GM, SIA
Limited Liability Company, Micro company
Place in branch
399 by turnover
162 by paid taxes
47 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" |
| Registration number, date | 43903000280, 29.11.1991 |
| VAT number | LV43903000280 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 22.04.2004 |
| Legal address | Pedeles iela 8, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 8.82 | 9.11 | 9.4 |
| Personal income tax (thousands, €) | 1.39 | 1.57 | 1.51 |
| Statutory social insurance contributions (thousands, €) | 2.6 | 2.95 | 2.85 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.12.2017 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2017 | |
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. | 03.07.2009 |
* 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 |
35 % | 7 | € 142 | € 994 | Latvia | 14.12.2017 | 28.12.2017 |
Natural person |
35 % | 7 | € 142 | € 994 | Latvia | 14.12.2017 | 28.12.2017 |
Natural person |
30 % | 6 | € 142 | € 852 | Latvia | 14.12.2017 | 28.12.2017 |
Historical company names
| Valkas pilsētas SIA "GM" | Until 30.07.1998 | 26 years ago |
|---|
Historical addresses
| Valka, Stendera 3-8 | Until 07.11.1996 | 28 years ago |
|---|---|---|
| Valka, Rūjienas iela 7 | Until 23.08.2001 | 23 years ago |
| Valka, Pedeles iela 8 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| L mums 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| L mums 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (340.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (122.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (343.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (83.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (513.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.29 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.04.2011 | TIF (514.4 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (510.23 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (488.48 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (1.11 MB) | ||
2006 |
Annual report | 13.07.2007 | TIF (467.02 KB) | ||
2005 |
Annual report | 28.06.2018 | TIF (750.28 KB) | ||
2004 |
Annual report | 28.06.2018 | TIF (647.79 KB) | ||
2003 |
Annual report | 28.06.2018 | TIF (828.88 KB) | ||
2002 |
Annual report | 28.06.2018 | TIF (781.89 KB) | ||
2001 |
Annual report | 28.06.2018 | TIF (1.7 MB) | ||
2000 |
Annual report | 28.06.2018 | TIF (809.35 KB) | ||
1999 |
Annual report | 28.06.2018 | TIF (1.5 MB) | ||
1998 |
Annual report | 27.06.2018 | TIF (1.38 MB) | ||
1997 |
Annual report | 27.06.2018 | TIF (1.48 MB) | ||
1996 |
Annual report | 27.06.2018 | TIF (1.71 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 89.86 KB | 28.12.2017 | 14.12.2017 | 1 |
Articles of Association |
EDOC | 89.86 KB | 28.12.2017 | 14.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.64 MB | 28.12.2017 | 14.12.2017 | 3 |
Shareholders’ register |
TIF | 89.97 KB | 20.12.2017 | 29.06.2016 | 5 |
Articles of Association |
TIF | 26.84 KB | 20.12.2017 | 14.06.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 62.41 KB | 26.05.2011 | 19.05.2011 | 2 |
Articles of Association |
TIF | 78.52 KB | 28.06.2018 | 02.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 33.87 KB | 28.06.2018 | 23.08.2001 | 1 |
Amendments to the Articles of Association |
TIF | 61.68 KB | 27.06.2018 | 30.07.1998 | 1 |
Amendments to the Articles of Association |
TIF | 41.07 KB | 27.06.2018 | 20.12.1995 | 1 |
Articles of Association |
TIF | 1.28 MB | 27.06.2018 | 29.11.1991 | 12 |
Memorandum of association |
TIF | 588.6 KB | 27.06.2018 | 06.11.1991 | 7 |
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 | 72.34 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.34 KB | 28.12.2017 | 28.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 89.86 KB | 28.12.2017 | 14.12.2017 | 1 |
Articles of Association |
EDOC | 89.86 KB | 28.12.2017 | 14.12.2017 | 1 |
Application |
EDOC | 94.38 KB | 28.12.2017 | 14.12.2017 | 7 |
Application |
DOCX | 45.25 KB | 28.12.2017 | 14.12.2017 | 7 |
Application |
