GNpro, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.08.2021
Business form Limited Liability Company
Registered name SIA "GNpro"
Registration number, date 40103894478, 28.04.2015
VAT number None Europe VAT register
Register, date Commercial Register, 28.04.2015
Legal address Anniņmuižas bulvāris 46 – 18, Rīga, LV-1069 Check address owners
Fixed capital 2 800 EUR , registered 24.01.2020 (registered payment 24.01.2020: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

Historical addresses

Rīga, Praulienas iela 6 - 72 Until 24.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (130.25 KB) €9.00

2015

Annual report 28.04.2015 - 31.12.2015 01.05.2016  PDF (168.08 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32 KB 24.01.2020 19.12.2019 1

Amendments to the Articles of Association

DOC 32 KB 24.01.2020 19.12.2019 1

Articles of Association

DOC 29.5 KB 24.01.2020 19.12.2019 1

Articles of Association

DOC 29.5 KB 24.01.2020 19.12.2019 1

Regulations for the increase/reduction of the equity

DOC 29 KB 24.01.2020 19.12.2019 1

Regulations for the increase/reduction of the equity

DOC 29 KB 24.01.2020 19.12.2019 1

Shareholders’ register

DOC 35.5 KB 24.01.2020 19.12.2019 1

Shareholders’ register

DOC 35 KB 24.01.2020 19.12.2019 1

Shareholders’ register

DOC 35.5 KB 24.01.2020 19.12.2019 1

Shareholders’ register

DOC 35 KB 24.01.2020 19.12.2019 1

Articles of Association

TIF 11.15 KB 06.07.2015 15.04.2015 1

Memorandum of association

TIF 41.49 KB 06.07.2015 15.04.2015 2

Shareholders’ register

TIF 67.4 KB 06.07.2015 14.04.2015 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 95.08 KB 05.08.2021 05.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 98.82 KB 18.05.2021 25.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 116.88 KB 18.05.2021 25.02.2021 3

Decisions / letters / protocols of public notaries

DOCX 13.87 KB 18.05.2021 25.02.2021 3

Decisions / letters / protocols of public notaries

RTF 193.38 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 24.01.2020 24.01.2020 2

Application

EDOC 58.54 KB 24.01.2020 07.01.2020 8

Application

DOCX 49.63 KB 24.01.2020 07.01.2020 8

Application

DOCX 49.63 KB 24.01.2020 07.01.2020 8

Statement regarding the beneficial owners

DOCX 48.2 KB 24.01.2020 23.12.2019 3

Statement regarding the beneficial owners

EDOC 57.09 KB 24.01.2020 23.12.2019 3

Statement regarding the beneficial owners

DOCX 48.2 KB 24.01.2020 23.12.2019 3

Amendments to the Articles of Association

EDOC 20.48 KB 24.01.2020 19.12.2019 1

Articles of Association

EDOC 32.59 KB 24.01.2020 19.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 24.01.2020 19.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.57 KB 24.01.2020 19.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 24.01.2020 19.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 20.96 KB 24.01.2020 19.12.2019 1

Bank statements or other document regarding the payment of the equity

XLSX 11.57 KB 24.01.2020 19.12.2019 1

Bank statements or other document regarding the payment of the equity

XLSX 11.57 KB 24.01.2020 19.12.2019 1

Confirmation or consent to legal address

TXT 94 B 24.01.2020 19.12.2019 2

Confirmation or consent to legal address

JPG 367.25 KB 24.01.2020 19.12.2019 2

Confirmation or consent to legal address

EDOC 376.42 KB 24.01.2020 19.12.2019 2

Confirmation or consent to legal address

JPG 367.25 KB 24.01.2020 19.12.2019 2

Protocols/decisions of a company/organisation

DOC 49 KB 24.01.2020 19.12.2019 1

Protocols/decisions of a company/organisation

EDOC 24.32 KB 24.01.2020 19.12.2019 1

Protocols/decisions of a company/organisation

DOC 49 KB 24.01.2020 19.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.55 KB 24.01.2020 19.12.2019 1

Shareholders’ register

EDOC 33.19 KB 24.01.2020 19.12.2019 1

Shareholders’ register

EDOC 33.12 KB 24.01.2020 19.12.2019 1

Decisions / letters / protocols of public notaries

TIF 60.29 KB 06.07.2015 28.04.2015 2

Bank statements or other document regarding the payment of the equity

TIF 53.76 KB 06.07.2015 18.04.2015 1

Announcement regarding the legal address

TIF 10.9 KB 06.07.2015 15.04.2015 1

Application

TIF 300.85 KB 06.07.2015 14.04.2015 6
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