GM HELICOPTERS, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GM HELICOPTERS" |
| Registration number, date | 40003672025, 25.03.2004 |
| VAT number | LV40003672025 from 03.01.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.03.2004 |
| Legal address | "M Sola", Jumpravas pag., Ogres nov., LV-5022 Check address owners |
| Fixed capital | 71 120 EUR, registered payment 28.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 634.68 | 361.75 | 310.94 |
| Personal income tax (thousands, €) | 372.51 | 116.54 | 101.29 |
| Statutory social insurance contributions (thousands, €) | 264.01 | 244.98 | 216.50 |
| Average employees count | 39 | 39 | 41 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: aviotransporta |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu gaisa transports (51.21) |
| Field from SRS
Redakcija NACE 2.1 |
Gaisa transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.35) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu mašīnu, aprīkojuma un materiālu lietu iznomāšana un ekspluatācijas līzings (77.39) |
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. | 27.01.2010 |
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. | 05.08.2025 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 07.03.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.03.2025 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 07.03.2025 |
* 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 |
35 % | 1 778 | € 14 | € 24 892 | Latvia | 12.09.2025 | 17.09.2025 |
Natural person |
30 % | 1 524 | € 14 | € 21 336 | Latvia | 12.09.2025 | 17.09.2025 |
Natural person |
15 % | 762 | € 14 | € 10 668 | Latvia | 12.09.2025 | 17.09.2025 |
Natural person |
10 % | 508 | € 14 | € 7 112 | Latvia | 12.09.2025 | 17.09.2025 |
Natural person |
10 % | 508 | € 14 | € 7 112 | Latvia | 12.09.2025 | 17.09.2025 |
Contacts in cooperation with
Apply information changes
"GM Helicopters", SIA
Dzelmes , Jumpravas pagasts, Ogres nov., LV-5022
Kravu pārvadājumi: aviotransporta
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Egļu iela 18 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ogres nov., Ogre, Egļu iela 18 | Until 27.01.2010 | 15 years ago |
| Lielvārdes nov., Jumpravas pag., Dzelmes, "M Sola" | Until 28.10.2015 | 10 years ago |
| Lielvārdes nov., Jumpravas pag., "M Sola" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GM HELICOPTERS 2024 RZ | |||||
| Vad bas zi ojums 21.05.2025 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GM HELICOPTERS revidentu zinojums 2023 | |||||
| Vad bas zi ojums 2023 20.05.2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums GM HELICOPTERS 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GM HELICOPTERS 2021 Rev atz | |||||
| Vad bas zi ojums SIA GM Helicopters 2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GM HELICOPTERS 2020 Rev atz | |||||
| Vadibas zinojums 19.07.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums 2019 | |||||
| Vad bas zi ojums 16.10.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
| revidenta zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.gada parskats vadibas zinojums | |||||
| Rev.atzinums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS GM HELICOPTERS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GM HELICOPTERS 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GM HELICOPTERS SIA 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadbas ziojums | |||||
2010 |
Annual report | 21.06.2011 | TIF (516.45 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (1.6 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (779.73 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (684.4 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (606.13 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (175.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 158.3 KB | 17.09.2025 | 12.09.2025 | 2 |
Articles of Association |
EDOC | 111.16 KB | 05.08.2025 | 28.07.2025 | 1 |
Articles of Association |
EDOC | 164.06 KB | 07.03.2025 | 03.03.2025 | 1 |
Shareholders’ register |
TIF | 43.21 KB | 25.07.2025 | 19.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 24.49 KB | 25.07.2025 | 16.10.2015 | 1 |
Articles of Association |
TIF | 70.32 KB | 25.07.2025 | 16.10.2015 | 2 |
Shareholders’ register |
TIF | 39.38 KB | 28.07.2025 | 08.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 43.9 KB | 24.01.2012 | 08.12.2006 | 1 |
Articles of Association |
TIF | 115.47 KB | 24.01.2012 | 08.12.2006 | 2 |
Shareholders’ register |
TIF | 41.92 KB | 28.07.2025 | 20.06.2005 | 1 |
Shareholders’ register |
TIF | 38.55 KB | 28.07.2025 | 12.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 32.14 KB | 28.07.2025 | 29.03.2004 | 1 |
Articles of Association |
TIF | 106.46 KB | 28.07.2025 | 29.03.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.61 KB | 28.07.2025 | 29.03.2004 | 1 |
Articles of Association |
TIF | 171.99 KB | 28.07.2025 | 04.03.2004 | 5 |
