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 | "GNP PILSKALNS" SIA |
| Registration number, date | 44103028429, 08.05.2003 |
| VAT number | None (excluded 15.09.2014) Europe VAT register |
| Register, date | Commercial Register, 08.05.2003 |
| Legal address | Spriņģu iela 4A, Līgatne, Cēsu nov., LV-4110 Check address owners |
| Fixed capital | 284 500 EUR, registered payment 22.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.11 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
| Types of activities from statues | Ceļojumu biroju, tūrisma operatoru un citi rezervēšanas pakalpojumi un ar tiem saistītas darbības Izmitināšana Ēdināšanas pakalpojumi Vairumtirdzniecība, izņemot automobiļus un motociklus u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.11.2022 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.12.2009 |
* 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 |
54 % | 5 400 | € 28.45 | € 153 630 | Latvia | 28.10.2022 | 17.11.2022 |
Natural person |
46 % | 4 600 | € 28.45 | € 130 870 | Latvia | 28.10.2022 | 17.11.2022 |
Historical addresses
| Cēsu rajons, Līgatne, Spriņģu iela 4a | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Līgatnes nov., Līgatne, Spriņģu iela 4A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (82.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (82.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (78.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (190.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (636.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GNP 2015 vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GNP 2014vadibaszinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GNP 2013vadibaszinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GNP 2012vadibaszinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011vadibaszinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010. vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (42.38 KB) | |
2008 |
Annual report | 08.04.2009 | TIF (480.24 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (410.51 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (284.16 KB) | ||
2005 |
Annual report | 08.12.2006 | PDF (463.8 KB) | ||
2004 |
Annual report | 18.06.2019 | TIF (400.31 KB) | ||
2003 |
Annual report | 18.06.2019 | TIF (244.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 392.52 KB | 11.11.2022 | 28.10.2022 | 13 |
Amendments to the Articles of Association |
DOCX | 17.13 KB | 22.03.2021 | 10.03.2021 | 1 |
Articles of Association |
DOCX | 25.28 KB | 22.03.2021 | 10.03.2021 | 1 |
Shareholders’ register |
DOCX | 23.44 KB | 22.03.2021 | 10.03.2021 | 1 |
Shareholders’ register |
DOCX | 24.63 KB | 22.03.2021 | 10.03.2021 | 1 |
Shareholders’ register |
TIF | 89.38 KB | 04.09.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 41.55 KB | 18.06.2019 | 07.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 26.28 KB | 18.06.2019 | 03.04.2008 | 1 |
Articles of Association |
TIF | 86.95 KB | 18.06.2019 | 03.04.2008 | 2 |
Shareholders’ register |
TIF | 38.02 KB | 18.06.2019 | 03.04.2008 | 1 |
Shareholders’ register |
TIF | 32.81 KB | 18.06.2019 | 07.11.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 54.71 KB | 18.06.2019 | 10.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 16.47 KB | 18.06.2019 | 09.06.2003 | 1 |
Articles of Association |
TIF | 104.95 KB | 18.06.2019 | 09.06.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 60.45 KB | 18.06.2019 | 09.06.2003 | 1 |
Shareholders’ register |
TIF | 14.54 KB | 18.06.2019 | 02.05.2003 | 1 |
Articles of Association |
TIF | 125.37 KB | 18.06.2019 | 16.04.2003 | 4 |
Memorandum of association |
TIF | 87.77 KB | 18.06.2019 | 16.04.2003 | 4 |
Shareholders’ register |
TIF | 45.72 KB | 18.06.2019 | 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 | 62.74 KB | 17.11.2022 | 17.11.2022 | 2 |
Application |
TIF | 186.86 KB | 11.11.2022 | 03.11.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 22.03.2021 | 22.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 31.75 KB | 22.03.2021 | 10.03.2021 | 1 |
Articles of Association |
EDOC | 39.03 KB | 22.03.2021 | 10.03.2021 | 1 |
Application |
DOCX | 38.11 KB | 22.03.2021 | 10.03.2021 | 3 |
Application |
EDOC | 43.5 KB | 22.03.2021 | 10.03.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 25.02 KB | 22.03.2021 | 10.03.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 39.43 KB | 22.03.2021 | 10.03.2021 | 3 |
Shareholders’ register |
EDOC | 29.27 KB | 22.03.2021 | 10.03.2021 | 1 |
Shareholders’ register |
EDOC | 30.3 KB | 22.03.2021 | 10.03.2021 | 1 |
Application |
DOCX | 35.19 KB | 22.03.2021 | 22.01.2021 | 2 |
Application |
EDOC | 44.34 KB | 22.03.2021 | 22.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.96 KB | 04.09.2015 | 08.07.2015 | 2 |
Application |
TIF | 62.97 KB | 04.09.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.18 KB | 18.06.2019 | 14.12.2009 | 1 |
Application |
TIF | 112.36 KB | 18.06.2019 | 07.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.56 KB | 18.06.2019 | 07.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 122.37 KB | 18.06.2019 | 25.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.7 KB | 18.06.2019 | 09.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.5 KB | 18.06.2019 | 06.05.2008 | 1 |
Application |
TIF | 114.62 KB | 18.06.2019 | 03.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.86 KB | 18.06.2019 | 03.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 18.06.2019 | 22.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 93.49 KB | 18.06.2019 | 16.10.2006 | 3 |
Application |
TIF | 131.12 KB | 18.06.2019 | 12.10.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.13 KB | 18.06.2019 | 12.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.65 KB | 18.06.2019 | 12.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.1 KB | 18.06.2019 | 11.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.7 KB | 18.06.2019 | 15.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 230.02 KB | 18.06.2019 | 27.07.2005 | 2 |
Application |
TIF | 115.48 KB | 18.06.2019 | 05.07.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.19 KB | 18.06.2019 | 01.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.44 KB | 18.06.2019 | 23.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.06 KB | 18.06.2019 | 19.12.2003 | 2 |
Acceptance-conveyance act |
TIF | 125.05 KB | 18.06.2019 | 18.12.2003 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 19.58 KB | 18.06.2019 | 18.12.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 179.44 KB | 18.06.2019 | 10.09.2003 | 7 |
Appraisal reports |
TIF | 123.01 KB | 18.06.2019 | 12.08.2003 | 2 |
Acceptance-conveyance act |
TIF | 45.76 KB | 18.06.2019 | 10.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.97 KB | 18.06.2019 | 09.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.01 KB | 18.06.2019 | 08.05.2003 | 1 |
Registration certificates |
TIF | 58.53 KB | 18.06.2019 | 08.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.26 KB | 18.06.2019 | 07.05.2003 | 2 |
Application |
TIF | 149.18 KB | 18.06.2019 | 24.04.2003 | 5 |
Announcement regarding the legal address |
TIF | 10.75 KB | 18.06.2019 | 16.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.68 KB | 18.06.2019 | 16.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.72 KB | 18.06.2019 | 16.04.2003 | 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