GK GROUP, 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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Basic data
| Status | Removed from the register as a result of reorganization, 03.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GK GROUP" |
| Registration number, date | 40103523237, 15.03.2012 |
| VAT number | None (excluded 26.06.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.03.2012 |
| Legal address | Čiekurkalna 2. līnija 61 – 2, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR , registered 14.05.2020 (registered payment 14.05.2020: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.65 | 3.65 | 1.33 |
| Personal income tax (thousands, €) | 0.16 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.71 | 0 | 0 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (80.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (79.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (80.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (93.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PROTOKOLS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PROTOKOLS 2013 | |||||
2012 |
Annual report | 15.03.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums-GP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 15.92 KB | 03.11.2020 | 25.05.2020 | 3 |
Articles of Association |
DOCX | 5.29 KB | 14.05.2020 | 07.05.2020 | 1 |
Articles of Association |
DOCX | 5.29 KB | 14.05.2020 | 07.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 6.65 KB | 14.05.2020 | 07.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 6.65 KB | 14.05.2020 | 07.05.2020 | 1 |
Shareholders’ register |
DOCX | 11.99 KB | 14.05.2020 | 07.05.2020 | 1 |
Shareholders’ register |
DOCX | 11.99 KB | 14.05.2020 | 07.05.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.33 KB | 29.05.2020 | 10.02.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.33 KB | 29.05.2020 | 10.02.2020 | 1 |
Shareholders’ register |
TIF | 61.48 KB | 30.06.2015 | 17.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.92 KB | 30.06.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 12.53 KB | 30.06.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 29.62 KB | 19.03.2012 | 28.02.2012 | 1 |
Memorandum of association |
TIF | 38.81 KB | 19.03.2012 | 28.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 03.11.2020 | 03.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 03.11.2020 | 03.11.2020 | 2 |
Application |
EDOC | 43.38 KB | 03.11.2020 | 28.08.2020 | 3 |
Application |
DOCX | 38.08 KB | 03.11.2020 | 28.08.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.28 KB | 03.11.2020 | 27.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.97 KB | 03.11.2020 | 27.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 29.05.2020 | 29.05.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.12 KB | 03.11.2020 | 25.05.2020 | 3 |
Announcement regarding the reorganisation |
EDOC | 26.34 KB | 29.05.2020 | 25.05.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 19.06 KB | 29.05.2020 | 25.05.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 19.06 KB | 29.05.2020 | 25.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.62 KB | 14.05.2020 | 14.05.2020 | 2 |
Articles of Association |
EDOC | 16.9 KB | 14.05.2020 | 07.05.2020 | 1 |
Application |
EDOC | 27.99 KB | 14.05.2020 | 07.05.2020 | 1 |
Application |
DOCX | 16.79 KB | 14.05.2020 | 07.05.2020 | 1 |
Application |
DOCX | 16.79 KB | 14.05.2020 | 07.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.26 KB | 14.05.2020 | 07.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.26 KB | 14.05.2020 | 07.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.18 KB | 14.05.2020 | 07.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.57 KB | 14.05.2020 | 07.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.57 KB | 14.05.2020 | 07.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.4 KB | 14.05.2020 | 07.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.19 KB | 14.05.2020 | 07.05.2020 | 1 |
Shareholders’ register |
EDOC | 23.25 KB | 14.05.2020 | 07.05.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.25 KB | 29.05.2020 | 10.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.49 KB | 30.06.2015 | 26.06.2015 | 2 |
Application |
TIF | 68.98 KB | 30.06.2015 | 18.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.77 KB | 30.06.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.65 KB | 30.06.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.72 KB | 19.03.2012 | 15.03.2012 | 2 |
Registration certificates |
TIF | 50.02 KB | 19.03.2012 | 15.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.98 KB | 19.03.2012 | 01.03.2012 | 1 |
Application |
TIF | 142.2 KB | 19.03.2012 | 01.03.2012 | 4 |
Confirmation or consent to legal address |
TIF | 19.85 KB | 19.03.2012 | 01.03.2012 | 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