Sabiedrība ar ierobežotu atbildību "GTG 1"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "GTG 1"
Legal form Limited Liability Company
Reg. No 40103234596
Reg. date 12.06.2009
Register Commercial Register
Legal Address Saulgriežu iela 14, Berģi, Garkalnes pag., Ropažu nov., LV-1024
Registered share capital, date 42,845 EUR, 08.07.2021
Paid-in share capital, date 42,845 EUR, 08.07.2021
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40103234596 Registered Excluded
03.08.2010 -
Last updated in the RE 13.08.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 13,936 EUR Net profit -149,132 EUR Equity -91,598 EUR Date submitted25.04.2024 Number of employees 1
Year2022 Net sales 397,433 EUR Net profit 34,685 EUR Equity 69,231 EUR Date submitted19.04.2023 Number of employees 1
Year2021 Net sales 310,167 EUR Net profit -17,866 EUR Equity 46,243 EUR Date submitted10.06.2022 Number of employees 1
Year2020 Net sales 342,870 EUR Net profit -19,293 EUR Equity 75,807 EUR Date submitted09.11.2021 Number of employees 2
Year2019 Net sales 559,270 EUR Net profit 90,486 EUR Equity -11,184 EUR Date submitted16.07.2020 Number of employees 2
Year2018 Net sales 545,903 EUR Net profit 61,726 EUR Equity -101,670 EUR Date submitted18.04.2019 Number of employees 2
Year2017 Net sales 530,817 EUR Net profit 28,151 EUR Equity -163,396 EUR Date submitted04.05.2018 Number of employees 1
Year2016 Net sales 566,644 EUR Net profit 39,240 EUR Equity -191,548 EUR Date submitted07.05.2017 Number of employees 1
Year2015 Net sales 719,956 EUR Net profit 103,028 EUR Equity -230,788 EUR Date submitted07.05.2016 Number of employees 2
Year2014 Net sales 793,946 EUR Net profit 137,065 EUR Equity 390,274 EUR Date submitted03.05.2015 Number of employees 3
Year2013 Net sales 556,768 LVL Net profit 52,451 LVL Equity 177,883 LVL Date submitted12.05.2014 Number of employees 3
Year2012 Net sales 580,662 LVL Net profit 134,638 LVL Equity 125,432 LVL Date submitted02.05.2013 Number of employees 3
Year2011 Net sales 243,576 LVL Net profit 37,374 LVL Equity -9,206 LVL Date submitted01.05.2012 Number of employees 1
Year2010 Net sales 0 LVL Net profit -48,557 LVL Equity -46,580 LVL Date submitted21.04.2011 Number of employees 0
Year2009 Net sales 0 LVL Net profit -23 LVL Equity 1,977 LVL Date submitted21.04.2011 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions2,670 EUR Personal Income Tax1,640 EUR Other-30,310 EUR Total-26,000 EUR Number of employees1
Year2022 Social Insurance Contributions1,880 EUR Personal Income Tax1,150 EUR Other-57,230 EUR Total-54,200 EUR Number of employees1
Year2021 Social Insurance Contributions3,050 EUR Personal Income Tax1,860 EUR Other-14,980 EUR Total-10,070 EUR Number of employees1
Year2020 Social Insurance Contributions3,020 EUR Personal Income Tax1,790 EUR Other31,530 EUR Total36,340 EUR Number of employees2
Year2019 Social Insurance Contributions2,650 EUR Personal Income Tax1,570 EUR Other57,230 EUR Total61,450 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (102)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
08.07.2021 Acceptance-conveyance act 05.07.2021 (edoc) •
Amendments to the Articles of Association (3)
29.11.2017 Amendments to the Articles of Association 14.11.2017 (TIF)
14.11.2011 Amendments to the Articles of Association 10.11.2011 (TIF)
22.09.2010 Amendments to the Articles of Association 10.09.2010 (TIF)
Announcement regarding the legal address (2)
