GP24, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GP24"
Registration number, date 40203541525, 19.02.2024
VAT number LV40203541525 from 16.10.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.02.2024
Legal address "Dzintari", Kaive, Kaives pag., Cēsu nov., LV-4144 Check address owners
Fixed capital 2 800 EUR, registered payment 19.02.2024
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024
Total payments to state budget (thousands, €) 2.90
Personal income tax (thousands, €) 0.05
Statutory social insurance contributions (thousands, €) 0.08
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.06.2025
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   11.06.2025
* 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 % 100 € 28 € 2 800 05.06.2025 11.06.2025

Historical addresses

Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Rītupes iela 20 Until 11.06.2025 6 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 19.02.2024 - 31.12.2024 10.06.2025  ZIP €7.00
Annual report 2024 PDF
4.Dibinataja lemums EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.81 KB 11.06.2025 05.06.2025 1

Shareholders’ register

EDOC 20.68 KB 03.06.2025 29.05.2025 1

Memorandum of Association

EDOC 20.3 KB 19.02.2024 14.02.2024 1

Articles of Association

EDOC 25.73 KB 19.02.2024 31.01.2024 1

Shareholders’ register

EDOC 21.03 KB 19.02.2024 31.01.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notice of a member of the Board regarding the resignation

EDOC 22.52 KB 11.06.2025 06.06.2025 1

Application

EDOC 64.34 KB 11.06.2025 05.06.2025 6

Protocols/decisions of a company/organisation

EDOC 25.61 KB 11.06.2025 05.06.2025 1

Application

EDOC 66.99 KB 03.06.2025 03.06.2025 8

Documents attesting the transfer of shares

EDOC 58.68 KB 03.06.2025 27.05.2025 1

Documents attesting the transfer of shares

EDOC 105.34 KB 03.06.2025 27.05.2025 1

Application

EDOC 116.28 KB 05.03.2025 05.03.2025 23

Protocols/decisions of a company/organisation

EDOC 32.11 KB 05.03.2025 28.02.2025 1

Application

EDOC 48.33 KB 19.02.2024 14.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 60.9 KB 19.02.2024 05.02.2024 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