GM PROJEKTS, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
30 by profit
11 by employees

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

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

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 PDF
Valdes locekla paskaidrojums PDF

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 PDF

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