GM GRUPA, SIA

Limited Liability Company, Micro company
Place in branch
93 by turnover
88 by profit
86 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GM GRUPA"
Registration number, date 40003841718, 18.07.2006
VAT number LV40003841718 from 10.08.2006 Europe VAT register
Register, date Commercial Register, 18.07.2006
Legal address Vidzemes aleja 2 – 30, Rīga, LV-1024 Check address owners
Fixed capital 2 844 EUR, registered payment 23.11.2016
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, €) 29.02 21.99 24.13
Personal income tax (thousands, €) 0.28 0 0
Statutory social insurance contributions (thousands, €) 3.24 2.43 2.15
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Iepakošanas pakalpojumi (82.92)
Field from SRS
Redakcija NACE 2.1
 Citu starpproduktu vairumtirdzniecība (46.86)
CSP industry Iepakošanas pakalpojumi (82.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  10.08.2009
* 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 % 2 € 1 422 € 2 844 20.06.2016 23.11.2016

Apply information changes

"GM Grupa", SIA

Vidzemes aleja 2-30, Rīga, LV-1024 Check address owners

Iepakojums, iesaiņošana

Historical addresses

Rīga, Stabu iela 61-77 Until 19.05.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (525.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2024  PDF (648.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.01.2023  PDF (503.89 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (619.57 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.08.2020  PDF (509.2 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.06.2019  PDF (388.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.06.2018  PDF (296.39 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (495.64 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (1.53 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (90.52 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.22 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (98.9 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (99.99 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (99.82 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 30.04.2010 

2008

 Annual report 12.05.2009  TIF (324.54 KB)

2007

 Annual report 19.01.2009  TIF (325.29 KB)

2006

 Annual report 01.11.2007  TIF (106.39 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 114.96 KB 23.11.2016 20.06.2016 1

Shareholders’ register

PDF 1.13 MB 23.11.2016 20.06.2016 1

Articles of Association

 TIF 67.87 KB 24.01.2012 12.07.2006 1

Memorandum of Association

 TIF 67.61 KB 24.01.2012 12.07.2006 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

 RTF 181.05 KB 23.11.2016 23.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.78 KB 23.11.2016 23.11.2016 2

Application

 PDF 294.15 KB 04.07.2016 28.06.2016 1

Application

 PDF 316.42 KB 04.07.2016 28.06.2016 1

Articles of Association

 PDF 114.96 KB 23.11.2016 20.06.2016 1

Shareholders’ register

PDF 1.13 MB 23.11.2016 20.06.2016 1

Protocols/decisions of a company/organisation

 PDF 98.4 KB 17.11.2016 20.06.2016 1

Protocols/decisions of a company/organisation

 PDF 67.4 KB 17.11.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 69.33 KB 24.01.2012 19.05.2011 2

Application

 TIF 183.96 KB 24.01.2012 16.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 56.55 KB 24.01.2012 10.08.2009 1

Application

 TIF 168.26 KB 24.01.2012 05.08.2009 3

Protocols/decisions of a company/organisation

 TIF 21.15 KB 24.01.2012 05.08.2009 1

Receipts on the publication and state fees

 TIF 92.84 KB 24.01.2012 05.08.2009 2

Decisions / letters / protocols of public notaries

 TIF 93.97 KB 24.01.2012 09.05.2007 2

Application

 TIF 209.33 KB 24.01.2012 07.05.2007 4

Bank statements or other document regarding the payment of the equity

TIF 34.82 KB 24.01.2012 07.05.2007 1

Receipts on the publication and state fees

 TIF 134.31 KB 24.01.2012 07.05.2007 2

Decisions / letters / protocols of public notaries

 TIF 72.12 KB 24.01.2012 18.07.2006 2

Registration certificates

 TIF 56.89 KB 24.01.2012 18.07.2006 1

Announcement regarding the legal address

 TIF 19.17 KB 24.01.2012 12.07.2006 1

Application

 TIF 652.45 KB 24.01.2012 12.07.2006 7

Bank statements or other document regarding the payment of the equity

TIF 27.95 KB 24.01.2012 12.07.2006 1

Receipts on the publication and state fees

 TIF 305.84 KB 24.01.2012 12.07.2006 2
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