GK7, SIA

Limited Liability Company, Micro company
Place in branch
184 by turnover
113 by profit
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GK7"
Registration number, date 40203162468, 20.08.2018
VAT number None Europe VAT register
Register, date Commercial Register, 20.08.2018
Legal address Bērzu iela 7 – 89, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 3 EUR, registered payment 20.08.2018
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, €) 0.06 0 0
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 Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.08.2018
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   20.08.2018
* 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 % 3 € 1 € 3 Latvia 20.08.2018 20.08.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "GKA Ziedi" Until 01.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (78.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.06.2023  PDF (82.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.09.2022  PDF (78.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.08.2021  PDF (77.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (76.76 KB) €11.00

2018

Annual report 20.08.2018 - 31.12.2018 06.04.2019  PDF (75.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.13 KB 01.08.2019 06.07.2019 1

Articles of Association

DOCX 19.35 KB 01.08.2019 06.07.2019 1

Articles of Association

DOCX 19.13 KB 01.08.2019 06.07.2019 1

Articles of Association

DOCX 70.88 KB 20.08.2018 15.08.2018 1

Memorandum of Association

DOCX 26.5 KB 20.08.2018 15.08.2018 1

Shareholders’ register

DOCX 18.2 KB 20.08.2018 15.08.2018 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 39.89 KB 01.08.2019 01.08.2019 2

Application

DOCX 94.62 KB 01.08.2019 27.07.2019 23

Application

EDOC 103.13 KB 01.08.2019 27.07.2019 23

Amendments to the Articles of Association

EDOC 27.92 KB 01.08.2019 06.07.2019 1

Articles of Association

EDOC 28.05 KB 01.08.2019 06.07.2019 1

Articles of Association

EDOC 27.92 KB 01.08.2019 06.07.2019 1

Protocols/decisions of a company/organisation

DOCX 19.13 KB 01.08.2019 06.07.2019 1

Protocols/decisions of a company/organisation

EDOC 27.92 KB 01.08.2019 06.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 20.08.2018 20.08.2018 2

Articles of Association

EDOC 51.08 KB 20.08.2018 15.08.2018 1

Application

DOCX 40.39 KB 20.08.2018 15.08.2018 10

Application

EDOC 49.05 KB 20.08.2018 15.08.2018 10

Memorandum of Association

EDOC 32.86 KB 20.08.2018 15.08.2018 1

Shareholders’ register

EDOC 27.54 KB 20.08.2018 15.08.2018 1

Confirmation or consent to legal address

TIF 15.76 KB 20.08.2018 30.07.2018 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