GM Solutions, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
1K+ by profit
443 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GM Solutions"
Registration number, date 40203408680, 21.06.2022
VAT number LV40203408680 from 04.07.2022 Europe VAT register
Register, date Commercial Register, 21.06.2022
Legal address Siguldas iela 25 – 10, Liepāja, LV-3416 Check address owners
Fixed capital 2 800 EUR , registered 21.06.2022 (registered payment 21.06.2022: 1 400 EUR)
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
Total payments to state budget (thousands, €) 16.57 4.26
Personal income tax (thousands, €) 0.5 0.48
Statutory social insurance contributions (thousands, €) 2.25 0.99
Average employees count 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.06.2022
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   21.06.2022
* 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 % 2 800 € 1 € 2 800 Latvia 21.06.2022 21.06.2022

Apply information changes

"GM Solutions", SIA

Siguldas 25 - 10, Liepāja, LV-3416 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.02.2024  ZIP €11.00
Annual report 2023 PDF
Protokols 2023 DOCX

2022

Annual report 21.06.2022 - 31.12.2022 16.03.2023  PDF (78.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.87 KB 21.06.2022 15.06.2022 1

Articles of Association

DOCX 20.87 KB 21.06.2022 15.06.2022 1

Memorandum of Association

DOCX 30.21 KB 21.06.2022 15.06.2022 1

Shareholders’ register

DOCX 20.26 KB 21.06.2022 15.06.2022 1

Shareholders’ register

DOCX 20.26 KB 21.06.2022 15.06.2022 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 62.59 KB 21.06.2022 21.06.2022 2

Announcement regarding the legal address

DOCX 28.42 KB 21.06.2022 15.06.2022 1

Announcement regarding the legal address

DOCX 28.42 KB 21.06.2022 15.06.2022 1

Articles of Association

EDOC 25.96 KB 21.06.2022 15.06.2022 1

Application

DOCX 45.08 KB 21.06.2022 15.06.2022 4

Application

DOCX 45.08 KB 21.06.2022 15.06.2022 4

Appraisal reports

DOCX 27.14 KB 21.06.2022 15.06.2022 1

Appraisal reports

DOCX 27.14 KB 21.06.2022 15.06.2022 1

Gift agreement

DOCX 30.21 KB 21.06.2022 15.06.2022 1

Memorandum of Association

EDOC 32.91 KB 21.06.2022 15.06.2022 1

Shareholders’ register

EDOC 26.02 KB 21.06.2022 15.06.2022 1

Bank statements or other document regarding the payment of the equity

DOC 119 KB 21.06.2022 14.06.2022 1

Bank statements or other document regarding the payment of the equity

DOC 119 KB 21.06.2022 14.06.2022 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