GMI PROJEKTI, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GMI PROJEKTI"
Registration number, date 50103569291, 26.07.2012
VAT number None (excluded 13.01.2020) Europe VAT register
Register, date Commercial Register, 26.07.2012
Legal address Sudrabkalna iela 6, Sēlija, Sēlpils pag., Jēkabpils nov., LV-5232 Check address owners
Fixed capital 2 800 EUR, registered payment 04.11.2014
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, €) 0.05 0.63 1.49
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.0
 Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2023
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   28.12.2023
* 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 21.12.2023 28.12.2023

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 22 - 68 Until 05.05.2016 9 years ago
Mārupes nov., Mārupe, Māliņu iela 19 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Māliņu iela 19 Until 21.02.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
GMI projekti 2023 vadibas zinojums DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
GMI projekti 2022 vadibas zinojums DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 04.04.2022  ZIP €11.00
Annual report 2021 PDF
GMI projekti 2021 vadibas zinojums DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
GMI projekti 2020 vadibas zinojums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
GMI projekti 2019 vadibas zinojums DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
GMI projekti 2018 vadibas zinojums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  ZIP €11.00
Annual report 2017 PDF
GMI projekti 2017 vadibas zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
GMI 2016 vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
GMI 2015 vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
GMI 2014 vadibas zinojums DOCX

2013

 Annual report 26.07.2012 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
GMI 2012 2013 vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

 EDOC 23.29 KB 28.12.2023 21.12.2023 1

Shareholders’ register

EDOC 29.82 KB 28.12.2023 21.12.2023 1

Articles of Association

 TIF 97.21 KB 24.05.2016 24.04.2016 3

Articles of Association

 TIF 96.54 KB 06.11.2014 28.08.2014 3

Articles of Association

 TIF 66.76 KB 06.11.2014 28.08.2014 2

Regulations for the increase/reduction of the equity

 TIF 29.99 KB 06.11.2014 28.08.2014 1

Shareholders’ register

TIF 286.8 KB 06.11.2014 28.08.2014 2

Shareholders’ register

TIF 317.3 KB 06.11.2014 28.08.2014 2

Articles of Association

 TIF 34.98 KB 31.07.2012 26.07.2012 1

Articles of Association

 TIF 65.41 KB 31.07.2012 18.07.2012 3

Memorandum of Association

 TIF 38.22 KB 31.07.2012 18.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 102.43 KB 28.12.2023 21.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 31.7 KB 21.02.2022 21.02.2022 1

Application

 DOCX 66.98 KB 21.02.2022 16.02.2022 1

Application

 DOCX 66.98 KB 21.02.2022 16.02.2022 1

Decisions / letters / protocols of public notaries

 TIF 48.36 KB 24.05.2016 05.05.2016 2

Application

 TIF 104.76 KB 24.05.2016 29.04.2016 2

Protocols/decisions of a company/organisation

 TIF 39.23 KB 24.05.2016 29.04.2016 2

Announcement regarding the legal address

 TIF 16.32 KB 24.05.2016 04.04.2016 1

Confirmation or consent to legal address

 TIF 14.36 KB 24.05.2016 30.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 75.17 KB 06.11.2014 04.11.2014 2

Application

 TIF 190.17 KB 06.11.2014 04.09.2014 2

Application

 TIF 240.03 KB 06.11.2014 28.08.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.52 KB 06.11.2014 28.08.2014 1

Protocols/decisions of a company/organisation

 TIF 14.02 KB 06.11.2014 28.08.2014 1

Protocols/decisions of a company/organisation

 TIF 50.19 KB 06.11.2014 28.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 48.97 KB 31.07.2012 26.07.2012 2

Application

 TIF 156.68 KB 31.07.2012 19.07.2012 4

Statement of the Board regarding the payment of the equity

 TIF 16.73 KB 31.07.2012 19.07.2012 1

Announcement regarding the legal address

 TIF 13.22 KB 31.07.2012 18.07.2012 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