GM Projects, SIA

Limited Liability Company
Place in branch
606 by turnover
360 by profit
100 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GM Projects"
Registration number, date 40103341921, 08.11.2010
VAT number None (excluded 24.04.2024) Europe VAT register
Register, date Commercial Register, 08.11.2010
Legal address Tērbatas iela 30, Rīga, LV-1011 Check address owners
Fixed capital 14 EUR, registered payment 04.07.2014
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, €) 2.65 19.02 12.29
Personal income tax (thousands, €) 0.4 4.36 0
Statutory social insurance contributions (thousands, €) 0.65 7.11 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

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 Member of the Board Right to represent individually   19.07.2016
* 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 % 14 € 1 € 14 Latvia 07.07.2016 19.07.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (79.05 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (79.69 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (79.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.03.2018  PDF (81.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (93 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan vadz 3 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
GMprojects vadibas zinojums PDF

2013

 Annual report 08.07.2014  TIF (603.15 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
paskaidrojums GPL 54pants.docx JPEG

2011

 Annual report 16.03.2012  TIF (368.85 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 54.74 KB 21.07.2016 07.07.2016 2

Shareholders’ register

TIF 65.1 KB 14.07.2015 28.05.2015 2

Shareholders’ register

TIF 45.28 KB 08.07.2014 27.06.2014 2

Amendments to the Articles of Association

 TIF 6.66 KB 08.07.2014 26.06.2014 1

Articles of Association

 TIF 9.44 KB 08.07.2014 26.06.2014 1

Articles of Association

 TIF 34.48 KB 11.11.2010 03.11.2010 1

Memorandum of Association

 TIF 48.02 KB 11.11.2010 01.11.2010 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

 TIF 54.83 KB 21.07.2016 19.07.2016 2

Power of attorney, act of empowerment

 TIF 19.55 KB 21.07.2016 13.07.2016 1

Application

 TIF 230.69 KB 21.07.2016 08.07.2016 3

Consent of a member of the Board / executive director

 TIF 41.76 KB 21.07.2016 07.07.2016 2

Protocols/decisions of a company/organisation

 TIF 63.6 KB 21.07.2016 06.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 74.2 KB 14.07.2015 06.07.2015 2

Application

 TIF 161.63 KB 14.07.2015 04.06.2015 3

Power of attorney, act of empowerment

 TIF 20.87 KB 14.07.2015 04.06.2015 1

Consent of a member of the Board / executive director

 TIF 40.59 KB 14.07.2015 28.05.2015 2

Protocols/decisions of a company/organisation

 TIF 58.4 KB 14.07.2015 27.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 38.57 KB 08.07.2014 04.07.2014 2

Application

 TIF 86.22 KB 08.07.2014 27.06.2014 3

Consent of a member of the Board / executive director

 TIF 28.33 KB 08.07.2014 27.06.2014 2

Power of attorney, act of empowerment

 TIF 11.6 KB 08.07.2014 27.06.2014 1

Protocols/decisions of a company/organisation

 TIF 47.3 KB 08.07.2014 26.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 83.46 KB 11.11.2010 08.11.2010 1

Registration certificates

 TIF 152.54 KB 11.11.2010 08.11.2010 1

Announcement regarding the legal address

 TIF 23.65 KB 11.11.2010 03.11.2010 1

Application

 TIF 277.91 KB 11.11.2010 03.11.2010 3

Bank statements or other document regarding the payment of the equity

TIF 35.82 KB 11.11.2010 02.11.2010 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