GP TEHNOPARKI, SIA

Limited Liability Company, Micro company
Place in branch
757 by turnover
1K+ by profit
216 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GP TEHNOPARKI"
Registration number, date 40203006027, 15.07.2016
VAT number LV40203006027 from 07.10.2020 Europe VAT register
Register, date Commercial Register, 15.07.2016
Legal address Gramzdas iela 90, Rīga, LV-1029 Check address owners
Fixed capital 1 000 140 EUR, registered payment 27.12.2023
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • 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, €) 23.85 12.27 -4.77
Personal income tax (thousands, €) 3.51 2.03 0.38
Statutory social insurance contributions (thousands, €) 5.73 3.31 0.62
Average employees count 2 2 1

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 05.06.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.07.2023
* 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

SIA ATLAS CARGO

Reg. no. 40203331296
Rīga, Gramzdas iela 90

100 % 1 000 140 € 1 € 1 000 140 Latvia 22.12.2023 27.12.2023

Apply information changes

ML

"GP Tehnoparki", SIA

Kandavas 14B, Rīga, LV-1083 Check address owners

Telpu noma

Historical addresses

Rīga, Kandavas iela 14B Until 11.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (129.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.06.2023  PDF (253.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.08.2022  PDF (1.07 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zi ojums PDF

2016

Annual report 15.07.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 33.64 KB 27.12.2023 22.12.2023 1

Articles of Association

EDOC 33.51 KB 27.12.2023 22.12.2023 1

Shareholders’ register

EDOC 22.01 KB 27.12.2023 22.12.2023 1

Shareholders’ register

EDOC 43.51 KB 21.12.2023 18.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 41.01 KB 21.11.2023 15.11.2023 1

Shareholders’ register

EDOC 44.48 KB 13.11.2023 25.10.2023 1

Shareholders’ register

EDOC 50.71 KB 24.10.2023 18.10.2023 1

Shareholders’ register

EDOC 35.56 KB 05.06.2023 30.05.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

XLSX 18.98 KB 05.08.2021 13.04.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

XLSX 18.98 KB 05.08.2021 13.04.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 37.29 KB 05.08.2021 12.04.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 37.29 KB 05.08.2021 12.04.2021 1

Articles of Association

DOC 29.5 KB 05.08.2021 09.04.2021 1

Articles of Association

DOC 29.5 KB 05.08.2021 09.04.2021 1

Regulations for the increase/reduction of the equity

DOCX 18.58 KB 05.08.2021 09.04.2021 1

Regulations for the increase/reduction of the equity

DOCX 18.58 KB 05.08.2021 09.04.2021 1

Shareholders’ register

DOC 46 KB 05.08.2021 09.04.2021 1

Shareholders’ register

DOC 46 KB 05.08.2021 09.04.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 60.23 KB 05.08.2021 31.03.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 60.23 KB 05.08.2021 31.03.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 39.4 KB 12.02.2021 12.02.2021 7

Articles of Association

DOC 39.5 KB 06.10.2020 24.09.2020 1

Amendments to the Articles of Association

DOC 36.5 KB 11.09.2020 03.09.2020 1

Amendments to the Articles of Association

DOC 36.5 KB 11.09.2020 03.09.2020 1

Articles of Association

DOC 37.5 KB 11.09.2020 03.09.2020 1

Articles of Association

DOC 37.5 KB 11.09.2020 03.09.2020 1

Shareholders’ register

DOC 37.5 KB 23.07.2020 15.07.2020 1

Shareholders’ register

DOC 37.5 KB 23.07.2020 15.07.2020 1

Shareholders’ register

DOC 37.5 KB 06.03.2020 04.03.2020 1

Shareholders’ register

DOC 35 KB 04.12.2019 02.12.2019 1

Shareholders’ register

DOC 35 KB 04.12.2019 02.12.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 82 KB 01.04.2019 28.03.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 83 KB 28.11.2018 26.11.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 178.9 KB 15.05.2017 28.12.2016 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 169.71 KB 25.11.2016 09.11.2016 4

Articles of Association

TIF 16.5 KB 14.11.2016 11.07.2016 1

Memorandum of Association

TIF 70.91 KB 14.11.2016 11.07.2016 2

Shareholders’ register

TIF 49.32 KB 14.11.2016 11.07.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 89.42 KB 27.12.2023 22.12.2023 1

