GK industry, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GK industry"
Registration number, date 42403043768, 20.06.2018
VAT number None Europe VAT register
Register, date Commercial Register, 20.06.2018
Legal address Rītupes iela 17 – 1, Bērzgale, Bērzgales pag., Rēzeknes nov., LV-4612 Check address owners
Fixed capital 100 EUR, registered payment 06.07.2018
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 0.06 0.05
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 Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.06.2018
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   20.06.2018
* 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 % 100 € 1 € 100 Latvia 02.07.2018 06.07.2018

Historical company names

SIA "GK ūdens uzskaite" Until 17.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (79.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (79.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.01.2020  PDF (80.06 KB) €11.00

2018

Annual report 20.06.2018 - 31.12.2018 02.05.2019  PDF (79.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 26.5 KB 17.09.2019 05.09.2019 1

Articles of Association

DOC 30.5 KB 17.09.2019 05.09.2019 1

Shareholders’ register

TIF 60 KB 03.07.2018 02.07.2018 2

Amendments to the Articles of Association

TIF 10.98 KB 03.07.2018 27.06.2018 1

Articles of Association

TIF 38.13 KB 03.07.2018 27.06.2018 2

Regulations for the increase/reduction of the equity

TIF 28.31 KB 03.07.2018 27.06.2018 1

Shareholders’ register

TIF 77.85 KB 26.06.2018 21.06.2018 2

Articles of Association

TIF 14.28 KB 15.06.2018 15.06.2018 1

Memorandum of association

TIF 44.62 KB 15.06.2018 15.06.2018 1

Shareholders’ register

TIF 85.67 KB 15.06.2018 15.06.2018 2

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 70.05 KB 17.09.2019 17.09.2019 2

Application

DOCX 51.1 KB 17.09.2019 12.09.2019 4

Application

EDOC 59.63 KB 17.09.2019 12.09.2019 4

Amendments to the Articles of Association

EDOC 19.46 KB 17.09.2019 05.09.2019 1

Articles of Association

EDOC 20.19 KB 17.09.2019 05.09.2019 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 17.09.2019 05.09.2019 1

Protocols/decisions of a company/organisation

EDOC 20.56 KB 17.09.2019 05.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 06.07.2018 06.07.2018 2

Application

TIF 118.37 KB 03.07.2018 03.07.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.4 KB 03.07.2018 27.06.2018 1

Bank statements or other document regarding the payment of the equity

TIF 48.86 KB 03.07.2018 27.06.2018 1

Protocols/decisions of a company/organisation

TIF 44.88 KB 03.07.2018 27.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 26.06.2018 26.06.2018 2

Application

TIF 159.24 KB 26.06.2018 21.06.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 20.06.2018 20.06.2018 2

Announcement regarding the legal address

TIF 11.84 KB 15.06.2018 15.06.2018 1

Application

TIF 225 KB 15.06.2018 15.06.2018 5

Confirmation or consent to legal address

TIF 10.63 KB 15.06.2018 15.06.2018 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