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 | Limited Liability Company |
| Registered name | SIA GDM |
| Registration number, date | 42103056797, 31.08.2011 |
| VAT number | LV42103056797 from 11.09.2019 Europe VAT register |
| Register, date | Commercial Register, 31.08.2011 |
| Legal address | "Kalnvirsas Pakalni", Ļaudonas pag., Madonas nov., LV-4862 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.10.2023 |
| 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
- Negative 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, €) | 0.06 | 0.02 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.03 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.11.2023 | 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 | 10.11.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 08.11.2023 | 10.11.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Encomax Solutions" | Until 10.11.2023 | 2 years ago |
|---|
Historical addresses
| Liepāja, Reiņu meža iela 2 - 18 | Until 25.10.2023 | 2 years ago |
|---|---|---|
| Ludzas nov., Ciblas pag., Felicianova, "Mūrnieki" - 8 | Until 10.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (139.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (80.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.08.2022 | PDF (80.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | PDF (80.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | PDF (79.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.08.2019 | PDF (79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (80.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2018 | PDF (80.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.10.2016 | PDF (137.68 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.10.2016 | PDF (137.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.10.2016 | PDF (137.61 KB) | |
2012 |
Annual report | 31.08.2011 - 31.12.2012 | 19.10.2016 | PDF (138.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.91 KB | 10.11.2023 | 08.11.2023 | 1 |
Articles of Association |
EDOC | 18.64 KB | 10.11.2023 | 08.11.2023 | 1 |
Shareholders’ register |
EDOC | 28.1 KB | 09.11.2023 | 08.11.2023 | 1 |
Articles of Association |
EDOC | 17.71 KB | 25.10.2023 | 17.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.5 KB | 25.10.2023 | 17.10.2023 | 1 |
Shareholders’ register |
EDOC | 18.49 KB | 25.10.2023 | 17.10.2023 | 1 |
Shareholders’ register |
EDOC | 26.23 KB | 25.10.2023 | 17.10.2023 | 1 |
Articles of Association |
DOC | 26.5 KB | 14.08.2018 | 06.08.2018 | 1 |
Shareholders’ register |
DOCX | 18.49 KB | 14.08.2018 | 06.08.2018 | 1 |
Shareholders’ register |
DOCX | 18.81 KB | 14.08.2018 | 06.08.2018 | 1 |
Articles of Association |
EDOC | 108.64 KB | 31.08.2011 | 12.08.2011 | 2 |
Memorandum of association |
EDOC | 73.76 KB | 31.08.2011 | 12.08.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.26 KB | 10.11.2023 | 08.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.63 KB | 10.11.2023 | 08.11.2023 | 1 |
Application |
EDOC | 63.29 KB | 25.10.2023 | 17.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.64 KB | 25.10.2023 | 17.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.14 KB | 25.10.2023 | 17.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.05 KB | 25.10.2023 | 17.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 14.08.2018 | 14.08.2018 | 2 |
Articles of Association |
EDOC | 31.08 KB | 14.08.2018 | 06.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.3 KB | 14.08.2018 | 06.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.03 KB | 14.08.2018 | 06.08.2018 | 1 |
Shareholders’ register |
EDOC | 39.48 KB | 14.08.2018 | 06.08.2018 | 1 |
Shareholders’ register |
EDOC | 39.8 KB | 14.08.2018 | 06.08.2018 | 1 |
Application |
694.47 KB | 14.08.2018 | 16.07.2018 | 6 | |
Application |
EDOC | 668.06 KB | 14.08.2018 | 16.07.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 31.08.2011 | 31.08.2011 | 1 |
Registration certificates |
TIF | 3.27 MB | 31.08.2011 | 31.08.2011 | 1 |
Registration certificates |
EDOC | 584.07 KB | 31.08.2011 | 31.08.2011 | 1 |
Confirmation or consent to legal address |
EDOC | 40.74 KB | 26.08.2011 | 22.08.2011 | 1 |
Application |
EDOC | 86.04 KB | 31.08.2011 | 14.08.2011 | 3 |
Announcement regarding the legal address |
EDOC | 71.39 KB | 31.08.2011 | 12.08.2011 | 1 |
Consent of a member of the Board / executive director |
EDOC | 41.17 KB | 31.08.2011 | 12.08.2011 | 1 |
Consent of a member of the Board / executive director |
EDOC | 40.93 KB | 31.08.2011 | 12.08.2011 | 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