GMK Company, SIA

Limited Liability Company, Micro company
Place in branch
127 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name GMK Company SIA
Registration number, date 40103677601, 03.06.2013
VAT number LV40103677601 from 02.08.2013 Europe VAT register
Register, date Commercial Register, 03.06.2013
Legal address Ceriņu iela 21 – 48, Jūrmala, LV-2015 Check address owners
Fixed capital 2 845 EUR, registered payment 06.06.2014
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, €) 1.06 0 -0.2
Personal income tax (thousands, €) 0.15 0 0.03
Statutory social insurance contributions (thousands, €) 0.18 0 0
Average employees count 0 0 0
Received COVID-19 downtime support 20.04.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.05.2018
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   22.05.2018
* 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 % 2 845 € 1 € 2 845 Latvia 16.05.2018 22.05.2018

Apply information changes

ML

"GMK Company", SIA

Valdeķu 63, Rīga, LV-1058 Check address owners

Mēbeļu tirdzniecība

Historical addresses

Rīga, Valdeķu iela 63 - 12 Until 25.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (80.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.02.2018  PDF (82.04 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
VZ2015GMK PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
zinas par uzn.(1) PDF

2013

 Annual report 03.06.2013 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
zinas par uzn.(1) PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.6 KB 17.05.2018 16.05.2018 3

Amendments to the Articles of Association

 TIF 12.61 KB 09.06.2014 03.06.2014 1

Articles of Association

 TIF 13.59 KB 09.06.2014 03.06.2014 2

Shareholders’ register

TIF 29.15 KB 09.06.2014 03.06.2014 2

Amendments to the Articles of Association

 TIF 11.75 KB 07.06.2013 04.06.2013 1

Articles of Association

 TIF 14.26 KB 07.06.2013 04.06.2013 2

Regulations for the increase/reduction of the equity

 TIF 22.84 KB 07.06.2013 04.06.2013 1

Shareholders’ register

TIF 13.5 KB 07.06.2013 04.06.2013 1

Articles of Association

 TIF 20.19 KB 06.06.2013 29.05.2013 2

Memorandum of Association

 TIF 42.25 KB 06.06.2013 29.05.2013 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 65.57 KB 25.02.2021 25.02.2021 2

Application

 TIF 290.79 KB 22.02.2021 18.02.2021 2

Decisions / letters / protocols of public notaries

 RTF 199.97 KB 21.11.2018 21.11.2018 3

Decisions / letters / protocols of public notaries

 RTF 199.97 KB 21.11.2018 21.11.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.99 KB 21.11.2018 21.11.2018 3

Decisions / letters / protocols of public notaries

 RTF 196.79 KB 22.05.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 66.38 KB 22.05.2018 22.05.2018 2

Application

 TIF 540.97 KB 17.05.2018 16.05.2018 5

Protocols/decisions of a company/organisation

 TIF 47.46 KB 17.05.2018 16.05.2018 2

Decisions / letters / protocols of public notaries

 TIF 44.44 KB 09.06.2014 06.06.2014 2

Application

 TIF 162.06 KB 09.06.2014 03.06.2014 2

Protocols/decisions of a company/organisation

 TIF 26.5 KB 09.06.2014 03.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 33.43 KB 07.06.2013 07.06.2013 2

Application

 TIF 103.23 KB 07.06.2013 04.06.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.22 KB 07.06.2013 04.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 23.96 KB 07.06.2013 04.06.2013 1

Protocols/decisions of a company/organisation

 TIF 17.69 KB 07.06.2013 04.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 53.75 KB 06.06.2013 03.06.2013 2

Registration certificates

 TIF 53.76 KB 06.06.2013 03.06.2013 1

Announcement regarding the legal address

 TIF 13.22 KB 06.06.2013 29.05.2013 1

Application

 TIF 202.82 KB 06.06.2013 29.05.2013 4

Confirmation or consent to legal address

 TIF 16.32 KB 06.06.2013 29.05.2013 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