GHP Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GHP Group"
Registration number, date 40103749859, 20.01.2014
VAT number LV40103749859 from 14.02.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.01.2014
Legal address Krasta iela 68A, Rīga, LV-1019 Check address owners
Fixed capital 3 000 EUR, registered payment 05.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

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
11.11.2025 6 885.88 0.00 0.00 0.00 11.11.2025
07.10.2025 4 579.04 0.00 0.00 0.00 07.10.2025
09.09.2025 2 641.63 0.00 0.00 0.00 09.09.2025
06.08.2025 9 047.20 0.00 0.00 0.00 06.08.2025
07.07.2025 6 732.08 0.00 0.00 0.00 07.07.2025
09.06.2025 4 451.42 0.00 0.00 0.00 09.06.2025
07.05.2025 2 193.47 0.00 0.00 0.00 07.05.2025
17.04.2025 5 700.71 0.00 0.00 0.00 17.04.2025
09.09.2024 4 413.66 0.00 0.00 0.00 09.09.2024
12.08.2024 2 444.23 0.00 0.00 0.00 12.08.2024
16.07.2024 4 625.74 0.00 0.00 0.00 16.07.2024
07.06.2024 4 748.82 0.00 0.00 0.00 07.06.2024
08.05.2024 2 967.22 0.00 0.00 0.00 08.05.2024
08.04.2024 3 335.34 0.00 0.00 0.00 08.04.2024
07.03.2024 5 254.25 0.00 0.00 0.00 07.03.2024
07.02.2024 3 473.24 0.00 0.00 0.00 07.02.2024
09.01.2024 1 694.99 0.00 0.00 0.00 09.01.2024
07.12.2023 4 265.59 0.00 0.00 0.00 07.12.2023
07.11.2023 2 496.64 0.00 0.00 0.00 07.11.2023
09.10.2023 3 113.01 0.00 0.00 0.00 09.10.2023
11.09.2023 2 396.00 0.00 0.00 0.00 11.09.2023
07.08.2023 1 693.19 0.00 0.00 0.00 07.08.2023
13.06.2023 4 251.32 0.00 0.00 0.00 13.06.2023
09.05.2023 9 195.21 0.00 0.00 0.00 09.05.2023
12.04.2023 7 676.77 0.00 0.00 0.00 12.04.2023
07.03.2023 8 428.19 0.00 0.00 0.00 07.03.2023
07.02.2023 7 047.49 0.00 0.00 0.00 07.02.2023
09.01.2023 6 017.80 0.00 0.00 0.00 09.01.2023
08.12.2022 4 515.55 0.00 0.00 0.00 08.12.2022
07.11.2022 3 116.19 0.00 0.00 0.00 07.11.2022
10.10.2022 1 816.37 0.00 0.00 0.00 10.10.2022
07.09.2022 3 914.49 0.00 0.00 0.00 07.09.2022
15.08.2022 2 669.36 0.00 0.00 0.00 15.08.2022
21.07.2022 2 372.25 0.00 0.00 0.00 21.07.2022
07.07.2022 2 355.59 0.00 0.00 0.00 07.07.2022
07.06.2022 2 088.27 0.00 0.00 0.00 07.06.2022
09.05.2022 3 659.15 0.00 0.00 0.00 09.05.2022
13.04.2022 1 789.61 0.00 0.00 0.00 13.04.2022
07.12.2020 1 259.19 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 4 953.09 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 4 738.82 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 3 926.16 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 423.99 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 253.42 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 215.80 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 748.86 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 904.40 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 195.59 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 451.74 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 932.39 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 075.40 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 472.16 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 155.37 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 406.67 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 371.51 0.00 0.00 0.00 12.07.2019 15:10
07.05.2019 159.92 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 949.58 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 898.32 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 398.32 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 4 220.33 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 3 065.54 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 666.10 0.00 0.00 0.00 13.11.2018 08:40
07.09.2018 14 239.76 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 13 165.06 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 14 100.91 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 13 294.04 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 028.29 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 536.57 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 3 208.18 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 2 003.41 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 619.79 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 933.07 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 328.51 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 493.47 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 531.28 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 3 368.16 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 3 247.73 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 3 174.87 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 886.93 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 18.99 21.30 7.88
Personal income tax (thousands, €) 6.70 8.80 5.42
Statutory social insurance contributions (thousands, €) 14.03 18.02 10.76
Average employees count 3 3 3

Industries

Industry from zl.lv Instrumentu un darbarīku vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
CSP industry
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.02.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.02.2023
* 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

100 % 3 000 € 1 € 3 000 Russian Federation 03.11.2022 24.02.2023

Procures

Period Rights Person

From 21.07.2025

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 21.07.2025 )

