GP birojs, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GP birojs"
Registration number, date 40003599122, 07.08.2002
VAT number None Europe VAT register
Register, date Commercial Register, 07.08.2002
Legal address Grants iela 11, Rīga, LV-1016 Check address owners
Fixed capital 2 840 EUR, registered payment 16.08.2016
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, €) 0.66 0.66 0.89
Personal income tax (thousands, €) 0.25 0.25 0.36
Statutory social insurance contributions (thousands, €) 0.41 0.41 0.53
Average employees count 1 1 1

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.12.2017
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   07.12.2017
* 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

Natural person

100 % 20 € 142 € 2 840 Latvia 28.11.2017 07.12.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "GP & Audits" Until 17.08.2022 2 years ago

Historical addresses

Rīga, Tērbatas iela 72 Until 04.11.2005 19 years ago
Rīga, Krišjāņa Barona iela 88 Until 20.09.2007 17 years ago
Rīga, Priekules iela 12 Until 17.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (1.29 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (1.28 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (1.29 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (1.29 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (791.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.04 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (1.11 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (872.51 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (880.1 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.05.2015  HTML (99.56 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  HTML (96.77 KB)

2012

Annual report 01.01.2012 - 31.12.2012 12.06.2013  ZIP
1_HTML izdruka HTML
vadibas-zinojums 2012 gp PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 gp PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 02.05.2010  TIF (398.11 KB)

2008

Annual report 18.05.2009  TIF (442.22 KB)

2007

Annual report 23.10.2008  TIF (418.96 KB)

2006

Annual report 22.08.2007  TIF (238.38 KB)

2005

Annual report 28.12.2006  TIF (267.72 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 194.38 KB 17.08.2022 09.08.2022 2

Articles of Association

PDF 194.38 KB 17.08.2022 09.08.2022 2

Shareholders’ register

TIF 63.77 KB 05.12.2017 28.11.2017 2

Amendments to the Articles of Association

PDF 46.76 KB 08.07.2016 20.06.2016 1

Articles of Association

PDF 44.64 KB 08.07.2016 20.06.2016 2

Shareholders’ register

PDF 33.03 KB 08.07.2016 20.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 659.29 KB 17.08.2022 17.08.2022 3

Application

PDF 659.29 KB 17.08.2022 17.08.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 17.08.2022 17.08.2022 2

Articles of Association

PDF 225.25 KB 17.08.2022 09.08.2022 2

Protocols/decisions of a company/organisation

DOC 31 KB 17.08.2022 09.08.2022 1

Protocols/decisions of a company/organisation

DOC 31 KB 17.08.2022 09.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 68.46 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

RTF 191.89 KB 07.12.2017 07.12.2017 2

Application

TIF 153.16 KB 05.12.2017 04.12.2017 4

Statement regarding the beneficial owners

TIF 183.42 KB 05.12.2017 04.12.2017 4

Protocols/decisions of a company/organisation

TIF 51.09 KB 05.12.2017 28.11.2017 2

Decisions / letters / protocols of public notaries

RTF 181.74 KB 16.08.2016 16.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 16.08.2016 16.08.2016 2

Application

PDF 490.39 KB 08.07.2016 30.06.2016 4

Application

PDF 521.76 KB 08.07.2016 30.06.2016 4

Amendments to the Articles of Association

PDF 78.07 KB 08.07.2016 20.06.2016 1

Articles of Association

PDF 75.97 KB 08.07.2016 20.06.2016 2

Protocols/decisions of a company/organisation

PDF 42.26 KB 08.07.2016 20.06.2016 1

Protocols/decisions of a company/organisation

PDF 73.61 KB 08.07.2016 20.06.2016 1

Shareholders’ register

PDF 64.4 KB 08.07.2016 20.06.2016 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