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 | Sabiedrība ar ierobežotu atbildību "GP būvinženieri" |
| Registration number, date | 50103649281, 18.03.2013 |
| VAT number | None (excluded 17.11.2021) Europe VAT register |
| Register, date | Commercial Register, 18.03.2013 |
| Legal address | Zābaku iela 27, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GP būvinženieri, SIA
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
- Has contacts
- 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, €) | 0.05 | 0.05 | 0.03 |
| 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
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.01.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 28.12.2020 | 08.01.2021 |
Contacts in cooperation with
Apply information changes
ML
"GP būvinženieri", SIA
Ūbeļu 13, Ādaži, Ādažu nov., LV-2164 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Siguldas nov., Sigulda, Čiatūras iela 13 | Until 09.02.2018 | 6 years ago |
|---|---|---|
| Madonas nov., Bērzaunes pag., Bērzaune, Ozolu iela 4 | Until 08.01.2021 | 3 years ago |
| Ādažu nov., Kadaga, Zābaku iela 27 | 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 | 30.05.2024 | PDF (79.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (79.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (79.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.06.2021 | PDF (79.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | PDF (80.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (82.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (297.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 18.03.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.33 KB | 08.01.2021 | 08.01.2021 | 1 |
Shareholders’ register |
TIF | 66.67 KB | 12.03.2018 | 09.03.2018 | 3 |
Shareholders’ register |
TIF | 66.87 KB | 06.02.2018 | 31.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 11.54 KB | 05.08.2015 | 15.07.2015 | 1 |
Articles of Association |
TIF | 42.28 KB | 05.08.2015 | 15.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.11 KB | 05.08.2015 | 15.07.2015 | 1 |
Shareholders’ register |
TIF | 48.2 KB | 05.08.2015 | 15.07.2015 | 2 |
Articles of Association |
TIF | 13.43 KB | 16.04.2013 | 11.03.2013 | 1 |
Memorandum of Association |
TIF | 20.24 KB | 16.04.2013 | 11.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 50.65 KB | 08.01.2021 | 08.01.2021 | 1 |
Application |
EDOC | 59.53 KB | 08.01.2021 | 08.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 08.01.2021 | 08.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.72 KB | 08.01.2021 | 08.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.01 KB | 08.01.2021 | 08.01.2021 | 1 |
Shareholders’ register |
EDOC | 35.42 KB | 08.01.2021 | 08.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.79 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.13 KB | 14.03.2018 | 14.03.2018 | 2 |
Application |
TIF | 258.86 KB | 12.03.2018 | 09.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 41.59 KB | 12.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.76 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 09.02.2018 | 09.02.2018 | 2 |
Application |
TIF | 382.1 KB | 06.02.2018 | 31.01.2018 | 6 |
Confirmation or consent to legal address |
TIF | 13.64 KB | 06.02.2018 | 31.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.89 KB | 06.02.2018 | 31.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.63 KB | 05.08.2015 | 27.07.2015 | 2 |
Application |
TIF | 173.52 KB | 05.08.2015 | 15.07.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.19 KB | 05.08.2015 | 15.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.17 KB | 05.08.2015 | 15.07.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.41 KB | 05.08.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.45 KB | 16.04.2013 | 18.03.2013 | 2 |
Registration certificates |
TIF | 23.3 KB | 16.04.2013 | 18.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.74 KB | 16.04.2013 | 11.03.2013 | 1 |
Application |
TIF | 119.08 KB | 16.04.2013 | 11.03.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7.45 KB | 16.04.2013 | 11.03.2013 | 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