GP Pluss, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
549 by profit
279 by paid taxes
97 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 Pluss" |
| Registration number, date | 40103203952, 03.12.2008 |
| VAT number | LV40103203952 from 27.09.2017 Europe VAT register |
| Register, date | Commercial Register, 03.12.2008 |
| Legal address | Ojāra Vācieša iela 3A, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative 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, €) | 17.53 | 2.04 | 3.44 |
| Personal income tax (thousands, €) | 2.69 | 2.87 | 2.47 |
| Statutory social insurance contributions (thousands, €) | 4.38 | 4.68 | 4.04 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.06.2011 |
* 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 |
50 % | 1 421 | € 1 | € 1 421 | Latvia | 08.08.2016 | 25.08.2016 |
Natural person |
50 % | 1 421 | € 1 | € 1 421 | Latvia | 08.08.2016 | 25.08.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.06.2011 |
Right to represent individually |
Natural person
(from 01.06.2011 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (438.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (209.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (1.51 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (1.46 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (1.01 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (212.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (371.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (266.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (270.3 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (99.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 SIA GP Vad. zin. | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA GP Vadibas zinojums -2012 pdf | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums -2011-1 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums -2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (5.19 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RAR (11.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 119.19 KB | 31.08.2016 | 08.08.2016 | 3 |
Articles of Association |
TIF | 63.26 KB | 10.08.2016 | 25.07.2016 | 2 |
Shareholders’ register |
TIF | 77.9 KB | 10.08.2016 | 25.07.2016 | 2 |
Articles of Association |
TIF | 24.09 KB | 18.07.2016 | 29.04.2016 | 1 |
Shareholders’ register |
TIF | 103.87 KB | 11.07.2014 | 09.06.2014 | 2 |
Shareholders’ register |
TIF | 32.59 KB | 02.07.2012 | 05.04.2012 | 1 |
Shareholders’ register |
TIF | 50.89 KB | 08.07.2011 | 04.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 18.83 KB | 06.07.2011 | 28.06.2011 | 1 |
Articles of Association |
TIF | 32.84 KB | 06.07.2011 | 28.06.2011 | 1 |
Articles of Association |
TIF | 27.31 KB | 04.06.2009 | 01.12.2008 | 1 |
Memorandum of Association |
TIF | 39.37 KB | 04.06.2009 | 01.12.2008 | 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 |
RTF | 52.88 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 24.98 KB | 08.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.15 KB | 31.08.2016 | 25.08.2016 | 2 |
Application |
TIF | 135.82 KB | 31.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.42 KB | 10.08.2016 | 05.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 16.03 KB | 10.08.2016 | 02.08.2016 | 1 |
Application |
TIF | 266.18 KB | 10.08.2016 | 25.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.71 KB | 10.08.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.86 KB | 18.07.2016 | 11.07.2016 | 2 |
Application |
TIF | 110.83 KB | 18.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.71 KB | 18.07.2016 | 29.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.16 KB | 18.07.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.01 KB | 11.07.2014 | 09.07.2014 | 1 |
Application |
TIF | 102.65 KB | 11.07.2014 | 11.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.98 KB | 02.07.2012 | 28.06.2012 | 2 |
Application |
TIF | 146.77 KB | 02.07.2012 | 05.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.38 KB | 08.07.2011 | 07.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.89 KB | 06.07.2011 | 05.07.2011 | 2 |
Application |
TIF | 208.32 KB | 08.07.2011 | 04.07.2011 | 2 |
Application |
TIF | 142.81 KB | 06.07.2011 | 28.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.2 KB | 06.07.2011 | 28.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.06 KB | 03.06.2011 | 01.06.2011 | 2 |
Application |
TIF | 61.1 KB | 03.06.2011 | 27.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.55 KB | 03.06.2011 | 27.05.2011 | 1 |
Application |
TIF | 81.34 KB | 03.06.2011 | 26.05.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.82 KB | 03.06.2011 | 26.05.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.93 KB | 03.06.2011 | 25.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.3 KB | 04.06.2009 | 03.12.2008 | 2 |
Registration certificates |
TIF | 41.26 KB | 04.06.2009 | 03.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.49 KB | 04.06.2009 | 02.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.83 KB | 04.06.2009 | 02.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.67 KB | 04.06.2009 | 01.12.2008 | 1 |
Application |
TIF | 146.18 KB | 04.06.2009 | 01.12.2008 | 3 |
Sample report |
TIF | 35.54 KB | 04.06.2009 | 01.12.2008 | 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