GMP Investments Group Latvia, SIA
Limited Liability 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.
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 | Removed from the register, 14.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GMP Investments Group Latvia" |
| Registration number, date | 40003727094, 09.02.2005 |
| VAT number | None (excluded 19.09.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.02.2005 |
| Legal address | Rīga, Augusta Deglava iela 50 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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) |
Historical addresses
| Rīga, Ģertrūdes iela 12 - 7 | Until 05.05.2016 | 9 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12-36 | Until 25.02.2015 | 10 years ago |
| Rīga, Krišjāņa Valdemāra iela 21-627 | Until 04.08.2006 | 19 years ago |
| Rīga, Ģertrūdes iela 10/12 | Until 05.07.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums GMP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GMP GP 2011 vadibas zinojums | |||||
2010 |
Annual report | 05.09.2011 | TIF (553.53 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (290.56 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (306.77 KB) | ||
2005 |
Annual report | 09.02.2007 | TIF (191.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 50.34 KB | 28.05.2015 | 25.01.2005 | 2 |
Shareholders’ register |
TIF | 11.68 KB | 28.05.2015 | 25.01.2005 | 1 |
Articles of Association |
TIF | 16.34 KB | 01.07.2013 | 25.01.2005 | 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 | 101.69 KB | 14.02.2019 | 14.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 27.09.2018 | 27.09.2018 | 2 |
Application |
DOCX | 48.34 KB | 27.09.2018 | 21.09.2018 | 3 |
Application |
EDOC | 61.8 KB | 27.09.2018 | 21.09.2018 | 3 |
Consent of the liquidator |
DOC | 32 KB | 27.09.2018 | 21.09.2018 | 1 |
Consent of the liquidator |
EDOC | 26.33 KB | 27.09.2018 | 21.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.84 KB | 05.05.2016 | 05.05.2016 | 2 |
Confirmation or consent to legal address |
DOC | 23.5 KB | 29.04.2016 | 28.04.2016 | 1 |
Confirmation or consent to legal address |
DOC | 23.5 KB | 29.04.2016 | 28.04.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 28.74 KB | 29.04.2016 | 28.04.2016 | 1 |
Application |
DOC | 77 KB | 06.05.2016 | 22.04.2016 | 2 |
Application |
EDOC | 39.26 KB | 06.05.2016 | 22.04.2016 | 2 |
Application |
DOC | 77 KB | 06.05.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.32 KB | 02.07.2015 | 02.07.2015 | 2 |
Application |
EDOC | 520.73 KB | 02.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.69 KB | 04.06.2015 | 28.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.27 KB | 27.05.2015 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.59 KB | 07.11.2014 | 07.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.58 KB | 07.11.2014 | 07.11.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 47.08 KB | 04.11.2014 | 04.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 31.27 KB | 04.11.2014 | 04.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.08 KB | 04.11.2014 | 04.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.85 KB | 28.05.2015 | 02.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.54 KB | 28.05.2015 | 25.01.2005 | 1 |
Application |
TIF | 180.99 KB | 28.05.2015 | 25.01.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 16.83 KB | 28.05.2015 | 25.01.2005 | 2 |
Sample report |
TIF | 19.76 KB | 28.05.2015 | 25.01.2005 | 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