DOCX | 45.25 KB | 28.12.2017 | 14.12.2017 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 48.88 KB | 28.12.2017 | 14.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.59 KB | 28.12.2017 | 14.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.59 KB | 28.12.2017 | 14.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.64 MB | 28.12.2017 | 14.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 35.18 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.18 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.4 KB | 24.10.2016 | 24.10.2016 | 2 |
Application |
TIF | 116.28 KB | 20.12.2017 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.47 KB | 20.12.2017 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 26.05.2011 | 25.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.96 KB | 26.05.2011 | 20.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.9 KB | 28.06.2018 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 73.85 KB | 28.06.2018 | 07.11.2007 | 2 |
Application |
TIF | 339.35 KB | 28.06.2018 | 05.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.38 KB | 28.06.2018 | 05.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.7 KB | 28.06.2018 | 22.04.2004 | 1 |
Registration certificates |
TIF | 85.07 KB | 28.06.2018 | 22.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 26.82 KB | 28.06.2018 | 02.04.2004 | 1 |
Application |
TIF | 293.2 KB | 28.06.2018 | 02.04.2004 | 4 |
Sample report |
TIF | 104.81 KB | 28.06.2018 | 31.03.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.04 KB | 28.06.2018 | 30.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.28 KB | 28.06.2018 | 30.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 80.87 KB | 28.06.2018 | 25.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.11 KB | 28.06.2018 | 23.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 80.24 KB | 28.06.2018 | 08.08.2001 | 2 |
Submission/Application |
TIF | 28.81 KB | 28.06.2018 | 07.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.94 KB | 28.06.2018 | 06.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.82 KB | 27.06.2018 | 13.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 42.65 KB | 27.06.2018 | 30.07.1999 | 1 |
Submission/Application |
TIF | 39.31 KB | 27.06.2018 | 29.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.18 KB | 27.06.2018 | 26.07.1999 | 1 |
Application |
TIF | 230.82 KB | 27.06.2018 | 30.07.1998 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.72 KB | 27.06.2018 | 30.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.61 KB | 27.06.2018 | 28.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 82.08 KB | 27.06.2018 | 30.06.1998 | 2 |
Sample report |
TIF | 82.19 KB | 27.06.2018 | 22.01.1998 | 1 |
Application |
TIF | 216.47 KB | 27.06.2018 | 20.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 27.52 KB | 27.06.2018 | 15.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.78 KB | 27.06.2018 | 14.12.1995 | 1 |
Other documents |
TIF | 223.84 KB | 27.06.2018 | 10.11.1995 | 2 |
Registration certificates |
TIF | 123.47 KB | 28.06.2018 | 29.11.1991 | 1 |
Registration certificates |
TIF | 95.05 KB | 28.06.2018 | 29.11.1991 | 1 |
Registration certificates |
TIF | 126.73 KB | 28.06.2018 | 29.11.1991 | 1 |
Other documents |
TIF | 94.07 KB | 27.06.2018 | 29.11.1991 | 1 |
Registration certificates |
TIF | 117.57 KB | 27.06.2018 | 29.11.1991 | 1 |
Registration certificates |
TIF | 133.49 KB | 27.06.2018 | 29.11.1991 | 1 |
Registration certificates |
TIF | 114.05 KB | 27.06.2018 | 29.11.1991 | 1 |
Registration certificates |
TIF | 75.47 KB | 27.06.2018 | 29.11.1991 | 1 |
Registration certificates |
TIF | 90.73 KB | 27.06.2018 | 29.11.1991 | 1 |
Receipts on the publication and state fees |
TIF | 72.1 KB | 27.06.2018 | 27.11.1991 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 27.06.2018 | 10.11.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.43 KB | 27.06.2018 | 08.11.1991 | 3 |
Application |
TIF | 241.61 KB | 27.06.2018 | 01.11.1991 | 4 |
Other documents |
TIF | 61.78 KB | 27.06.2018 | 25.10.1991 | 1 |
Copy of the personal identification document |
TIF | 132.89 KB | 28.06.2018 | 1 | |
Copy of the personal identification document |
TIF | 111.55 KB | 27.06.2018 | 1 | |
Copy of the personal identification document |
TIF | 55.3 KB | 27.06.2018 | 1 | |
Other documents |
TIF | 79.55 KB | 27.06.2018 | 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