GM POSITIVE, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
4 by profit
17 by paid taxes
11 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 | Sabiedrība ar ierobežotu atbildību "GM POSITIVE" |
| Registration number, date | 40103235905, 19.06.2009 |
| VAT number | LV40103235905 from 28.04.2010 Europe VAT register |
| Register, date | Commercial Register, 19.06.2009 |
| Legal address | Jūrkalnes iela 21, Skulte, Skultes pag., Limbažu nov., LV-4025 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.07.2016 |
| 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
- No contacts information
- 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, €) | 1.32 | -0.14 | 6.08 |
| Personal income tax (thousands, €) | 0.55 | 0 | 1.44 |
| Statutory social insurance contributions (thousands, €) | 0.89 | 0 | 2.35 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas centri (bez naktsmājām) |
|---|---|
| Branch from zl.lv (NACE2) | Atrakciju un atpūtas parku darbība (93.21) |
| 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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.08.2019 | 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 | 29.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.08.2011 |
* 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 |
75 % | 15 | € 142 | € 2 130 | Latvia | 01.08.2019 | 07.08.2019 |
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 01.08.2019 | 07.08.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vīlandes iela 6-1 | Until 22.06.2010 | 14 years ago |
|---|---|---|
| Rīga, Ausekļa iela 8 - 55 | Until 29.01.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (83.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (178.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (104.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (1.26 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (1.18 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (1.29 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (131.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (144.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ GM Positive | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GM2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GM | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (30.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.8 KB | 29.01.2024 | 23.01.2024 | 1 |
Articles of Association |
EDOC | 26.7 KB | 29.01.2024 | 23.01.2024 | 1 |
Shareholders’ register |
DOCX | 20.61 KB | 07.08.2019 | 01.08.2019 | 1 |
Amendments to the Articles of Association |
63.5 KB | 30.06.2016 | 28.06.2016 | 1 | |
Articles of Association |
75.94 KB | 30.06.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
142.25 KB | 30.06.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
TIF | 10.67 KB | 11.08.2011 | 29.07.2011 | 1 |
Shareholders’ register |
TIF | 9.65 KB | 28.06.2010 | 18.06.2010 | 1 |
Articles of Association |
TIF | 22.69 KB | 09.09.2009 | 19.06.2009 | 1 |
Memorandum of Association |
TIF | 31.74 KB | 09.09.2009 | 16.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.16 KB | 29.01.2024 | 24.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.42 KB | 29.01.2024 | 23.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 07.08.2019 | 07.08.2019 | 2 |
Application |
DOCX | 34.7 KB | 07.08.2019 | 01.08.2019 | 3 |
Application |
EDOC | 43.27 KB | 07.08.2019 | 01.08.2019 | 3 |
Shareholders’ register |
EDOC | 40.86 KB | 07.08.2019 | 01.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 28.08.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.65 KB | 28.08.2016 | 05.07.2016 | 2 |
Amendments to the Articles of Association |
94.53 KB | 30.06.2016 | 28.06.2016 | 1 | |
Articles of Association |
106.92 KB | 30.06.2016 | 28.06.2016 | 1 | |
Application |
147.17 KB | 30.06.2016 | 28.06.2016 | 2 | |
Application |
178.37 KB | 30.06.2016 | 28.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
2.01 MB | 30.06.2016 | 28.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
1.98 MB | 30.06.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
173.6 KB | 30.06.2016 | 28.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 11.08.2011 | 10.08.2011 | 2 |
Application |
TIF | 169.49 KB | 11.08.2011 | 29.07.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.04 KB | 11.08.2011 | 29.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.88 KB | 11.08.2011 | 29.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.07 KB | 28.06.2010 | 22.06.2010 | 2 |
Application |
TIF | 88.76 KB | 28.06.2010 | 18.06.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.76 KB | 28.06.2010 | 17.06.2010 | 1 |
Application |
TIF | 947.62 KB | 09.09.2009 | 19.06.2009 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 69.49 KB | 09.09.2009 | 19.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 69.49 KB | 09.09.2009 | 19.06.2009 | 2 |
Registration certificates |
TIF | 59.13 KB | 09.09.2009 | 19.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.6 KB | 09.09.2009 | 18.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.91 KB | 09.09.2009 | 16.06.2009 | 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