GP GRUPA, SIA

Limited Liability Company, Small company
Place in branch
532 by turnover
942 by profit
176 by paid taxes
261 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GP GRUPA"
Registration number, date 40103910857, 01.07.2015
VAT number LV40103910857 from 07.07.2015 Europe VAT register
Register, date Commercial Register, 01.07.2015
Legal address Krišjāņa Valdemāra iela 145 k-1 – 17, Rīga, LV-1013 Check address owners
Fixed capital 2 850 EUR, registered payment 01.07.2015
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, €) 338.31 221.41 176.5
Personal income tax (thousands, €) 76.97 50.78 42.03
Statutory social insurance contributions (thousands, €) 127.4 84.55 67.02
Average employees count 18 15 14
Received COVID-19 downtime support 27.04.2021, 483.37 €

Industries

Industry from zl.lv Iekraušanas un izkraušanas tehnika
Branch from zl.lv (NACE2) Pacelšanas un pārvietošanas iekārtu ražošana (28.22)
Field from SRS Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry Ražošanas iekārtu un ierīču uzstādīšana (33.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.07.2015
* 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

100 % 2 850 € 1 € 2 850 Latvia 01.07.2015 01.07.2015

Apply information changes

ML

"GP Grupa", SIA

Krišjāņa Valdemāra 145 k-1 - 17, Rīga, LV-1013 Check address owners

Iekraušanas un izkraušanas tehnika

https://www.gpgrupa.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (1.86 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (1.76 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (1.83 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (1.67 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (2.1 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (1.57 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.69 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
GP vadibas zinojums 2016 PDF

2015

Annual report 01.07.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 306.96 KB 31.08.2016 30.08.2016 2

Articles of Association

PDF 245.14 KB 31.08.2016 25.08.2016 3

Shareholders’ register

PDF 241.28 KB 27.06.2015 26.06.2015 1

Articles of Association

PDF 247.01 KB 27.06.2015 16.06.2015 1

Memorandum of Association

PDF 253.11 KB 27.06.2015 16.06.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 178.32 KB 02.09.2016 02.09.2016 1

Decisions / letters / protocols of public notaries

RTF 178.32 KB 02.09.2016 02.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 02.09.2016 02.09.2016 1

Application

PDF 6.68 MB 31.08.2016 30.08.2016 24

Protocols/decisions of a company/organisation

PDF 191.7 KB 31.08.2016 25.08.2016 1

Protocols/decisions of a company/organisation

PDF 222 KB 31.08.2016 25.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.55 KB 01.07.2015 01.07.2015 2

Announcement regarding the legal address

PDF 239.82 KB 27.06.2015 26.06.2015 1

Application

PDF 527.93 KB 27.06.2015 26.06.2015 2

Bank statements or other document regarding the payment of the equity

PDF 320.04 KB 27.06.2015 26.06.2015 1

Confirmation or consent to legal address

PDF 232.54 KB 27.06.2015 26.06.2015 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