22.09.2010 Announcement regarding the legal address 10.09.2010 (TIF) •
08.09.2009 Announcement regarding the legal address 08.06.2009 (TIF) •
Annual report (full) (15)
25.04.2024 2023 Annual report (full) (PDF)
19.04.2023 2022 Annual report (full) (PDF)
10.06.2022 2021 Annual report (full) (PDF)
09.11.2021 2020 Annual report (full) (PDF)
16.07.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
12.05.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
01.05.2012 2011 Annual report (full) (HTML)
21.04.2011 2009 Annual report (full) (HTML)
21.04.2011 2010 Annual report (full) (HTML)
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Application (19)
08.07.2021 Application 22.06.2021 (edoc) •
20.03.2020 Application 11.02.2020 (edoc) •
24.01.2018 Application 22.01.2018 (TIF) •
15.01.2018 Application 29.11.2017 (TIF) •
02.03.2017 Application 08.02.2017 (TIF) •
01.09.2016 Application 23.08.2016 (TIF) •
08.09.2015 Application 22.07.2015 (TIF) •
16.06.2015 Application 10.03.2015 (TIF) •
03.03.2015 Application 09.02.2015 (TIF) •
20.12.2013 Application 18.12.2013 (TIF) •
05.12.2011 Application 23.11.2011 (TIF) •
14.11.2011 Application 10.11.2011 (TIF) •
27.10.2011 Application 24.10.2011 (TIF) •
14.10.2011 Application 30.09.2011 (TIF) •
28.12.2010 Application 15.12.2010 (TIF) •
22.09.2010 Application 09.09.2010 (TIF) •
22.09.2010 Application 10.09.2010 (TIF) •
22.09.2010 Application 10.09.2010 (TIF) •
08.09.2009 Application 09.06.2009 (TIF) •
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Appraisal reports (1)
08.07.2021 Appraisal reports 22.06.2021 (edoc) •
Articles of Association (6)
08.07.2021 Articles of Association 22.06.2021 (edoc)
15.01.2018 Articles of Association 14.11.2017 (TIF)
16.06.2015 Articles of Association 26.02.2015 (TIF)
14.11.2011 Articles of Association 10.11.2011 (TIF)
22.09.2010 Articles of Association 10.09.2010 (TIF)
08.09.2009 Articles of Association 08.06.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
08.09.2009 Bank statements or other document regarding the payment of the equity 09.06.2009 (TIF) •
Consent of a member of the Board / executive director (1)
22.09.2010 Consent of a member of the Board / executive director 10.09.2010 (TIF) •
Cover letter (1)
17.06.2014 Cover letter 24.04.2014 (TIF) •
Decisions / letters / protocols of public notaries (20)
08.07.2021 Decisions / letters / protocols of public notaries 08.07.2021 (edoc) •
20.03.2020 Decisions / letters / protocols of public notaries 20.03.2020 (edoc) •
09.08.2019 Decisions / letters / protocols of public notaries 09.08.2019 (edoc) •
25.01.2018 Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
17.01.2018 Decisions / letters / protocols of public notaries 17.01.2018 (edoc) •
02.03.2017 Decisions / letters / protocols of public notaries 24.02.2017 (TIF) •
01.09.2016 Decisions / letters / protocols of public notaries 31.08.2016 (TIF) •
08.09.2015 Decisions / letters / protocols of public notaries 31.08.2015 (TIF) •
16.06.2015 Decisions / letters / protocols of public notaries 08.06.2015 (TIF) •
03.03.2015 Decisions / letters / protocols of public notaries 27.02.2015 (TIF) •
17.06.2014 Decisions / letters / protocols of public notaries 16.06.2014 (TIF) •
20.12.2013 Decisions / letters / protocols of public notaries 19.12.2013 (TIF) •
05.12.2011 Decisions / letters / protocols of public notaries 02.12.2011 (TIF) •
14.11.2011 Decisions / letters / protocols of public notaries 11.11.2011 (TIF) •
