Gcard-online, 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 "Gcard-online" |
| Registration number, date | 50203078351, 29.06.2017 |
| VAT number | LV50203078351 from 25.01.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.06.2017 |
| Legal address | Pulkveža Brieža iela 84/86 – 8, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 EUR, registered payment 29.06.2017 |
| 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
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 2.96 | 4.39 | 7.32 |
| Personal income tax (thousands, €) | 0.16 | 0.11 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 0.31 | 1.13 | 1.81 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Bērnu preču ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta ražošana (32.99) |
| Field from SRS
Redakcija NACE 2.1 |
Spēļu un rotaļlietu ražošana (32.40) |
| CSP industry
Redakcija NACE 2.1 |
Spēļu un rotaļlietu ražošana (32.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Jointly with all persons entitled to represent | 29.06.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 29.06.2017 |
* 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 |
50 % | 1 | € 1 | € 1 | 29.06.2017 | 29.06.2017 | |
Natural person |
50 % | 1 | € 1 | € 1 | 29.06.2017 | 29.06.2017 |
Contacts in cooperation with
Apply information changes
"Gcard-online", SIA
Pulkveža Brieža 84/86-8, Sigulda, Siguldas nov., LV-2150 Check address owners
Bērnu preču ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2025 | PDF (81.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.09.2022 | PDF (81.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.10.2021 | PDF (81.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (80.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.10.2019 | PDF (79.8 KB) | €11.00 |
2017 |
Annual report | 29.06.2017 - 31.12.2017 | 18.10.2019 | PDF (79.83 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 47.05 KB | 29.06.2017 | 21.06.2017 | 1 |
Articles of Association |
DOCX | 47.05 KB | 29.06.2017 | 21.06.2017 | 1 |
Memorandum of association |
DOCX | 95.01 KB | 29.06.2017 | 21.06.2017 | 1 |
Memorandum of association |
DOCX | 95.01 KB | 29.06.2017 | 21.06.2017 | 1 |
Shareholders’ register |
DOCX | 69.76 KB | 29.06.2017 | 21.06.2017 | 1 |
Shareholders’ register |
DOCX | 69.76 KB | 29.06.2017 | 21.06.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
DOCX | 44.95 KB | 29.06.2017 | 21.06.2017 | 1 |
Announcement regarding the legal address |
DOCX | 44.95 KB | 29.06.2017 | 21.06.2017 | 1 |
Announcement regarding the legal address |
EDOC | 64.75 KB | 29.06.2017 | 21.06.2017 | 1 |
Articles of Association |
EDOC | 66.8 KB | 29.06.2017 | 21.06.2017 | 1 |
Application |
DOCX | 32.01 KB | 29.06.2017 | 21.06.2017 | 3 |
Application |
DOCX | 32.01 KB | 29.06.2017 | 21.06.2017 | 3 |
Application |
EDOC | 59.07 KB | 29.06.2017 | 21.06.2017 | 3 |
Memorandum of association |
EDOC | 112.41 KB | 29.06.2017 | 21.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.06 KB | 29.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.48 KB | 29.06.2017 | 21.06.2017 | 2 |
Shareholders’ register |
EDOC | 85.42 KB | 29.06.2017 | 21.06.2017 | 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