GP Nord, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA GP Nord |
| Registration number, date | 40203177406, 25.10.2018 |
| VAT number | LV40203177406 from 15.11.2018 Europe VAT register |
| Register, date | Commercial Register, 25.10.2018 |
| Legal address | Kurzemes prospekts 23, Rīga, LV-1067 Check address owners |
| Fixed capital | 167 500 EUR, registered payment 21.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 183.12 | 119.16 | 136.06 |
| Personal income tax (thousands, €) | 62.7 | 44.09 | 28.46 |
| Statutory social insurance contributions (thousands, €) | 116.31 | 85.67 | 57.57 |
| Average employees count | 14 | 13 | 8 |
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
| CSP industry
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.10.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.03.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.10.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.08.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.08.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.08.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Trifecta SIAReg. no. 40203580490
|
78 % | 780 | € 167.50 | € 130 650 | Latvia | 12.08.2024 | 20.08.2024 |
Sabiedrība ar ierobežotu atbildību "TITLED"Reg. no. 44103085826
|
11 % | 110 | € 167.50 | € 18 425 | Latvia | 12.08.2024 | 20.08.2024 |
Natural person |
11 % | 110 | € 167.50 | € 18 425 | 12.08.2024 | 20.08.2024 |
Contacts in cooperation with
Apply information changes
"GP Nord", SIA
Kurzemes prospekts 23, Rīga, LV-1067 Check address owners
Medikamentu tirdzniecība, aptiekas
