G.M. One, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA G.M. One |
| Registration number, date | 50103180331, 14.07.2008 |
| VAT number | None (excluded 30.07.2018) Europe VAT register |
| Register, date | Commercial Register, 14.07.2008 |
| Legal address | Zālītes iela 54, Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 890 EUR, registered payment 24.11.2014 |
| 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 | 0 | 0.11 |
| 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 nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2019 | Israel | Israel |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.01.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
G.M. Europe B.VReg. no. 34303129
|
100 % | 170 | € 17 | € 2 890 | Netherlands | 12.11.2014 | 24.11.2014 |
Historical addresses
| Rīga, Antonijas iela 22-4 | Until 30.12.2010 | 14 years ago |
|---|---|---|
| Rīga, Alberta iela 13 | Until 15.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (563.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2023 | PDF (79.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.08.2021 | PDF (444.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2021 | PDF (445.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.07.2019 | PDF (438.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.07.2018 | PDF (100.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.11.2017 | PDF (337.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GM One vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GMOne vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GM One vad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GM One vad | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GM One vad | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad GM One | ZIP | ||||
2009 |
Annual report | 25.05.2010 | TIF (328.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.23 KB | 27.11.2014 | 12.11.2014 | 1 |
Articles of Association |
TIF | 31.47 KB | 27.11.2014 | 12.11.2014 | 1 |
Shareholders’ register |
TIF | 66.33 KB | 27.11.2014 | 12.11.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 255.4 KB | 27.11.2014 | 06.11.2014 | 7 |
Amendments to the Articles of Association |
TIF | 18.97 KB | 30.12.2010 | 21.12.2010 | 1 |
Articles of Association |
TIF | 32.42 KB | 30.12.2010 | 21.12.2010 | 1 |
Articles of Association |
TIF | 43.49 KB | 12.05.2009 | 03.06.2008 | 3 |
Memorandum of Association |
TIF | 84.47 KB | 12.05.2009 | 03.06.2008 | 4 |
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 | 70.41 KB | 15.01.2019 | 15.01.2019 | 2 |
Application |
TIF | 256.6 KB | 11.01.2019 | 28.12.2018 | 6 |
Confirmation or consent to legal address |
TIF | 9.86 KB | 11.01.2019 | 28.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 21.63 KB | 11.01.2019 | 28.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.69 KB | 27.11.2014 | 24.11.2014 | 2 |
Application |
TIF | 129.99 KB | 27.11.2014 | 12.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.66 KB | 27.11.2014 | 12.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.29 KB | 27.11.2014 | 12.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.8 KB | 30.12.2010 | 30.12.2010 | 1 |
Application |
TIF | 183.26 KB | 30.12.2010 | 21.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 38.96 KB | 30.12.2010 | 21.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.65 KB | 30.12.2010 | 21.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 12.05.2009 | 14.07.2008 | 1 |
Registration certificates |
TIF | 25.55 KB | 12.05.2009 | 14.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.24 KB | 12.05.2009 | 10.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.93 KB | 12.05.2009 | 09.07.2008 | 1 |
Application |
TIF | 102.8 KB | 12.05.2009 | 04.06.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 110.1 KB | 12.05.2009 | 04.06.2008 | 4 |
Announcement regarding the legal address |
TIF | 13.98 KB | 12.05.2009 | 03.06.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 13.45 KB | 12.05.2009 | 03.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 455.06 KB | 30.12.2010 | 10 |
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