GP KONSULTĀCIJAS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
184 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GP KONSULTĀCIJAS
Registration number, date 40203093626, 19.09.2017
VAT number LV40203093626 from 12.10.2017 Europe VAT register
Register, date Commercial Register, 19.09.2017
Legal address Valērijas Seiles iela 1 k-4, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR, registered payment 04.09.2018
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, €) 9.96 27.82 17.49
Personal income tax (thousands, €) 6.91 18.91 10.24
Statutory social insurance contributions (thousands, €) 2.74 7.52 6.58
Average employees count 4 5 3

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2024
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   02.01.2024
* 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 % 2 800 € 1 € 2 800 Latvia 27.12.2023 02.01.2024

Apply information changes

ML

"GP konsultācijas", SIA

Krišjāņa Barona 4-30, Sigulda, Siguldas nov. LV-2150 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.gpkonsultacijas.lv

Historical addresses

Siguldas nov., Sigulda, Krišjāņa Barona iela 4 - 30 Until 12.04.2021 3 years ago
Rīga, Lomonosova iela 1 k-4 Until 25.02.2024 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (425.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (105.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (108.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (345.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (119.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (82.97 KB) €11.00

2017

Annual report 19.09.2017 - 31.12.2017 09.03.2018  PDF (81.3 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.2 KB 02.01.2024 27.12.2023 1

Amendments to the Articles of Association

DOC 29.5 KB 12.04.2021 07.04.2021 1

Articles of Association

DOCX 17.81 KB 12.04.2021 07.04.2021 1

Regulations for the increase/reduction of the equity

TIF 21.19 KB 31.08.2018 15.08.2018 1

Shareholders’ register

TIF 79.25 KB 31.08.2018 15.08.2018 3

Amendments to the Articles of Association

TIF 23.9 KB 17.08.2018 15.08.2018 1

Articles of Association

TIF 61.62 KB 17.08.2018 15.08.2018 3

Shareholders’ register

TIF 41.18 KB 15.09.2017 14.09.2017 2

Articles of Association

TIF 13.3 KB 15.09.2017 11.09.2017 1

Memorandum of Association

TIF 41.13 KB 15.09.2017 11.09.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.44 KB 02.01.2024 27.12.2023 1

Protocols/decisions of a company/organisation

EDOC 18.02 KB 02.01.2024 27.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 12.04.2021 12.04.2021 2

Amendments to the Articles of Association

EDOC 17.65 KB 12.04.2021 07.04.2021 1

Articles of Association

EDOC 23.86 KB 12.04.2021 07.04.2021 1

Other documents

DOCX 18.34 KB 12.04.2021 07.04.2021 1

Other documents

EDOC 40.37 KB 12.04.2021 07.04.2021 1

Application

EDOC 74.66 KB 12.04.2021 30.03.2021 1

Application

DOCX 69.49 KB 12.04.2021 30.03.2021 1

Confirmation or consent to legal address

EDOC 137.09 KB 12.04.2021 30.03.2021 1

Confirmation or consent to legal address

DOCX 15.43 KB 12.04.2021 30.03.2021 1

Confirmation or consent to legal address

PDF 237.87 KB 12.04.2021 30.03.2021 1

Protocols/decisions of a company/organisation

DOC 43.5 KB 12.04.2021 30.03.2021 1

Protocols/decisions of a company/organisation

EDOC 19.86 KB 12.04.2021 30.03.2021 1

Decisions / letters / protocols of public notaries

RTF 190.7 KB 04.09.2018 04.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 04.09.2018 04.09.2018 2

Bank statements or other document regarding the payment of the equity

TIF 63.76 KB 31.08.2018 29.08.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.14 KB 31.08.2018 15.08.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.08 KB 31.08.2018 15.08.2018 1

Application

TIF 133.65 KB 17.08.2018 15.08.2018 4

Protocols/decisions of a company/organisation

TIF 86.24 KB 17.08.2018 15.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 42.06 KB 19.09.2017 19.09.2017 2

Announcement regarding the legal address

TIF 10.69 KB 15.09.2017 11.09.2017 1

Application

TIF 121.09 KB 15.09.2017 11.09.2017 3
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