G.M. Two, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA G.M. Two
Registration number, date 40103194005, 01.10.2008
VAT number None (excluded 01.08.2018) Europe VAT register
Register, date Commercial Register, 01.10.2008
Legal address Zālītes iela 54, Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 798 912 EUR, registered payment 24.11.2014
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, €) 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

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 14.01.2019
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.  14.01.2019
* 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

Natural person

8.55 % 26 € 2 628 € 68 328 Israel 13.07.2016 15.08.2016

G.M. Europe B.V.

Reg. no. 34303129
Dr. W. Dreesweg 2-Suite 86, 1185 VB Amstelveen, Nīderlande

36.84 % 112 € 2 628 € 294 336 Netherlands 08.03.2016 15.03.2016

Natural person

1.64 % 5 € 2 628 € 13 140 Israel 08.03.2016 15.03.2016

Natural person

0.99 % 3 € 2 628 € 7 884 Israel 08.03.2016 15.03.2016

Natural person

0.66 % 2 € 2 628 € 5 256 Israel 08.03.2016 15.03.2016

Natural person

3.62 % 11 € 2 628 € 28 908 Israel 07.07.2015 27.07.2015

Natural person

3.29 % 10 € 2 628 € 26 280 Israel 12.11.2014 24.11.2014

Natural person

3.29 % 10 € 2 628 € 26 280 Israel 12.11.2014 24.11.2014

Natural person

2.63 % 8 € 2 628 € 21 024 Israel 12.11.2014 24.11.2014

Ferrato LTD

Reg. no. HE 231332
Skoufa 1, Postamos Germasogeias, Limassol CY 4044, Kipra

2.63 % 8 € 2 628 € 21 024 Cyprus 12.11.2014 24.11.2014

Natural person

2.63 % 8 € 2 628 € 21 024 Israel 12.11.2014 24.11.2014

Natural person

1.97 % 6 € 2 628 € 15 768 Australia 12.11.2014 24.11.2014

Natural person

1.97 % 6 € 2 628 € 15 768 Israel 12.11.2014 24.11.2014

Natural person

1.97 % 6 € 2 628 € 15 768 Israel 12.11.2014 24.11.2014

Natural person

1.97 % 6 € 2 628 € 15 768 Israel 12.11.2014 24.11.2014

Natural person

1.32 % 4 € 2 628 € 10 512 Israel 12.11.2014 24.11.2014

Natural person

1.32 % 4 € 2 628 € 10 512 Israel 12.11.2014 24.11.2014

Natural person

1.32 % 4 € 2 628 € 10 512 Israel 12.11.2014 24.11.2014

Natural person

1.32 % 4 € 2 628 € 10 512 Israel 12.11.2014 24.11.2014

Natural person

1.32 % 4 € 2 628 € 10 512 Israel 12.11.2014 24.11.2014

Natural person

1.32 % 4 € 2 628 € 10 512 Israel 12.11.2014 24.11.2014

Natural person

1.32 % 4 € 2 628 € 10 512 Israel 12.11.2014 24.11.2014

Natural person

1.32 % 4 € 2 628 € 10 512 Israel 12.11.2014 24.11.2014

Natural person

1.32 % 4 € 2 628 € 10 512 Israel 12.11.2014 24.11.2014

Natural person

1.32 % 4 € 2 628 € 10 512 Israel 12.11.2014 24.11.2014

Natural person

1.32 % 4 € 2 628 € 10 512 Israel 12.11.2014 24.11.2014

Natural person

0.66 % 2 € 2 628 € 5 256 Israel 12.11.2014 24.11.2014

Natural person

0.66 % 2 € 2 628 € 5 256 Israel 12.11.2014 24.11.2014

Natural person

0.66 % 2 € 2 628 € 5 256 Israel 12.11.2014 24.11.2014

Natural person

0.66 % 2 € 2 628 € 5 256 Israel 12.11.2014 24.11.2014

Natural person

0.66 % 2 € 2 628 € 5 256 Israel 12.11.2014 24.11.2014

Natural person

0.66 % 2 € 2 628 € 5 256 Israel 12.11.2014 24.11.2014

Natural person

0.66 % 2 € 2 628 € 5 256 Israel 12.11.2014 24.11.2014

Natural person

0.66 % 2 € 2 628 € 5 256 Israel 12.11.2014 24.11.2014

Natural person

0.66 % 2 € 2 628 € 5 256 Israel 12.11.2014 24.11.2014

Natural person

0.66 % 2 € 2 628 € 5 256 Israel 12.11.2014 24.11.2014

Natural person

0.66 % 2 € 2 628 € 5 256 Israel 12.11.2014 24.11.2014

Natural person

0.66 % 2 € 2 628 € 5 256 Israel 12.11.2014 24.11.2014

Natural person

0.66 % 2 € 2 628 € 5 256 Israel 12.11.2014 24.11.2014

Natural person

0.66 % 2 € 2 628 € 5 256 Israel 12.11.2014 24.11.2014

Natural person

0.33 % 1 € 2 628 € 2 628 Israel 12.11.2014 24.11.2014

Natural person

0.33 % 1 € 2 628 € 2 628 Israel 12.11.2014 24.11.2014

Natural person

0.33 % 1 € 2 628 € 2 628 Israel 12.11.2014 24.11.2014

Natural person

0.33 % 1 € 2 628 € 2 628 Israel 12.11.2014 24.11.2014

Natural person

0.33 % 1 € 2 628 € 2 628 Israel 12.11.2014 24.11.2014

Historical addresses

Rīga, Antonijas iela 22-4 Until 05.01.2011 13 years ago
Rīga, Alberta iela 13 Until 14.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (1.02 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2023  PDF (1.01 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.09.2021  PDF (805.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.09.2021  PDF (799.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.07.2019  PDF (772.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.07.2018  PDF (103.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 09.11.2017  PDF (591.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
GM Two vad PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
GMTwo vad PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
GM Two vad PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
GM Two vad JPG

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
GM Two vad PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vad GM Two ZIP

2009

Annual report 25.05.2010  TIF (466.89 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 354.32 KB 17.08.2016 13.07.2016 14

Shareholders’ register

TIF 463.74 KB 16.03.2016 08.03.2016 15

Shareholders’ register

TIF 275.89 KB 31.07.2015 07.07.2015 15

Amendments to the Articles of Association

TIF 26.49 KB 26.11.2014 12.11.2014 1

Articles of Association

TIF 44.75 KB 26.11.2014 12.11.2014 2

Shareholders’ register

TIF 453.3 KB 26.11.2014 12.11.2014 15

Shareholders’ register

TIF 321.63 KB 26.11.2014 12.11.2014 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 175.7 KB 26.11.2014 27.08.2013 5