27.10.2011 Decisions / letters / protocols of public notaries 25.10.2011 (TIF) •
14.10.2011 Decisions / letters / protocols of public notaries 11.10.2011 (TIF) •
28.12.2010 Decisions / letters / protocols of public notaries 27.12.2010 (TIF) •
22.09.2010 Decisions / letters / protocols of public notaries 21.09.2010 (TIF) •
22.09.2010 Decisions / letters / protocols of public notaries 21.09.2010 (TIF) •
08.09.2009 Decisions / letters / protocols of public notaries 12.06.2009 (TIF) •
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Memorandum of association (1)
08.09.2009 Memorandum of association 08.06.2009 (TIF)
Notice of a member of the Board regarding the resignation (1)
01.09.2016 Notice of a member of the Board regarding the resignation 22.08.2016 (TIF) •
Orders/request/cover notes of court bailiffs (1)
13.08.2024 Orders/request/cover notes of court bailiffs 13.08.2024 (PDF) •
Other documents (2)
20.12.2013 Other documents 17.12.2013 (TIF) •
22.09.2010 Other documents 10.09.2010 (TIF) •
Power of attorney, act of empowerment (1)
17.06.2014 Power of attorney, act of empowerment 28.04.2014 (TIF) •
Protocols/decisions of a company/organisation (9)
08.07.2021 Protocols/decisions of a company/organisation 22.06.2021 (edoc) •
29.11.2017 Protocols/decisions of a company/organisation 14.11.2017 (TIF) •
02.03.2017 Protocols/decisions of a company/organisation 03.02.2017 (TIF) •
16.06.2015 Protocols/decisions of a company/organisation 26.02.2015 (TIF) •
03.03.2015 Protocols/decisions of a company/organisation 31.01.2015 (TIF) •
03.03.2015 Protocols/decisions of a company/organisation 31.01.2015 (TIF) •
20.12.2013 Protocols/decisions of a company/organisation 18.12.2013 (TIF) •
14.11.2011 Protocols/decisions of a company/organisation 10.11.2011 (TIF) •
22.09.2010 Protocols/decisions of a company/organisation 10.09.2010 (TIF) •
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Receipts on the publication and state fees (1)
08.09.2009 Receipts on the publication and state fees 09.06.2009 (TIF) •
Registration certificates (1)
08.09.2009 Registration certificates 12.06.2009 (TIF) •
Regulations for the increase/reduction of the equity (1)
08.07.2021 Regulations for the increase/reduction of the equity 30.06.2021 (edoc)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
03.03.2015 Reorganisation agreement/draft agreements, amendments to the drafts 31.01.2015 (TIF)
17.06.2014 Reorganisation agreement/draft agreements, amendments to the drafts 23.04.2014 (TIF)
Shareholders’ register (11)
08.07.2021 Shareholders’ register 05.07.2021 (edoc)
20.03.2020 Shareholders’ register 05.02.2020 (edoc)
08.09.2015 Shareholders’ register 06.07.2015 (TIF)
16.06.2015 Shareholders’ register 09.03.2015 (TIF)
20.12.2013 Shareholders’ register 18.12.2013 (TIF)
14.11.2011 Shareholders’ register 10.11.2011 (TIF)
27.10.2011 Shareholders’ register 24.10.2011 (TIF)
14.10.2011 Shareholders’ register 30.09.2011 (TIF)
28.12.2010 Shareholders’ register 15.12.2010 (TIF)
22.09.2010 Shareholders’ register 10.09.2010 (TIF)
22.09.2010 Shareholders’ register 09.09.2010 (TIF)
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State Revenue Service decisions/letters/statements (1)
08.08.2019 State Revenue Service decisions/letters/statements 08.08.2019 (EDOC) •
2024 (2)
13.08.2024 Orders/request/cover notes of court bailiffs 13.08.2024 (PDF) •
25.04.2024 2023 Annual report (full) (PDF)
2023 (1)
