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 "GMS" |
| Registration number, date | 44103048980, 10.12.2007 |
| VAT number | LV44103048980 from 21.01.2008 Europe VAT register |
| Register, date | Commercial Register, 10.12.2007 |
| Legal address | Pils iela 16, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 7 827.85 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 7 218.96 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 7 239.61 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 7 213.79 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 7 227.47 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 6 379.25 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 7 702.40 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 7 941.85 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 11 981.98 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 10 009.24 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 9 887.78 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 8 748.87 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 9 213.56 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 10 724.61 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 8 540.41 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 7 629.45 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.11.2022 | 4 846.19 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 6 434.30 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 578.61 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 07.06.2020 | 2 482.77 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 805.40 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 729.96 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 6 111.43 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 6 045.39 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 405.88 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 800.61 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 459.31 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.07.2019 | 2 681.14 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 349.49 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 022.76 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 710.56 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 391.31 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 242.24 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 3 578.55 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 939.52 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 520.95 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 129.27 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 621.05 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 269.70 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 932.55 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 806.12 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 432.46 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 336.53 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 191.53 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.06.2017 | 204.31 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.6 | -1.21 | -2.19 |
| Personal income tax (thousands, €) | 0.17 | 0.4 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 1.33 | 1.4 | 0.61 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Saldūdens akvakultūra (03.22) |
| CSP industry | Saldūdens akvakultūra (03.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 16.07.2012 |
* 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 | 18.09.2015 | 30.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Alūksnes rajons, Ape, Oškalna iela 11 | Until 29.06.2009 | 15 years ago |
|---|---|---|
| Valkas raj., Valka, Rīgas iela 24 | Until 03.07.2009 | 15 years ago |
| Valkas nov., Valka, Rīgas iela 24 | Until 09.12.2011 | 13 years ago |
| Rīga, Lielvārdes iela 8 - 4 | Until 23.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GMS SIA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums GMS SIA 2022.gads | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZinojumsGMS2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (80.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.07.2019 | PDF (81.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (213.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (93.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | PNG (930.45 KB) | |
2008 |
Annual report | 23.03.2009 | TIF (759 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 128.06 KB | 13.07.2023 | 04.04.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 166.42 KB | 24.02.2023 | 16.02.2023 | 3 |
Amendments to the Articles of Association |
TIF | 15.26 KB | 30.10.2018 | 18.09.2015 | 1 |
Articles of Association |
TIF | 81.86 KB | 30.10.2018 | 18.09.2015 | 3 |
Shareholders’ register |
TIF | 47.57 KB | 30.10.2018 | 18.09.2015 | 2 |
Articles of Association |
TIF | 64.3 KB | 17.07.2012 | 16.07.2012 | 4 |
Articles of Association |
TIF | 111.04 KB | 30.10.2018 | 16.06.2009 | 4 |
Shareholders’ register |
TIF | 24.99 KB | 30.10.2018 | 16.06.2009 | 1 |
Articles of Association |
TIF | 28.15 KB | 13.12.2007 | 04.12.2007 | 1 |
Memorandum of association |
TIF | 52.07 KB | 13.12.2007 | 04.12.2007 | 2 |
Shareholders’ register |
TIF | 13.71 KB | 13.12.2007 | 04.12.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.44 KB | 20.09.2023 | 20.09.2023 | 1 |
Application |
EDOC | 257.96 KB | 13.07.2023 | 13.07.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 126.53 KB | 13.07.2023 | 13.07.2023 | 3 |
Announcement regarding the reorganisation |
TIF | 61.28 KB | 24.02.2023 | 16.02.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 15.8 KB | 24.02.2023 | 16.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 23.11.2022 | 23.11.2022 | 2 |
Application |
205 KB | 23.11.2022 | 17.11.2022 | 1 | |
Application |
205 KB | 23.11.2022 | 17.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 06.08.2019 | 06.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.9 KB | 01.08.2019 | 01.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 05.07.2019 | 05.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.63 KB | 03.07.2019 | 03.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.11 KB | 30.10.2018 | 30.09.2015 | 2 |
Application |
TIF | 80.83 KB | 30.10.2018 | 18.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.59 KB | 30.10.2018 | 18.09.2015 | 1 |
Application |
TIF | 161.55 KB | 17.07.2012 | 16.07.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.11 KB | 17.07.2012 | 16.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.66 KB | 17.07.2012 | 16.07.2012 | 2 |
Owner’s decisions |
TIF | 16.83 KB | 17.07.2012 | 16.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.16 KB | 12.12.2011 | 09.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.74 KB | 30.10.2018 | 06.12.2011 | 1 |
Application |
TIF | 117.46 KB | 30.10.2018 | 06.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 13.59 KB | 30.10.2018 | 06.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.97 KB | 30.10.2018 | 06.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.23 KB | 30.10.2018 | 29.06.2009 | 1 |
Sample report |
TIF | 32.96 KB | 30.10.2018 | 19.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 66.39 KB | 30.10.2018 | 18.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 15.05 KB | 30.10.2018 | 16.06.2009 | 1 |
Application |
TIF | 162.93 KB | 30.10.2018 | 16.06.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 17.48 KB | 30.10.2018 | 16.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.2 KB | 30.10.2018 | 16.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.29 KB | 13.12.2007 | 10.12.2007 | 1 |
Registration certificates |
TIF | 67.36 KB | 13.12.2007 | 10.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.98 KB | 13.12.2007 | 04.12.2007 | 1 |
Application |
TIF | 237.54 KB | 13.12.2007 | 04.12.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.17 KB | 13.12.2007 | 04.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 92.25 KB | 13.12.2007 | 04.12.2007 | 2 |
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