Shareholders’ register

TIF 228.1 KB 23.08.2011 01.08.2011 7

Shareholders’ register

TIF 212.73 KB 06.01.2011 21.12.2010 6

Shareholders’ register

TIF 190.83 KB 29.09.2010 21.09.2010 7

Amendments to the Articles of Association

TIF 28.29 KB 12.10.2010 20.09.2010 1

Articles of Association

TIF 24.02 KB 12.10.2010 20.09.2010 1

Regulations for the increase/reduction of the equity

TIF 26.68 KB 12.10.2010 20.09.2010 1

Shareholders’ register

TIF 126.48 KB 12.10.2010 20.09.2010 5

Memorandum of association or other equivalent documents of foreign companies

TIF 579.54 KB 29.09.2010 22.08.2010 17

Memorandum of association or other equivalent documents of foreign companies

TIF 558.74 KB 29.09.2010 09.08.2010 16

Memorandum of association or other equivalent documents of foreign companies

TIF 111.33 KB 21.07.2010 24.06.2010 6

Shareholders’ register

TIF 132.33 KB 21.07.2010 15.06.2010 6

Shareholders’ register

TIF 81.36 KB 04.02.2010 29.01.2010 4

Shareholders’ register

TIF 171.04 KB 16.11.2009 29.10.2009 6

Amendments to the Articles of Association

TIF 15.35 KB 05.11.2009 26.08.2009 1

Articles of Association

TIF 21.43 KB 05.11.2009 26.08.2009 1

Regulations for the increase/reduction of the equity

TIF 34.51 KB 05.11.2009 26.08.2009 1

Shareholders’ register

TIF 38.4 KB 05.11.2009 26.08.2009 1

Amendments to the Articles of Association

TIF 13.58 KB 13.05.2009 21.04.2009 1

Articles of Association

TIF 25.29 KB 13.05.2009 21.04.2009 1

Shareholders’ register

TIF 29.96 KB 13.05.2009 01.11.2008 2

Amendments to the Articles of Association

TIF 24.61 KB 13.05.2009 29.10.2008 1

Articles of Association

TIF 38.86 KB 13.05.2009 29.10.2008 2

Regulations for the increase/reduction of the equity

TIF 52.29 KB 13.05.2009 29.10.2008 2

Articles of Association

TIF 19 KB 13.05.2009 16.09.2008 1

Memorandum of Association

TIF 43.23 KB 13.05.2009 16.09.2008 2

Memorandum of association or other equivalent documents of foreign companies

TIF 552.29 KB 29.09.2010 15

Memorandum of association or other equivalent documents of foreign companies

TIF 652.96 KB 29.09.2010 17

Memorandum of association or other equivalent documents of foreign companies

TIF 538.6 KB 29.09.2010 16

Memorandum of association or other equivalent documents of foreign companies

TIF 247.88 KB 29.09.2010 11

Memorandum of association or other equivalent documents of foreign companies

TIF 811.71 KB 29.09.2010 21

Memorandum of association or other equivalent documents of foreign companies

TIF 574.78 KB 29.09.2010 17

Memorandum of association or other equivalent documents of foreign companies

TIF 587.3 KB 29.09.2010 17

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 70.39 KB 14.01.2019 14.01.2019 2

Application

TIF 231.68 KB 11.01.2019 28.12.2018 6

Confirmation or consent to legal address

TIF 9.89 KB 11.01.2019 28.12.2018 1

Power of attorney, act of empowerment

TIF 21.59 KB 11.01.2019 28.12.2018 1

Decisions / letters / protocols of public notaries

RTF 179.45 KB 15.08.2016 15.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 15.08.2016 15.08.2016 2