Apply information changes

"GHP Group", SIA

Krasta 68A, Rīga, LV-1019 Check address owners

Instrumentu un darbarīku vairumtirdzniecība

https://ghp.lv

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 - 20 Until 18.04.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.06.2025  ZIP €7.00
Annual report 2024 PDF
GHP GROUP SIA 2024 RZ PP 29.04.2025 PDF
Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 07.06.2024  ZIP €11.00
Annual report 2023 PDF
GHP GROUP SIA 2023 RZ PDF
Vadibas zinojums 2023 GHP PDF

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vadibas zinojums parakst ts PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zinojumsGHP 2021 PDF
Zinojums GHP Group2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.06.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zinojums GHP 2020 PDF
Zinojums GHP Group 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zinoj.GHP 2019 PDF
Zinojums GHP Group 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Revid.zinojums 2018 PDF
Vad. zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
GHP Group vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 GHP PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Gada parskats 2015 GHP Group vad.zin PDF

2014

Annual report 20.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GHP Group 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 88.07 KB 22.02.2023 03.11.2022 1

Articles of Association

PDF 92.38 KB 21.02.2023 03.11.2022 1

Amendments to the Articles of Association

TIF 7.08 KB 18.01.2023 03.11.2022 1

Shareholders’ register

TIF 155.62 KB 21.02.2019 28.01.2019 6

Amendments to the Articles of Association

TIF 18.79 KB 14.02.2018 30.01.2018 1

Articles of Association

TIF 233.56 KB 14.02.2018 30.01.2018 7

Shareholders’ register

PDF 1.22 MB 05.06.2017 26.05.2017 3

Articles of Association

TIF 21.45 KB 30.01.2014 15.01.2014 1

Memorandum of Association

TIF 26.99 KB 30.01.2014 15.01.2014 1

Shareholders’ register

TIF 44.01 KB 30.01.2014 15.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 93.82 KB 29.08.2025 28.08.2025 1

Application

TIF 214.45 KB 16.07.2025 04.06.2025 12

Application

PDF 259.51 KB 27.05.2025 27.05.2025 30

Notice of a member of the Board regarding the resignation

PDF 83.53 KB 27.05.2025 22.05.2025 1

Application

PDF 140.37 KB 21.02.2023 21.02.2023 5

Protocols/decisions of a company/organisation

PDF 75.86 KB 22.02.2023 03.11.2022 1

Power of attorney, act of empowerment

PDF 294.29 KB 21.02.2023 03.11.2022 1

Power of attorney, act of empowerment

TIF 290.14 KB 18.01.2023 03.11.2022 8

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 25.02.2019 25.02.2019 2

Power of attorney, act of empowerment

TIF 11.55 KB 20.02.2019 12.02.2019 1

Application

TIF 566.35 KB 14.02.2019 28.01.2019 16

Protocols/decisions of a company/organisation

TIF 137.19 KB 14.02.2019 28.01.2019 4

Decisions / letters / protocols of public notaries

EDOC 38.2 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

RTF 53.02 KB 16.02.2018 16.02.2018 2

Application

TIF 160.05 KB 14.02.2018 12.02.2018 4

Protocols/decisions of a company/organisation

TIF 159.64 KB 14.02.2018 30.01.2018 5

Decisions / letters / protocols of public notaries

EDOC 71.1 KB 05.06.2017 05.06.2017 2

Application

DOCX 36.43 KB 05.06.2017 26.05.2017 2

Application

EDOC 48.39 KB 05.06.2017 26.05.2017 2

Shareholders’ register

PDF 1.67 MB 05.06.2017 26.05.2017 3

Decisions / letters / protocols of public notaries

EDOC 41.87 KB 28.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

RTF 52.64 KB 28.11.2016 28.11.2016 2

Application

TIF 371.29 KB 02.12.2016 22.11.2016 5

Power of attorney, act of empowerment

TIF 11.12 KB 02.12.2016 22.11.2016 1

Protocols/decisions of a company/organisation

TIF 130.47 KB 02.12.2016 16.11.2016 6

Decisions / letters / protocols of public notaries

TIF 54.1 KB 13.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

TIF 51.86 KB 20.04.2016 18.04.2016 2

Confirmation or consent to legal address

TIF 19.61 KB 20.04.2016 10.03.2016 1

Application

TIF 280.92 KB 20.04.2016 11.02.2016 2

Decisions / letters / protocols of public notaries

TIF 36.51 KB 30.01.2014 20.01.2014 2

Registration certificates

TIF 43.85 KB 30.01.2014 20.01.2014 1

Announcement regarding the legal address

TIF 11.21 KB 30.01.2014 15.01.2014 1

Application

TIF 118.1 KB 30.01.2014 15.01.2014 3

Bank statements or other document regarding the payment of the equity

TIF 17.83 KB 30.01.2014 15.01.2014 1

Confirmation or consent to legal address

TIF 13.13 KB 30.01.2014 15.01.2014 1

Power of attorney, act of empowerment

TIF 8.76 KB 30.01.2014 15.01.2014 1

Power of attorney, act of empowerment

TIF 85.25 KB 30.01.2014 22.04.2013 3
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