GME Europe, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GME Europe"
Registration number, date 50203395621, 26.04.2022
VAT number None (excluded 13.09.2024) Europe VAT register
Register, date Commercial Register, 26.04.2022
Legal address Kurzemes prospekts 94 – 47, Rīga, LV-1069 Check address owners
Fixed capital 2 800 EUR, registered payment 03.04.2023
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, €) 0.58 0.57
Personal income tax (thousands, €) 0.22 0.22
Statutory social insurance contributions (thousands, €) 0.36 0.35
Average employees count 1 1

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.04.2023
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   26.04.2022
* 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 28.02.2023 03.04.2023

Historical addresses

Rīga, Dammes iela 8 - 142 Until 03.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (318.09 KB) €11.00

2022

Annual report 26.04.2022 - 31.12.2022 02.06.2023  PDF (79.21 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.13 KB 03.04.2023 28.02.2023 1

Shareholders’ register

EDOC 26.13 KB 03.04.2023 28.02.2023 1

Shareholders’ register

EDOC 27.18 KB 03.04.2023 28.02.2023 1

Shareholders’ register

DOC 32.5 KB 26.04.2022 13.04.2022 1

Shareholders’ register

DOC 32.5 KB 26.04.2022 13.04.2022 1

Articles of Association

DOCX 13.44 KB 26.04.2022 06.04.2022 1

Articles of Association

DOCX 13.44 KB 26.04.2022 06.04.2022 1

Memorandum of Association

DOCX 19.72 KB 26.04.2022 03.04.2022 1

Memorandum of Association

DOCX 19.72 KB 26.04.2022 03.04.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 76.42 KB 03.04.2023 28.02.2023 1

Protocols/decisions of a company/organisation

EDOC 16.03 KB 03.04.2023 28.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 26.04.2022 26.04.2022 2

Application

DOCX 53.91 KB 26.04.2022 22.04.2022 10

Application

DOCX 53.91 KB 26.04.2022 22.04.2022 10

Bank statements or other document regarding the payment of the equity

PDF 46.52 KB 26.04.2022 13.04.2022 1

Bank statements or other document regarding the payment of the equity

TXT 130 B 26.04.2022 13.04.2022 1

Bank statements or other document regarding the payment of the equity

TXT 130 B 26.04.2022 13.04.2022 1

Shareholders’ register

EDOC 25.06 KB 26.04.2022 13.04.2022 1

Articles of Association

EDOC 19.64 KB 26.04.2022 06.04.2022 1

Memorandum of Association

EDOC 25.51 KB 26.04.2022 03.04.2022 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