GPN DATA LATVIA, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 09.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | GPN DATA LATVIA SIA |
| Registration number, date | 40103263966, 10.12.2009 |
| VAT number | None (excluded 21.03.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.12.2009 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 135 000 EUR, registered payment 25.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| SIA FONDY | Until 07.04.2016 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ITRANSFERS" | Until 10.09.2015 | 10 years ago |
| Sabiedrība ar ierobežotu atbildību "Bikstu vides saimniecība" | Until 31.10.2011 | 14 years ago |
Historical addresses
| Carnikavas nov., Carnikava, Dambja iela 12 | Until 29.11.2013 | 12 years ago |
|---|---|---|
| Rīga, Republikas laukums 3-716 | Until 19.06.2015 | 10 years ago |
| Rīga, Dammes iela 8 - 114 | Until 11.04.2016 | 9 years ago |
| Rīga, Aspazijas bulvāris 20 | Until 06.11.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.12.2024 | PDF (77.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (91.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GPN zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (1.76 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (1.51 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (394.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (337.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.10.2017 | PDF (81.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (2.31 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| iTRANSFER 2012 VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GP2011 | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS BVS | TIF | ||||
2009 |
Annual report | 29.05.2010 | TIF (305.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.67 KB | 08.10.2021 | 24.09.2021 | 1 |
Articles of Association |
TIF | 203.71 KB | 09.05.2017 | 27.04.2017 | 6 |
Amendments to the Articles of Association |
TIF | 28.59 KB | 31.05.2016 | 17.05.2016 | 1 |
Articles of Association |
TIF | 134.16 KB | 31.05.2016 | 17.05.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 66.65 KB | 31.05.2016 | 17.05.2016 | 2 |
Shareholders’ register |
TIF | 283.52 KB | 31.05.2016 | 17.05.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.42 MB | 31.05.2016 | 11.05.2016 | 14 |
Amendments to the Articles of Association |
TIF | 31.38 KB | 13.04.2016 | 31.03.2016 | 1 |
Articles of Association |
TIF | 139.83 KB | 13.04.2016 | 31.03.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.41 MB | 13.04.2016 | 31.03.2016 | 15 |
Amendments to the Articles of Association |
TIF | 28.45 KB | 15.03.2016 | 24.02.2016 | 1 |
Articles of Association |
TIF | 98.85 KB | 15.03.2016 | 24.02.2016 | 3 |
Shareholders’ register |
TIF | 149.18 KB | 02.03.2016 | 24.02.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.45 MB | 02.03.2016 | 19.02.2016 | 13 |
Amendments to the Articles of Association |
DOC | 28 KB | 07.09.2015 | 31.08.2015 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 07.09.2015 | 31.08.2015 | 1 |
Articles of Association |
DOC | 110 KB | 07.09.2015 | 31.08.2015 | 1 |
Articles of Association |
DOC | 110 KB | 07.09.2015 | 31.08.2015 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 03.07.2015 | 01.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 03.07.2015 | 01.07.2015 | 1 |
Articles of Association |
DOC | 111 KB | 03.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
DOC | 32 KB | 03.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 98.52 KB | 01.07.2015 | 18.06.2015 | 4 |
Amendments to the Articles of Association |
242.22 KB | 22.05.2014 | 22.05.2014 | 1 | |
Articles of Association |
199.1 KB | 22.05.2014 | 22.05.2014 | 1 | |
Shareholders’ register |
157.4 KB | 22.05.2014 | 22.05.2014 | 1 | |
Shareholders’ register |
204.98 KB | 21.05.2014 | 08.05.2014 | 1 | |
Articles of Association |
199.95 KB | 16.05.2014 | 08.05.2014 | 1 | |
Shareholders’ register |
TIF | 67.22 KB | 02.12.2013 | 26.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 5.93 KB | 01.11.2011 | 24.10.2011 | 1 |
Articles of Association |
TIF | 12.07 KB | 01.11.2011 | 24.10.2011 | 1 |
Shareholders’ register |
TIF | 9.94 KB | 15.12.2010 | 22.11.2010 | 1 |
Articles of Association |
TIF | 25.97 KB | 21.12.2009 | 30.11.2009 | 1 |
Memorandum of Association |
TIF | 30.94 KB | 21.12.2009 | 30.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.01 KB | 06.12.2024 | 06.12.2024 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 78.82 KB | 04.12.2024 | 04.12.2024 | 1 |
Application |
EDOC | 41.85 KB | 09.09.2024 | 02.09.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 141.83 KB | 03.09.2024 | 23.07.2024 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 14.10.2021 | 14.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 08.10.2021 | 08.10.2021 | 2 |
Application |
TIF | 99.65 KB | 13.10.2021 | 06.09.2021 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.39 KB | 13.10.2021 | 06.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 459.45 KB | 20.09.2021 | 06.09.2021 | 15 |
Application |
TIF | 109.84 KB | 20.09.2021 | 03.09.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 06.11.2019 | 06.11.2019 | 1 |
Application |
TIF | 122.23 KB | 30.10.2019 | 22.10.2019 | 4 |
Confirmation or consent to legal address |
TIF | 14.52 KB | 30.10.2019 | 17.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 02.04.2019 | 02.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 96.82 KB | 29.03.2019 | 11.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 27.08.2018 | 27.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.6 KB | 22.08.2018 | 22.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 21.04.2018 | 21.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.61 KB | 18.04.2018 | 18.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.66 KB | 29.06.2017 | 29.06.2017 | 2 |
Application |
TIF | 95.34 KB | 27.06.2017 | 19.06.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.77 KB | 27.06.2017 | 19.06.2017 | 1 |
Application |
DOCX | 55.03 KB | 08.05.2017 | 08.05.2017 | 4 |
Application |
DOCX | 55.03 KB | 08.05.2017 | 08.05.2017 | 4 |
