)
04.03.2021 Articles of Association 22.02.2021 (edoc)
09.08.2016 Articles of Association 08.05.2016 (TIF)
26.07.2010 Articles of Association 11.09.2006 (TIF)
26.07.2010 Articles of Association 18.12.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
26.07.2010 Bank statements or other document regarding the payment of the equity 12.09.2006 (TIF)
Confirmation or consent to legal address (2)
04.03.2021 Confirmation or consent to legal address 22.02.2021 (edoc)
04.03.2021 Confirmation or consent to legal address 22.02.2021 (DOC)
Consent of a member of the Board / executive director (1)
26.07.2010 Consent of a member of the Board / executive director 11.09.2006 (TIF)
Copy of the personal identification document (2)
01.03.2021 Copy of the personal identification document 04.03.2014 (TIF)
01.03.2021 Copy of the personal identification document 19.11.2020 (TIF)
Decisions / letters / protocols of public notaries (6)
04.03.2021 Decisions / letters / protocols of public notaries 04.03.2021 (edoc)
01.02.2021 Decisions / letters / protocols of public notaries 01.02.2021 (edoc)
09.08.2016 Decisions / letters / protocols of public notaries 04.08.2016 (TIF)
26.07.2010 Decisions / letters / protocols of public notaries 20.09.2006 (TIF)
26.07.2010 Decisions / letters / protocols of public notaries 14.09.2009 (TIF)
26.07.2010 Decisions / letters / protocols of public notaries 23.12.2009 (TIF)
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Memorandum of Association (1)
26.07.2010 Memorandum of Association 11.09.2006 (TIF)
Other documents (2)
01.02.2021 Other documents 19.01.2021 (edoc)
01.02.2021 Other documents 19.01.2021 (doc)
Power of attorney, act of empowerment (2)
01.03.2021 Power of attorney, act of empowerment 17.11.2020 (TIF)
01.03.2021 Power of attorney, act of empowerment 25.11.2020 (TIF)
Protocols/decisions of a company/organisation (7)
04.03.2021 Protocols/decisions of a company/organisation 22.02.2021 (edoc)
04.03.2021 Protocols/decisions of a company/organisation 22.02.2021 (DOC)
01.02.2021 Protocols/decisions of a company/organisation 12.01.2021 (edoc)
01.02.2021 Protocols/decisions of a company/organisation 12.01.2021 (doc)
09.08.2016 Protocols/decisions of a company/organisation 08.05.2016 (TIF)
26.07.2010 Protocols/decisions of a company/organisation 24.08.2009 (TIF)
26.07.2010 Protocols/decisions of a company/organisation 18.12.2009 (TIF)
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Receipts on the publication and state fees (2)
26.07.2010 Receipts on the publication and state fees 15.09.2006 (TIF)
26.07.2010 Receipts on the publication and state fees 08.09.2009 (TIF)
Registration certificates (1)
26.07.2010 Registration certificates 20.09.2006 (TIF)
Sample report (1)
26.07.2010 Sample report 06.09.2006 (TIF)
Shareholders’ register (5)
04.03.2021 Shareholders’ register 25.02.2021 (DOC)
04.03.2021 Shareholders’ register 25.02.2021 (edoc)
01.02.2021 Shareholders’ register 21.01.2021 (doc)
01.02.2021 Shareholders’ register 21.01.2021 (edoc)
09.08.2016 Shareholders’ register 08.05.2016 (TIF)
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2021 (25)
20.08.2021 2020 Annual report (full) (PDF)
04.03.2021 Application 01.03.2021 (edoc)
04.03.2021 Application 01.03.2021 (DOCX)
04.03.2021 Articles of Association 22.02.2021 (DOCX)
04.03.2021 Articles of Association 22.02.2021 (edoc)
04.03.2021 Confirmation or consent to legal address 22.02.2021 (edoc)
04.03.2021 Confirmation or consent to legal address 22.02.2021 (DOC)
04.03.2021 Decisions / letters / protocols of public notaries 04.03.2021 (edoc)
04.03.2021 Protocols/decisions of a company/organisation 22.02.2021 (edoc)
04.03.2021 Protocols/decisions of a company/organisation 22.02.2021 (DOC)
04.03.2021 Shareholders’ register 25.02.2021 (DOC)
04.03.2021 Shareholders’ register 25.02.2021 (edoc)
01.03.2021 Copy of the personal identification document 04.03.2014 (TIF)
01.03.2021 Copy of the personal identification document 19.11.2020 (TIF)
01.03.2021 Power of attorney, act of empowerment 17.11.2020 (TIF)
01.03.2021 Power of attorney, act of empowerment 25.11.2020 (TIF)
01.02.2021 Decisions / letters / protocols of public notaries 01.02.2021 (edoc)
01.02.2021 Other documents 19.01.2021 (edoc)
01.02.2021 Other documents 19.01.2021 (doc)
01.02.2021 Protocols/decisions of a company/organisation 12.01.2021 (edoc)
01.02.2021 Protocols/decisions of a company/organisation 12.01.2021 (doc)
01.02.2021 Shareholders’ register 21.01.2021 (doc)
01.02.2021 Shareholders’ register 21.01.2021 (edoc)
26.01.2021 Application 26.01.2021 (EDOC)
26.01.2021 Application 26.01.2021 (docx)
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2020 (1)
15.06.2020 2019 Annual report (full) (PDF)
2019 (1)
25.02.2019 2018 Annual report (full) (PDF)
2018 (1)
06.03.2018 2017 Annual report (full) (PDF)
2016 (6)
09.08.2016 Amendments to the Articles of Association 08.05.2016 (TIF)
09.08.2016 Application 08.05.2016 (TIF)
09.08.2016 Articles of Association 08.05.2016 (TIF)
09.08.2016 Decisions / letters / protocols of public notaries 04.08.2016 (TIF)
09.08.2016 Protocols/decisions of a company/organisation 08.05.2016 (TIF)
09.08.2016 Shareholders’ register 08.05.2016 (TIF)
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2010 (18)
26.07.2010 Announcement regarding the legal address 11.09.2006 (TIF)
26.07.2010 Application 11.09.2006 (TIF)
26.07.2010 Application 18.12.2009 (TIF)
26.07.2010 Application 09.09.2009 (TIF)
26.07.2010 Articles of Association 11.09.2006 (TIF)
26.07.2010 Articles of Association 18.12.2009 (TIF)
26.07.2010 Bank statements or other document regarding the payment of the equity 12.09.2006 (TIF)
26.07.2010 Consent of a member of the Board / executive director 11.09.2006 (TIF)
26.07.2010 Decisions / letters / protocols of public notaries 20.09.2006 (TIF)
26.07.2010 Decisions / letters / protocols of public notaries 14.09.2009 (TIF)
26.07.2010 Decisions / letters / protocols of public notaries 23.12.2009 (TIF)
26.07.2010 Memorandum of Association 11.09.2006 (TIF)
26.07.2010 Protocols/decisions of a company/organisation 24.08.2009 (TIF)
26.07.2010 Protocols/decisions of a company/organisation 18.12.2009 (TIF)
26.07.2010 Receipts on the publication and state fees 15.09.2006 (TIF)
26.07.2010 Receipts on the publication and state fees 08.09.2009 (TIF)
26.07.2010 Registration certificates 20.09.2006 (TIF)
26.07.2010 Sample report 06.09.2006 (TIF)
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