Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "G & M Investments" |
| Registration number, date | 40103181918, 22.07.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.07.2008 |
| Legal address | Langervaldes iela 2, Raubēni, Cenu pag., Jelgavas nov., LV-3002 Check address owners |
| Fixed capital | 1 400 000 EUR, registered payment 24.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 0.05 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| Types of activities from statues | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību Konsultēšana komercdarbībā un vadībzinībās u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.10.2020 | Ireland | Ireland |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.10.2020 | Ireland | Ireland |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 02.10.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 02.10.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.10.2020 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Mūkusalas iela 73 | Until 26.11.2012 | 12 years ago |
|---|---|---|
| Ozolnieku nov., Cenu pag., Raubēni, Langervaldes iela 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | PDF (165.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (165.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (165.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Kopsapulces protokols G M 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (309.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Visp r ga inform cija | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.11.2017 | PDF (645.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vispariga inform EDS | |||||
2014 |
Annual report | 05.06.2015 | TIFF (1.19 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GM | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums G M | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaidibas zinojums G M | |||||
2010 |
Annual report | 07.06.2011 | TIF (215.67 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (495.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 398.83 KB | 29.09.2020 | 01.09.2020 | 22 |
Articles of Association |
TIF | 77.93 KB | 05.05.2015 | 07.04.2015 | 2 |
Articles of association of foreign companies |
TIF | 267.52 KB | 24.07.2008 | 04.07.2008 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 561.2 KB | 24.07.2008 | 04.07.2008 | 5 |
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 | 295.04 KB | 02.10.2020 | 02.10.2020 | 6 |
Decisions / letters / protocols of public notaries |
DOCX | 320.5 KB | 02.10.2020 | 02.10.2020 | 6 |
Application |
TIF | 509.32 KB | 29.09.2020 | 26.08.2020 | 15 |
Consent of a member of the Board / executive director |
TIF | 97.14 KB | 29.09.2020 | 26.08.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 96.71 KB | 29.09.2020 | 26.08.2020 | 5 |
Consent of members of the supervisory board |
TIF | 98.49 KB | 29.09.2020 | 26.08.2020 | 5 |
Consent of members of the supervisory board |
TIF | 96.58 KB | 29.09.2020 | 26.08.2020 | 5 |
Consent of members of the supervisory board |
TIF | 98.46 KB | 29.09.2020 | 26.08.2020 | 5 |
List of members of the Board / Supervisory Board |
TIF | 86.06 KB | 29.09.2020 | 26.08.2020 | 5 |
List of members of the Board / Supervisory Board |
TIF | 107.94 KB | 29.09.2020 | 26.08.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 148.34 KB | 29.09.2020 | 26.08.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 202.53 KB | 29.09.2020 | 26.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 02.10.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.79 KB | 02.10.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100 KB | 02.10.2020 | 10.08.2020 | 2 |
Application |
EDOC | 79.02 KB | 02.10.2020 | 05.08.2020 | 1 |
Application |
EDOC | 49.26 KB | 02.10.2020 | 05.08.2020 | 1 |
Application |
DOCX | 15.79 KB | 02.10.2020 | 05.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 155.78 KB | 02.10.2020 | 24.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.99 KB | 02.10.2020 | 24.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.79 KB | 02.10.2020 | 24.01.2020 | 3 |
Copy of the personal identification document |
TIF | 194.72 KB | 29.09.2020 | 21.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.11 KB | 05.05.2015 | 24.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 42.98 KB | 05.05.2015 | 01.01.2015 | 1 |
Application |
TIF | 113.26 KB | 05.05.2015 | 29.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.76 KB | 05.05.2015 | 21.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.29 KB | 27.11.2012 | 26.11.2012 | 2 |
Application |
TIF | 266.01 KB | 27.11.2012 | 15.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 27.38 KB | 27.11.2012 | 15.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.97 KB | 05.04.2012 | 04.04.2012 | 2 |
Copy of the personal identification document |
TIF | 139.18 KB | 29.09.2020 | 03.04.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 88.57 KB | 05.04.2012 | 16.03.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 90.97 KB | 05.04.2012 | 16.03.2012 | 5 |
Consent of members of the supervisory board |
TIF | 232.26 KB | 05.04.2012 | 27.01.2012 | 12 |
Application |
TIF | 168.52 KB | 05.04.2012 | 16.01.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.07 KB | 05.04.2012 | 16.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.89 KB | 05.04.2012 | 16.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.82 KB | 24.07.2008 | 22.07.2008 | 2 |
Registration certificates |
TIF | 63.68 KB | 24.07.2008 | 22.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.05 KB | 24.07.2008 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.07 KB | 24.07.2008 | 17.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 95.79 KB | 24.07.2008 | 04.07.2008 | 2 |
Application |
TIF | 1.16 MB | 24.07.2008 | 04.07.2008 | 11 |
Consent of a member of the Board / executive director |
TIF | 170.5 KB | 24.07.2008 | 04.07.2008 | 4 |
Consent of members of the supervisory board |
TIF | 299.38 KB | 24.07.2008 | 04.07.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 288.08 KB | 24.07.2008 | 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