GP GROUP, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
113 by profit
70 by paid taxes
40 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 GROUP" |
| Registration number, date | 40103951501, 04.12.2015 |
| VAT number | LV40103951501 from 17.08.2016 Europe VAT register |
| Register, date | Commercial Register, 04.12.2015 |
| Legal address | Kandavas iela 14B, Rīga, LV-1083 Check address owners |
| Fixed capital | 1 335 443 EUR, registered payment 29.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GP GROUP, SIA
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, €) | 122.57 | 77.86 | 56.21 |
| Personal income tax (thousands, €) | 19.05 | 35.09 | 9.44 |
| Statutory social insurance contributions (thousands, €) | 34.39 | 19.76 | 17.01 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.12.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.12.2015 |
* 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 |
55 % | 734 494 | € 1 | € 734 494 | Latvia | 30.03.2022 | 06.04.2022 |
Natural person |
45 % | 600 949 | € 1 | € 600 949 | Latvia | 30.03.2022 | 06.04.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | |
| Annual report 2023 | |||||
| VDZ GpGroup K | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums | |||||
| VDZ GPG | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojusm | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | |
| Annual report 2021 | |||||
| SIA GP GROUP kons. vadibas zi ojums 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA GP GROUP revidenta zinojums | |||||
| SIA GP GROUP vad bas zi ojums 2021.g. | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums | |||||
| Vad bas zi ojums | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | |
| Annual report 2019 | |||||
| Scanned image 11 06 2020 125015 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GPG IL Audits | |||||
| GPG vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojums | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 13.06.2017 | ZIP | |
| Annual report 2016 | |||||
| Vadibas zinojums koncern | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA GP GROUP rev.zin | |||||
| Vadibas zinojums GP GROUP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 53.5 KB | 06.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
DOC | 53.5 KB | 06.04.2022 | 30.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 26.55 KB | 08.06.2017 | 07.06.2017 | 1 |
Articles of Association |
TIF | 83.07 KB | 08.06.2017 | 07.06.2017 | 2 |
Shareholders’ register |
TIF | 79.88 KB | 01.08.2016 | 20.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.22 KB | 01.08.2016 | 04.07.2016 | 1 |
Articles of Association |
TIF | 67.41 KB | 01.08.2016 | 04.07.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 69.87 KB | 01.08.2016 | 04.07.2016 | 1 |
Shareholders’ register |
TIF | 56.43 KB | 08.12.2015 | 24.11.2015 | 2 |
Articles of Association |
TIF | 14.81 KB | 08.12.2015 | 20.07.2015 | 1 |
Memorandum of Association |
TIF | 110.08 KB | 08.12.2015 | 20.07.2015 | 3 |
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 | 61.94 KB | 06.04.2022 | 06.04.2022 | 2 |
Application |
DOCX | 68.46 KB | 06.04.2022 | 30.03.2022 | 3 |
Application |
DOCX | 68.46 KB | 06.04.2022 | 30.03.2022 | 3 |
Shareholders’ register |
EDOC | 29.21 KB | 06.04.2022 | 30.03.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.71 KB | 17.03.2020 | 17.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.73 KB | 05.03.2020 | 05.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
TIF | 127.48 KB | 08.06.2017 | 07.06.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.81 KB | 08.06.2017 | 07.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.59 KB | 01.08.2016 | 29.07.2016 | 2 |
Application |
TIF | 178.45 KB | 01.08.2016 | 22.07.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.38 KB | 01.08.2016 | 04.07.2016 | 2 |
Other documents |
TIF | 29.25 KB | 01.08.2016 | 04.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.66 KB | 01.08.2016 | 04.07.2016 | 2 |
Appraisal reports |
TIF | 55.06 KB | 01.08.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.98 KB | 08.12.2015 | 04.12.2015 | 2 |
Registration certificates |
TIF | 30.92 KB | 08.12.2015 | 04.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 18.47 KB | 08.12.2015 | 30.11.2015 | 1 |
Application |
TIF | 290.94 KB | 08.12.2015 | 24.11.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.82 KB | 08.12.2015 | 11.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.18 KB | 08.12.2015 | 20.07.2015 | 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
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