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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GME" |
| Registration number, date | 40003897783, 13.02.2007 |
| VAT number | LV40003897783 from 09.03.2007 Europe VAT register |
| Register, date | Commercial Register, 13.02.2007 |
| Legal address | Ģertrūdes iela 110 – 48, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 09.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 39.4 | 22 | 26 |
| Personal income tax (thousands, €) | 2.96 | 4.16 | 2.78 |
| Statutory social insurance contributions (thousands, €) | 4.49 | 6.74 | 5.23 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 |
|||
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. | 09.03.2009 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 03.06.2015 | 09.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Augusta Deglava iela 59-47 | Until 14.02.2012 | 12 years ago |
|---|---|---|
| Rīga, Brīvības gatve 214M - 2 | Until 01.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2023 | PDF (328.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.02.2021 | PDF (675.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.08.2019 | PDF (721.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | PDF (717.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (91.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums gada parskats 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.07.2014 | HTML (88.74 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010-1 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | XML (45.22 KB) | |
2008 |
Annual report | 14.08.2009 | TIF (285.03 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (171.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 66.96 KB | 31.01.2019 | 03.06.2015 | 1 |
Articles of Association |
TIF | 145.4 KB | 31.01.2019 | 03.06.2015 | 2 |
Shareholders’ register |
TIF | 176.2 KB | 31.01.2019 | 03.06.2015 | 2 |
Articles of Association |
TIF | 17.14 KB | 10.03.2009 | 16.02.2009 | 1 |
Articles of Association |
TIF | 16.52 KB | 13.02.2007 | 13.02.2007 | 1 |
Memorandum of Association |
TIF | 40.79 KB | 13.02.2007 | 07.02.2007 | 2 |
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 | 189.91 KB | 01.02.2019 | 01.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.73 KB | 01.02.2019 | 01.02.2019 | 1 |
Application |
631.44 KB | 01.02.2019 | 14.01.2019 | 2 | |
Application |
631.44 KB | 01.02.2019 | 14.01.2019 | 2 | |
Application |
EDOC | 612.27 KB | 01.02.2019 | 14.01.2019 | 2 |
Confirmation or consent to legal address |
178.13 KB | 01.02.2019 | 08.10.2018 | 1 | |
Confirmation or consent to legal address |
178.13 KB | 01.02.2019 | 08.10.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 123.44 KB | 01.02.2019 | 08.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.23 KB | 20.12.2017 | 20.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 19.12.2017 | 19.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.48 KB | 19.12.2017 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 11.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.93 KB | 11.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.93 KB | 11.10.2016 | 11.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 96.76 KB | 07.10.2016 | 07.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.7 KB | 07.10.2016 | 07.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.51 KB | 31.01.2019 | 09.06.2015 | 2 |
Application |
TIF | 285.54 KB | 31.01.2019 | 03.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 158.14 KB | 31.01.2019 | 03.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.58 KB | 16.02.2012 | 14.02.2012 | 1 |
Application |
TIF | 173.93 KB | 16.02.2012 | 09.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 32.33 KB | 16.02.2012 | 08.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.19 KB | 10.03.2009 | 09.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 43.5 KB | 10.03.2009 | 04.03.2009 | 2 |
Sample report |
TIF | 24.47 KB | 10.03.2009 | 04.03.2009 | 1 |
Application |
TIF | 150.13 KB | 10.03.2009 | 18.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.34 KB | 10.03.2009 | 16.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 13.02.2007 | 13.02.2007 | 2 |
Registration certificates |
TIF | 42.46 KB | 13.02.2007 | 13.02.2007 | 1 |
Application |
TIF | 206.12 KB | 13.02.2007 | 08.02.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.37 KB | 13.02.2007 | 08.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.65 KB | 13.02.2007 | 07.02.2007 | 1 |
Appraisal reports |
TIF | 23.57 KB | 13.02.2007 | 07.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 461.34 KB | 13.02.2007 | 07.02.2007 | 2 |
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