GCP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GCP"
Registration number, date 40103926345, 01.09.2015
VAT number LV40103926345 from 02.12.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.09.2015
Legal address Jūdažu iela 14, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 20.06.2019
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, €) 14.45 0.07 15.93
Personal income tax (thousands, €) 1.47 0.01 4.51
Statutory social insurance contributions (thousands, €) 6.05 0 5.57
Average employees count 1 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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 Right to represent individually   01.09.2015
* 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 % 20 € 140 € 2 800 15.06.2019 20.06.2019

Historical company names

SIA "Guntina.com Ķekava" Until 07.12.2017 8 years ago
SIA "RH management" Until 05.11.2015 10 years ago

Historical addresses

Siguldas nov., Siguldas pag., Peltes, Institūta iela 5 - 4 Until 25.07.2019 6 years ago
Siguldas nov., Sigulda, Leona Paegles iela 3A - 22 Until 01.09.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (79.36 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.10.2024  PDF (109.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.09.2023  PDF (222.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (239.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2022  PDF (284.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (248.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (236.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 16.11.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 20.06.2019 16.06.2019 1

Amendments to the Articles of Association

DOCX 16.61 KB 07.12.2017 03.12.2017 1

Amendments to the Articles of Association

DOCX 16.61 KB 07.12.2017 03.12.2017 1

Articles of Association

DOCX 18.61 KB 07.12.2017 03.12.2017 1

Articles of Association

DOCX 18.61 KB 07.12.2017 03.12.2017 1

Amendments to the Articles of Association

DOC 31.5 KB 02.11.2015 01.11.2015 1

Amendments to the Articles of Association

DOC 31.5 KB 02.11.2015 01.11.2015 1

Articles of Association

DOC 29 KB 02.11.2015 01.11.2015 1

Articles of Association

DOC 29 KB 02.11.2015 01.11.2015 1

Shareholders’ register

DOC 32.5 KB 28.08.2015 26.08.2015 1

Shareholders’ register

DOC 32.5 KB 28.08.2015 26.08.2015 1

Articles of Association

DOC 28 KB 27.08.2015 26.08.2015 1

Articles of Association

DOC 28 KB 27.08.2015 26.08.2015 1

Memorandum of Association

DOC 42.5 KB 27.08.2015 26.08.2015 2

Memorandum of Association

DOC 42.5 KB 27.08.2015 26.08.2015 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 61.92 KB 01.09.2022 01.09.2022 2

Application

DOCX 298.33 KB 01.09.2022 29.08.2022 1

Application

DOCX 298.33 KB 01.09.2022 29.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 25.07.2019 25.07.2019 2

Decisions / letters / protocols of public notaries

RTF 52.6 KB 25.07.2019 25.07.2019 2

Application

DOCX 42.54 KB 25.07.2019 23.07.2019 3

Application

EDOC 51.25 KB 25.07.2019 23.07.2019 3

Application

DOCX 42.54 KB 25.07.2019 23.07.2019 3

Confirmation or consent to legal address

DOC 29 KB 25.07.2019 08.07.2019 1

Confirmation or consent to legal address

EDOC 19.59 KB 25.07.2019 08.07.2019 1

Confirmation or consent to legal address

DOC 29 KB 25.07.2019 08.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 20.06.2019 20.06.2019 2

Application

EDOC 49.95 KB 20.06.2019 16.06.2019 3

Application

DOCX 41.32 KB 20.06.2019 16.06.2019 3

Shareholders’ register

EDOC 20.56 KB 20.06.2019 16.06.2019 1

Decisions / letters / protocols of public notaries

RTF 193.93 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.62 KB 07.12.2017 07.12.2017 2

Amendments to the Articles of Association

EDOC 28.96 KB 07.12.2017 03.12.2017 1

Articles of Association

EDOC 29.33 KB 07.12.2017 03.12.2017 1

Application

EDOC 51.92 KB 07.12.2017 03.12.2017 2

Application

DOCX 40.24 KB 07.12.2017 03.12.2017 2

Application

DOCX 40.24 KB 07.12.2017 03.12.2017 2

Protocols/decisions of a company/organisation

EDOC 28.94 KB 07.12.2017 03.12.2017 1

Protocols/decisions of a company/organisation

DOCX 16.38 KB 07.12.2017 03.12.2017 1

Protocols/decisions of a company/organisation

DOCX 16.38 KB 07.12.2017 03.12.2017 1

Decisions / letters / protocols of public notaries

RTF 181.21 KB 05.11.2015 05.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 05.11.2015 05.11.2015 1

Amendments to the Articles of Association

EDOC 24.09 KB 02.11.2015 01.11.2015 1

Articles of Association

EDOC 23.18 KB 02.11.2015 01.11.2015 1

Application

DOC 70 KB 02.11.2015 01.11.2015 2

Application

EDOC 33.79 KB 02.11.2015 01.11.2015 2

Protocols/decisions of a company/organisation

DOC 36.5 KB 02.11.2015 01.11.2015 1

Protocols/decisions of a company/organisation

EDOC 25.23 KB 02.11.2015 01.11.2015 1

Decisions / letters / protocols of public notaries

RTF 182.95 KB 01.09.2015 01.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 01.09.2015 01.09.2015 1

Application

DOCX 23.07 KB 27.08.2015 27.08.2015 2

Application

EDOC 38.18 KB 27.08.2015 27.08.2015 2

Confirmation or consent to legal address

TIF 12.86 KB 22.09.2015 26.08.2015 2

Shareholders’ register

EDOC 26.11 KB 28.08.2015 26.08.2015 1

Announcement regarding the legal address

EDOC 25.02 KB 27.08.2015 26.08.2015 1

Announcement regarding the legal address

DOC 28 KB 27.08.2015 26.08.2015 1

Articles of Association

EDOC 25.41 KB 27.08.2015 26.08.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 252.22 KB 27.08.2015 26.08.2015 1

Bank statements or other document regarding the payment of the equity

PDF 260.73 KB 27.08.2015 26.08.2015 1

Memorandum of Association

EDOC 28.08 KB 27.08.2015 26.08.2015 2
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