GP Holding, SIA
Limited Liability Company, Small company
Place in branch
55 by turnover
62 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 Holding" |
| Registration number, date | 40103638943, 19.02.2013 |
| VAT number | LV40103638943 from 05.03.2013 Europe VAT register |
| Register, date | Commercial Register, 19.02.2013 |
| Legal address | Vaidavas iela 8, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 07.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GP Holding, 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
- 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, €) | 0.91 | -10.33 | -13.15 |
| Personal income tax (thousands, €) | 57.94 | 63.39 | 63.1 |
| Statutory social insurance contributions (thousands, €) | 111.85 | 116.39 | 108.39 |
| Average employees count | 16 | 17 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
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 | 19.02.2013 |
* 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 % | 10 | € 500 | € 5 000 | Latvia | 18.09.2014 | 07.10.2014 |
Contacts in cooperation with
Apply information changes
ML
"GP Holding", SIA
"Cirīši", Upesciems, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners
Ceļu un tiltu būve, uzturēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada p rskats GP HOLDING 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums Gada parskats GP HOLDING 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums Gada parskats GP HOLDING 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 1.lp | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Holding SIA 2016 gada Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 19.02.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP HOLDING vadibas zinojums 2013.GADS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.21 KB | 09.10.2014 | 18.09.2014 | 1 |
Articles of Association |
TIF | 39.68 KB | 09.10.2014 | 18.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 54.39 KB | 09.10.2014 | 18.09.2014 | 1 |
Shareholders’ register |
TIF | 46.27 KB | 09.10.2014 | 18.09.2014 | 2 |
Articles of Association |
TIF | 11.81 KB | 26.02.2013 | 14.02.2013 | 1 |
Memorandum of Association |
TIF | 20.02 KB | 26.02.2013 | 14.02.2013 | 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 |
TIF | 67.51 KB | 09.10.2014 | 07.10.2014 | 2 |
Application |
TIF | 77.72 KB | 09.10.2014 | 18.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.64 KB | 09.10.2014 | 18.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 26.02.2013 | 19.02.2013 | 1 |
Registration certificates |
TIF | 57.79 KB | 26.02.2013 | 19.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.51 KB | 26.02.2013 | 14.02.2013 | 1 |
Application |
TIF | 74.06 KB | 26.02.2013 | 14.02.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.31 KB | 26.02.2013 | 14.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.41 KB | 26.02.2013 | 14.02.2013 | 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