GM BUILDING, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
8 by profit
28 by paid taxes
12 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 | "GM BUILDING" SIA |
| Registration number, date | 40103645818, 07.03.2013 |
| VAT number | LV40103645818 from 13.01.2023 Europe VAT register |
| Register, date | Commercial Register, 07.03.2013 |
| Legal address | Dzērvju iela 2, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.10.2017 |
| 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, €) | 196.79 | 11.59 | 15.32 |
| Personal income tax (thousands, €) | 70.12 | 4.36 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 125.37 | 7.22 | 3.95 |
| Average employees count | 21 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Kuģu un laivu būve (30.1) |
| Field from SRS | Kuģu un peldošo iekārtu būve (30.11) |
| CSP industry | Kuģu un peldošo iekārtu būve (30.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.01.2023 | 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 | 09.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.08.2022 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 28.11.2022 | 09.01.2023 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 28.11.2022 | 09.01.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ILEAR Accounting and Law" | Until 19.08.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Liedes iela 21 | Until 19.08.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.03.2024 | PDF (123.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (115.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (194.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (194.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (194.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (194.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (192.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (241.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz | |||||
2013 |
Annual report | 07.03.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 38.83 KB | 09.01.2023 | 28.11.2022 | 1 |
Articles of Association |
EDOC | 28.34 KB | 09.01.2023 | 28.11.2022 | 1 |
Shareholders’ register |
EDOC | 44.9 KB | 09.01.2023 | 28.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.28 KB | 19.08.2022 | 18.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.28 KB | 19.08.2022 | 18.07.2022 | 1 |
Articles of Association |
DOC | 44.5 KB | 19.08.2022 | 18.07.2022 | 1 |
Articles of Association |
DOC | 44.5 KB | 19.08.2022 | 18.07.2022 | 1 |
Shareholders’ register |
DOCX | 29.32 KB | 19.08.2022 | 18.07.2022 | 1 |
Shareholders’ register |
DOCX | 29.32 KB | 19.08.2022 | 18.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.78 KB | 25.10.2017 | 10.10.2017 | 1 |
Articles of Association |
DOC | 30 KB | 25.10.2017 | 10.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 7.09 KB | 25.10.2017 | 10.10.2017 | 1 |
Shareholders’ register |
DOCX | 17.07 KB | 25.10.2017 | 10.10.2017 | 1 |
Shareholders’ register |
DOCX | 16.3 KB | 28.07.2016 | 20.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 12.45 KB | 18.07.2016 | 20.06.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 18.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 15.93 KB | 22.03.2013 | 21.02.2013 | 1 |
Memorandum of Association |
TIF | 24.35 KB | 22.03.2013 | 21.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 87.25 KB | 09.01.2023 | 28.12.2022 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 31.6 KB | 09.01.2023 | 28.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 19.08.2022 | 19.08.2022 | 2 |
Application |
DOCX | 81.79 KB | 19.08.2022 | 18.08.2022 | 5 |
Application |
DOCX | 81.79 KB | 19.08.2022 | 18.08.2022 | 5 |
Amendments to the Articles of Association |
EDOC | 21.32 KB | 19.08.2022 | 18.07.2022 | 1 |
Articles of Association |
EDOC | 20.17 KB | 19.08.2022 | 18.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 19.08.2022 | 18.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 19.08.2022 | 18.07.2022 | 1 |
Shareholders’ register |
EDOC | 43.17 KB | 19.08.2022 | 18.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 31 KB | 25.10.2017 | 25.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.71 KB | 25.10.2017 | 25.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 25.10.2017 | 25.10.2017 | 2 |
Application |
6.89 MB | 25.10.2017 | 20.10.2017 | 24 | |
Application |
6.66 MB | 25.10.2017 | 20.10.2017 | 24 | |
Amendments to the Articles of Association |
EDOC | 25.48 KB | 25.10.2017 | 10.10.2017 | 1 |
Articles of Association |
EDOC | 22.33 KB | 25.10.2017 | 10.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.97 KB | 25.10.2017 | 10.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 25.10.2017 | 10.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.21 KB | 25.10.2017 | 10.10.2017 | 1 |
Shareholders’ register |
EDOC | 29.48 KB | 25.10.2017 | 10.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 02.08.2016 | 02.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 02.08.2016 | 02.08.2016 | 2 |
Application |
DOCX | 22.12 KB | 18.07.2016 | 29.06.2016 | 1 |
Application |
EDOC | 34.74 KB | 18.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 28.85 KB | 28.07.2016 | 20.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 25.26 KB | 18.07.2016 | 20.06.2016 | 1 |
Articles of Association |
EDOC | 22.02 KB | 18.07.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.08 KB | 18.07.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.8 KB | 18.07.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.89 KB | 22.03.2013 | 07.03.2013 | 2 |
Registration certificates |
TIF | 74.23 KB | 22.03.2013 | 07.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.22 KB | 22.03.2013 | 21.02.2013 | 1 |
Application |
TIF | 269.4 KB | 22.03.2013 | 21.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 11.86 KB | 22.03.2013 | 21.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.64 KB | 22.03.2013 | 21.02.2013 | 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