Application

TIF 132.38 KB 17.08.2016 08.08.2016 3

Registration certificate of a foreign organisation and translation thereof

TIF 351.26 KB 17.08.2016 14.07.2016 6

Power of attorney, act of empowerment

TIF 20.35 KB 17.08.2016 13.07.2016 1

Decisions / letters / protocols of public notaries

TIF 46.1 KB 16.03.2016 15.03.2016 2

Application

TIF 110.4 KB 16.03.2016 08.03.2016 2

Power of attorney, act of empowerment

TIF 19.99 KB 16.03.2016 08.03.2016 1

Power of attorney, act of empowerment

TIF 605.54 KB 17.08.2016 18.02.2016 11

Protocols/decisions of a company/organisation

TIF 190.94 KB 17.08.2016 17.02.2016 5

Power of attorney, act of empowerment

TIF 648.47 KB 17.08.2016 11.02.2016 13

Power of attorney, act of empowerment

TIF 1.15 MB 16.03.2016 15.11.2015 17

Power of attorney, act of empowerment

TIF 884.67 KB 16.03.2016 15.11.2015 17

Power of attorney, act of empowerment

TIF 775.5 KB 16.03.2016 15.11.2015 17

Decisions / letters / protocols of public notaries

TIF 41.49 KB 31.07.2015 27.07.2015 2

Application

TIF 65 KB 31.07.2015 07.07.2015 2

Power of attorney, act of empowerment

TIF 13.41 KB 31.07.2015 07.07.2015 1

Power of attorney, act of empowerment

TIF 457.78 KB 31.07.2015 19.01.2015 15

Decisions / letters / protocols of public notaries

TIF 71.96 KB 26.11.2014 24.11.2014 2

Application

TIF 159.78 KB 26.11.2014 12.11.2014 2

Power of attorney, act of empowerment

TIF 19.41 KB 26.11.2014 12.11.2014 1

Protocols/decisions of a company/organisation

TIF 253.24 KB 26.11.2014 12.11.2014 5

Power of attorney, act of empowerment

TIF 777.42 KB 26.11.2014 06.11.2014 16

Power of attorney, act of empowerment

TIF 935.3 KB 26.11.2014 28.10.2014 16

Power of attorney, act of empowerment

TIF 1.05 MB 26.11.2014 29.09.2014 16

Power of attorney, act of empowerment

TIF 718.5 KB 26.11.2014 17.09.2014 16

Specimen signature without Identity number

TIF 18.85 KB 26.11.2014 17.09.2014 1

Power of attorney, act of empowerment

TIF 886.79 KB 26.11.2014 07.09.2014 16

Power of attorney, act of empowerment

TIF 924.89 KB 26.11.2014 07.09.2014 16

Power of attorney, act of empowerment

TIF 913.86 KB 26.11.2014 07.09.2014 16

Decisions / letters / protocols of public notaries

TIF 29.75 KB 23.08.2011 18.08.2011 1

Power of attorney, act of empowerment

TIF 790.46 KB 23.08.2011 04.08.2011 17

Application

TIF 105.95 KB 23.08.2011 01.08.2011 3

Power of attorney, act of empowerment

TIF 19.69 KB 23.08.2011 01.08.2011 1

Power of attorney, act of empowerment

TIF 203.85 KB 23.08.2011 15.06.2011 10

Power of attorney, act of empowerment

TIF 574.19 KB 23.08.2011 31.05.2011 16

Power of attorney, act of empowerment

TIF 919.57 KB 23.08.2011 02.05.2011 23

Power of attorney, act of empowerment

TIF 752.79 KB 23.08.2011 28.03.2011 17

Power of attorney, act of empowerment

TIF 761.84 KB 23.08.2011 28.03.2011 17

