GN Holding, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name GN Holding SIA
Registration number, date 40203413060, 13.07.2022
VAT number LV40203413060 from 08.09.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.07.2022
Legal address Rīga, Krustpils iela 6 Check address owners
Fixed capital 3 000 EUR, registered payment 13.01.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.59 5.06 0
Personal income tax (thousands, €) 0.01 0.05 0
Statutory social insurance contributions (thousands, €) 0.01 0.09 0
Average employees count 2 2 1

Industries

Industry from zl.lv Enerģija: alternatīvā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
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 13.07.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.01.2023
* 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 Latvia 07.10.2025 15.10.2025

Apply information changes

"GN Holding", SIA

Krustpils 6, Rīga, LV-1073 Check address owners

Enerģija: alternatīvā

https://www.solarfit.lv/

Historical company names

Solar FastFit SIA Until 15.10.2025 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (79.88 KB) €7.00

2023

Annual report 13.07.2022 - 31.12.2023 25.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Solar FastFit 2023 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 28.46 KB 15.10.2025 08.10.2025 1

Articles of Association

EDOC 28.43 KB 15.10.2025 08.10.2025 1

Shareholders’ register

EDOC 28.44 KB 15.10.2025 07.10.2025 1

Articles of Association

EDOC 101.51 KB 13.01.2023 10.01.2023 1

Regulations for the increase/reduction of the equity

EDOC 109.36 KB 13.01.2023 10.01.2023 1

Shareholders’ register

EDOC 106.47 KB 13.01.2023 10.01.2023 1

Shareholders’ register

EDOC 107.93 KB 13.01.2023 10.01.2023 1

Articles of Association

PDF 84.84 KB 13.07.2022 04.07.2022 1

Articles of Association

PDF 84.84 KB 13.07.2022 04.07.2022 1

Memorandum of Association

PDF 94.86 KB 13.07.2022 04.07.2022 1

Memorandum of Association

PDF 94.86 KB 13.07.2022 04.07.2022 1

Shareholders’ register

PDF 93.43 KB 13.07.2022 04.07.2022 1

Shareholders’ register

PDF 93.43 KB 13.07.2022 04.07.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.07 KB 15.10.2025 08.10.2025 1

Protocols/decisions of a company/organisation

EDOC 24.79 KB 15.10.2025 08.10.2025 1

Application

EDOC 243.52 KB 13.01.2023 10.01.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 155.33 KB 13.01.2023 10.01.2023 1

Consent of a member of the Board / executive director

EDOC 62.25 KB 13.01.2023 10.01.2023 1

Protocols/decisions of a company/organisation

EDOC 115.66 KB 13.01.2023 10.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 13.07.2022 13.07.2022 2

Announcement regarding the legal address

PDF 88.6 KB 13.07.2022 04.07.2022 1

Announcement regarding the legal address

PDF 88.6 KB 13.07.2022 04.07.2022 1

Articles of Association

EDOC 86.92 KB 13.07.2022 04.07.2022 1

Application

PDF 224.09 KB 13.07.2022 04.07.2022 1

Application

PDF 224.09 KB 13.07.2022 04.07.2022 1

Memorandum of Association

EDOC 96.8 KB 13.07.2022 04.07.2022 1

Shareholders’ register

EDOC 94.21 KB 13.07.2022 04.07.2022 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