GM projekti, SIA

Limited Liability Company, Micro company
Place in branch
377 by turnover
128 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GM projekti"
Registration number, date 44103045236, 11.04.2007
VAT number LV44103045236 from 24.05.2007 Europe VAT register
Register, date Commercial Register, 11.04.2007
Legal address "Monopoli" – 1, Liepupes pag., Limbažu nov., LV-4023 Check address owners
Fixed capital 2 845 EUR, registered payment 28.01.2021
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, €) 22.4 23.49 27.44
Personal income tax (thousands, €) 3.54 2.78 4.7
Statutory social insurance contributions (thousands, €) 11.36 11.81 12.74
Average employees count 3 4 4
Received COVID-19 downtime support 15.03.2021, 1 140.19 €

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2021
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   07.11.2011

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.  24.05.2010
* 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

100 % 2 845 € 1 € 2 845 29.12.2020 28.01.2021

Apply information changes

"GM projekti", SIA

Kalēju 2, Aloja, Limbažu nov., LV-4064 Check address owners

Grāmatvedības pakalpojumi

http://www.gmprojekti.lv

Historical addresses

Limbažu rajons, Aloja, Kluba iela 6-11 Until 03.07.2009 16 years ago
Alojas nov., Aloja, Kluba iela 6-11 Until 24.05.2010 15 years ago
Alojas nov., Aloja, Kalēju iela 2 - 8 Until 24.11.2020 5 years ago
Rīga, Apes iela 12 - 86 Until 09.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.02.2024  PDF (80.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.01.2021  PDF (80.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.01.2020  PDF (80.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.16 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (107.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.03.2016  ZIP €8.00
Annual report 2015 PDF
2015 gada parskata vad zin DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 gada parskata vad zin DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
2013 gada parskata vad zin DOCX

2012

Annual report 01.01.2012 - 31.12.2012 29.01.2013  ZIP
1_HTML izdruka HTML
2012 gada parskata vad zin DOCX

2011

Annual report 01.01.2011 - 31.12.2011 04.08.2012  ZIP
1_HTML izdruka HTML
2011 gada parskata vad zin DOCX

2010

Annual report 01.01.2010 - 31.12.2010 11.03.2011  ZIP
1_HTML izdruka HTML
2010 gada parskata vad zin XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 14.06.2010  XML (105.47 KB)

2008

Annual report 19.05.2009  TIF (583.36 KB)

2007

Annual report 13.06.2008  TIF (441.69 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.18 KB 28.01.2021 25.01.2021 1

Shareholders’ register

DOCX 14.18 KB 28.01.2021 25.01.2021 1

Amendments to the Articles of Association

DOC 24.5 KB 28.01.2021 14.01.2021 1

Amendments to the Articles of Association

DOC 24.5 KB 28.01.2021 14.01.2021 1

Articles of Association

DOC 25 KB 28.01.2021 14.01.2021 1

Articles of Association

DOC 25 KB 28.01.2021 14.01.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.92 KB 24.11.2020 17.11.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.92 KB 24.11.2020 17.11.2020 1

Amendments to the Articles of Association

TIF 11.66 KB 09.05.2018 08.06.2015 1

Articles of Association

TIF 14.42 KB 09.05.2018 08.06.2015 1

Shareholders’ register

TIF 29.8 KB 09.05.2018 08.06.2015 2

Amendments to the Articles of Association

TIF 13.72 KB 08.11.2011 10.10.2011 1

Articles of Association

TIF 12.45 KB 08.11.2011 10.10.2011 1

Shareholders’ register

TIF 9.95 KB 08.11.2011 10.10.2011 1

Articles of Association

TIF 28.35 KB 21.05.2007 05.04.2007 1

Memorandum of Association

TIF 47.23 KB 21.05.2007 05.04.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.96 KB 09.04.2024 05.04.2024 1

Decisions / letters / protocols of public notaries

RTF 192.81 KB 28.01.2021 28.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 28.01.2021 28.01.2021 2

Shareholders’ register

EDOC 28.5 KB 28.01.2021 25.01.2021 1

Amendments to the Articles of Association

EDOC 23.28 KB 28.01.2021 14.01.2021 1

Articles of Association

EDOC 23.44 KB 28.01.2021 14.01.2021 1

Application

EDOC 35.12 KB 28.01.2021 14.01.2021 4

Application

DOC 112.5 KB 28.01.2021 14.01.2021 4

Application

DOC 112.5 KB 28.01.2021 14.01.2021 4

Decisions / letters / protocols of public notaries

RTF 197.35 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.94 KB 24.11.2020 24.11.2020 2

Application

DOCX 19.38 KB 24.11.2020 17.11.2020 3

Application

DOCX 19.38 KB 24.11.2020 17.11.2020 3

Application

EDOC 33.86 KB 24.11.2020 17.11.2020 3

Regulations for the increase/reduction of the equity

EDOC 20.13 KB 24.11.2020 17.11.2020 1

Protocols/decisions of a company/organisation

DOCX 13.79 KB 24.11.2020 21.09.2020 1

Protocols/decisions of a company/organisation

DOCX 13.79 KB 24.11.2020 21.09.2020 1

Protocols/decisions of a company/organisation

EDOC 28.01 KB 24.11.2020 21.09.2020 1

Decisions / letters / protocols of public notaries

TIF 46.97 KB 09.05.2018 27.07.2015 2

Application

TIF 56.41 KB 09.05.2018 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 26.73 KB 09.05.2018 08.06.2015 1

Protocols/decisions of a company/organisation

TIF 9.54 KB 09.05.2018 08.06.2015 1

Decisions / letters / protocols of public notaries

TIF 38.63 KB 08.11.2011 07.11.2011 2

Application

TIF 254.71 KB 08.11.2011 11.10.2011 4

Consent of a member of the Board / executive director

TIF 29.02 KB 08.11.2011 11.10.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.02 KB 08.11.2011 10.10.2011 1

Protocols/decisions of a company/organisation

TIF 50.43 KB 08.11.2011 10.10.2011 2

Appraisal reports

TIF 1.46 MB 08.11.2011 06.09.2011 33

Decisions / letters / protocols of public notaries

TIF 40.62 KB 25.05.2010 24.05.2010 2

Announcement regarding the legal address

TIF 6.9 KB 25.05.2010 06.05.2010 1

Application

TIF 152.97 KB 25.05.2010 14.04.2010 4

Owner’s decisions

TIF 7.78 KB 25.05.2010 14.04.2010 1

Decisions / letters / protocols of public notaries

TIF 62.55 KB 21.05.2007 11.04.2007 1

Announcement regarding the legal address

TIF 11.77 KB 21.05.2007 05.04.2007 1

Application

TIF 245.15 KB 21.05.2007 05.04.2007 4

Appraisal reports

TIF 33.2 KB 21.05.2007 05.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 21.54 KB 21.05.2007 05.04.2007 1

Receipts on the publication and state fees

TIF 1.07 MB 21.05.2007 05.04.2007 2

Registration certificates

TIF 99.07 KB 21.05.2007 11.04.2005 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