GMProject LV, SIA

Limited Liability Company, Micro company
Place in branch
841 by turnover
176 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GMProject LV"
Registration number, date 40103866559, 02.02.2015
VAT number LV40103866559 from 16.04.2015 Europe VAT register
Register, date Commercial Register, 02.02.2015
Legal address Ernestīnes iela 12, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 02.02.2015
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, €) 4.61 23.36 5.03
Personal income tax (thousands, €) 0 0.23 0.27
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2019
Czech Republic Czech Republic

Control type: on grounds of the property right

Natural person From 26.02.2019
Czech Republic Czech Republic

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.02.2015
* 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

G.M. PROJECT, s.r.o.

Reg. no. 60318830
Janska 769/4, Predmesti, 74601, Opava, Čehijas Republika

100 % 2 800 € 1 € 2 800 Czech Republic 02.02.2015 02.02.2015

Procures

Period Rights Person

From 26.02.2019

Right to represent individually
Natural person (from 26.02.2019 to 12.07.2023 )
Natural person (from 12.07.2023 )

Apply information changes

"GMProject LV", SIA

Ernestīnes 12, Rīga, LV-1083 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.04.2023 - 31.03.2024 18.07.2024  PDF (170.47 KB) €11.00

2022

Annual report 01.04.2022 - 31.03.2023 01.08.2023  PDF (430.48 KB) €11.00

2021

Annual report 01.04.2021 - 31.03.2022 01.08.2022  PDF (79.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.03.2021 01.07.2021  PDF (79.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (430.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (430.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (79.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (529.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (529.18 KB) €9.00

2015

Annual report 02.02.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
Image (3) JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 140.63 KB 05.03.2021 17.12.2020 6

Articles of Association

TIF 14.63 KB 12.03.2015 16.12.2014 1

Memorandum of Association

TIF 30.22 KB 12.03.2015 16.12.2014 1

Shareholders’ register

TIF 63.75 KB 12.03.2015 16.12.2014 2

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 66.05 KB 09.03.2021 09.03.2021 2

Application

TIF 91.12 KB 05.03.2021 17.12.2020 2

Power of attorney, act of empowerment

TIF 34.06 KB 05.03.2021 17.12.2020 1

Protocols/decisions of a company/organisation

TIF 166.42 KB 05.03.2021 17.12.2020 6

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 26.02.2019 26.02.2019 2

Application

TIF 127.01 KB 22.02.2019 13.02.2019 5

Statement regarding the beneficial owners

TIF 184.34 KB 22.02.2019 13.02.2019 4

Decisions / letters / protocols of public notaries

TIF 88.69 KB 12.03.2015 02.02.2015 2

Bank statements or other document regarding the payment of the equity

TIF 26.18 KB 12.03.2015 27.01.2015 1

Application

TIF 591.73 KB 12.03.2015 16.12.2014 6

Confirmation or consent to legal address

TIF 33.3 KB 12.03.2015 16.12.2014 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