GKP Latvija, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GKP Latvija"
Registration number, date 40003629535, 07.05.2003
VAT number LV40003629535 from 26.05.2003 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.05.2003
Legal address Mazjumpravas iela 78, Rīga, LV-1063 Check address owners
Fixed capital 2 844 EUR, registered payment 09.06.2015
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, €) 63.65 58.59 49.83
Personal income tax (thousands, €) 8.07 7.24 5.59
Statutory social insurance contributions (thousands, €) 16.47 14.81 12.86
Average employees count 3 3 3

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.06.2009

Natural person

Executive Board Member of the Board Right to represent individually   14.11.2011
* 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

50 % 1 422 € 1 € 1 422 Latvia 04.06.2015 09.06.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 04.06.2015 09.06.2015

Apply information changes

"GKP Latvija", SIA

Katlakalna 11C, Rīga, LV-1073 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Mārcienas iela 1 - 21 Until 20.08.2025 4 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.04.2025  PDF (299.95 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (293.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (227.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (909.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (771.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (79.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (684.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (876.45 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
GKP Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
GKP Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
GKP Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
GKP Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 06.06.2011  TIF (287.77 KB)

2009

Annual report 20.05.2010  TIF (327.8 KB)

2008

Annual report 06.05.2009  TIF (324.23 KB)

2007

Annual report 22.11.2008  TIF (425.09 KB)

2006

Annual report 31.08.2007  TIF (251.37 KB)

2005

Annual report 16.01.2007  TIF (235.64 KB)

2004

Annual report 20.08.2025  TIF (316.85 KB)

2003

Annual report 20.08.2025  TIF (254.3 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 24.53 KB 20.08.2025 04.06.2015 1

Articles of Association

TIF 92.18 KB 20.08.2025 04.06.2015 3

Shareholders’ register

TIF 95.94 KB 20.08.2025 04.06.2015 3

Shareholders’ register

TIF 14.95 KB 15.11.2012 07.11.2012 1

Shareholders’ register

TIF 32.68 KB 20.08.2025 01.11.2011 1

Shareholders’ register

TIF 37.63 KB 20.08.2025 27.08.2007 1

Amendments to the Articles of Association

TIF 20.68 KB 20.08.2025 07.05.2006 1

Articles of Association

TIF 108.12 KB 20.08.2025 07.05.2006 3

Articles of Association

TIF 150.18 KB 20.08.2025 23.04.2003 5

Memorandum of association

TIF 117.65 KB 20.08.2025 23.04.2003 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 298.36 KB 20.08.2025 15.08.2025 1

Decisions / letters / protocols of public notaries

TIF 69.88 KB 20.08.2025 09.06.2015 2

Application

TIF 90.69 KB 20.08.2025 04.06.2015 3

Protocols/decisions of a company/organisation

TIF 97.73 KB 20.08.2025 04.06.2015 3

Decisions / letters / protocols of public notaries

TIF 43.32 KB 20.08.2025 14.11.2012 1

Application

TIF 528.99 KB 20.08.2025 07.11.2012 13

Decisions / letters / protocols of public notaries

TIF 54.36 KB 20.08.2025 14.11.2011 2

Consent of a member of the Board / executive director

TIF 18.54 KB 20.08.2025 09.11.2011 1

Application

TIF 700.2 KB 20.08.2025 01.11.2011 14

Protocols/decisions of a company/organisation

TIF 43.72 KB 20.08.2025 01.11.2011 1

Decisions / letters / protocols of public notaries

TIF 50.34 KB 20.08.2025 27.06.2009 2

Application

TIF 111.38 KB 20.08.2025 19.06.2009 3

Receipts on the publication and state fees

TIF 26.58 KB 20.08.2025 12.06.2009 1

Receipts on the publication and state fees

TIF 19.61 KB 20.08.2025 12.06.2009 1

Protocols/decisions of a company/organisation

TIF 24.96 KB 20.08.2025 10.06.2009 1

Protocols/decisions of a company/organisation

TIF 38.92 KB 20.08.2025 10.06.2009 1

Decisions / letters / protocols of public notaries

TIF 53.79 KB 20.08.2025 06.09.2007 2

Receipts on the publication and state fees

TIF 26.04 KB 20.08.2025 03.09.2007 1

Receipts on the publication and state fees

TIF 20.47 KB 20.08.2025 03.09.2007 1

Application

TIF 158.78 KB 20.08.2025 27.08.2007 5

Protocols/decisions of a company/organisation

TIF 76.89 KB 20.08.2025 27.08.2007 3

Sample report

TIF 26.5 KB 20.08.2025 16.08.2007 1

Decisions / letters / protocols of public notaries

TIF 60.32 KB 20.08.2025 22.05.2006 2

Receipts on the publication and state fees

TIF 22.26 KB 20.08.2025 17.05.2006 1

Receipts on the publication and state fees

TIF 18.57 KB 20.08.2025 17.05.2006 1

Application

TIF 139.33 KB 20.08.2025 07.05.2006 4

Protocols/decisions of a company/organisation

TIF 49.19 KB 20.08.2025 07.05.2006 1

Protocols/decisions of a company/organisation

TIF 31.69 KB 20.08.2025 07.05.2006 1

Decisions / letters / protocols of public notaries

TIF 35.09 KB 20.08.2025 12.01.2004 1

Application

TIF 107.8 KB 20.08.2025 19.12.2003 3

Receipts on the publication and state fees

TIF 15.06 KB 20.08.2025 19.12.2003 1

Receipts on the publication and state fees

TIF 16.74 KB 20.08.2025 19.12.2003 1

Bank statements or other document regarding the payment of the equity

TIF 18.93 KB 20.08.2025 12.12.2003 1

Decisions / letters / protocols of public notaries

TIF 51.79 KB 20.08.2025 07.05.2003 1

Registration certificates

TIF 35.71 KB 20.08.2025 07.05.2003 1

Receipts on the publication and state fees

TIF 14.96 KB 20.08.2025 28.04.2003 1

Bank statements or other document regarding the payment of the equity

TIF 76.3 KB 20.08.2025 24.04.2003 1

Announcement regarding the legal address

TIF 18.38 KB 20.08.2025 23.04.2003 1

Application

TIF 146.88 KB 20.08.2025 23.04.2003 5

Consent of a member of the Board / executive director

TIF 11.84 KB 20.08.2025 23.04.2003 1

Consent of a member of the Board / executive director

TIF 13.5 KB 20.08.2025 23.04.2003 1

Power of attorney, act of empowerment

TIF 17.84 KB 20.08.2025 23.04.2003 1

Receipts on the publication and state fees

TIF 13.63 KB 20.08.2025 23.04.2003 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