GM PROJEKTS, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
11 by profit
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 PROJEKTS" |
| Registration number, date | 42103040137, 05.12.2006 |
| VAT number | LV42103040137 from 15.01.2007 Europe VAT register |
| Register, date | Commercial Register, 05.12.2006 |
| Legal address | Rudzu iela 13A, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.10.2015 |
| 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, €) | 0.12 | -4.71 | 1.63 |
| Personal income tax (thousands, €) | 0.32 | 0.21 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 3.53 | 2.05 | 1.24 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dūmvadi, to izgatavošana, uzstādīšana |
|---|---|
| Branch from zl.lv (NACE2) | Citas būvdarbu pabeigšanas operācijas (43.39) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.02.2019 | 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 | 27.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.02.2019 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 13.02.2019 | 27.02.2019 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 13.02.2019 | 27.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"GM projekts", SIA
Rudzu 13A, Liepāja LV-3405 Check address owners
Dūmvadi, to izgatavošana, uzstādīšana
Historical addresses
| Liepāja, Siguldas iela 17-25 | Until 05.09.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (80.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (80.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (80.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (79.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (107.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes locekla paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes locekla paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dalibnieka lemums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dalibnieka protokols | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (99.28 KB) | |
2009 |
Annual report | 11.05.2010 | TIF (364.52 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (532.14 KB) | ||
2007 |
Annual report | 21.06.2024 | TIF (366.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 50.3 KB | 22.02.2019 | 13.02.2019 | 2 |
Shareholders’ register |
TIF | 57.96 KB | 22.02.2019 | 13.02.2019 | 2 |
Shareholders’ register |
TIF | 88.82 KB | 19.10.2017 | 17.10.2017 | 2 |
Articles of Association |
TIF | 22.48 KB | 21.06.2024 | 08.10.2015 | 1 |
Shareholders’ register |
TIF | 14.91 KB | 21.06.2024 | 08.10.2015 | 1 |
Shareholders’ register |
TIF | 42.6 KB | 21.06.2024 | 29.08.2014 | 2 |
Articles of Association |
TIF | 36.89 KB | 22.08.2007 | 05.12.2006 | 1 |
Memorandum of Association |
TIF | 31.5 KB | 22.08.2007 | 17.11.2006 | 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 |
EDOC | 70.17 KB | 27.02.2019 | 27.02.2019 | 2 |
Application |
TIF | 363.8 KB | 22.02.2019 | 13.02.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 49.59 KB | 22.02.2019 | 13.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 24.10.2017 | 24.10.2017 | 1 |
Application |
TIF | 120.81 KB | 19.10.2017 | 17.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.49 KB | 21.06.2024 | 22.10.2015 | 2 |
Application |
TIF | 95.79 KB | 21.06.2024 | 08.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.36 KB | 21.06.2024 | 08.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.54 KB | 21.06.2024 | 05.09.2014 | 1 |
Application |
TIF | 163.76 KB | 21.06.2024 | 29.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.68 KB | 21.06.2024 | 29.08.2014 | 2 |
Documents attesting the transfer of shares |
TIF | 103.57 KB | 21.06.2024 | 27.08.2014 | 3 |
Other documents |
TIF | 123.25 KB | 21.06.2024 | 27.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.41 KB | 21.06.2024 | 10.12.2009 | 1 |
Application |
TIF | 135.63 KB | 21.06.2024 | 07.12.2009 | 3 |
Receipts on the publication and state fees |
TIF | 24.87 KB | 21.06.2024 | 03.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.66 KB | 21.06.2024 | 03.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.37 KB | 21.06.2024 | 20.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 145.85 KB | 21.06.2024 | 14.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.79 KB | 22.08.2007 | 05.12.2006 | 1 |
Registration certificates |
TIF | 39.56 KB | 22.08.2007 | 05.12.2006 | 1 |
Application |
TIF | 332.82 KB | 22.08.2007 | 30.11.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.62 KB | 22.08.2007 | 24.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.31 KB | 22.08.2007 | 21.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.95 KB | 22.08.2007 | 15.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.98 KB | 22.08.2007 | 15.11.2006 | 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