GP ENERGY, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
4K+ by profit
279 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 | Sabiedrība ar ierobežotu atbildību "GP ENERGY" |
| Registration number, date | 40103312621, 09.08.2010 |
| VAT number | None (excluded 02.09.2019) Europe VAT register |
| Register, date | Commercial Register, 09.08.2010 |
| Legal address | Republikas laukums 3 – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.02.2024 |
| 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
- 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 | 0 | 0.13 |
| 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 | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.08.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 15.02.2024 | 23.02.2024 |
Historical addresses
| Rīga, Mūkusalas iela 41B-8 | Until 08.06.2011 | 13 years ago |
|---|---|---|
| Rīga, Zalves iela 45 - 10B | Until 23.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (79.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | PDF (78.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (80.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2021 | PDF (79.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2020 | PDF (343.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.05.2018 | PDF (732.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (92.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2017 | PDF (709.6 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums GPL 54pants pdf-signed | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums GPL 54pants | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.49 KB | 23.02.2024 | 15.02.2024 | 1 |
Articles of Association |
EDOC | 23.86 KB | 23.02.2024 | 15.02.2024 | 1 |
Shareholders’ register |
EDOC | 22.26 KB | 23.02.2024 | 15.02.2024 | 1 |
Shareholders’ register |
TIF | 38.47 KB | 11.04.2011 | 24.03.2011 | 1 |
Articles of Association |
TIF | 84.3 KB | 17.08.2010 | 09.06.2010 | 2 |
Memorandum of Association |
TIF | 99.19 KB | 17.08.2010 | 09.06.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.95 KB | 23.02.2024 | 15.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.31 KB | 23.02.2024 | 15.02.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.1 KB | 19.05.2023 | 19.05.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
371.33 KB | 13.04.2023 | 13.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 10.06.2011 | 08.06.2011 | 1 |
Application |
TIF | 75.62 KB | 10.06.2011 | 01.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.44 KB | 11.04.2011 | 08.04.2011 | 1 |
Application |
TIF | 161.66 KB | 11.04.2011 | 24.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 33.66 KB | 11.04.2011 | 24.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 126.55 KB | 17.08.2010 | 09.08.2010 | 2 |
Registration certificates |
TIF | 168.53 KB | 17.08.2010 | 09.08.2010 | 1 |
Receipts on the publication and state fees |
TIF | 110.51 KB | 17.08.2010 | 21.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 41.26 KB | 17.08.2010 | 09.06.2010 | 1 |
Application |
TIF | 1.07 MB | 17.08.2010 | 09.06.2010 | 8 |
Power of attorney, act of empowerment |
TIF | 715.59 KB | 17.08.2010 | 25.05.2010 | 8 |
Other documents |
TIF | 484.84 KB | 11.04.2011 | 7 | |
Power of attorney, act of empowerment |
TIF | 542.35 KB | 11.04.2011 | 9 |
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