GM Biznesa konsultācijas, SIA

Limited Liability Company, Micro company
Place in branch
443 by turnover
349 by profit
124 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GM Biznesa konsultācijas"
Registration number, date 40103166016, 24.04.2008
VAT number LV40103166016 from 08.05.2008 Europe VAT register
Register, date Commercial Register, 24.04.2008
Legal address "Pīlādži", Slampe, Slampes pag., Tukuma nov., LV-3119 Check address owners
Fixed capital 2 840 EUR, registered payment 03.03.2015
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, €) 26.64 20.6 18.02
Personal income tax (thousands, €) 4.17 3.03 2.39
Statutory social insurance contributions (thousands, €) 9.89 8.24 6.28
Average employees count 3 2 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.07.2009
* 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 02.02.2015 03.03.2015

Apply information changes

"GM Biznesa konsultācijas", SIA

Rūpniecības 1, Tukums, Tukuma nov., LV-3101 Check address owners

Grāmatvedības pakalpojumi

https://gmbiznesakonsultacijas.weebly.com/

Historical addresses

Tukuma rajons, Slampes pagasts, Slampe, Aleksandra iela "Pīlādži" Until 03.07.2009 16 years ago
Tukuma nov., Slampes pag., Slampe, Aleksandra iela "Pīlādži" Until 06.06.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.04.2024  PDF (215.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (359.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (360.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (363 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  PDF (285.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (709.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (277.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.03.2017  PDF (521.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RTF

2009

Annual report 27.04.2010  TIF (296.01 KB)

2008

Annual report 13.05.2009  TIF (395.32 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 31.95 KB 03.03.2015 02.02.2015 1

Articles of Association

EDOC 53.51 KB 03.03.2015 02.02.2015 1

Shareholders’ register

EDOC 31.68 KB 03.03.2015 02.02.2015 1

Memorandum of Association

TIF 21.43 KB 03.03.2009 21.04.2008 1

Articles of Association

TIF 15.14 KB 03.03.2009 21.04.2007 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 73.79 KB 03.03.2015 03.03.2015 2

Application

EDOC 691.22 KB 03.03.2015 02.02.2015 2

Protocols/decisions of a company/organisation

EDOC 63.32 KB 03.03.2015 02.02.2015 1

Decisions / letters / protocols of public notaries

TIF 39.27 KB 03.03.2009 24.04.2008 1

Registration certificates

TIF 20.78 KB 03.03.2009 24.04.2008 1

Application

TIF 88.23 KB 03.03.2009 23.04.2008 4

Bank statements or other document regarding the payment of the equity

TIF 11.95 KB 03.03.2009 23.04.2008 1

Receipts on the publication and state fees

TIF 44.59 KB 03.03.2009 23.04.2008 2

Announcement regarding the legal address

TIF 9.08 KB 03.03.2009 21.04.2008 1

Consent of a member of the Board / executive director

TIF 8.87 KB 03.03.2009 21.04.2008 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