Application

EDOC 75.46 KB 21.12.2023 11.12.2023 1

Application

EDOC 87.75 KB 21.11.2023 15.11.2023 1

Protocols/decisions of a company/organisation

EDOC 38.09 KB 21.11.2023 31.10.2023 1

Application

EDOC 86.36 KB 13.11.2023 26.10.2023 3

Application

EDOC 92.71 KB 24.10.2023 19.10.2023 1

Application

EDOC 77.06 KB 13.10.2023 13.10.2023 4

Power of attorney, act of empowerment

TIF 341.68 KB 13.11.2023 11.10.2023 9

Notice of a member of the Board regarding the resignation

EDOC 29.95 KB 13.10.2023 11.10.2023 1

Application

EDOC 89.19 KB 05.07.2023 28.06.2023 1

Protocols/decisions of a company/organisation

EDOC 54.94 KB 05.07.2023 28.06.2023 1

Application

EDOC 76.88 KB 05.06.2023 05.06.2023 4

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 31.08.2022 31.08.2022 2

Application

DOCX 50.48 KB 31.08.2022 17.08.2022 1

Application

DOCX 50.48 KB 31.08.2022 17.08.2022 1

Protocols/decisions of a company/organisation

DOC 101 KB 31.08.2022 03.08.2022 1

Protocols/decisions of a company/organisation

DOC 101 KB 31.08.2022 03.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.13 KB 05.08.2021 05.08.2021 2

Application

DOCX 43.76 KB 05.08.2021 04.08.2021 1

Application

DOCX 43.76 KB 05.08.2021 04.08.2021 1

Application

DOCX 36.9 KB 05.08.2021 28.07.2021 1

Application

DOCX 36.9 KB 05.08.2021 28.07.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 33.28 KB 05.08.2021 13.04.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 50.98 KB 05.08.2021 12.04.2021 1

Articles of Association

EDOC 25.87 KB 05.08.2021 09.04.2021 1

Power of attorney, act of empowerment

PDF 156.22 KB 05.08.2021 09.04.2021 1

Power of attorney, act of empowerment

PDF 156.22 KB 05.08.2021 09.04.2021 1

Power of attorney, act of empowerment

DOCX 12.05 KB 05.08.2021 09.04.2021 1

Protocols/decisions of a company/organisation

DOCX 14.81 KB 05.08.2021 09.04.2021 1

Protocols/decisions of a company/organisation

DOCX 21.9 KB 05.08.2021 09.04.2021 1

Protocols/decisions of a company/organisation

DOCX 14.81 KB 05.08.2021 09.04.2021 1

Protocols/decisions of a company/organisation

DOCX 21.9 KB 05.08.2021 09.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 24.62 KB 05.08.2021 09.04.2021 1

Shareholders’ register

EDOC 19.63 KB 05.08.2021 09.04.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 74.18 KB 05.08.2021 31.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.45 KB 17.02.2021 17.02.2021 2

Announcement regarding the reorganisation

DOCX 37.84 KB 12.02.2021 12.02.2021 2

Announcement regarding the reorganisation

EDOC 43.1 KB 12.02.2021 12.02.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 52.85 KB 12.02.2021 12.02.2021 7

Appraisal reports

TIF 107.09 KB 05.08.2021 11.02.2021 2

Auditor’s report

DOCX 902.45 KB 05.08.2021 10.02.2021 1

Auditor’s report

DOCX 902.45 KB 05.08.2021 10.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 06.10.2020 06.10.2020 2

Application

EDOC 61.41 KB 06.10.2020 01.10.2020 1

Application

DOC 165 KB 06.10.2020 01.10.2020 1

Articles of Association

EDOC 37.53 KB 06.10.2020 24.09.2020 1

Protocols/decisions of a company/organisation

EDOC 39.86 KB 06.10.2020 24.09.2020 1

Protocols/decisions of a company/organisation

DOC 46 KB 06.10.2020 24.09.2020 1

Decisions / letters / protocols of public notaries

RTF 190.38 KB 11.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 11.09.2020 11.09.2020 2

