GZS Consulting, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name GZS Consulting, SIA
Registration number, date 40203658429, 25.06.2025
VAT number LV40203658429 from 16.07.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.06.2025
Legal address Miera iela 87 – 5N, Rīga, LV-1013 Check address owners
Fixed capital 5 004 EUR, registered payment 25.06.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.06.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.06.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.06.2025
Latvia Poland

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   25.06.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   25.06.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   25.06.2025
* 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

33.33 % 139 € 12 € 1 668 25.06.2025 25.06.2025

Natural person

33.33 % 139 € 12 € 1 668 25.06.2025 25.06.2025

Natural person

33.33 % 139 € 12 € 1 668 25.06.2025 25.06.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 79.5 KB 25.06.2025 21.06.2025 2

Memorandum of association

EDOC 79.82 KB 25.06.2025 21.06.2025 2

Shareholders’ register

EDOC 78.58 KB 25.06.2025 21.06.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

ASICE 372.5 KB 25.06.2025 25.06.2025 1

Application

EDOC 81.38 KB 25.06.2025 21.06.2025 2

Bank statements or other document regarding the payment of the equity

EDOC 43.07 KB 25.06.2025 16.06.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 371.46 KB 25.06.2025 16.06.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 372.12 KB 25.06.2025 16.06.2025 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