GGV Food, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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Basic data
| Status | Removed from the register as a result of reorganization, 17.12.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GGV Food" |
| Registration number, date | 50003961331, 09.10.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.10.2007 |
| Legal address | Antonijas iela 22 – 19, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.12 | 0.19 | 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 |
Centrālo biroju darbība (70.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Biroju centrs Liesma" | Until 16.02.2017 | 9 years ago |
|---|
Historical addresses
| Rīga, Antonijas iela 5 | Until 15.10.2025 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.07.2025 | PDF (1.4 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.09.2024 | PDF (1.43 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.09.2024 | PDF (1.53 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | PDF (1.34 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.02.2022 | PDF (1.33 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2022 | PDF (1.33 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2022 | PDF (1.32 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (499.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Biroja centrs LIESMA vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BC Liesma 13 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BC Liesma 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BC Liesma 201 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BCL | ZIP | ||||
2009 |
Annual report | 29.05.2010 | TIF (100.56 KB) | ||
2008 |
Annual report | 21.07.2009 | TIF (177.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.16 KB | 17.12.2025 | 05.12.2025 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29 KB | 17.10.2025 | 16.10.2025 | 3 |
Articles of Association |
EDOC | 27.35 KB | 15.10.2025 | 15.10.2025 | 1 |
Shareholders’ register |
EDOC | 34.53 KB | 14.10.2025 | 24.09.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 38.2 KB | 13.02.2017 | 08.02.2017 | 1 |
Articles of Association |
EDOC | 56.92 KB | 13.02.2017 | 23.01.2017 | 1 |
Shareholders’ register |
EDOC | 82.17 KB | 13.02.2017 | 23.01.2017 | 2 |
Shareholders’ register |
EDOC | 33.05 KB | 03.02.2017 | 20.01.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 25.72 KB | 23.01.2017 | 20.01.2017 | 1 |
Articles of Association |
EDOC | 25.43 KB | 23.01.2017 | 20.01.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 55.77 KB | 13.10.2009 | 22.09.2009 | 2 |
Articles of Association |
TIF | 14.69 KB | 10.10.2007 | 02.10.2007 | 1 |
Memorandum of Association |
TIF | 20.58 KB | 10.10.2007 | 02.10.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.17 KB | 17.12.2025 | 09.12.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.45 KB | 17.12.2025 | 05.11.2025 | 1 |
Announcement regarding the reorganisation |
EDOC | 29.72 KB | 17.10.2025 | 16.10.2025 | 2 |
Application |
EDOC | 62.23 KB | 14.10.2025 | 14.10.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 30.64 KB | 15.10.2025 | 23.09.2025 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 16.02.2017 | 16.02.2017 | 2 |
Application |
DOCX | 49.21 KB | 13.02.2017 | 13.02.2017 | 6 |
Application |
DOCX | 49.21 KB | 13.02.2017 | 13.02.2017 | 6 |
Application |
EDOC | 76.54 KB | 13.02.2017 | 13.02.2017 | 6 |
Amendments to the Articles of Association |
EDOC | 38.2 KB | 13.02.2017 | 08.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 08.02.2017 | 08.02.2017 | 2 |
Articles of Association |
EDOC | 56.92 KB | 13.02.2017 | 23.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 13.02.2017 | 23.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 13.02.2017 | 23.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.95 KB | 13.02.2017 | 23.01.2017 | 1 |
Shareholders’ register |
EDOC | 82.17 KB | 13.02.2017 | 23.01.2017 | 2 |
Shareholders’ register |
EDOC | 33.05 KB | 03.02.2017 | 20.01.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 25.72 KB | 23.01.2017 | 20.01.2017 | 1 |
Articles of Association |
EDOC | 25.43 KB | 23.01.2017 | 20.01.2017 | 1 |
Application |
EDOC | 56.16 KB | 23.01.2017 | 20.01.2017 | 4 |
Application |
DOCX | 40.61 KB | 23.01.2017 | 20.01.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 25.35 KB | 23.01.2017 | 20.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 23.01.2017 | 20.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.3 KB | 13.10.2009 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.91 KB | 13.10.2009 | 05.10.2009 | 1 |
Cover letter |
TIF | 19.13 KB | 13.10.2009 | 23.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 10.10.2007 | 09.10.2007 | 1 |
Registration certificates |
TIF | 22.27 KB | 10.10.2007 | 09.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.78 KB | 10.10.2007 | 04.10.2007 | 2 |
Application |
TIF | 128.28 KB | 10.10.2007 | 03.10.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.99 KB | 10.10.2007 | 03.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.64 KB | 10.10.2007 | 02.10.2007 | 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.
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