Decisions / letters / protocols of public notaries

TIF 34.93 KB 06.01.2011 05.01.2011 1

Power of attorney, act of empowerment

TIF 627.48 KB 23.08.2011 04.01.2011 17

Application

TIF 75.19 KB 06.01.2011 21.12.2010 2

Power of attorney, act of empowerment

TIF 708.3 KB 06.01.2011 12.12.2010 17

Power of attorney, act of empowerment

TIF 723.57 KB 06.01.2011 08.12.2010 17

Bank statements or other document regarding the payment of the equity

TIF 17.62 KB 06.01.2011 22.11.2010 1

Power of attorney, act of empowerment

TIF 2.47 MB 06.01.2011 19.10.2010 19

Power of attorney, act of empowerment

TIF 543.86 KB 06.01.2011 18.10.2010 17

Power of attorney, act of empowerment

TIF 732.32 KB 06.01.2011 17.10.2010 17

Power of attorney, act of empowerment

TIF 669.29 KB 06.01.2011 14.10.2010 17

Power of attorney, act of empowerment

TIF 612.41 KB 06.01.2011 14.10.2010 18

Decisions / letters / protocols of public notaries

TIF 35.78 KB 12.10.2010 11.10.2010 1

Submission/Application

TIF 32.93 KB 12.10.2010 06.10.2010 1

Decisions / letters / protocols of public notaries

TIF 36.61 KB 29.09.2010 29.09.2010 1

Application

TIF 88.65 KB 29.09.2010 21.09.2010 2

Application

TIF 17.07 KB 12.10.2010 20.09.2010 1

Application

TIF 110.62 KB 12.10.2010 20.09.2010 2

Power of attorney, act of empowerment

TIF 19.49 KB 12.10.2010 20.09.2010 1

Protocols/decisions of a company/organisation

TIF 68.97 KB 12.10.2010 20.09.2010 3

Power of attorney, act of empowerment

TIF 21.22 KB 29.09.2010 20.09.2010 1

Power of attorney, act of empowerment

TIF 243.85 KB 06.01.2011 15.09.2010 10

Decisions / letters / protocols of public notaries

TIF 30.67 KB 21.07.2010 16.07.2010 1

document.Ā1

TIF 74.28 KB 21.07.2010 24.06.2010 5

Application

TIF 148.65 KB 21.07.2010 15.06.2010 4

Power of attorney, act of empowerment

TIF 17.3 KB 21.07.2010 15.06.2010 1

Power of attorney, act of empowerment

TIF 521.08 KB 21.07.2010 14.06.2010 16

Power of attorney, act of empowerment

TIF 303.89 KB 21.07.2010 10.06.2010 11

Decisions / letters / protocols of public notaries

TIF 36.11 KB 04.02.2010 03.02.2010 1

Application

TIF 54.13 KB 04.02.2010 29.01.2010 2

Power of attorney, act of empowerment

TIF 19.03 KB 04.02.2010 29.01.2010 1

Bank statements or other document regarding the payment of the equity

TIF 14.48 KB 04.02.2010 23.11.2009 1

Decisions / letters / protocols of public notaries

TIF 35.55 KB 16.11.2009 11.11.2009 1

Decisions / letters / protocols of public notaries

TIF 36.64 KB 05.11.2009 03.11.2009 2

Application

TIF 150.24 KB 16.11.2009 29.10.2009 4

Receipts on the publication and state fees

TIF 27.99 KB 05.11.2009 29.10.2009 2

Bank statements or other document regarding the payment of the equity

TIF 17.81 KB 05.11.2009 04.09.2009 1

Application

TIF 63.69 KB 05.11.2009 26.08.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.45 KB 05.11.2009 26.08.2009 1

