GxP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GxP"
Registration number, date 40103773051, 25.03.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.03.2014
Legal address Upeņu iela 17 – 45D, Rīga, LV-1084 Check address owners
Fixed capital 3 456 EUR, registered payment 06.10.2015
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
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 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.05.2022
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   12.05.2022
* 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 % 3 456 € 1 € 3 456 09.05.2022 12.05.2022

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  PDF (799.89 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (799.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (230.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.09.2022  PDF (230.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (1.42 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (626.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.03.2019  PDF (481.76 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (206.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.03.2017  PDF (306.05 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
ProtokolsGXP-1 JPG

2014

Annual report 25.03.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 par pelnas nesadalisanu - signa PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.57 KB 12.05.2022 09.05.2022 1

Shareholders’ register

DOCX 17.57 KB 12.05.2022 09.05.2022 1

Shareholders’ register

DOCX 16.68 KB 20.11.2018 31.10.2018 1

Shareholders’ register

DOCX 16.68 KB 20.11.2018 31.10.2018 1

Shareholders’ register

DOCX 17.71 KB 17.01.2017 12.01.2017 1

Regulations for the increase/reduction of the equity

DOCX 13.12 KB 01.10.2015 01.10.2015 1

Regulations for the increase/reduction of the equity

DOCX 13.12 KB 01.10.2015 01.10.2015 1

Articles of Association

DOCX 13.33 KB 01.10.2015 22.09.2015 1

Articles of Association

DOCX 13.33 KB 01.10.2015 22.09.2015 1

Shareholders’ register

DOCX 17.57 KB 01.10.2015 22.09.2015 1

Shareholders’ register

DOCX 17.57 KB 01.10.2015 22.09.2015 1

Articles of Association

DOCX 12.97 KB 20.03.2014 19.03.2014 1

Memorandum of Association

DOCX 13.01 KB 20.03.2014 19.03.2014 1

Shareholders’ register

DOCX 17.19 KB 20.03.2014 19.03.2014 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

EDOC 62.54 KB 12.05.2022 12.05.2022 2

Application

DOCX 42.52 KB 12.05.2022 09.05.2022 5

Application

DOCX 42.52 KB 12.05.2022 09.05.2022 5

Consent of a member of the Board / executive director

DOCX 15.68 KB 12.05.2022 09.05.2022 1

Consent of a member of the Board / executive director

DOCX 15.68 KB 12.05.2022 09.05.2022 1

Protocols/decisions of a company/organisation

DOCX 15.3 KB 12.05.2022 09.05.2022 1

Protocols/decisions of a company/organisation

DOCX 15.3 KB 12.05.2022 09.05.2022 1

Shareholders’ register

EDOC 31.67 KB 12.05.2022 09.05.2022 1

Decisions / letters / protocols of public notaries

RTF 191.74 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 20.11.2018 20.11.2018 2

Statement regarding the beneficial owners

EDOC 59.14 KB 20.11.2018 13.11.2018 5

Statement regarding the beneficial owners

DOCX 50.57 KB 20.11.2018 13.11.2018 5

Statement regarding the beneficial owners

DOCX 50.57 KB 20.11.2018 13.11.2018 5

Application

DOCX 36.79 KB 20.11.2018 31.10.2018 4

Application

DOCX 36.79 KB 20.11.2018 31.10.2018 4

Application

EDOC 56.97 KB 20.11.2018 31.10.2018 4

Consent of a member of the Board / executive director

DOCX 15.11 KB 20.11.2018 31.10.2018 1

Consent of a member of the Board / executive director

DOCX 15.11 KB 20.11.2018 31.10.2018 1

Consent of a member of the Board / executive director

EDOC 24.52 KB 20.11.2018 31.10.2018 1

Protocols/decisions of a company/organisation

DOCX 14.69 KB 20.11.2018 31.10.2018 1

Protocols/decisions of a company/organisation

EDOC 24.27 KB 20.11.2018 31.10.2018 1

Protocols/decisions of a company/organisation

DOCX 14.69 KB 20.11.2018 31.10.2018 1

Shareholders’ register

EDOC 37.76 KB 20.11.2018 31.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 19.01.2017 19.01.2017 2

Shareholders’ register

EDOC 45.88 KB 17.01.2017 12.01.2017 1

Application

DOCX 40.54 KB 12.01.2017 12.01.2017 4

Application

EDOC 67.89 KB 12.01.2017 12.01.2017 4

Consent of a member of the Board / executive director

DOCX 12.94 KB 12.01.2017 12.01.2017 1

Consent of a member of the Board / executive director

EDOC 26.05 KB 12.01.2017 12.01.2017 1

Protocols/decisions of a company/organisation

EDOC 26.32 KB 12.01.2017 12.01.2017 1

Protocols/decisions of a company/organisation

DOCX 13.14 KB 12.01.2017 12.01.2017 1

Decisions / letters / protocols of public notaries

RTF 182.32 KB 06.10.2015 06.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 06.10.2015 06.10.2015 1

Application

DOCX 29.93 KB 01.10.2015 01.10.2015 2

Application

EDOC 42.58 KB 01.10.2015 01.10.2015 2

Regulations for the increase/reduction of the equity

EDOC 25.98 KB 01.10.2015 01.10.2015 1

Articles of Association

EDOC 25.92 KB 01.10.2015 22.09.2015 1

Protocols/decisions of a company/organisation

DOCX 12.6 KB 01.10.2015 22.09.2015 1

Protocols/decisions of a company/organisation

EDOC 25.51 KB 01.10.2015 22.09.2015 1

Shareholders’ register

EDOC 30.13 KB 01.10.2015 22.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.06 KB 25.03.2014 25.03.2014 2

Articles of Association

EDOC 29.58 KB 20.03.2014 19.03.2014 1

Application

DOCX 22.42 KB 20.03.2014 19.03.2014 4

Application

EDOC 39.32 KB 20.03.2014 19.03.2014 4

Memorandum of Association

EDOC 29.96 KB 20.03.2014 19.03.2014 1

Shareholders’ register

EDOC 33.76 KB 20.03.2014 19.03.2014 1

Announcement regarding the legal address

EDOC 29.48 KB 25.03.2014 12.03.2014 1

Confirmation or consent to legal address

EDOC 29.8 KB 25.03.2014 12.03.2014 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