GC Acquisition, SIA

Limited Liability Company, Micro company
Place in branch
238 by turnover
2 by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "GC Acquisition" SIA
Registration number, date 51203024841, 16.09.2005
VAT number LV51203024841 from 20.04.2009 Europe VAT register
Register, date Commercial Register, 16.09.2005
Legal address Aleksandra Čaka iela 77 – 8, Rīga, LV-1011 Check address owners
Fixed capital 2 828 EUR, registered payment 31.03.2014
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, €) -11.61 -5.2 3.46
Personal income tax (thousands, €) 0.81 3.6 7.24
Statutory social insurance contributions (thousands, €) 1.57 5.98 10.43
Average employees count 2 4 5

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.03.2009

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.  03.07.2009
* 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 % 101 € 28 € 2 828 Latvia 19.10.2018 23.10.2018

Apply information changes

"GC Acquisition", SIA

Aleksandra Čaka 77, Rīga LV-1011 Check address owners

Arhitektūra, projektēšana

Historical company names

SIA "Kurland wind power" Until 31.03.2014 11 years ago
SIA "e-French" Until 30.03.2009 16 years ago

Historical addresses

Talsu rajons, Talsi, Kārļa Mīlenbaha iela 25 Until 03.07.2009 16 years ago
Talsu nov., Talsi, Kārļa Mīlenbaha iela 25 Until 31.03.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (79.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.09.2022  PDF (80.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.12.2020  ZIP €11.00
Annual report 2019 PDF
GC ACQUISITIONvad.zinn.2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 19.06.2019  ZIP €11.00
Annual report 2018 PDF
GC ACQUISITIONvad.zinn.2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 25.07.2018  ZIP €11.00
Annual report 2017 PDF
GC ACQUISITIONvad.zinn. 18 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 19.07.2017  ZIP €9.00
Annual report 2016 PDF
GC ACQUISITIONvad.zinn. 1 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
GC ACQUISITIONvad.zinn. DOCX

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
GC ACQUISITIONvad.zinn. DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
GC ACQUISITIONvad.zinn. DOCX

2012

Annual report 01.01.2012 - 31.12.2012 07.06.2013  ZIP
1_HTML izdruka HTML
Kurland vad.zinn. DOCX

2011

Annual report 01.01.2011 - 31.12.2011 14.09.2012  ZIP
1_HTML izdruka HTML
Kurland vad.zinn. DOCX

2010

Annual report 01.01.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
Kurland vad.zinn. ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (3.8 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  ZIP (3.67 KB)

2007

Annual report 21.10.2008  TIF (613.79 KB)

2006

Annual report 21.08.2007  TIF (161.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.15 KB 23.10.2018 19.10.2018 1

Articles of Association

TIF 41.48 KB 19.04.2016 28.03.2014 2

Shareholders’ register

TIF 49.91 KB 31.03.2014 28.03.2014 2

Articles of Association

TIF 19.28 KB 12.11.2018 24.03.2009 1

Shareholders’ register

TIF 14.33 KB 12.11.2018 24.03.2009 1

Articles of Association

TIF 16.35 KB 12.11.2018 12.09.2005 1

Memorandum of Association

TIF 22.49 KB 12.11.2018 12.09.2005 1

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 69.98 KB 23.10.2018 23.10.2018 2

Application

EDOC 55.24 KB 23.10.2018 19.10.2018 3

Application

DOCX 50.11 KB 23.10.2018 19.10.2018 3

Shareholders’ register

EDOC 41.31 KB 23.10.2018 19.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.6 KB 09.11.2016 09.11.2016 2

Decisions / letters / protocols of public notaries

RTF 195.66 KB 09.11.2016 09.11.2016 2

Decisions / letters / protocols of public notaries

RTF 195.66 KB 09.11.2016 09.11.2016 2

Orders/request/cover notes of court bailiffs

PDF 361.66 KB 07.11.2016 07.11.2016 1

Orders/request/cover notes of court bailiffs

EDOC 355.86 KB 07.11.2016 07.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.52 KB 24.10.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

RTF 193.83 KB 24.10.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

RTF 193.83 KB 24.10.2016 24.10.2016 2

Orders/request/cover notes of court bailiffs

EDOC 356.51 KB 21.10.2016 21.10.2016 1

Orders/request/cover notes of court bailiffs

PDF 362.52 KB 21.10.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.11 KB 09.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

RTF 193.45 KB 09.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

RTF 193.45 KB 09.05.2016 09.05.2016 2

State Revenue Service decisions/letters/statements

EDOC 97.81 KB 03.05.2016 03.05.2016 2

State Revenue Service decisions/letters/statements

DOCX 91.98 KB 03.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

RTF 189.25 KB 06.04.2016 06.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.98 KB 06.04.2016 06.04.2016 2

State Revenue Service decisions/letters/statements

EDOC 94.42 KB 01.04.2016 01.04.2016 4

Decisions / letters / protocols of public notaries

TIF 36.07 KB 12.11.2018 31.03.2014 1

Application

TIF 93.45 KB 12.11.2018 28.03.2014 2

Protocols/decisions of a company/organisation

TIF 48.7 KB 12.11.2018 28.03.2014 2

Decisions / letters / protocols of public notaries

TIF 57.72 KB 12.11.2018 24.10.2013 2

Decisions / letters / protocols of public notaries

EDOC 71.84 KB 24.10.2013 24.10.2013 2

Orders/request/cover notes of court bailiffs

TIF 37.11 KB 12.11.2018 16.10.2013 1

Orders/request/cover notes of court bailiffs

TIF 37.19 KB 12.11.2018 16.10.2013 1

Decisions / letters / protocols of public notaries

RTF 186.85 KB 06.09.2013 06.09.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.15 KB 06.09.2013 06.09.2013 2

Orders/request/cover notes of court bailiffs

TIF 53.85 KB 06.09.2013 30.08.2013 1

Decisions / letters / protocols of public notaries

TIF 39.65 KB 12.11.2018 30.03.2009 1

Registration certificates

TIF 38.04 KB 12.11.2018 30.03.2009 1

Application

TIF 113.99 KB 12.11.2018 24.03.2009 4

Protocols/decisions of a company/organisation

TIF 45.35 KB 12.11.2018 24.03.2009 2

Sample report

TIF 25.61 KB 12.11.2018 24.03.2009 1

Sample report

TIF 24.17 KB 12.11.2018 23.03.2009 1

Decisions / letters / protocols of public notaries

TIF 39.2 KB 12.11.2018 16.09.2005 1

Registration certificates

TIF 19.94 KB 12.11.2018 16.09.2005 1

Announcement regarding the legal address

TIF 7.87 KB 12.11.2018 12.09.2005 1

Application

TIF 147.29 KB 12.11.2018 12.09.2005 6

Consent of the auditor

TIF 6.62 KB 12.11.2018 12.09.2005 1

Consent of a member of the Board / executive director

TIF 6.57 KB 12.11.2018 12.09.2005 1

Power of attorney, act of empowerment

TIF 11.99 KB 12.11.2018 12.09.2005 1

Sample report

TIF 20.9 KB 12.11.2018 12.09.2005 1

Bank statements or other document regarding the payment of the equity

TIF 10.12 KB 06.09.2013 12.09.2005 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