GKCI, SIA

Limited Liability Company, Micro company
Place in branch
629 by turnover
292 by profit
191 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name GKCI SIA
Registration number, date 40203279499, 14.12.2020
VAT number LV40203279499 from 01.04.2021 Europe VAT register
Register, date Commercial Register, 14.12.2020
Legal address Tērbatas iela 14 – 3, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 12.05.2022
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, €) 2.97 12.07 -2.34
Personal income tax (thousands, €) 1.62 1.05 0.2
Statutory social insurance contributions (thousands, €) 2.5 1.7 0.01
Average employees count 1 1 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
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 14.12.2020
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   14.12.2020
* 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 07.05.2022 12.05.2022

Apply information changes

ML

"GKCI", SIA

Tērbatas 14-3, Rīga, LV-1011 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Jūrmala, Talsu šoseja 31 k-14 - 28 Until 15.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (1.19 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (609.31 KB) €11.00

2021

Annual report 14.12.2020 - 31.12.2021 07.04.2022  ZIP €11.00
Annual report 2021 PDF
2021GP Lemums 06042022 final PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.31 KB 12.05.2022 07.05.2022 1

Amendments to the Articles of Association

DOCX 19.31 KB 12.05.2022 07.05.2022 1

Articles of Association

DOCX 13.71 KB 12.05.2022 07.05.2022 1

Articles of Association

DOCX 13.71 KB 12.05.2022 07.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.09 KB 12.05.2022 07.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.09 KB 12.05.2022 07.05.2022 1

Shareholders’ register

DOCX 24.29 KB 12.05.2022 07.05.2022 1

Shareholders’ register

DOCX 24.29 KB 12.05.2022 07.05.2022 1

Articles of Association

PDF 154.09 KB 14.12.2020 11.12.2020 1

Memorandum of Association

PDF 187.36 KB 14.12.2020 11.12.2020 1

Shareholders’ register

PDF 165.58 KB 14.12.2020 11.12.2020 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 62.11 KB 12.05.2022 12.05.2022 2

Amendments to the Articles of Association

EDOC 24.92 KB 12.05.2022 07.05.2022 1

Articles of Association

EDOC 20.1 KB 12.05.2022 07.05.2022 1

Application

DOCX 42.93 KB 12.05.2022 07.05.2022 3

Application

DOCX 42.93 KB 12.05.2022 07.05.2022 3

Application of shareholders or third persons for the acquisition of shares

DOCX 14.83 KB 12.05.2022 07.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.83 KB 12.05.2022 07.05.2022 1

Protocols/decisions of a company/organisation

DOCX 20.73 KB 12.05.2022 07.05.2022 1

Protocols/decisions of a company/organisation

DOCX 20.73 KB 12.05.2022 07.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.59 KB 12.05.2022 07.05.2022 1

Shareholders’ register

EDOC 29.59 KB 12.05.2022 07.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.45 KB 15.04.2021 15.04.2021 2

Application

DOCX 40 KB 15.04.2021 08.04.2021 1

Application

EDOC 43.89 KB 15.04.2021 08.04.2021 1

Confirmation or consent to legal address

DOCX 11.92 KB 15.04.2021 17.03.2021 1

Confirmation or consent to legal address

EDOC 275.17 KB 15.04.2021 17.03.2021 1

Confirmation or consent to legal address

PDF 297.31 KB 15.04.2021 17.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 14.12.2020 14.12.2020 2

Announcement regarding the legal address

PDF 128.01 KB 14.12.2020 11.12.2020 1

Announcement regarding the legal address

PDF 157.54 KB 14.12.2020 11.12.2020 1

Articles of Association

PDF 181.82 KB 14.12.2020 11.12.2020 1

Application

PDF 296.18 KB 14.12.2020 11.12.2020 1

Application

PDF 305.9 KB 14.12.2020 11.12.2020 1

Memorandum of Association

PDF 206.2 KB 14.12.2020 11.12.2020 1

Shareholders’ register

PDF 194.12 KB 14.12.2020 11.12.2020 1

Confirmation or consent to legal address

PDF 171.93 KB 14.12.2020 10.12.2020 1

Confirmation or consent to legal address

PDF 204.28 KB 14.12.2020 10.12.2020 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