Power of attorney, act of empowerment

TIF 18.99 KB 05.11.2009 26.08.2009 1

Protocols/decisions of a company/organisation

TIF 56.58 KB 05.11.2009 26.08.2009 3

Decisions / letters / protocols of public notaries

TIF 39.98 KB 13.05.2009 27.04.2009 2

Receipts on the publication and state fees

TIF 27.67 KB 13.05.2009 22.04.2009 2

Application

TIF 193.03 KB 13.05.2009 21.04.2009 3

Power of attorney, act of empowerment

TIF 18.44 KB 13.05.2009 21.04.2009 1

Protocols/decisions of a company/organisation

TIF 34.41 KB 13.05.2009 21.04.2009 1

Decisions / letters / protocols of public notaries

TIF 41.61 KB 13.05.2009 03.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 17.43 KB 13.05.2009 14.11.2008 1

Receipts on the publication and state fees

TIF 27 KB 13.05.2009 14.11.2008 2

Application

TIF 243.61 KB 13.05.2009 01.11.2008 4

Application of shareholders or third persons for the acquisition of shares

TIF 30.84 KB 13.05.2009 29.10.2008 2

Consent of a member of the Board / executive director

TIF 17.79 KB 13.05.2009 29.10.2008 2

Power of attorney, act of empowerment

TIF 46.27 KB 13.05.2009 29.10.2008 2

Protocols/decisions of a company/organisation

TIF 26.68 KB 13.05.2009 29.10.2008 2

Protocols/decisions of a company/organisation

TIF 104.86 KB 13.05.2009 29.10.2008 4

Sample report

TIF 28.13 KB 13.05.2009 29.10.2008 1

Decisions / letters / protocols of public notaries

TIF 36.42 KB 13.05.2009 01.10.2008 1

Registration certificates

TIF 15.47 KB 13.05.2009 01.10.2008 1

Receipts on the publication and state fees

TIF 28.99 KB 13.05.2009 30.09.2008 2

Bank statements or other document regarding the payment of the equity

TIF 14.84 KB 13.05.2009 29.09.2008 1

Application

TIF 254.59 KB 13.05.2009 17.09.2008 4

Power of attorney, act of empowerment

TIF 99.6 KB 13.05.2009 17.09.2008 2

Sample report

TIF 26.3 KB 13.05.2009 17.09.2008 1

Announcement regarding the legal address

TIF 7.09 KB 13.05.2009 16.09.2008 1

Consent of a member of the Board / executive director

TIF 6.82 KB 13.05.2009 16.09.2008 1

Power of attorney, act of empowerment

TIF 199.31 KB 13.05.2009 15.09.2008 11

Power of attorney, act of empowerment

TIF 603.78 KB 21.07.2010 16

Power of attorney, act of empowerment

TIF 544.58 KB 21.07.2010 16

Power of attorney, act of empowerment

TIF 454.48 KB 16.11.2009 17

Power of attorney, act of empowerment

TIF 431.71 KB 16.11.2009 15

Power of attorney, act of empowerment

TIF 326.25 KB 16.11.2009 10

Power of attorney, act of empowerment

TIF 498.76 KB 16.11.2009 17

Power of attorney, act of empowerment

TIF 461.85 KB 16.11.2009 17

Power of attorney, act of empowerment

TIF 422.87 KB 16.11.2009 15

Power of attorney, act of empowerment

TIF 426.96 KB 16.11.2009 16

Power of attorney, act of empowerment

TIF 427.15 KB 16.11.2009 15

Power of attorney, act of empowerment

TIF 469.51 KB 16.11.2009 17

Power of attorney, act of empowerment

TIF 422.42 KB 16.11.2009 15

Power of attorney, act of empowerment

TIF 718.6 KB 16.11.2009 16

Power of attorney, act of empowerment

TIF 542.85 KB 16.11.2009 17

Power of attorney, act of empowerment

TIF 471.34 KB 16.11.2009 15

Power of attorney, act of empowerment

TIF 397.53 KB 16.11.2009 15

Power of attorney, act of empowerment

TIF 575.01 KB 16.11.2009 17

Power of attorney, act of empowerment

TIF 458.5 KB 16.11.2009 15

Power of attorney, act of empowerment

TIF 539.87 KB 16.11.2009 17
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