GP AUTO, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
19 by profit
10 by employees
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 | SIA "GP AUTO" |
| Registration number, date | 40203038499, 15.12.2016 |
| VAT number | LV40203038499 from 07.01.2017 Europe VAT register |
| Register, date | Commercial Register, 15.12.2016 |
| Legal address | Rušonu iela 22 – 49, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.25 | 0.28 | 0.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu un apavu vairumtirdzniecība (46.42) |
|---|---|
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2024 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 15.12.2016 | 19.04.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GP Trade" | Until 19.04.2024 | 7.5 months ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Vīkuļi, Lāses iela 1 - 2 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Vīkuļi, Lāses iela 1 - 2 | Until 19.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | PDF (78.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | PDF (78.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (78.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (78.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (79.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 | |||||
2017 |
Annual report | 15.12.2016 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.05 KB | 19.04.2024 | 16.04.2024 | 1 |
Articles of Association |
DOC | 123.5 KB | 12.12.2016 | 12.12.2016 | 1 |
Articles of Association |
DOC | 123.5 KB | 12.12.2016 | 12.12.2016 | 1 |
Shareholders’ register |
1.6 MB | 12.12.2016 | 12.12.2016 | 3 | |
Shareholders’ register |
1.6 MB | 12.12.2016 | 12.12.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.28 KB | 19.04.2024 | 16.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.72 KB | 19.04.2024 | 16.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.77 KB | 17.01.2018 | 16.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 17.01.2018 | 16.01.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.19 KB | 17.01.2018 | 10.01.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 46.45 KB | 17.01.2018 | 10.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.07 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 15.12.2016 | 15.12.2016 | 2 |
Announcement regarding the legal address |
EDOC | 57.09 KB | 12.12.2016 | 12.12.2016 | 1 |
Announcement regarding the legal address |
DOC | 130.5 KB | 12.12.2016 | 12.12.2016 | 1 |
Announcement regarding the legal address |
DOC | 130.5 KB | 12.12.2016 | 12.12.2016 | 1 |
Articles of Association |
EDOC | 49.17 KB | 12.12.2016 | 12.12.2016 | 1 |
Application |
3.07 MB | 12.12.2016 | 12.12.2016 | 9 | |
Application |
3.07 MB | 12.12.2016 | 12.12.2016 | 9 | |
Application |
EDOC | 2.86 MB | 12.12.2016 | 12.12.2016 | 9 |
Consent of a member of the Board / executive director |
DOC | 136 KB | 12.12.2016 | 12.12.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 58.29 KB | 12.12.2016 | 12.12.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 136 KB | 12.12.2016 | 12.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 12.12.2016 | 12.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 12.12.2016 | 12.12.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 54.74 KB | 12.12.2016 | 12.12.2016 | 2 |
Shareholders’ register |
EDOC | 1.43 MB | 12.12.2016 | 12.12.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.95 MB | 12.12.2016 | 05.12.2016 | 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