GMG Properties, AS
Public Limited Company, Micro 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 08.07.2022
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "GMG Properties" |
| Registration number, date | 40203187870, 02.01.2019 |
| VAT number | None (excluded 08.07.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.01.2019 |
| Legal address | Brīvības iela 186, Rīga, LV-1012 Check address owners |
| Fixed capital | 455 200 EUR , registered 09.04.2019 (registered payment 20.01.2020: 455 200 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.83 | 10.32 | 10.74 |
| Personal income tax (thousands, €) | 0.68 | 1.07 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 1.11 | 1.75 | 1.82 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 02.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.42 KB | 08.07.2022 | 04.03.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.42 KB | 08.07.2022 | 04.03.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.33 KB | 25.01.2022 | 24.01.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 184.37 KB | 13.12.2019 | 09.08.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
156.68 KB | 25.06.2019 | 25.06.2019 | 3 | |
Articles of Association |
220.33 KB | 09.04.2019 | 04.04.2019 | 3 | |
Articles of Association |
220.33 KB | 09.04.2019 | 04.04.2019 | 3 | |
Regulations for the increase/reduction of the equity |
DOCX | 21.29 KB | 09.04.2019 | 04.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 21.29 KB | 09.04.2019 | 04.04.2019 | 2 |
Articles of Association |
164.79 KB | 02.01.2019 | 17.12.2018 | 2 | |
Memorandum of Association |
DOCX | 77.22 KB | 02.01.2019 | 12.12.2018 | 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 | 62.11 KB | 08.07.2022 | 08.07.2022 | 2 |
Application |
DOCX | 39.09 KB | 08.07.2022 | 17.06.2022 | 1 |
Application |
DOCX | 39.09 KB | 08.07.2022 | 17.06.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.23 KB | 08.07.2022 | 04.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.64 KB | 08.07.2022 | 01.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.64 KB | 08.07.2022 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 28.01.2022 | 28.01.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.6 KB | 25.01.2022 | 24.01.2022 | 3 |
Announcement regarding the reorganisation |
DOCX | 37.52 KB | 18.01.2022 | 11.01.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.52 KB | 18.01.2022 | 11.01.2022 | 2 |
Application |
DOCX | 47.6 KB | 07.01.2022 | 07.01.2022 | 4 |
Application |
DOCX | 47.6 KB | 07.01.2022 | 07.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 07.01.2022 | 07.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 21.77 KB | 07.01.2022 | 27.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 21.77 KB | 07.01.2022 | 27.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.03 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 20.01.2020 | 20.01.2020 | 2 |
Application |
DOCX | 38.27 KB | 20.01.2020 | 15.01.2020 | 3 |
Application |
DOCX | 38.27 KB | 20.01.2020 | 15.01.2020 | 3 |
Application |
EDOC | 46.88 KB | 20.01.2020 | 15.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
TIF | 175.61 KB | 06.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.51 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 28.11.2019 | 28.11.2019 | 2 |
Application |
EDOC | 46.12 KB | 28.11.2019 | 25.11.2019 | 2 |
Application |
DOCX | 37.59 KB | 28.11.2019 | 25.11.2019 | 2 |
Application |
DOCX | 37.59 KB | 28.11.2019 | 25.11.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 292.96 KB | 06.12.2019 | 09.08.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.36 KB | 28.06.2019 | 28.06.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 158.29 KB | 25.06.2019 | 25.06.2019 | 3 |
Application |
DOCX | 35.8 KB | 11.06.2019 | 10.06.2019 | 2 |
Application |
EDOC | 44.46 KB | 11.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 09.04.2019 | 09.04.2019 | 2 |
Articles of Association |
EDOC | 234.86 KB | 09.04.2019 | 04.04.2019 | 3 |
Application |
DOCX | 35.97 KB | 09.04.2019 | 04.04.2019 | 2 |
Application |
DOCX | 35.97 KB | 09.04.2019 | 04.04.2019 | 2 |
Application |
EDOC | 44.58 KB | 09.04.2019 | 04.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.84 KB | 09.04.2019 | 04.04.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 26.84 KB | 09.04.2019 | 04.04.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 64.55 KB | 09.04.2019 | 04.04.2019 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 30.54 KB | 09.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 02.01.2019 | 02.01.2019 | 2 |
Announcement regarding the legal address |
EDOC | 137.56 KB | 02.01.2019 | 20.12.2018 | 1 |
Announcement regarding the legal address |
133.8 KB | 02.01.2019 | 20.12.2018 | 1 | |
Application |
242.55 KB | 02.01.2019 | 20.12.2018 | 5 | |
Application |
EDOC | 249.26 KB | 02.01.2019 | 20.12.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
162.96 KB | 02.01.2019 | 20.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
162.97 KB | 02.01.2019 | 20.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.94 KB | 02.01.2019 | 20.12.2018 | 1 |
Articles of Association |
EDOC | 159.42 KB | 02.01.2019 | 17.12.2018 | 2 |
Confirmation or consent to legal address |
59.72 KB | 02.01.2019 | 17.12.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 71.89 KB | 02.01.2019 | 17.12.2018 | 1 |
Consent of a member of the Board / executive director |
153.33 KB | 02.01.2019 | 17.12.2018 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 141.45 KB | 02.01.2019 | 17.12.2018 | 1 |
Consent of members of the supervisory board |
476.53 KB | 02.01.2019 | 17.12.2018 | 4 | |
Consent of members of the supervisory board |
158.71 KB | 02.01.2019 | 17.12.2018 | 4 | |
Consent of members of the supervisory board |
EDOC | 477.8 KB | 02.01.2019 | 17.12.2018 | 4 |
Memorandum of Association |
EDOC | 62.46 KB | 02.01.2019 | 12.12.2018 | 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