GPG, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GPG"
Registration number, date 45403020264, 26.10.2007
VAT number LV45403020264 from 22.11.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.10.2007
Legal address Aronas iela 3 – 28, Sauleskalns, Bērzaunes pag., Madonas nov., LV-4853 Check address owners
Fixed capital 2 800 EUR, registered payment 14.07.2014
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 89.55 85.96 79.19
Personal income tax (thousands, €) 20.35 18.86 16.21
Statutory social insurance contributions (thousands, €) 38.06 35.31 30.78
Average employees count 4 4 4

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Types of activities from statues Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos
Juridiskie pakalpojumi
Tirgus un sabiedriskās domas izpēte
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 20.06.2014 14.07.2014

Apply information changes

"GPG", SIA

Sauleskalns, Aronas 3, Bērzaunes pagasts, Madonas nov., LV-4853 Check address owners

Grāmatvedības pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "GPG" Until 15.04.2013 12 years ago

Historical addresses

Madonas rajons, Bērzaunes pagasts, Sauleskalns, Aronas iela 3-28 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.03.2025  PDF (223.47 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (225.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (203.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (657.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (203.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (229.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (287.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (243.56 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (253.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  PDF (2.75 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  HTML (90.45 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.11 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (89.58 KB)

2011

Annual report 01.01.2011 - 31.12.2011 17.04.2012  HTML (90.25 KB)

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
GPG GP 2010 vad zinojums RAR

2009

Annual report 17.05.2010  TIF (500.17 KB)

2008

Annual report 29.04.2009  TIF (470.19 KB)

2007

Annual report 11.02.2008  TIF (591.93 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 53.54 KB 14.07.2014 20.06.2014 1

Articles of Association

EDOC 52.1 KB 14.07.2014 20.06.2014 1

Shareholders’ register

EDOC 39 KB 14.07.2014 20.06.2014 1

Amendments to the Articles of Association

TIF 15.05 KB 16.04.2013 10.04.2013 1

Articles of Association

TIF 35.56 KB 16.04.2013 10.04.2013 1

Articles of Association

TIF 69.26 KB 26.10.2007 19.10.2007 1

Memorandum of Association

TIF 58.14 KB 26.10.2007 19.10.2007 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 70.07 KB 15.07.2014 14.07.2014 2

Application

EDOC 690.53 KB 14.07.2014 20.06.2014 1

Protocols/decisions of a company/organisation

EDOC 60.78 KB 14.07.2014 20.06.2014 1

Decisions / letters / protocols of public notaries

TIF 67.15 KB 16.04.2013 15.04.2013 2

Registration certificates

TIF 183.29 KB 16.04.2013 15.04.2013 2

Application

TIF 573.31 KB 16.04.2013 10.04.2013 4

Protocols/decisions of a company/organisation

TIF 47.94 KB 16.04.2013 10.04.2013 1

Decisions / letters / protocols of public notaries

TIF 103.68 KB 26.10.2007 26.10.2007 1

Registration certificates

TIF 180.53 KB 26.10.2007 26.10.2007 1

Application

TIF 863.79 KB 26.10.2007 22.10.2007 5

Bank statements or other document regarding the payment of the equity

TIF 42.9 KB 26.10.2007 22.10.2007 1

Receipts on the publication and state fees

TIF 118.09 KB 26.10.2007 22.10.2007 2

Sample report

TIF 37.87 KB 26.10.2007 22.10.2007 1

Announcement regarding the legal address

TIF 28.21 KB 26.10.2007 19.10.2007 1

Consent of a member of the Board / executive director

TIF 19.62 KB 26.10.2007 19.10.2007 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