GHR Grupa, SIA

Limited Liability Company, Micro company
Place in branch
605 by turnover
240 by profit
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GHR Grupa"
Registration number, date 44103111940, 29.05.2017
VAT number LV44103111940 from 30.09.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.05.2017
Legal address "Ievas" – 18, Naukšēni, Naukšēnu pag., Valmieras nov., LV-4244 Check address owners
Fixed capital 2 845 EUR, registered payment 29.05.2017
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • Has security means
  • No economic activity cessation
  • No activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • Has SRS administrative taxes debt over € 150
  • There are no debt collection cases
  • Compliance with obligations needs to be improved

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
07.05.2026 14 125.79 0.00 0.00 14 125.07 07.05.2026
07.04.2026 14 424.36 0.00 0.00 14 423.64 07.04.2026
09.03.2026 15 374.30 0.00 0.00 15 121.06 09.03.2026
10.02.2026 15 830.43 0.00 0.00 0.00 10.02.2026
07.01.2026 5 856.28 0.00 0.00 0.00 07.01.2026
08.12.2025 5 769.57 0.00 0.00 0.00 08.12.2025
11.11.2025 9 659.09 0.00 0.00 0.00 11.11.2025
13.10.2025 9 087.11 0.00 0.00 0.00 13.10.2025
12.09.2025 477.19 0.00 0.00 0.00 12.09.2025
07.07.2025 15 812.12 0.00 0.00 0.00 07.07.2025
06.06.2025 8 044.63 0.00 0.00 0.00 06.06.2025
27.01.2025 20 286.50 0.00 0.00 0.00 27.01.2025
09.12.2024 27 270.18 27 270.18 0.00 0.00 09.12.2024
07.11.2024 27 464.15 27 464.15 0.00 0.00 07.11.2024
07.10.2024 27 464.15 27 464.15 0.00 0.00 07.10.2024
09.09.2024 27 579.29 27 579.29 0.00 0.00 09.09.2024
12.08.2024 32 563.25 27 579.29 0.00 0.00 12.08.2024
16.07.2024 27 225.56 0.00 0.00 26 574.36 16.07.2024
19.06.2024 27 904.98 0.00 0.00 26 390.94 19.06.2024
18.10.2023 9 984.22 0.00 0.00 0.00 18.10.2023
11.09.2023 17 390.09 0.00 0.00 0.00 11.09.2023
16.08.2023 10 015.52 0.00 0.00 0.00 16.08.2023
07.03.2019 265.19 0.00 0.00 0.00 15.03.2019 14:41
07.12.2018 299.78 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 243.57 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 477.30 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 172.17 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 116.61 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 493.96 0.00 0.00 0.00 16.07.2018 11:58
07.03.2018 221.56 0.00 0.00 0.00 14.03.2018 09:30

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 113.23 129.57 120.65
Personal income tax (thousands, €) 40.83 56.84 39.93
Statutory social insurance contributions (thousands, €) 70.64 74.19 77.03
Average employees count 10 14 10

SRS taxpayer rating history

04.09.2025 A Good performance. The company has no significant risks of tax violations.
11.11.2025 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.

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

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 % 2 845 € 1 € 2 845 Latvia 29.05.2017 24.02.2023

Apply information changes

"GHR Grupa", SIA

Vagonu 25 - 1, Rīga, LV-1009 Check address owners

Celtniecības un remonta darbi

https://www.ghrgrupa.lv/

Historical company names

SIA AK Būvnieks Pro Until 23.01.2024 2 years ago

Historical addresses

Burtnieku nov., Valmieras pag., Valmiermuiža, Viestura laukums 2 - 18 Until 21.01.2019 7 years ago
Rīga, Vagonu iela 25 - 1 Until 23.01.2024 2 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 22.07.2024. Case number: C71303824
Started 22.07.2024, ended 11.12.2024
Court: Vidzemes rajona tiesa (1000303984)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums

11.12.2024

12.12.2024   Completion of the legal protection process  
Vidzemes rajona tiesa (1000303984)

22.07.2024

23.07.2024   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Vidzemes rajona tiesa (1000303984)

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (106.71 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.11.2024  PDF (86.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (85.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (206.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (80.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (79.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (515.35 KB) €11.00

2017

Annual report 29.05.2017 - 31.12.2017 19.06.2018  ZIP €11.00
Annual report 2017 PDF
akBP17 pz2 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.02 KB 23.01.2024 16.01.2024 1

Shareholders’ register

PDF 115.5 KB 24.02.2023 16.02.2023 1

Articles of Association

DOCX 13.17 KB 29.05.2017 19.05.2017 1

Memorandum of Association

DOCX 13.93 KB 29.05.2017 03.05.2017 1

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 90.28 KB 23.01.2026 23.01.2026 1

State Revenue Service decisions/letters/statements

EDOC 88.84 KB 21.11.2025 21.11.2025 1

State Revenue Service decisions/letters/statements

EDOC 75.42 KB 08.01.2025 08.01.2025 1

Notary’s decision

EDOC 61.41 KB 12.12.2024 12.12.2024 2

Notary’s decision

RTF 190.14 KB 12.12.2024 12.12.2024 2

Court decision/judgement

EDOC 82.26 KB 11.12.2024 11.12.2024 4

Court decision/judgement

DOC 127.5 KB 11.12.2024 11.12.2024 4

Notary’s decision

EDOC 61.63 KB 23.07.2024 23.07.2024 2

Notary’s decision

RTF 190.87 KB 23.07.2024 23.07.2024 2

Court decision/judgement

EDOC 145.9 KB 23.07.2024 22.07.2024 1

Court decision/judgement

PDF 139.73 KB 23.07.2024 22.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 73.76 KB 11.07.2024 11.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 77.7 KB 07.03.2024 07.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.27 KB 01.02.2024 01.02.2024 1

Application

EDOC 42.96 KB 22.01.2024 22.01.2024 4

Protocols/decisions of a company/organisation

EDOC 21.99 KB 23.01.2024 16.01.2024 1

Application

PDF 516.67 KB 24.02.2023 16.02.2023 22

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 21.01.2019 21.01.2019 2

Orders/request/cover notes of court bailiffs

EDOC 45.83 KB 17.01.2019 17.01.2019 1

Application

TIF 255.46 KB 16.01.2019 16.01.2019 5

Confirmation or consent to legal address

TIF 11.72 KB 16.01.2019 13.12.2018 1

Orders/request/cover notes of court bailiffs

EDOC 358.03 KB 10.08.2018 10.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 29.05.2017 29.05.2017 2

Announcement regarding the legal address

DOCX 12.98 KB 29.05.2017 19.05.2017 1

Announcement regarding the legal address

EDOC 25.95 KB 29.05.2017 19.05.2017 1

Articles of Association

EDOC 26.17 KB 29.05.2017 19.05.2017 1

Application

DOCX 23.81 KB 29.05.2017 19.05.2017 2

Application

EDOC 35.99 KB 29.05.2017 19.05.2017 2

Confirmation or consent to legal address

PDF 128.05 KB 29.05.2017 19.05.2017 1

Confirmation or consent to legal address

PDF 158.92 KB 29.05.2017 19.05.2017 1

Shareholders’ register

PDF 1.68 MB 29.05.2017 19.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 140.43 KB 29.05.2017 03.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 171.11 KB 29.05.2017 03.05.2017 1

Memorandum of Association

EDOC 26.82 KB 29.05.2017 03.05.2017 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