GP Solution, SIA

Limited Liability Company, Micro company
Place in branch
157 by turnover
68 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GP Solution"
Registration number, date 40203315713, 07.05.2021
VAT number LV40203315713 from 03.06.2022 Europe VAT register
Register, date Commercial Register, 07.05.2021
Legal address Ķīšezera iela 7, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR, registered payment 11.05.2023
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
  • Negative 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, €) 258.55 38.42 0
Personal income tax (thousands, €) 20.07 2.22 0
Statutory social insurance contributions (thousands, €) 38.12 5.27 0
Average employees count 5 1 0
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 11.05.2023
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 11.05.2023
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 11.05.2023
Lithuania Lithuania

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   07.05.2021
* 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

30 % 840 € 1 € 840 Lithuania 04.01.2023 11.05.2023

Natural person

30 % 840 € 1 € 840 Lithuania 04.01.2023 11.05.2023

Natural person

30 % 840 € 1 € 840 Lithuania 04.01.2023 11.05.2023

Natural person

10 % 280 € 1 € 280 Latvia 04.01.2023 11.05.2023

Apply information changes

ML

"GP Solution", SIA

Ķīšezera 7, Rīga, LV-1026 Check address owners

Internetveikali, e-komercija

https://www.mangumangas.lv/

Historical addresses

Rīga, Murjāņu iela 17 Until 27.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (917.55 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (80.3 KB) €11.00

2021

 Annual report 07.05.2021 - 31.12.2021 14.06.2022  PDF (79.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 ASICE 30.18 KB 08.05.2023 04.01.2023 1

Shareholders’ register

ASICE 60.13 KB 08.05.2023 04.01.2023 2

Articles of Association

 EDOC 25.81 KB 07.03.2023 04.01.2023 1

Articles of Association

 DOC 32 KB 07.05.2021 20.04.2021 1

Memorandum of Association

 DOC 39.5 KB 07.05.2021 20.04.2021 1

Shareholders’ register

DOCX 19.18 KB 07.05.2021 20.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 110.48 KB 08.05.2023 08.05.2023 22

Application

 ASICE 108.94 KB 08.05.2023 21.04.2023 22

Application

 ASICE 110.41 KB 08.05.2023 20.04.2023 22

Application

 EDOC 100.37 KB 07.03.2023 06.03.2023 22

Application

 EDOC 98.85 KB 02.02.2023 01.02.2023 10

Application

 EDOC 99.01 KB 25.01.2023 25.01.2023 22

Application of shareholders or third persons for the acquisition of shares

ASICE 32.76 KB 08.05.2023 04.01.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 32.77 KB 08.05.2023 04.01.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 31.27 KB 08.05.2023 04.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 24.94 KB 07.03.2023 04.01.2023 1

Bank statements or other document regarding the payment of the equity

PDF 199.19 KB 02.02.2023 04.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 07.05.2021 07.05.2021 2

Confirmation or consent to legal address

 DOCX 12.56 KB 07.05.2021 28.04.2021 2

Confirmation or consent to legal address

 PDF 199.68 KB 07.05.2021 28.04.2021 2

Confirmation or consent to legal address

 EDOC 213.08 KB 07.05.2021 28.04.2021 2

Application

 DOCX 38.46 KB 07.05.2021 26.04.2021 4

Application

 EDOC 43.56 KB 07.05.2021 26.04.2021 4

Announcement regarding the legal address

 DOCX 12.8 KB 07.05.2021 20.04.2021 1

Announcement regarding the legal address

 EDOC 18.91 KB 07.05.2021 20.04.2021 1

Articles of Association

 EDOC 16.18 KB 07.05.2021 20.04.2021 1

Memorandum of Association

 EDOC 18.52 KB 07.05.2021 20.04.2021 1

Shareholders’ register

EDOC 24.97 KB 07.05.2021 20.04.2021 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