Memorandum of association |
TIF | 169.47 KB | 28.07.2025 | 04.03.2004 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 282.64 KB | 17.09.2025 | 12.09.2025 | 2 |
Application |
EDOC | 285.37 KB | 05.08.2025 | 28.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 113.37 KB | 05.08.2025 | 28.07.2025 | 1 |
Application |
EDOC | 313.9 KB | 07.03.2025 | 03.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.92 KB | 07.03.2025 | 03.03.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.63 KB | 25.07.2025 | 28.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.11 KB | 25.07.2025 | 19.10.2015 | 1 |
Application |
TIF | 95.63 KB | 25.07.2025 | 19.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.45 KB | 25.07.2025 | 16.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.95 KB | 25.07.2025 | 27.01.2010 | 2 |
Application |
TIF | 163.96 KB | 25.07.2025 | 20.01.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 56.33 KB | 25.07.2025 | 20.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.23 KB | 25.07.2025 | 01.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 13.66 KB | 25.07.2025 | 29.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.79 KB | 25.07.2025 | 29.01.2007 | 1 |
Application |
TIF | 133.81 KB | 25.07.2025 | 26.01.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.9 KB | 25.07.2025 | 25.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.09 KB | 25.07.2025 | 22.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.23 KB | 28.07.2025 | 19.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.37 KB | 28.07.2025 | 19.12.2006 | 1 |
Sample report |
TIF | 33.56 KB | 28.07.2025 | 19.12.2006 | 1 |
Application |
TIF | 116.72 KB | 28.07.2025 | 15.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.42 KB | 28.07.2025 | 08.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.75 KB | 28.07.2025 | 16.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.8 KB | 28.07.2025 | 12.01.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.64 KB | 28.07.2025 | 12.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.9 KB | 28.07.2025 | 31.08.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.22 KB | 28.07.2025 | 30.08.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.97 KB | 28.07.2025 | 30.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.56 KB | 28.07.2025 | 20.07.2005 | 1 |
Application |
TIF | 112.29 KB | 28.07.2025 | 07.07.2005 | 4 |
Other documents |
TIF | 15.79 KB | 28.07.2025 | 20.06.2005 | 1 |
Submission/Application |
TIF | 14.48 KB | 28.07.2025 | 15.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.79 KB | 28.07.2025 | 11.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.88 KB | 28.07.2025 | 13.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.9 KB | 28.07.2025 | 06.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.81 KB | 28.07.2025 | 06.09.2004 | 1 |
Application |
TIF | 213.14 KB | 28.07.2025 | 03.09.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.33 KB | 28.07.2025 | 12.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.51 KB | 28.07.2025 | 06.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.92 KB | 28.07.2025 | 06.05.2004 | 1 |
Other documents |
TIF | 47.98 KB | 28.07.2025 | 05.05.2004 | 2 |
Other documents |
TIF | 68.1 KB | 28.07.2025 | 28.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 28.07.2025 | 27.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 48.12 KB | 28.07.2025 | 05.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.04 KB | 28.07.2025 | 05.04.2004 | 1 |
Application |
TIF | 142.04 KB | 28.07.2025 | 30.03.2004 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.39 KB | 28.07.2025 | 29.03.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.06 KB | 28.07.2025 | 29.03.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.89 KB | 28.07.2025 | 29.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.95 KB | 28.07.2025 | 29.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.18 KB | 28.07.2025 | 25.03.2004 | 2 |
Registration certificates |
TIF | 106.04 KB | 28.07.2025 | 25.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.56 KB | 28.07.2025 | 05.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.46 KB | 28.07.2025 | 05.03.2004 | 1 |
Submission/Application |
TIF | 10.16 KB | 28.07.2025 | 05.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.39 KB | 28.07.2025 | 04.03.2004 | 1 |
Application |
TIF | 149.4 KB | 28.07.2025 | 04.03.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.25 KB | 28.07.2025 | 04.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.17 KB | 28.07.2025 | 04.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.17 KB | 28.07.2025 | 04.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.15 KB | 28.07.2025 | 04.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.68 KB | 28.07.2025 | 04.03.2004 | 1 |
Appraisal reports |
TIF | 755.8 KB | 28.07.2025 | 01.03.2004 | 18 |
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