GC risinājumi, SIA

Limited Liability Company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GC risinājumi"
Registration number, date 40103321817, 13.09.2010
VAT number None (excluded 20.03.2019) Europe VAT register
Register, date Commercial Register, 13.09.2010
Legal address Mūkusalas iela 45, Rīga, LV-1004 Check address owners
Fixed capital 1 EUR, registered payment 29.06.2016
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, €) 0.13 0 0.12
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 Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.12.2017
* 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 % 1 € 1 € 1 Latvia 06.12.2017 18.12.2017

Historical addresses

Rīga, Mūkusalas iela 45/47 Until 05.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (76.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.12.2023  PDF (76.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.12.2023  PDF (76.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.08.2021  PDF (94.38 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.09.2020  PDF (95.53 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (96.74 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.05.2018  PDF (97.07 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.05.2017  PDF (108.71 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.05.2016  PDF (151.8 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.36 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 27.05.2014  HTML (88.02 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
60 pask PDF

2010

 Annual report 13.09.2010 - 31.12.2010 13.02.2012  HTML (89.83 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 26.55 KB 22.06.2016 21.06.2016 1

Articles of Association

 DOC 25.5 KB 22.06.2016 15.06.2016 1

Shareholders’ register

PDF 1.33 MB 22.06.2016 09.06.2016 3

Articles of Association

 TIF 137.1 KB 20.09.2010 01.09.2010 3

Memorandum of Association

 TIF 61.45 KB 20.09.2010 01.09.2010 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

 RTF 53.16 KB 18.12.2017 18.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.14 KB 18.12.2017 18.12.2017 2

Protocols/decisions of a company/organisation

 EDOC 61.2 KB 15.12.2017 11.12.2017 1

Protocols/decisions of a company/organisation

 DOC 140 KB 15.12.2017 11.12.2017 1

Application

 PDF 6.86 MB 15.12.2017 06.12.2017 25

Shareholders’ register

PDF 1.51 MB 15.12.2017 06.12.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.35 KB 29.06.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.21 KB 29.06.2016 29.06.2016 2

Application

 EDOC 62.1 KB 22.06.2016 21.06.2016 14

Application

 DOCX 45.62 KB 22.06.2016 21.06.2016 14

Articles of Association

 EDOC 26.13 KB 22.06.2016 15.06.2016 1

Protocols/decisions of a company/organisation

 DOC 25 KB 22.06.2016 15.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 25.76 KB 22.06.2016 15.06.2016 1

Shareholders’ register

EDOC 1.26 MB 22.06.2016 09.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 104.9 KB 20.09.2010 13.09.2010 1

Registration certificates

 TIF 104.47 KB 20.09.2010 13.09.2010 1

Application

 TIF 536.66 KB 20.09.2010 02.09.2010 3

Bank statements or other document regarding the payment of the equity

TIF 75.93 KB 20.09.2010 02.09.2010 1

Announcement regarding the legal address

 TIF 42.53 KB 20.09.2010 01.09.2010 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