GP investment, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GP investment"
Registration number, date 40103604398, 07.11.2012
VAT number LV40103604398 from 14.03.2016 Europe VAT register
Register, date Commercial Register, 07.11.2012
Legal address Zebiekstes iela 5 – 41, Rīga, LV-1082 Check address owners
Fixed capital 2 840 EUR, registered payment 21.10.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.99 0.83 0.16
Personal income tax (thousands, €) 0.19 0.18 0.16
Statutory social insurance contributions (thousands, €) 0.44 0.38 0.26
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   04.08.2016
* 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 % 20 € 142 € 2 840 Latvia 03.03.2016 08.03.2016

Historical addresses

Rīga, Dauguļu iela 62B Until 04.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (79.84 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (1.79 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.05.2022  PDF (2.31 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (1.62 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (218.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (218.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (221.01 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (207.74 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad z PDF

2013

 Annual report 07.11.2012 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.39 KB 10.03.2016 03.03.2016 3

Shareholders’ register

TIF 101.24 KB 22.10.2015 10.06.2015 2

Amendments to the Articles of Association

 TIF 11.48 KB 22.10.2015 09.06.2015 1

Articles of Association

 TIF 16.02 KB 22.10.2015 09.06.2015 1

Articles of Association

 TIF 18.27 KB 09.11.2012 25.10.2012 1

Memorandum of Association

 TIF 27.64 KB 09.11.2012 25.10.2012 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

 TIF 53.9 KB 05.08.2016 04.08.2016 2

Application

 TIF 298.71 KB 05.08.2016 01.08.2016 6

Confirmation or consent to legal address

 TIF 11.67 KB 05.08.2016 01.08.2016 1

Protocols/decisions of a company/organisation

 TIF 40.33 KB 05.08.2016 01.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 30.62 KB 10.03.2016 08.03.2016 2

Application

 TIF 69.14 KB 10.03.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 75.56 KB 22.10.2015 21.10.2015 2

Application

 TIF 272.93 KB 22.10.2015 11.06.2015 2

Protocols/decisions of a company/organisation

 TIF 26.05 KB 22.10.2015 09.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 54.83 KB 09.11.2012 07.11.2012 2

Registration certificates

 TIF 30.63 KB 09.11.2012 07.11.2012 1

Confirmation or consent to legal address

 TIF 15.71 KB 09.11.2012 06.11.2012 1

Application

 TIF 363.83 KB 09.11.2012 29.10.2012 3

Submission/Application

 TIF 12.79 KB 09.11.2012 29.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 39.8 KB 09.11.2012 26.10.2012 1

Announcement regarding the legal address

 TIF 11.89 KB 09.11.2012 25.10.2012 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