GM HELICOPTERS, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
2 by profit
5 by paid taxes
3 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 | SIA "GM HELICOPTERS" |
| Registration number, date | 40003672025, 25.03.2004 |
| VAT number | LV40003672025 from 03.01.2006 Europe VAT register |
| Register, date | Commercial Register, 25.03.2004 |
| Legal address | "M Sola", Jumpravas pag., Ogres nov., LV-5022 Check address owners |
| Fixed capital | 71 120 EUR, registered payment 28.10.2015 |
| 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, €) | 361.75 | 310.94 | 284.76 |
| Personal income tax (thousands, €) | 116.54 | 101.29 | 96.86 |
| Statutory social insurance contributions (thousands, €) | 244.98 | 216.5 | 207.51 |
| Average employees count | 39 | 41 | 43 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: aviotransporta |
|---|---|
| Branch from zl.lv (NACE2) | Kravu aviopārvadājumi (51.21) |
| Field from SRS | Gaisa transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.35) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
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 |
|||
| 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. | 27.01.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.01.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.01.2010 |
* 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 |
55 % | 2 794 | € 14 | € 39 116 | Latvia | 19.10.2015 | 28.10.2015 |
Natural person |
30 % | 1 524 | € 14 | € 21 336 | Latvia | 19.10.2015 | 28.10.2015 |
Natural person |
15 % | 762 | € 14 | € 10 668 | Latvia | 19.10.2015 | 28.10.2015 |
Contacts in cooperation with
Apply information changes
ML
"GM Helicopters", SIA
Dzelmes , Jumpravas pagasts, Ogres nov., LV-5022
Kravu pārvadājumi: aviotransporta
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Egļu iela 18 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Egļu iela 18 | Until 27.01.2010 | 14 years ago |
| Lielvārdes nov., Jumpravas pag., Dzelmes, "M Sola" | Until 28.10.2015 | 9 years ago |
| Lielvārdes nov., Jumpravas pag., "M Sola" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GM HELICOPTERS revidentu zinojums 2023 | |||||
| Vad bas zi ojums 2023 20.05.2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums GM HELICOPTERS 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GM HELICOPTERS 2021 Rev atz | |||||
| Vad bas zi ojums SIA GM Helicopters 2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GM HELICOPTERS 2020 Rev atz | |||||
| Vadibas zinojums 19.07.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums 2019 | |||||
| Vad bas zi ojums 16.10.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
| revidenta zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.gada parskats vadibas zinojums | |||||
| Rev.atzinums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS GM HELICOPTERS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GM HELICOPTERS 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GM HELICOPTERS SIA 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadbas ziojums | |||||
2010 |
Annual report | 21.06.2011 | TIF (516.45 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (1.6 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (779.73 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (684.4 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (606.13 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (175.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 43.9 KB | 24.01.2012 | 08.12.2006 | 1 |
Articles of Association |
TIF | 115.47 KB | 24.01.2012 | 08.12.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
TIF | 141.95 KB | 24.01.2012 | 25.03.2004 | 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.
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