GG LV īpašums, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GG LV īpašums" |
| Registration number, date | 40203419839, 12.08.2022 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.08.2022 |
| Legal address | Krasta iela 42, Rīga, LV-1003 Check address owners |
| Fixed capital | 172 800 EUR, registered payment 23.04.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.08.2022 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Green Genius International B.V.Reg. no. 66202213
|
100 % | 172 800 | € 1 | € 172 800 | Netherlands | 05.03.2025 | 23.04.2025 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | PDF (507.03 KB) | €7.00 |
2023 |
Annual report | 12.08.2022 - 31.12.2023 | 20.05.2024 | PDF (402.74 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 417.63 KB | 17.04.2025 | 05.03.2025 | 12 |
Articles of Association |
DOCX | 22.56 KB | 10.08.2022 | 03.08.2022 | 3 |
Memorandum of Association |
DOCX | 26.05 KB | 10.08.2022 | 03.08.2022 | 3 |
Shareholders’ register |
113.2 KB | 12.08.2022 | 08.06.2022 | 1 | |
Shareholders’ register |
113.2 KB | 12.08.2022 | 08.06.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
324 KB | 23.04.2025 | 01.04.2025 | 1 | |
Acceptance-conveyance act |
TIF | 61.46 KB | 17.04.2025 | 05.03.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.7 KB | 17.04.2025 | 05.03.2025 | 1 |
Protocols/decisions of a company/organisation |
TIF | 344.27 KB | 17.04.2025 | 05.03.2025 | 9 |
Appraisal reports |
EDOC | 150.63 KB | 23.04.2025 | 04.03.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.41 MB | 23.04.2025 | 03.03.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.11 MB | 23.04.2025 | 27.02.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
467.78 KB | 23.04.2025 | 14.02.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.89 KB | 12.08.2022 | 12.08.2022 | 2 |
Copy of the personal identification document |
100.3 KB | 10.08.2022 | 04.08.2022 | 2 | |
Copy of the personal identification document |
100.3 KB | 10.08.2022 | 04.08.2022 | 2 | |
Articles of Association |
EDOC | 28.31 KB | 10.08.2022 | 03.08.2022 | 3 |
Application |
DOCX | 41.08 KB | 10.08.2022 | 03.08.2022 | 5 |
Application |
DOCX | 41.08 KB | 10.08.2022 | 03.08.2022 | 5 |
Memorandum of Association |
EDOC | 31.73 KB | 10.08.2022 | 03.08.2022 | 3 |
Power of attorney, act of empowerment |
TIF | 281.26 KB | 29.07.2022 | 11.07.2022 | 8 |
Announcement regarding the legal address |
89.32 KB | 28.07.2022 | 01.07.2022 | 1 | |
Announcement regarding the legal address |
89.32 KB | 28.07.2022 | 01.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
223.41 KB | 12.08.2022 | 08.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
223.41 KB | 12.08.2022 | 08.06.2022 | 1 | |
Consent of a member of the Board / executive director |
96.63 KB | 12.08.2022 | 08.06.2022 | 1 | |
Consent of a member of the Board / executive director |
96.63 KB | 12.08.2022 | 08.06.2022 | 1 | |
Shareholders’ register |
129.42 KB | 12.08.2022 | 08.06.2022 | 1 | |
Power of attorney, act of empowerment |
TIF | 301.18 KB | 10.06.2022 | 20.04.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 224.51 KB | 29.07.2022 | 19.04.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 167.53 KB | 10.06.2022 | 03.03.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.4 MB | 10.08.2022 | 01.01.2020 | 54 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
02.12.2024 |
LETA | KP atļāvusi ERAB iegūti izšķirošu ietekmi "Green Genius" |
19.11.2024 |
LETA | KP vērtē ERAB ieceri iegūti izšķirošu ietekmi "Green Genius" |