GPE, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GPE"
Registration number, date 40203136253, 10.04.2018
VAT number LV40203136253 from 22.05.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.04.2018
Legal address Cekules iela 10 – 14, Cekule, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 4 503 EUR, registered payment 11.09.2019
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 2023 2022
Total payments to state budget (thousands, €) 17.23 56.94 20.48
Personal income tax (thousands, €) 7.21 6.69 4.05
Statutory social insurance contributions (thousands, €) 14.09 12.92 8.18
Average employees count 6 5 5

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.04.2018
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   10.04.2018
* 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 % 4 503 € 1 € 4 503 15.08.2019 11.09.2019

Apply information changes

"GPE", SIA

Cekules 10 - 14, Cekule, Stopiņu pagasts, Ropažu nov., LV-2118 Check address owners

Celtniecības un remonta darbi

Historical addresses

Stopiņu nov., Cekule, Cekules iela 10 - 14 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.12.2025  ZIP €7.00
Annual report 2024 PDF
SIA GPE Vadibas zinojums 2024. gada parskatam EDOC

2023

Annual report 01.01.2023 - 31.12.2023 22.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta atzinums SZ Audit Tax 2023 GPE SIA signed EDOC
SIA GPE Vad bas zi ojums 2023. gada p rskatam EDOC

2022

Annual report 01.01.2022 - 31.12.2022 17.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums GPE 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (79.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (78.93 KB) €11.00

2018

Annual report 10.04.2018 - 31.12.2018 03.05.2019  PDF (74.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 12.64 KB 12.09.2019 15.08.2019 1

Amendments to the Articles of Association

DOCX 12.64 KB 12.09.2019 15.08.2019 1

Articles of Association

DOCX 12.75 KB 12.09.2019 15.08.2019 1

Articles of Association

DOCX 12.75 KB 12.09.2019 15.08.2019 1

Regulations for the increase/reduction of the equity

DOCX 14.05 KB 12.09.2019 15.08.2019 1

Regulations for the increase/reduction of the equity

DOCX 14.05 KB 12.09.2019 15.08.2019 1

Shareholders’ register

DOCX 18.73 KB 12.09.2019 15.08.2019 1

Shareholders’ register

DOCX 18.73 KB 12.09.2019 15.08.2019 1

Articles of Association

DOCX 42.8 KB 10.04.2018 12.03.2018 1

Articles of Association

DOCX 42.8 KB 10.04.2018 12.03.2018 1

Memorandum of Association

DOCX 67.98 KB 10.04.2018 12.03.2018 1

Memorandum of Association

DOCX 67.98 KB 10.04.2018 12.03.2018 1

Shareholders’ register

DOCX 17.74 KB 10.04.2018 12.03.2018 1

Shareholders’ register

DOCX 17.74 KB 10.04.2018 12.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 42.08 KB 12.09.2019 11.09.2019 2

Application

EDOC 50.68 KB 12.09.2019 11.09.2019 2

Application

DOCX 42.08 KB 12.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

RTF 192.67 KB 11.09.2019 11.09.2019 2

Amendments to the Articles of Association

EDOC 22.25 KB 12.09.2019 15.08.2019 1

Articles of Association

EDOC 22.32 KB 12.09.2019 15.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.41 KB 12.09.2019 15.08.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.07 KB 12.09.2019 15.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.41 KB 12.09.2019 15.08.2019 1

Bank statements or other document regarding the payment of the equity

JPG 278.55 KB 12.09.2019 15.08.2019 1

Bank statements or other document regarding the payment of the equity

JPG 278.55 KB 12.09.2019 15.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 282.26 KB 12.09.2019 15.08.2019 1

Protocols/decisions of a company/organisation

EDOC 23.66 KB 12.09.2019 15.08.2019 1

Protocols/decisions of a company/organisation

DOCX 14.09 KB 12.09.2019 15.08.2019 1

Protocols/decisions of a company/organisation

DOCX 14.09 KB 12.09.2019 15.08.2019 1

Regulations for the increase/reduction of the equity

EDOC 23.67 KB 12.09.2019 15.08.2019 1

Shareholders’ register

EDOC 28.08 KB 12.09.2019 15.08.2019 1

Decisions / letters / protocols of public notaries

RTF 191.54 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 10.04.2018 10.04.2018 2

Application

DOCX 31.21 KB 10.04.2018 05.04.2018 3

Application

DOCX 31.21 KB 10.04.2018 05.04.2018 3

Application

EDOC 38.84 KB 10.04.2018 05.04.2018 3

Articles of Association

EDOC 50.85 KB 10.04.2018 12.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 101.86 KB 10.04.2018 12.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 101.86 KB 10.04.2018 12.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 92.32 KB 10.04.2018 12.03.2018 1

Memorandum of Association

EDOC 76.26 KB 10.04.2018 12.03.2018 1

Shareholders’ register

EDOC 26.05 KB 10.04.2018 12.03.2018 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