19.04.2023 2022 Annual report (full) (PDF)
2022 (1)
10.06.2022 2021 Annual report (full) (PDF)
2021 (9)
09.11.2021 2020 Annual report (full) (PDF)
08.07.2021 Acceptance-conveyance act 05.07.2021 (edoc) •
08.07.2021 Application 22.06.2021 (edoc) •
08.07.2021 Shareholders’ register 05.07.2021 (edoc)
08.07.2021 Regulations for the increase/reduction of the equity 30.06.2021 (edoc)
08.07.2021 Protocols/decisions of a company/organisation 22.06.2021 (edoc) •
08.07.2021 Decisions / letters / protocols of public notaries 08.07.2021 (edoc) •
08.07.2021 Articles of Association 22.06.2021 (edoc)
08.07.2021 Appraisal reports 22.06.2021 (edoc) •
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2020 (4)
16.07.2020 2019 Annual report (full) (PDF)
20.03.2020 Shareholders’ register 05.02.2020 (edoc)
20.03.2020 Application 11.02.2020 (edoc) •
20.03.2020 Decisions / letters / protocols of public notaries 20.03.2020 (edoc) •
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2019 (3)
09.08.2019 Decisions / letters / protocols of public notaries 09.08.2019 (edoc) •
08.08.2019 State Revenue Service decisions/letters/statements 08.08.2019 (EDOC) •
18.04.2019 2018 Annual report (full) (PDF)
2018 (6)
04.05.2018 2017 Annual report (full) (PDF)
25.01.2018 Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
24.01.2018 Application 22.01.2018 (TIF) •
17.01.2018 Decisions / letters / protocols of public notaries 17.01.2018 (edoc) •
15.01.2018 Articles of Association 14.11.2017 (TIF)
15.01.2018 Application 29.11.2017 (TIF) •
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2017 (6)
29.11.2017 Protocols/decisions of a company/organisation 14.11.2017 (TIF) •
29.11.2017 Amendments to the Articles of Association 14.11.2017 (TIF)
07.05.2017 2016 Annual report (full) (PDF)
02.03.2017 Protocols/decisions of a company/organisation 03.02.2017 (TIF) •
02.03.2017 Application 08.02.2017 (TIF) •
02.03.2017 Decisions / letters / protocols of public notaries 24.02.2017 (TIF) •
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2016 (4)
01.09.2016 Notice of a member of the Board regarding the resignation 22.08.2016 (TIF) •
01.09.2016 Decisions / letters / protocols of public notaries 31.08.2016 (TIF) •
01.09.2016 Application 23.08.2016 (TIF) •
07.05.2016 2015 Annual report (full) (PDF)
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2015 (14)
08.09.2015 Application 22.07.2015 (TIF) •
08.09.2015 Decisions / letters / protocols of public notaries 31.08.2015 (TIF) •
08.09.2015 Shareholders’ register 06.07.2015 (TIF)
16.06.2015 Decisions / letters / protocols of public notaries 08.06.2015 (TIF) •
16.06.2015 Protocols/decisions of a company/organisation 26.02.2015 (TIF) •
16.06.2015 Articles of Association 26.02.2015 (TIF)
16.06.2015 Shareholders’ register 09.03.2015 (TIF)
16.06.2015 Application 10.03.2015 (TIF) •
03.05.2015 2014 Annual report (full) (HTML)
03.03.2015 Protocols/decisions of a company/organisation 31.01.2015 (TIF) •
03.03.2015 Protocols/decisions of a company/organisation 31.01.2015 (TIF) •
03.03.2015 Reorganisation agreement/draft agreements, amendments to the drafts 31.01.2015 (TIF)
03.03.2015 Decisions / letters / protocols of public notaries 27.02.2015 (TIF) •
03.03.2015 Application 09.02.2015 (TIF) •
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2014 (5)
17.06.2014 Cover letter 24.04.2014 (TIF) •
17.06.2014 Decisions / letters / protocols of public notaries 16.06.2014 (TIF) •
