GKM SERVISS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GKM SERVISS"
Registration number, date 44103064311, 26.01.2011
VAT number LV44103064311 from 16.09.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.01.2011
Legal address Ezerlīču iela 5, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 7 EUR, registered payment 13.07.2016
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 39.10 29.62 15.55
Personal income tax (thousands, €) 9.87 7.52 4.03
Statutory social insurance contributions (thousands, €) 14.91 10.86 4.81
Average employees count 4 4 3

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.01.2011
* 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 % 7 € 1 € 7 27.06.2016 13.07.2016

Apply information changes

"GKM SERVISS", SIA

Graudu 60, Rīga, LV-1058 Check address owners

Auto remonts, apkope

Historical addresses

Priekuļu nov., Liepas pag., Liepa, Rūpnīcas iela 2 - 2 Until 01.07.2021 4 years ago
Cēsu nov., Liepas pag., Liepa, Rūpnīcas iela 2 - 2 Until 11.10.2022 3 years ago
Ropažu nov., Stopiņu pag., Ulbroka, "Dunduri" Until 18.07.2025 5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.05.2025  PDF (133.1 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (270.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 GKM SERVISS Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 GKM SERVISS Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  ZIP €11.00
Annual report 2020 PDF
GKM GP2020 vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
GKM GP2019 Vadibas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (708.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (631.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (281.67 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
GKM GP 2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
GKM Valdes zinojums 29042015 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 28.04.2014. PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 26.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
GKM vadZin2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 49.18 KB 27.06.2016 27.06.2016 1

Articles of Association

PDF 48.22 KB 27.06.2016 27.06.2016 1

Shareholders’ register

PDF 50.13 KB 27.06.2016 27.06.2016 1

Articles of Association

TIF 14.5 KB 27.01.2011 19.01.2011 1

Memorandum of Association

TIF 19.66 KB 27.01.2011 19.01.2011 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

EDOC 31.67 KB 11.10.2022 11.10.2022 2

Application

PDF 214.49 KB 11.10.2022 06.10.2022 1

Application

PDF 214.49 KB 11.10.2022 06.10.2022 1

Decisions / letters / protocols of public notaries

DOCX 35.31 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.31 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.58 KB 13.07.2016 13.07.2016 2

Amendments to the Articles of Association

PDF 79.89 KB 27.06.2016 27.06.2016 1

Articles of Association

PDF 78.93 KB 27.06.2016 27.06.2016 1

Application

PDF 94.56 KB 27.06.2016 27.06.2016 2

Application

PDF 125.02 KB 27.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

PDF 81.63 KB 27.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

PDF 112.11 KB 27.06.2016 27.06.2016 1

Shareholders’ register

PDF 80.84 KB 27.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 43.43 KB 27.01.2011 26.01.2011 2

Registration certificates

TIF 40.03 KB 27.01.2011 26.01.2011 1

Application

TIF 94.19 KB 27.01.2011 24.01.2011 4

Bank statements or other document regarding the payment of the equity

TIF 16.46 KB 27.01.2011 24.01.2011 1

Announcement regarding the legal address

TIF 8.95 KB 27.01.2011 19.01.2011 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