Application |
EDOC | 66.96 KB | 08.05.2017 | 08.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.24 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.99 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 02.05.2017 | 02.05.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 184.2 KB | 09.05.2017 | 28.04.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 61.71 KB | 09.05.2017 | 27.04.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 56.51 KB | 09.05.2017 | 26.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 243.23 KB | 09.05.2017 | 26.04.2017 | 8 |
Application |
EDOC | 70.64 KB | 27.04.2017 | 26.04.2017 | 3 |
Application |
DOCX | 55.33 KB | 27.04.2017 | 26.04.2017 | 3 |
Application |
DOCX | 55.33 KB | 27.04.2017 | 26.04.2017 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 61.69 KB | 27.04.2017 | 26.04.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 55.52 KB | 27.04.2017 | 26.04.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 55.52 KB | 27.04.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.58 KB | 31.05.2016 | 25.05.2016 | 2 |
Application |
TIF | 105.5 KB | 31.05.2016 | 17.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.81 KB | 31.05.2016 | 17.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.96 KB | 31.05.2016 | 17.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 207.18 KB | 31.05.2016 | 17.05.2016 | 4 |
Copy of the personal identification document |
TIF | 193.12 KB | 08.10.2021 | 04.05.2016 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 178.18 KB | 11.04.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 11.04.2016 | 11.04.2016 | 1 |
Application |
EDOC | 39.02 KB | 08.04.2016 | 08.04.2016 | 2 |
Application |
DOCX | 22.73 KB | 08.04.2016 | 08.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.05 KB | 13.04.2016 | 07.04.2016 | 2 |
Submission/Application |
TIF | 27.84 KB | 13.04.2016 | 06.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 50.46 KB | 10.05.2016 | 04.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.81 KB | 10.05.2016 | 01.04.2016 | 3 |
Application |
TIF | 473.83 KB | 13.04.2016 | 31.03.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 201.73 KB | 13.04.2016 | 31.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.69 KB | 15.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.29 KB | 02.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 340.15 KB | 15.03.2016 | 24.02.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 37.31 KB | 15.03.2016 | 24.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 190.87 KB | 15.03.2016 | 24.02.2016 | 6 |
Application |
TIF | 93.51 KB | 02.03.2016 | 24.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.64 KB | 10.09.2015 | 10.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.72 KB | 10.09.2015 | 10.09.2015 | 1 |
Application |
EDOC | 39.45 KB | 07.09.2015 | 07.09.2015 | 2 |
Application |
DOCX | 23.15 KB | 07.09.2015 | 07.09.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.43 KB | 07.09.2015 | 31.08.2015 | 1 |
Articles of Association |
EDOC | 51.2 KB | 07.09.2015 | 31.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.63 KB | 07.09.2015 | 31.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 07.09.2015 | 31.08.2015 | 1 |
Application |
EDOC | 43.16 KB | 09.07.2015 | 09.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.35 KB | 09.07.2015 | 09.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 24.16 KB | 03.07.2015 | 01.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.86 KB | 03.07.2015 | 01.07.2015 | 1 |
Articles of Association |
EDOC | 50.88 KB | 03.07.2015 | 25.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
269.02 KB | 03.07.2015 | 25.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 29.61 KB | 03.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
EDOC | 27.27 KB | 03.07.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.89 KB | 01.07.2015 | 19.06.2015 | 2 |
Application |
TIF | 180.88 KB | 01.07.2015 | 18.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.86 KB | 01.07.2015 | 18.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.09 KB | 01.07.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.16 KB | 27.05.2014 | 27.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.85 KB | 27.05.2014 | 27.05.2014 | 1 |
Application |
247.49 KB | 22.05.2014 | 22.05.2014 | 2 | |
Protocols/decisions of a company/organisation |
302.96 KB | 22.05.2014 | 22.05.2014 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.27 KB | 21.05.2014 | 21.05.2014 | 2 |
Application |
207.64 KB | 21.05.2014 | 08.05.2014 | 3 | |
Protocols/decisions of a company/organisation |
221.84 KB | 21.05.2014 | 08.05.2014 | 1 | |
Protocols/decisions of a company/organisation |
208.91 KB | 16.05.2014 | 08.05.2014 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 61.76 KB | 02.12.2013 | 29.11.2013 | 2 |
Application |
TIF | 636.55 KB | 02.12.2013 | 26.11.2013 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 35.67 KB | 02.12.2013 | 26.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 50.53 KB | 02.12.2013 | 26.11.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.15 KB | 02.12.2013 | 26.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.27 KB | 02.12.2013 | 26.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.69 KB | 01.11.2011 | 31.10.2011 | 1 |
Registration certificates |
TIF | 31.28 KB | 01.11.2011 | 31.10.2011 | 1 |
Application |
TIF | 75.18 KB | 01.11.2011 | 25.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.61 KB | 01.11.2011 | 24.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.59 KB | 15.12.2010 | 13.12.2010 | 1 |
Application |
TIF | 83.31 KB | 15.12.2010 | 22.11.2010 | 2 |
Registration certificates |
TIF | 29.97 KB | 02.11.2011 | 10.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.16 KB | 21.12.2009 | 10.12.2009 | 2 |
Registration certificates |
TIF | 47.84 KB | 21.12.2009 | 10.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.59 KB | 21.12.2009 | 01.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.39 KB | 21.12.2009 | 30.11.2009 | 1 |
Application |
TIF | 453.94 KB | 21.12.2009 | 30.11.2009 | 5 |
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