G & M FASHION, SIA

Limited Liability Company, Micro company
Place in branch
92 by turnover
119 by profit
78 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "G & M FASHION"
Registration number, date 40103546901, 21.05.2012
VAT number LV40103546901 from 08.06.2012 Europe VAT register
Register, date Commercial Register, 21.05.2012
Legal address Ventspils šoseja 32, Jūrmala, LV-2011 Check address owners
Fixed capital 2 846 EUR, registered payment 11.05.2017
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

2023 2022 2021
Total payments to state budget (thousands, €) 56.7 39.11 23.78
Personal income tax (thousands, €) 4.89 3.18 1.06
Statutory social insurance contributions (thousands, €) 9.24 6.79 3.86
Average employees count 5 5 4
Received COVID-19 downtime support 04.01.2022, 706.46 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.08.2018
Latvia Italy

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.05.2017
* 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 % 2 846 € 1 € 2 846 Italy 25.04.2017 11.05.2017

Apply information changes

ML

"G & M Fashion", SIA

Zolitūdes 34, Rīga, LV-1029 Check address owners

Apģērbi: tirdzniecība

Historical addresses

Rīga, Rencēnu iela 1 Until 08.08.2018 6 years ago
Rīga, Juglas krastmala 2 Until 27.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (110.35 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (110.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (514.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (114.85 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (789.98 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (524.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (305.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (538.46 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (668.25 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.59 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP2013 GM FASHION PDF

2012

 Annual report 21.05.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums GM Fashion 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 45.13 KB 11.05.2017 25.04.2017 2

Amendments to the Articles of Association

 TIF 20.68 KB 25.04.2017 25.04.2017 1

Articles of Association

 TIF 120.21 KB 25.04.2017 25.04.2017 3

Articles of Association

 TIF 70.06 KB 23.05.2012 27.04.2012 2

Memorandum of Association

 TIF 60.11 KB 23.05.2012 27.04.2012 2

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 69.72 KB 27.03.2019 27.03.2019 1

Announcement regarding the legal address

 TIF 11.67 KB 21.03.2019 18.03.2019 1

Application

 TIF 159.98 KB 21.03.2019 18.03.2019 3

Confirmation or consent to legal address

 TIF 11.29 KB 21.03.2019 18.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 08.08.2018 08.08.2018 2

Announcement regarding the legal address

 TIF 11.76 KB 06.08.2018 02.08.2018 1

Application

 TIF 253.53 KB 06.08.2018 02.08.2018 5

Confirmation or consent to legal address

 TIF 13.11 KB 06.08.2018 01.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.86 KB 11.05.2017 11.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 182.76 KB 11.05.2017 11.05.2017 2

Application

 TIF 145.45 KB 11.05.2017 25.04.2017 3

Protocols/decisions of a company/organisation

 TIF 80.74 KB 25.04.2017 25.04.2017 3

Power of attorney, act of empowerment

 TIF 24.39 KB 25.04.2017 17.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 38.42 KB 23.05.2012 21.05.2012 2

Registration certificates

 TIF 58.76 KB 23.05.2012 21.05.2012 1

Announcement regarding the legal address

 TIF 6.54 KB 23.05.2012 27.04.2012 1

Application

 TIF 144.64 KB 23.05.2012 27.04.2012 3

Bank statements or other document regarding the payment of the equity

TIF 17.82 KB 23.05.2012 27.04.2012 1

Power of attorney, act of empowerment

 TIF 8.71 KB 23.05.2012 27.04.2012 1

Confirmation or consent to legal address

 TIF 18.72 KB 23.05.2012 24.04.2012 1

Power of attorney, act of empowerment

 TIF 140.81 KB 23.05.2012 12.12.2011 3
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