GK solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GK solutions"
Registration number, date 43603047329, 03.05.2011
VAT number LV43603047329 from 11.01.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.05.2011
Legal address Zāles iela 6A – 25, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital 2 845 EUR, registered payment 03.03.2014
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, €) 3.42 5.89 15.09
Personal income tax (thousands, €) 0.60 0.55 2.86
Statutory social insurance contributions (thousands, €) 3.27 1.86 6.33
Average employees count 3 3 2
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.1
 Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2018
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   14.12.2021
* 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 % 2 845 € 1 € 2 845 25.04.2018 14.03.2022

Historical addresses

Jelgava, Kooperatīva iela 10 - 7 Until 18.05.2018 7 years ago
Jelgava, Mazais ceļš 5B Until 14.03.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 27.06.2025  PDF (79.28 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (79.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (179.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (179.68 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (179.86 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (179.8 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.08 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.02.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 15.02.2017  ZIP €9.00
Annual report 2016 PDF
vADIBA PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.02.2016  ZIP €8.00
Annual report 2015 PDF
vADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 03.05.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vad.zin TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.04 KB 18.05.2018 25.04.2018 1

Shareholders’ register

DOCX 18.04 KB 18.05.2018 25.04.2018 1

Shareholders’ register

DOCX 15.72 KB 27.02.2014 27.02.2014 1

Amendments to the Articles of Association

 TIF 152.3 KB 04.03.2014 29.01.2014 1

Articles of Association

 TIF 161.14 KB 04.03.2014 29.01.2014 1

Articles of Association

 TIF 17.81 KB 05.05.2011 26.04.2011 1

Memorandum of Association

 TIF 20.52 KB 05.05.2011 26.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 92.06 KB 14.03.2022 14.03.2022 1

Application

 DOCX 92.06 KB 14.03.2022 14.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.63 KB 14.03.2022 14.03.2022 2

Decisions / letters / protocols of public notaries

 EDOC 64.06 KB 14.12.2021 14.12.2021 2

Application

 DOCX 92.8 KB 14.12.2021 09.12.2021 22

Application

 DOCX 92.8 KB 14.12.2021 09.12.2021 22

Consent of a member of the Board / executive director

 DOCX 15.04 KB 14.12.2021 09.12.2021 1

Consent of a member of the Board / executive director

 DOCX 15.04 KB 14.12.2021 09.12.2021 1

Protocols/decisions of a company/organisation

 DOC 26.5 KB 14.12.2021 09.12.2021 1

Protocols/decisions of a company/organisation

 DOC 26.5 KB 14.12.2021 09.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.6 KB 07.01.2019 07.01.2019 2

Protocols/decisions of a company/organisation

 EDOC 19.45 KB 07.01.2019 28.12.2018 1

Protocols/decisions of a company/organisation

 DOC 27 KB 07.01.2019 28.12.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.43 KB 18.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 18.05.2018 18.05.2018 2

Application

 DOCX 61.33 KB 18.05.2018 25.04.2018 8

Application

 EDOC 68.58 KB 18.05.2018 25.04.2018 8

Application

 DOCX 61.33 KB 18.05.2018 25.04.2018 8

Confirmation or consent to legal address

 DOCX 24.99 KB 18.05.2018 25.04.2018 1

Confirmation or consent to legal address

 EDOC 36.13 KB 18.05.2018 25.04.2018 1

Confirmation or consent to legal address

 DOCX 24.99 KB 18.05.2018 25.04.2018 1

Protocols/decisions of a company/organisation

 EDOC 18.06 KB 18.05.2018 25.04.2018 1

Protocols/decisions of a company/organisation

 DOC 26.5 KB 18.05.2018 25.04.2018 1

Protocols/decisions of a company/organisation

 DOC 26.5 KB 18.05.2018 25.04.2018 1

Shareholders’ register

EDOC 36.84 KB 18.05.2018 25.04.2018 1

Application

 EDOC 64.81 KB 07.01.2019 03.01.2018 9

Application

 DOCX 56.4 KB 07.01.2019 03.01.2018 9

Decisions / letters / protocols of public notaries

 EDOC 73.64 KB 03.03.2014 03.03.2014 2

Shareholders’ register

EDOC 32.39 KB 27.02.2014 27.02.2014 1

Application

 TIF 622.76 KB 04.03.2014 29.01.2014 2

Protocols/decisions of a company/organisation

 TIF 113.75 KB 04.03.2014 29.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 42.5 KB 05.05.2011 03.05.2011 2

Registration certificates

 TIF 39.35 KB 05.05.2011 03.05.2011 1

Announcement regarding the legal address

 TIF 7.54 KB 05.05.2011 28.04.2011 1

Application

 TIF 83.94 KB 05.05.2011 28.04.2011 3

Bank statements or other document regarding the payment of the equity

TIF 20.63 KB 05.05.2011 27.04.2011 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