GG Transfer, SIA
Limited Liability 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.
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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 | SIA "GG Transfer" |
| Registration number, date | 40203650340, 21.05.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.05.2025 |
| Legal address | Rīgas iela 42A – 44, Līvāni, Līvānu nov., LV-5316 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.02.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Newly registered taxpayer
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2026 | 1 812.78 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 07.01.2026 | 1 254.33 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 901.63 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 13.11.2025 | 652.41 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 08.10.2025 | 446.55 | 0.00 | 0.00 | 0.00 | 10.10.2025 14:03 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "WoodLink"Reg. no. 40203379254
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 06.02.2026 | 17.02.2026 |
Historical addresses
| Daugavpils, Enerģētiķu šķērsiela 3 - 38 | Until 17.02.2026 | 8 days ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.56 KB | 17.02.2026 | 06.02.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.19 KB | 17.02.2026 | 06.02.2026 | 1 |
Shareholders’ register |
EDOC | 18.86 KB | 17.02.2026 | 06.02.2026 | 1 |
Shareholders’ register |
EDOC | 24.99 KB | 17.02.2026 | 06.02.2026 | 1 |
Articles of Association |
EDOC | 21.22 KB | 21.05.2025 | 20.05.2025 | 1 |
Shareholders’ register |
EDOC | 30.24 KB | 21.05.2025 | 20.05.2025 | 1 |
Memorandum of Association |
EDOC | 30.56 KB | 21.05.2025 | 16.05.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.75 KB | 17.02.2026 | 12.02.2026 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.54 KB | 17.02.2026 | 12.02.2026 | 1 |
Application |
EDOC | 60.1 KB | 17.02.2026 | 11.02.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.05 KB | 17.02.2026 | 06.02.2026 | 1 |
Application |
EDOC | 43.55 KB | 21.05.2025 | 20.05.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 368.75 KB | 21.05.2025 | 20.05.2025 | 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