GS Investīcijas, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "GS Investīcijas," SIA |
| Registration number, date | 50103848381, 25.11.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.11.2014 |
| Legal address | Ernestīnes iela 3 – 1, Rīga, LV-1083 Check address owners |
| Fixed capital | 79 000 EUR, registered payment 17.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
|||
| Natural person | From 22.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.11.2014 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "AB Advice"Reg. no. 40203352495
|
50 % | 50 | € 790 | € 39 500 | Latvia | 23.10.2025 | 28.10.2025 |
"GS Investment", SIAReg. no. 40103851784
|
50 % | 50 | € 790 | € 39 500 | Latvia | 23.10.2025 | 28.10.2025 |
Historical addresses
| Babītes nov., Babītes pag., Dzilnuciems, "Juri" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Dzilnuciems, "Juri" | Until 02.01.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.07.2025 | PDF (80.88 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (83.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | PDF (85.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (87.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 3132 revidentu zinojums 2020 GS invest Copy | EDOC | ||||
| 3132 vadibas zinojums 2020 GS invest | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | EDOC | ||||
| zverinata revidenta zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | PDF (678.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.32 KB) | €9.00 |
2015 |
Annual report | 25.11.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.88 KB | 28.10.2025 | 23.10.2025 | 1 |
Shareholders’ register |
EDOC | 25.14 KB | 22.11.2023 | 16.11.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 23.24 KB | 07.05.2020 | 29.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 23.24 KB | 07.05.2020 | 29.04.2020 | 1 |
Articles of Association |
DOCX | 72.25 KB | 07.05.2020 | 29.04.2020 | 1 |
Articles of Association |
DOCX | 72.25 KB | 07.05.2020 | 29.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.97 KB | 17.12.2018 | 10.12.2018 | 1 |
Articles of Association |
DOCX | 71.51 KB | 17.12.2018 | 10.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 17.12.2018 | 10.12.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 17.12.2018 | 10.12.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 18.11 KB | 20.11.2018 | 09.11.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 18.11 KB | 20.11.2018 | 09.11.2018 | 1 |
Articles of Association |
DOCX | 64 KB | 20.11.2018 | 09.11.2018 | 1 |
Articles of Association |
DOCX | 64 KB | 20.11.2018 | 09.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 20.11.2018 | 09.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 20.11.2018 | 09.11.2018 | 1 |
Shareholders’ register |
DOC | 34 KB | 20.11.2018 | 09.11.2018 | 1 |
Shareholders’ register |
DOC | 34 KB | 20.11.2018 | 09.11.2018 | 1 |
Articles of Association |
TIF | 15.29 KB | 08.12.2014 | 21.11.2014 | 1 |
Memorandum of Association |
TIF | 41.97 KB | 08.12.2014 | 21.11.2014 | 1 |
Shareholders’ register |
TIF | 46.75 KB | 08.12.2014 | 21.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.8 KB | 28.10.2025 | 28.10.2025 | 8 |
Application |
EDOC | 48.83 KB | 22.08.2024 | 19.08.2024 | 4 |
Application |
EDOC | 46.2 KB | 02.01.2024 | 27.12.2023 | 1 |
Application |
EDOC | 50.55 KB | 22.11.2023 | 16.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 07.05.2020 | 07.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 07.05.2020 | 07.05.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 29.31 KB | 07.05.2020 | 29.04.2020 | 1 |
Articles of Association |
EDOC | 49.35 KB | 07.05.2020 | 29.04.2020 | 1 |
Application |
DOCX | 62.03 KB | 07.05.2020 | 29.04.2020 | 2 |
Application |
EDOC | 67.32 KB | 07.05.2020 | 29.04.2020 | 2 |
Application |
DOCX | 62.03 KB | 07.05.2020 | 29.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.4 KB | 07.05.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.27 KB | 07.05.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.4 KB | 07.05.2020 | 29.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
EDOC | 47.85 KB | 17.12.2018 | 12.12.2018 | 3 |
Application |
DOCX | 39.19 KB | 17.12.2018 | 12.12.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 25.56 KB | 17.12.2018 | 10.12.2018 | 1 |
Articles of Association |
EDOC | 52.28 KB | 17.12.2018 | 10.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 86.63 KB | 17.12.2018 | 10.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 62.95 KB | 17.12.2018 | 10.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
162.82 KB | 17.12.2018 | 10.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.77 KB | 17.12.2018 | 10.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.95 KB | 17.12.2018 | 10.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.63 KB | 17.12.2018 | 10.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.08 KB | 17.12.2018 | 10.12.2018 | 1 |
Shareholders’ register |
EDOC | 20.58 KB | 17.12.2018 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 20.11.2018 | 20.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 27.61 KB | 20.11.2018 | 09.11.2018 | 1 |
Articles of Association |
EDOC | 51.18 KB | 20.11.2018 | 09.11.2018 | 1 |
Application |
EDOC | 53.67 KB | 20.11.2018 | 09.11.2018 | 1 |
Application |
DOCX | 45.22 KB | 20.11.2018 | 09.11.2018 | 1 |
Application |
DOCX | 45.22 KB | 20.11.2018 | 09.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 61.9 KB | 20.11.2018 | 09.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 78.86 KB | 20.11.2018 | 09.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 78.86 KB | 20.11.2018 | 09.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
162.74 KB | 20.11.2018 | 09.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
162.74 KB | 20.11.2018 | 09.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.7 KB | 20.11.2018 | 09.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.86 KB | 20.11.2018 | 09.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.9 KB | 20.11.2018 | 09.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.86 KB | 20.11.2018 | 09.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.78 KB | 20.11.2018 | 09.11.2018 | 1 |
Shareholders’ register |
EDOC | 20.57 KB | 20.11.2018 | 09.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.41 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 65.03 KB | 05.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 53.61 KB | 05.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 53.61 KB | 05.03.2018 | 28.02.2018 | 1 |
Registration certificates |
TIF | 27.9 KB | 16.12.2014 | 09.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.85 KB | 08.12.2014 | 25.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.56 KB | 08.12.2014 | 21.11.2014 | 1 |
Application |
TIF | 625.69 KB | 08.12.2014 | 21.11.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.33 KB | 08.12.2014 | 21.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.5 KB | 08.12.2014 | 21.11.2014 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
27.07.2020 |
LETA | "Priekules BioEnerģija" pasludināta par maksātnespējīgu |