GM Studio, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
35 by profit
44 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GM Studio"
Registration number, date 40103771722, 21.03.2014
VAT number None Europe VAT register
Register, date Commercial Register, 21.03.2014
Legal address Tēriņu iela 47, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 09.08.2018
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, €) 7.97 9.46 7.27
Personal income tax (thousands, €) 1.19 2.44 2.42
Statutory social insurance contributions (thousands, €) 6.78 5.61 0
Average employees count 2 2 1
Received COVID-19 downtime support 11.01.2022, 1 400.00 €

Industries

Industry from zl.lv Sporta celtnes un bāzes
Branch from zl.lv (NACE2) Sporta objektu darbība (93.11)
Field from SRS Citas sporta nodarbības (93.19)
CSP industry Sporta klubu darbība (93.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   21.03.2014
* 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 % 112 € 25 € 2 800 Latvia 31.05.2018 09.08.2018

Apply information changes

ML

"GM Studio", SIA

Tēriņu 47, Rīga, LV-1004 Check address owners

Sporta celtnes un bāzes

https://www.gmbaseins.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (246.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (597.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (579.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (310.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.88 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (80.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (92.14 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (1.18 MB) €8.00

2014

Annual report 21.03.2014 - 31.12.2014 02.05.2015  HTML (90.34 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.74 KB 09.08.2018 31.05.2018 1

Articles of Association

DOC 28.5 KB 09.08.2018 31.05.2018 1

Regulations for the increase/reduction of the equity

DOCX 22.4 KB 09.08.2018 31.05.2018 1

Shareholders’ register

DOCX 21.01 KB 09.08.2018 31.05.2018 1

Shareholders’ register

TIF 31.79 KB 28.03.2014 04.03.2014 2

Articles of Association

TIF 8.47 KB 28.03.2014 01.03.2014 1

Memorandum of Association

TIF 18.5 KB 28.03.2014 01.03.2014 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 69.96 KB 09.08.2018 09.08.2018 2

Application

DOCX 50.88 KB 09.08.2018 06.08.2018 2

Application

EDOC 59.36 KB 09.08.2018 06.08.2018 2

Amendments to the Articles of Association

EDOC 25.53 KB 09.08.2018 31.05.2018 1

Articles of Association

EDOC 19.76 KB 09.08.2018 31.05.2018 1

Protocols/decisions of a company/organisation

DOCX 89.51 KB 09.08.2018 31.05.2018 1

Protocols/decisions of a company/organisation

EDOC 65.12 KB 09.08.2018 31.05.2018 1

Regulations for the increase/reduction of the equity

EDOC 31.13 KB 09.08.2018 31.05.2018 1

Shareholders’ register

EDOC 30.27 KB 09.08.2018 31.05.2018 1

Registration certificates

TIF 49.04 KB 31.03.2014 27.03.2014 1

Decisions / letters / protocols of public notaries

TIF 52.52 KB 28.03.2014 21.03.2014 2

Announcement regarding the legal address

TIF 7.27 KB 28.03.2014 04.03.2014 1

Application

TIF 222.66 KB 28.03.2014 04.03.2014 3

Bank statements or other document regarding the payment of the equity

TIF 25.77 KB 28.03.2014 04.03.2014 1

Confirmation or consent to legal address

TIF 6.88 KB 28.03.2014 04.03.2014 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