GMG Investment, SIA
Limited Liability Company, Micro company
Place in branch
764 by turnover
936 by profit
206 by paid taxes
34 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 "GMG Investment" |
| Registration number, date | 40203217037, 19.06.2019 |
| VAT number | LV40203217037 from 02.08.2019 Europe VAT register |
| Register, date | Commercial Register, 19.06.2019 |
| Legal address | Jelgavas iela 63 – 101, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 240 274 EUR, registered payment 29.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 26.81 | -0.93 | 32.43 |
| Personal income tax (thousands, €) | 5.66 | 1.68 | 2.01 |
| Statutory social insurance contributions (thousands, €) | 9.23 | 2.74 | 3.29 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 19.06.2019 | 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 | 19.06.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.06.2019 |
* 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 |
45.05 % | 558 771 | € 1 | € 558 771 | Latvia | 24.03.2022 | 20.06.2022 |
Natural person |
15.57 % | 193 121 | € 1 | € 193 121 | Latvia | 24.03.2022 | 20.06.2022 |
Natural person |
14.32 % | 177 547 | € 1 | € 177 547 | Latvia | 24.03.2022 | 20.06.2022 |
Natural person |
6.39 % | 79 213 | € 1 | € 79 213 | Latvia | 24.03.2022 | 20.06.2022 |
Natural person |
6.39 % | 79 213 | € 1 | € 79 213 | Latvia | 24.03.2022 | 20.06.2022 |
Natural person |
3.76 % | 46 671 | € 1 | € 46 671 | Latvia | 24.03.2022 | 20.06.2022 |
Natural person |
3.56 % | 44 114 | € 1 | € 44 114 | Latvia | 24.03.2022 | 20.06.2022 |
Natural person |
4.97 % | 61 624 | € 1 | € 61 624 | Latvia | 08.01.2020 | 29.01.2020 |
Historical addresses
| Rīga, Dzirnavu iela 59 | Until 20.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (131.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GMG Inv vad.zin.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GMG Investment Revidentu zinojums EDS | |||||
| GMG Investment Vadibas zinojums EDS | |||||
2019 |
Annual report | 19.06.2019 - 31.12.2019 | 26.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 268 KB | 20.06.2022 | 24.03.2022 | 11 |
Articles of Association |
DOCX | 21.44 KB | 12.04.2022 | 24.03.2022 | 1 |
Articles of Association |
DOCX | 21.44 KB | 12.04.2022 | 24.03.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.42 KB | 17.06.2022 | 04.03.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.33 KB | 25.01.2022 | 24.01.2022 | 3 |
Shareholders’ register |
DOCX | 22.31 KB | 29.01.2020 | 08.01.2020 | 1 |
Shareholders’ register |
DOCX | 22.31 KB | 29.01.2020 | 08.01.2020 | 1 |
Amendments to the Articles of Association |
TIF | 23.6 KB | 25.11.2019 | 15.11.2019 | 1 |
Articles of Association |
TIF | 73.1 KB | 25.11.2019 | 15.11.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 39.8 KB | 25.11.2019 | 15.11.2019 | 2 |
Shareholders’ register |
TIF | 98.61 KB | 25.11.2019 | 15.11.2019 | 4 |
Shareholders’ register |
TIF | 96.17 KB | 18.06.2019 | 17.06.2019 | 4 |
Articles of Association |
TIF | 26 KB | 18.06.2019 | 04.06.2019 | 1 |
Memorandum of association |
TIF | 144.43 KB | 18.06.2019 | 04.06.2019 | 4 |
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 KB | 20.07.2022 | 20.07.2022 | 1 |
Application |
DOCX | 43.52 KB | 20.07.2022 | 15.07.2022 | 1 |
Application |
DOCX | 43.52 KB | 20.07.2022 | 15.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 08.07.2022 | 08.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 20.06.2022 | 20.06.2022 | 2 |
Application |
DOCX | 39 KB | 17.06.2022 | 17.06.2022 | 3 |
Application |
DOCX | 39 KB | 17.06.2022 | 17.06.2022 | 3 |
Application |
TIF | 77.96 KB | 20.06.2022 | 01.06.2022 | 2 |
Application |
DOCX | 49.73 KB | 12.04.2022 | 12.04.2022 | 4 |
Application |
DOCX | 49.73 KB | 12.04.2022 | 12.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 12.04.2022 | 12.04.2022 | 2 |
Articles of Association |
EDOC | 43.23 KB | 12.04.2022 | 24.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.89 KB | 12.04.2022 | 24.03.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 24.89 KB | 12.04.2022 | 24.03.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.22 KB | 17.06.2022 | 04.03.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 30.68 KB | 05.07.2022 | 01.03.2022 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 30.68 KB | 05.07.2022 | 01.03.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 28.01.2022 | 28.01.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.6 KB | 25.01.2022 | 24.01.2022 | 3 |
Announcement regarding the reorganisation |
DOCX | 37.37 KB | 18.01.2022 | 17.01.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.37 KB | 18.01.2022 | 17.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.11 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 29.01.2020 | 29.01.2020 | 2 |
Application |
DOCX | 38.35 KB | 29.01.2020 | 08.01.2020 | 1 |
Application |
DOCX | 38.35 KB | 29.01.2020 | 08.01.2020 | 1 |
Application |
EDOC | 46.93 KB | 29.01.2020 | 08.01.2020 | 1 |
Shareholders’ register |
EDOC | 31.65 KB | 29.01.2020 | 08.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 28.11.2019 | 28.11.2019 | 2 |
Application |
TIF | 197.53 KB | 25.11.2019 | 15.11.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.63 KB | 25.11.2019 | 15.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.77 KB | 25.11.2019 | 15.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.06 KB | 25.11.2019 | 15.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.64 KB | 25.11.2019 | 15.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.78 KB | 25.11.2019 | 15.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.79 KB | 25.11.2019 | 15.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.16 KB | 25.11.2019 | 15.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.24 KB | 25.11.2019 | 15.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.53 KB | 25.11.2019 | 15.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 242.77 KB | 25.11.2019 | 15.11.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 35.75 KB | 19.06.2019 | 19.06.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.28 KB | 18.06.2019 | 18.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.09 KB | 18.06.2019 | 14.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.71 KB | 18.06.2019 | 14.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.25 KB | 18.06.2019 | 11.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 65 KB | 18.06.2019 | 11.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.86 KB | 18.06.2019 | 10.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.4 KB | 18.06.2019 | 10.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.93 KB | 18.06.2019 | 10.06.2019 | 1 |
Application |
TIF | 830.25 KB | 18.06.2019 | 04.06.2019 | 11 |
Confirmation or consent to legal address |
TIF | 14.66 KB | 18.06.2019 | 04.06.2019 | 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