GPP 3D, AS

Public Limited Company, Micro company

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "GPP 3D"
Registration number, date 40203538775, 08.02.2024
VAT number LV40203538775 from 12.03.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.02.2024
Legal address "Kurpnieki", Ģibuļu pag., Talsu nov., LV-3298 Check address owners
Fixed capital 100 000 EUR, registered payment 30.05.2024
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, €) 6.51
Personal income tax (thousands, €) 3.89
Statutory social insurance contributions (thousands, €) 8.04
Average employees count 2

Industries

Industry from zl.lv Plastmasas izstrādājumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu plastmasas izstrādājumu ražošana (22.26)
Field from SRS
Redakcija NACE 2.0
Citu plastmasas izstrādājumu ražošana (22.29)
CSP industry
Redakcija NACE 2.1
Citu plastmasas izstrādājumu ražošana (22.26)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2024
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   08.02.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   30.05.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   30.05.2024

Natural person

Supervisory Board Member of the Supervisory Board   30.05.2024
* 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

49 % 49 € 1 000 € 49 000 15.04.2024 30.05.2024

Karinen Invest AB

Reg. no. 559454-4370
Sundsvall AB, box 270, 85104, Sundsvall, Sweden

49 % 49 € 1 000 € 49 000 Sweden 15.04.2024 30.05.2024

Natural person

2 % 2 € 1 000 € 2 000 15.04.2024 30.05.2024

Apply information changes

"GPP 3D", AS

Adatu 5, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Plastmasas izstrādājumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 08.02.2024 - 31.12.2024 11.06.2025  PDF (86.81 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 54.77 KB 30.05.2024 27.05.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 126.91 KB 27.05.2024 26.04.2024 8

Articles of Association

EDOC 156.27 KB 30.05.2024 21.03.2024 2

Articles of Association

EDOC 87.54 KB 08.02.2024 31.01.2024 1

Memorandum of Association

EDOC 78.7 KB 08.02.2024 31.01.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 351.28 KB 30.05.2024 27.05.2024 5

Justification supporting beneficial ownership disclosure statement

TIF 76.47 KB 27.05.2024 26.04.2024 4

Bank statements or other document regarding the payment of the equity

EDOC 151.79 KB 30.05.2024 16.04.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 75.76 KB 30.05.2024 21.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 75.44 KB 30.05.2024 21.03.2024 1

Protocols/decisions of a company/organisation

EDOC 207.51 KB 30.05.2024 21.03.2024 3

Application of shareholders or third persons for the acquisition of shares

TIF 44.31 KB 27.05.2024 21.03.2024 3

Consent of members of the supervisory board

TIF 41.92 KB 27.05.2024 21.03.2024 3

Consent of members of the supervisory board

TIF 42.54 KB 27.05.2024 21.03.2024 3

Consent of members of the supervisory board

TIF 41.8 KB 27.05.2024 21.03.2024 3

Protocols/decisions of a company/organisation

TIF 78.22 KB 27.05.2024 21.03.2024 4

Bank statements or other document regarding the payment of the equity

EDOC 64.67 KB 08.02.2024 06.02.2024 1

Application

EDOC 349.5 KB 08.02.2024 31.01.2024 1

Consent of members of the supervisory board

EDOC 72.49 KB 08.02.2024 31.01.2024 1

Consent of members of the supervisory board

EDOC 72.43 KB 08.02.2024 31.01.2024 1

Consent of members of the supervisory board

PDF 110.64 KB 08.02.2024 31.01.2024 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