GP-INVESTĪCIJAS, SIA

Limited Liability Company, Micro company
Place in branch
158 by turnover
105 by profit
129 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GP-INVESTĪCIJAS"
Registration number, date 40003649391, 14.10.2003
VAT number LV40003649391 from 09.09.2004 Europe VAT register
Register, date Commercial Register, 14.10.2003
Legal address "Jaunvītoli", Pabaži, Sējas pag., Saulkrastu nov., LV-2162 Check address owners
Fixed capital 81 082 EUR, registered payment 14.08.2015
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, €) 13.23 51.36 48.31
Personal income tax (thousands, €) 3.18 8.82 7.67
Statutory social insurance contributions (thousands, €) 9 20.89 19.36
Average employees count 5 5 6

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   12.07.2012
* 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 % 571 € 142 € 81 082 Latvia 11.08.2015 14.08.2015

Apply information changes

ML

"GP-Investīcijas", SIA

Strēlnieku 9, Sigulda, Siguldas nov. LV-2150 Check address owners

Finanšu darbība

Historical addresses

Rīga, Ausekļa iela 1 Until 05.08.2004 20 years ago
Rīgas rajons, Siguldas novads, Sigulda, Ausekļa iela 5 Until 24.02.2005 19 years ago
Rīgas rajons, Sējas pagasts, "Eipuri" Until 16.09.2005 19 years ago
Rīgas rajons, Siguldas novads, Sigulda, Ausekļa iela 5 Until 03.07.2009 15 years ago
Siguldas nov., Sigulda, Ausekļa iela 5 Until 13.01.2010 14 years ago
Siguldas nov., Sigulda, Strēlnieku iela 9-4 Until 14.08.2015 9 years ago
Sējas nov., "Jaunvītoli" Until 14.12.2016 8 years ago
Sējas nov., Pabaži, "Jaunvītoli" 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 24.04.2024  PDF (199.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (449.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (793.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (444.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (1.07 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (2.12 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (1.73 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums GP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
GP vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 13.04.2011  TIF (578.07 KB)

2009

Annual report 14.04.2010  TIF (513.82 KB)

2008

Annual report 19.05.2009  TIF (614.56 KB)

2007

Annual report 04.12.2008  TIF (554.72 KB)

2006

Annual report 04.09.2007  TIF (312.05 KB)

2005

Annual report 12.01.2007  TIF (308.51 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 11.08.2015 11.08.2015 1

Amendments to the Articles of Association

DOC 28 KB 11.08.2015 11.08.2015 1

Articles of Association

DOC 86.5 KB 11.08.2015 11.08.2015 7

Articles of Association

DOC 86.5 KB 11.08.2015 11.08.2015 7

Shareholders’ register

DOC 30 KB 11.08.2015 11.08.2015 1

Shareholders’ register

DOC 30 KB 11.08.2015 11.08.2015 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

EDOC 69.55 KB 14.08.2015 14.08.2015 1

Decisions / letters / protocols of public notaries

RTF 182.01 KB 14.08.2015 14.08.2015 1

Amendments to the Articles of Association

EDOC 25.53 KB 11.08.2015 11.08.2015 1

Articles of Association

EDOC 37 KB 11.08.2015 11.08.2015 7

Application

DOCX 32.61 KB 11.08.2015 11.08.2015 2

Application

DOCX 32.61 KB 11.08.2015 11.08.2015 2

Application

EDOC 47.49 KB 11.08.2015 11.08.2015 2

Confirmation or consent to legal address

DOC 233.5 KB 11.08.2015 11.08.2015 1

Confirmation or consent to legal address

DOC 233.5 KB 11.08.2015 11.08.2015 1

Confirmation or consent to legal address

EDOC 230.97 KB 11.08.2015 11.08.2015 1

Protocols/decisions of a company/organisation

DOC 28 KB 11.08.2015 11.08.2015 1

Protocols/decisions of a company/organisation

DOC 28 KB 11.08.2015 11.08.2015 1

Protocols/decisions of a company/organisation

EDOC 25.48 KB 11.08.2015 11.08.2015 1

Shareholders’ register

EDOC 25.6 KB 11.08.2015 11.08.2015 1

Sample report

PDF 78.26 KB 06.12.2006 03.10.2003 2

Sample report

PDF 78.26 KB 06.12.2006 03.10.2003 2
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