GNP Informācijas centrs, SIA Komercsabiedrība

Limited Liability Company, Micro company
Place in branch
316 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Komercsabiedrība "GNP Informācijas centrs"
Registration number, date 50003338471, 21.04.1997
VAT number LV50003338471 from 10.08.2023 Europe VAT register
Register, date Commercial Register, 30.05.2006
Legal address Skolas iela 10, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 8 526 EUR, registered payment 26.09.2016
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 0.05 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.01
Average employees count 2 2 2

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2) Interneta portālu darbība (63.12)
Field from SRS Vēsturisku objektu un līdzīgu apmeklējuma vietu darbība (91.03)
CSP industry Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.07.2020
Latvia Latvia

Control type: other

Natural person From 31.07.2020
Latvia Latvia

Control type: other

Natural person From 31.07.2020
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.12.2017
* 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

Gaujas nacionālā parka fonds

Reg. no. 40008019114
Siguldas nov., Sigulda, Baznīcas iela 3

100 % 609 € 14 € 8 526 Latvia 28.06.2016 26.09.2016

Apply information changes

ML

"GNP informācijas centrs", SIA

Turaidas 2A, Sigulda, Siguldas nov., LV-2150 Check address owners

Informatīvie pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "GNP INFORMĀCIJAS CENTRS" Until 06.01.2005 19 years ago

Historical addresses

Rīgas rajons, Sigulda, Baznīcas iela 3 Until 03.07.2009 15 years ago
Siguldas nov., Sigulda, Baznīcas iela 3 Until 14.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (111.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (112.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.01.2022  PDF (111.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.01.2021  PDF (491.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.01.2020  PDF (268.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.01.2019  ZIP €11.00
Annual report 2018 PDF
dibin t ju sapulces protokols PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.01.2018  PDF (171.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (105.85 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums ODT

2014

Annual report 01.01.2014 - 31.12.2014 14.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report 12.05.2010  TIF (327.77 KB)

2008

Annual report 06.04.2009  TIF (501.63 KB)

2007

Annual report 13.08.2008  TIF (500.85 KB)

2006

Annual report 27.07.2007  TIF (434.54 KB)

2005

Annual report 24.10.2006  TIF (491.02 KB)

2004

Annual report 08.04.2011  TIF (465.17 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.8 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 31.07.2020 31.07.2020 2

Statement regarding the beneficial owners

DOCX 56.04 KB 31.07.2020 29.07.2020 6

Statement regarding the beneficial owners

DOCX 56.04 KB 31.07.2020 29.07.2020 6

Statement regarding the beneficial owners

EDOC 61.16 KB 31.07.2020 29.07.2020 6

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 14.03.2019 14.03.2019 2

Application

EDOC 47.97 KB 14.03.2019 05.03.2019 4

Application

DOCX 39.39 KB 14.03.2019 05.03.2019 4

Confirmation or consent to legal address

EDOC 418.87 KB 14.03.2019 05.03.2019 1

Confirmation or consent to legal address

PDF 507.36 KB 14.03.2019 05.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.29 KB 04.12.2017 04.12.2017 2

Consent of a member of the Board / executive director

EDOC 55.38 KB 29.11.2017 28.11.2017 1

Application

TIF 235.96 KB 29.11.2017 26.10.2017 3

Protocols/decisions of a company/organisation

EDOC 56.49 KB 29.11.2017 26.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.84 KB 18.05.2017 18.05.2017 2

Application

TIF 169.02 KB 18.05.2017 13.05.2017 2

Notice of a member of the Board regarding the resignation

TIF 9.83 KB 09.05.2017 18.04.2017 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