GK grupa, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
14 by profit
23 by paid taxes
20 by employees
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 | Sabiedrība ar ierobežotu atbildību "GK grupa" |
| Registration number, date | 40003854553, 07.09.2006 |
| VAT number | LV40003854553 from 05.12.2012 Europe VAT register |
| Register, date | Commercial Register, 07.09.2006 |
| Legal address | Ošu iela 14 – 1, Vimbukrogs, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 79.6 | 45.65 | 39.93 |
| Personal income tax (thousands, €) | 3.87 | 1.27 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 6.41 | 2.07 | 2.03 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.10.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 21.06.2016 | 26.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"GK grupa", SIA
Vimbukrogs, Ošu 14-1, Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners
Auto noma; vieglie auto
Historical addresses
| Rīga, Dzirnavu iela 123-12 | Until 19.12.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (118.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (116.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 20.05.2010 | TIF (382.51 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (421.05 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (455.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
947.83 KB | 13.07.2016 | 21.06.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 23 KB | 01.07.2016 | 21.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 23 KB | 01.07.2016 | 21.06.2016 | 1 |
Articles of Association |
DOC | 26 KB | 01.07.2016 | 21.06.2016 | 1 |
Articles of Association |
DOC | 26 KB | 01.07.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 38.7 KB | 08.06.2010 | 01.09.2006 | 1 |
Memorandum of Association |
TIF | 54.98 KB | 08.06.2010 | 01.09.2006 | 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 | 181.08 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 26.07.2016 | 26.07.2016 | 2 |
Application |
EDOC | 44.3 KB | 01.07.2016 | 29.06.2016 | 2 |
Application |
DOCX | 31.79 KB | 01.07.2016 | 29.06.2016 | 2 |
Application |
DOCX | 31.79 KB | 01.07.2016 | 29.06.2016 | 2 |
Shareholders’ register |
1.32 MB | 13.07.2016 | 21.06.2016 | 3 | |
Amendments to the Articles of Association |
EDOC | 21.64 KB | 01.07.2016 | 21.06.2016 | 1 |
Articles of Association |
EDOC | 22.18 KB | 01.07.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 01.07.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.7 KB | 01.07.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 01.07.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.51 KB | 23.12.2014 | 19.12.2014 | 2 |
Application |
TIF | 104.66 KB | 23.12.2014 | 16.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.19 KB | 08.06.2010 | 01.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 132.29 KB | 08.06.2010 | 24.09.2009 | 2 |
Application |
TIF | 177 KB | 08.06.2010 | 22.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.79 KB | 08.06.2010 | 22.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.52 KB | 08.06.2010 | 25.09.2007 | 2 |
Application |
TIF | 420.31 KB | 08.06.2010 | 20.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 118.79 KB | 08.06.2010 | 19.09.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.32 KB | 08.06.2010 | 07.09.2006 | 1 |
Registration certificates |
TIF | 57.47 KB | 08.06.2010 | 07.09.2006 | 1 |
Submission/Application |
TIF | 25.94 KB | 08.06.2010 | 05.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 18.15 KB | 08.06.2010 | 01.09.2006 | 1 |
Application |
TIF | 473.09 KB | 08.06.2010 | 01.09.2006 | 8 |
Appraisal reports |
TIF | 36.16 KB | 08.06.2010 | 01.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.84 KB | 08.06.2010 | 01.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 113.38 KB | 08.06.2010 | 01.09.2006 | 2 |
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