GP Nord, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
11 by profit
24 by paid taxes
22 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 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
- Has 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | 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 |
* 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 |
|---|---|---|---|---|---|---|---|
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 | Latvia | 12.08.2024 | 20.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"GP Nord", SIA
Kurzemes prospekts 23, Rīga, LV-1067 Check address owners
Medikamentu tirdzniecība, aptiekas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Nord 2023 vadibas zinojums 23 24 | EDOC | ||||
| Neatkarigu revidentu zinojums 2023 GP Nord | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS GP Nord | |||||
| Vadibas zinojums GP Nord 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums Parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP VadibasZinojums 2 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (511.36 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 46.45 KB | 20.08.2024 | 12.08.2024 | 1 |
Shareholders’ register |
EDOC | 75.4 KB | 20.08.2024 | 12.08.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 14.21 KB | 21.06.2021 | 16.06.2021 | 1 |
Articles of Association |
DOCX | 13.29 KB | 21.06.2021 | 16.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.22 KB | 21.06.2021 | 16.06.2021 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 21.06.2021 | 16.06.2021 | 2 |
Shareholders’ register |
DOCX | 19.77 KB | 22.03.2021 | 17.03.2021 | 1 |
Shareholders’ register |
DOCX | 21.23 KB | 13.06.2019 | 13.05.2019 | 1 |
Shareholders’ register |
DOCX | 21.23 KB | 13.06.2019 | 13.05.2019 | 1 |
Articles of Association |
DOCX | 42.4 KB | 25.10.2018 | 25.10.2018 | 1 |
Memorandum of Association |
DOCX | 66.96 KB | 25.10.2018 | 25.10.2018 | 1 |
Shareholders’ register |
DOCX | 20.9 KB | 25.10.2018 | 25.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.61 KB | 20.08.2024 | 14.08.2024 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 53.73 KB | 20.08.2024 | 12.08.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 21.06.2021 | 21.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 36.34 KB | 21.06.2021 | 16.06.2021 | 1 |
Articles of Association |
EDOC | 35.48 KB | 21.06.2021 | 16.06.2021 | 1 |
Application |
EDOC | 51 KB | 21.06.2021 | 16.06.2021 | 3 |
Application |
DOCX | 45.88 KB | 21.06.2021 | 16.06.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 59.3 KB | 21.06.2021 | 16.06.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 65.23 KB | 21.06.2021 | 16.06.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 20.39 KB | 21.06.2021 | 16.06.2021 | 1 |
Shareholders’ register |
EDOC | 40.61 KB | 21.06.2021 | 16.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 22.03.2021 | 22.03.2021 | 2 |
Application |
DOCX | 52.9 KB | 22.03.2021 | 17.03.2021 | 1 |
Application |
EDOC | 57.95 KB | 22.03.2021 | 17.03.2021 | 1 |
Shareholders’ register |
EDOC | 50.16 KB | 22.03.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.27 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 13.06.2019 | 13.06.2019 | 2 |
Application |
EDOC | 63.03 KB | 13.06.2019 | 03.06.2019 | 3 |
Application |
DOCX | 54.65 KB | 13.06.2019 | 03.06.2019 | 3 |
Application |
DOCX | 54.65 KB | 13.06.2019 | 03.06.2019 | 3 |
Shareholders’ register |
EDOC | 30.54 KB | 13.06.2019 | 13.05.2019 | 1 |
Announcement regarding the legal address |
DOC | 32 KB | 25.10.2018 | 25.10.2018 | 1 |
Announcement regarding the legal address |
EDOC | 20.44 KB | 25.10.2018 | 25.10.2018 | 1 |
Articles of Association |
EDOC | 46.11 KB | 25.10.2018 | 25.10.2018 | 1 |
Application |
DOCX | 63.51 KB | 25.10.2018 | 25.10.2018 | 10 |
Application |
EDOC | 71.9 KB | 25.10.2018 | 25.10.2018 | 10 |
Bank statements or other document regarding the payment of the equity |
34.76 KB | 25.10.2018 | 25.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 45.93 KB | 25.10.2018 | 25.10.2018 | 1 |
Memorandum of Association |
EDOC | 71.02 KB | 25.10.2018 | 25.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 25.10.2018 | 25.10.2018 | 2 |
Shareholders’ register |
EDOC | 30.19 KB | 25.10.2018 | 25.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 17.42 KB | 23.10.2018 | 11.10.2018 | 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