G.M. Three, SIA
Limited Liability Company, Micro 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "G.M. Three" |
| Registration number, date | 40103194132, 02.10.2008 |
| VAT number | None (excluded 01.08.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.10.2008 |
| Legal address | Zālītes iela 54, Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 300 384 EUR, registered payment 12.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2019 | Israel | Israel |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.01.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA G.M. TwoReg. no. 40103194005
|
100 % | 149 | € 2 016 | € 300 384 | Latvia | 09.09.2016 | 28.09.2016 |
Historical addresses
| Rīga, Antonijas iela 22-4 | Until 30.12.2010 | 15 years ago |
|---|---|---|
| Rīga, Alberta iela 13 | Until 15.01.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (546.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2023 | PDF (544.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.08.2021 | PDF (423.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2021 | PDF (420.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.07.2019 | PDF (418.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.07.2018 | PDF (98.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.11.2017 | PDF (320.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GM Three vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GMThree vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GM Three vad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GM Three vad | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GM Three vad | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad GM Three | ZIP | ||||
2009 |
Annual report | 25.05.2010 | TIF (251.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 284.2 KB | 03.10.2016 | 09.09.2016 | 3 |
Amendments to the Articles of Association |
TIF | 29.43 KB | 21.09.2016 | 09.09.2016 | 1 |
Articles of Association |
TIF | 78.75 KB | 21.09.2016 | 09.09.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 67.27 KB | 21.09.2016 | 09.09.2016 | 2 |
Shareholders’ register |
TIF | 134.29 KB | 21.09.2016 | 09.09.2016 | 4 |
Amendments to the Articles of Association |
TIF | 17.88 KB | 27.11.2014 | 12.11.2014 | 1 |
Articles of Association |
TIF | 28.5 KB | 27.11.2014 | 12.11.2014 | 1 |
Shareholders’ register |
TIF | 43.37 KB | 27.11.2014 | 12.11.2014 | 2 |
Shareholders’ register |
TIF | 11.85 KB | 04.01.2011 | 21.12.2010 | 1 |
Shareholders’ register |
TIF | 16.36 KB | 30.09.2010 | 21.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 16.38 KB | 27.09.2010 | 30.07.2010 | 1 |
Articles of Association |
TIF | 22.37 KB | 27.09.2010 | 30.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 15.81 KB | 26.07.2010 | 19.07.2010 | 1 |
Articles of Association |
TIF | 20.53 KB | 26.07.2010 | 19.07.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.99 KB | 26.07.2010 | 19.07.2010 | 1 |
Shareholders’ register |
TIF | 14.69 KB | 26.07.2010 | 19.07.2010 | 1 |
Articles of Association |
TIF | 36.11 KB | 18.05.2009 | 16.09.2008 | 1 |
Memorandum of Association |
TIF | 72.61 KB | 18.05.2009 | 16.09.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 15.01.2019 | 15.01.2019 | 2 |
Application |
TIF | 262.02 KB | 11.01.2019 | 28.12.2018 | 6 |
Confirmation or consent to legal address |
TIF | 9.93 KB | 11.01.2019 | 28.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 12.09.2016 | 12.09.2016 | 2 |
Application |
TIF | 149.98 KB | 03.10.2016 | 09.09.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 25.76 KB | 03.10.2016 | 09.09.2016 | 1 |
Application |
TIF | 133.82 KB | 21.09.2016 | 09.09.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.19 KB | 21.09.2016 | 09.09.2016 | 1 |
Other documents |
TIF | 18.42 KB | 21.09.2016 | 09.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 21.35 KB | 21.09.2016 | 09.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.67 KB | 21.09.2016 | 09.09.2016 | 2 |
Submission/Application |
TIF | 17.35 KB | 21.09.2016 | 09.09.2016 | 1 |
Appraisal reports |
TIF | 1.88 MB | 21.09.2016 | 07.09.2016 | 24 |
Decisions / letters / protocols of public notaries |
TIF | 46.29 KB | 27.11.2014 | 24.11.2014 | 2 |
Application |
TIF | 72.52 KB | 27.11.2014 | 12.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 13.3 KB | 27.11.2014 | 12.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.63 KB | 27.11.2014 | 12.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 04.01.2011 | 30.12.2010 | 2 |
Application |
TIF | 71.88 KB | 04.01.2011 | 21.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.43 KB | 04.01.2011 | 22.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 30.09.2010 | 29.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.17 KB | 27.09.2010 | 24.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.4 KB | 30.09.2010 | 21.09.2010 | 1 |
Application |
TIF | 72.22 KB | 30.09.2010 | 20.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 42.09 KB | 30.09.2010 | 30.07.2010 | 1 |
Application |
TIF | 80.28 KB | 27.09.2010 | 30.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 40.08 KB | 27.09.2010 | 30.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.68 KB | 27.09.2010 | 30.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.6 KB | 26.07.2010 | 23.07.2010 | 2 |
Application |
TIF | 102.77 KB | 26.07.2010 | 19.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 19.98 KB | 26.07.2010 | 19.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.39 KB | 26.07.2010 | 19.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.93 KB | 18.05.2009 | 02.10.2008 | 1 |
Registration certificates |
TIF | 31.97 KB | 18.05.2009 | 02.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.5 KB | 18.05.2009 | 30.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.74 KB | 18.05.2009 | 29.09.2008 | 1 |
Application |
TIF | 475.17 KB | 18.05.2009 | 17.09.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 164.02 KB | 18.05.2009 | 17.09.2008 | 2 |
Sample report |
TIF | 38.56 KB | 18.05.2009 | 17.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.82 KB | 18.05.2009 | 16.09.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.78 KB | 18.05.2009 | 16.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 428.14 KB | 18.05.2009 | 15.09.2008 | 13 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.88 KB | 26.07.2010 | 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