Amendments to the Articles of Association

EDOC 36.72 KB 11.09.2020 03.09.2020 1

Articles of Association

EDOC 36.93 KB 11.09.2020 03.09.2020 1

Application

DOC 171.5 KB 11.09.2020 03.09.2020 1

Application

EDOC 62.21 KB 11.09.2020 03.09.2020 1

Application

DOC 171.5 KB 11.09.2020 03.09.2020 1

Confirmation or consent to legal address

DOC 35 KB 11.09.2020 03.09.2020 1

Confirmation or consent to legal address

EDOC 20.14 KB 11.09.2020 03.09.2020 1

Confirmation or consent to legal address

DOC 35 KB 11.09.2020 03.09.2020 1

Protocols/decisions of a company/organisation

DOC 49 KB 11.09.2020 03.09.2020 1

Protocols/decisions of a company/organisation

EDOC 40.71 KB 11.09.2020 03.09.2020 1

Protocols/decisions of a company/organisation

DOC 49 KB 11.09.2020 03.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 23.07.2020 23.07.2020 1

Decisions / letters / protocols of public notaries

RTF 189.54 KB 23.07.2020 23.07.2020 1

Application

EDOC 40.05 KB 23.07.2020 17.07.2020 3

Application

DOC 85 KB 23.07.2020 17.07.2020 3

Application

DOC 85 KB 23.07.2020 17.07.2020 3

Shareholders’ register

EDOC 34.92 KB 23.07.2020 15.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 06.03.2020 06.03.2020 2

Application

DOC 167 KB 06.03.2020 04.03.2020 1

Application

EDOC 49.46 KB 06.03.2020 04.03.2020 1

Protocols/decisions of a company/organisation

DOC 40 KB 06.03.2020 04.03.2020 1

Protocols/decisions of a company/organisation

EDOC 26.95 KB 06.03.2020 04.03.2020 1

Shareholders’ register

EDOC 38.23 KB 06.03.2020 04.03.2020 1

Decisions / letters / protocols of public notaries

RTF 191.13 KB 04.12.2019 04.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 04.12.2019 04.12.2019 2

Application

EDOC 61.89 KB 04.12.2019 02.12.2019 1

Application

DOC 123.5 KB 04.12.2019 02.12.2019 1

Application

DOC 123.5 KB 04.12.2019 02.12.2019 1

Shareholders’ register

EDOC 43.08 KB 04.12.2019 02.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

RTF 189.83 KB 03.04.2019 03.04.2019 2

Application

DOC 69.5 KB 01.04.2019 28.03.2019 7

Application

EDOC 37.08 KB 01.04.2019 28.03.2019 7

Protocols/decisions of a company/organisation

DOC 41 KB 01.04.2019 28.03.2019 1

Protocols/decisions of a company/organisation

EDOC 22.71 KB 01.04.2019 28.03.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 33.76 KB 01.04.2019 28.03.2019 4

Decisions / letters / protocols of public notaries

EDOC 69.88 KB 30.11.2018 30.11.2018 2

Announcement regarding the reorganisation

DOC 31 KB 28.11.2018 26.11.2018 1

Announcement regarding the reorganisation

EDOC 24.24 KB 28.11.2018 26.11.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 33.7 KB 28.11.2018 26.11.2018 4

Decisions / letters / protocols of public notaries

EDOC 66.71 KB 15.05.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

RTF 179.86 KB 15.05.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

RTF 179.86 KB 15.05.2017 15.05.2017 2

Application

TIF 75.83 KB 15.05.2017 10.05.2017 6

Protocols/decisions of a company/organisation

TIF 59.35 KB 15.05.2017 28.12.2016 1

Decisions / letters / protocols of public notaries

TIF 41.01 KB 25.11.2016 16.11.2016 1

Cover letter

TIF 29.16 KB 25.11.2016 09.11.2016 1

Decisions / letters / protocols of public notaries

TIF 62.35 KB 14.11.2016 15.07.2016 2

Registration certificates

TIF 23.14 KB 14.11.2016 15.07.2016 1

Bank statements or other document regarding the payment of the equity

TIF 24.82 KB 14.11.2016 12.07.2016 1

Announcement regarding the legal address

TIF 16.57 KB 14.11.2016 11.07.2016 1

Application

TIF 228.46 KB 14.11.2016 11.07.2016 5

Confirmation or consent to legal address

TIF 17.46 KB 14.11.2016 11.07.2016 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