17.06.2014 Reorganisation agreement/draft agreements, amendments to the drafts 23.04.2014 (TIF)
17.06.2014 Power of attorney, act of empowerment 28.04.2014 (TIF) •
12.05.2014 2013 Annual report (full) (HTML)
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2013 (6)
20.12.2013 Other documents 17.12.2013 (TIF) •
20.12.2013 Shareholders’ register 18.12.2013 (TIF)
20.12.2013 Decisions / letters / protocols of public notaries 19.12.2013 (TIF) •
20.12.2013 Protocols/decisions of a company/organisation 18.12.2013 (TIF) •
20.12.2013 Application 18.12.2013 (TIF) •
02.05.2013 2012 Annual report (full) (HTML)
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2012 (1)
01.05.2012 2011 Annual report (full) (HTML)
2011 (16)
05.12.2011 Decisions / letters / protocols of public notaries 02.12.2011 (TIF) •
05.12.2011 Application 23.11.2011 (TIF) •
14.11.2011 Shareholders’ register 10.11.2011 (TIF)
14.11.2011 Amendments to the Articles of Association 10.11.2011 (TIF)
14.11.2011 Protocols/decisions of a company/organisation 10.11.2011 (TIF) •
14.11.2011 Articles of Association 10.11.2011 (TIF)
14.11.2011 Application 10.11.2011 (TIF) •
14.11.2011 Decisions / letters / protocols of public notaries 11.11.2011 (TIF) •
27.10.2011 Shareholders’ register 24.10.2011 (TIF)
27.10.2011 Decisions / letters / protocols of public notaries 25.10.2011 (TIF) •
27.10.2011 Application 24.10.2011 (TIF) •
14.10.2011 Shareholders’ register 30.09.2011 (TIF)
14.10.2011 Application 30.09.2011 (TIF) •
14.10.2011 Decisions / letters / protocols of public notaries 11.10.2011 (TIF) •
21.04.2011 2009 Annual report (full) (HTML)
21.04.2011 2010 Annual report (full) (HTML)
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2010 (16)
28.12.2010 Shareholders’ register 15.12.2010 (TIF)
28.12.2010 Decisions / letters / protocols of public notaries 27.12.2010 (TIF) •
28.12.2010 Application 15.12.2010 (TIF) •
22.09.2010 Shareholders’ register 10.09.2010 (TIF)
22.09.2010 Amendments to the Articles of Association 10.09.2010 (TIF)
22.09.2010 Application 10.09.2010 (TIF) •
22.09.2010 Application 10.09.2010 (TIF) •
22.09.2010 Shareholders’ register 09.09.2010 (TIF)
22.09.2010 Application 09.09.2010 (TIF) •
22.09.2010 Decisions / letters / protocols of public notaries 21.09.2010 (TIF) •
22.09.2010 Articles of Association 10.09.2010 (TIF)
22.09.2010 Announcement regarding the legal address 10.09.2010 (TIF) •
22.09.2010 Protocols/decisions of a company/organisation 10.09.2010 (TIF) •
22.09.2010 Consent of a member of the Board / executive director 10.09.2010 (TIF) •
22.09.2010 Other documents 10.09.2010 (TIF) •
22.09.2010 Decisions / letters / protocols of public notaries 21.09.2010 (TIF) •
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2009 (8)
08.09.2009 Bank statements or other document regarding the payment of the equity 09.06.2009 (TIF) •
08.09.2009 Registration certificates 12.06.2009 (TIF) •
08.09.2009 Decisions / letters / protocols of public notaries 12.06.2009 (TIF) •
08.09.2009 Articles of Association 08.06.2009 (TIF)
08.09.2009 Application 09.06.2009 (TIF) •
08.09.2009 Announcement regarding the legal address 08.06.2009 (TIF) •
08.09.2009 Memorandum of association 08.06.2009 (TIF)
08.09.2009 Receipts on the publication and state fees 09.06.2009 (TIF) •
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www.kombo.lv © Tarantino SIA 15.03.2025 14:40 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.