GP Systems, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
15 by profit
6 by paid taxes
2 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 | Sabiedrība ar ierobežotu atbildību "GP Systems" |
| Registration number, date | 40003760328, 08.08.2005 |
| VAT number | LV40003760328 from 14.09.2005 Europe VAT register |
| Register, date | Commercial Register, 08.08.2005 |
| Legal address | Apiņu iela 7, Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 31 240 EUR, registered payment 29.07.2015 |
| 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, €) | 301.52 | 194.81 | 241.61 |
| Personal income tax (thousands, €) | 107.52 | 66.35 | 65.83 |
| Statutory social insurance contributions (thousands, €) | 198.12 | 127.54 | 122.77 |
| Average employees count | 34 | 28 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 3 124 | € 10 | € 31 240 | Latvia | 08.06.2015 | 29.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"GP Systems", SIA
Krustkalni, Apiņu 7, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Interneta pakalpojumi
Historical addresses
| Rīga, Emmas iela 24-2 | Until 14.12.2012 | 12 years ago |
|---|---|---|
| Rīga, Ganību dambis 36 | Until 09.02.2017 | 7 years ago |
| Ķekavas nov., Ķekavas pag., Krustkalni, "Elektriķi 3" | Until 20.02.2017 | 7 years ago |
| Rīga, Ganību dambis 36 | Until 13.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vad bas zi ojums GP Systems | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Gada pa rskats | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 VAD BAS ZI OJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (466.35 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (90.7 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2013 VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2012 VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2011 VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010GP vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (5.63 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 04.03.2009 | TXT (762 B) | |
2007 |
Annual report | 05.01.2009 | TIF (703.05 KB) | ||
2005 |
Annual report | 03.01.2007 | PDF (778.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 8.51 KB | 19.12.2011 | 07.12.2011 | 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 | 65.76 KB | 20.12.2019 | 20.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.41 KB | 19.12.2019 | 19.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 30.08.2017 | 30.08.2017 | 2 |
Application |
DOCX | 63.59 KB | 30.08.2017 | 25.08.2017 | 1 |
Application |
EDOC | 79.5 KB | 30.08.2017 | 25.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 13.03.2017 | 13.03.2017 | 2 |
Application |
147.84 KB | 08.03.2017 | 07.03.2017 | 2 | |
Application |
EDOC | 111.26 KB | 08.03.2017 | 07.03.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 63.54 KB | 08.03.2017 | 07.03.2017 | 1 |
Confirmation or consent to legal address |
DOC | 139.5 KB | 08.03.2017 | 07.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 20.02.2017 | 20.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.99 KB | 09.02.2017 | 09.02.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 254.91 KB | 06.02.2017 | 02.02.2017 | 1 |
Confirmation or consent to legal address |
238.8 KB | 06.02.2017 | 02.02.2017 | 1 | |
Application |
EDOC | 57.55 KB | 24.01.2017 | 24.01.2017 | 2 |
Application |
DOCX | 42.07 KB | 24.01.2017 | 24.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 23.01.2017 | 23.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.09 KB | 19.01.2017 | 18.01.2017 | 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.
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