GP TEHNOPARKI, SIA
Limited Liability Company, Micro company
Place in branch
839 by turnover
670 by profit
209 by paid taxes
36 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 TEHNOPARKI" |
| Registration number, date | 40203006027, 15.07.2016 |
| VAT number | LV40203006027 from 07.10.2020 Europe VAT register |
| Register, date | Commercial Register, 15.07.2016 |
| Legal address | Gramzdas iela 90, Rīga, LV-1029 Check address owners |
| Fixed capital | 1 000 140 EUR, registered payment 27.12.2023 |
| 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
- 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, €) | 23.85 | 12.27 | -4.77 |
| Personal income tax (thousands, €) | 3.51 | 2.03 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 5.73 | 3.31 | 0.62 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA ATLAS CARGOReg. no. 40203331296
|
100 % | 1 000 140 | € 1 | € 1 000 140 | Latvia | 22.12.2023 | 27.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kandavas iela 14B | Until 11.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (129.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | PDF (253.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | PDF (1.07 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojums | |||||
2016 |
Annual report | 15.07.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 33.64 KB | 27.12.2023 | 22.12.2023 | 1 |
Articles of Association |
EDOC | 33.51 KB | 27.12.2023 | 22.12.2023 | 1 |
Shareholders’ register |
EDOC | 22.01 KB | 27.12.2023 | 22.12.2023 | 1 |
Shareholders’ register |
EDOC | 43.51 KB | 21.12.2023 | 18.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.01 KB | 21.11.2023 | 15.11.2023 | 1 |
Shareholders’ register |
EDOC | 44.48 KB | 13.11.2023 | 25.10.2023 | 1 |
Shareholders’ register |
EDOC | 50.71 KB | 24.10.2023 | 18.10.2023 | 1 |
Shareholders’ register |
EDOC | 35.56 KB | 05.06.2023 | 30.05.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
XLSX | 18.98 KB | 05.08.2021 | 13.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
XLSX | 18.98 KB | 05.08.2021 | 13.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 37.29 KB | 05.08.2021 | 12.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 37.29 KB | 05.08.2021 | 12.04.2021 | 1 |
Articles of Association |
DOC | 29.5 KB | 05.08.2021 | 09.04.2021 | 1 |
Articles of Association |
DOC | 29.5 KB | 05.08.2021 | 09.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.58 KB | 05.08.2021 | 09.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.58 KB | 05.08.2021 | 09.04.2021 | 1 |
Shareholders’ register |
DOC | 46 KB | 05.08.2021 | 09.04.2021 | 1 |
Shareholders’ register |
DOC | 46 KB | 05.08.2021 | 09.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 60.23 KB | 05.08.2021 | 31.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 60.23 KB | 05.08.2021 | 31.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 39.4 KB | 12.02.2021 | 12.02.2021 | 7 |
Articles of Association |
DOC | 39.5 KB | 06.10.2020 | 24.09.2020 | 1 |
Amendments to the Articles of Association |
DOC | 36.5 KB | 11.09.2020 | 03.09.2020 | 1 |
Amendments to the Articles of Association |
DOC | 36.5 KB | 11.09.2020 | 03.09.2020 | 1 |
Articles of Association |
DOC | 37.5 KB | 11.09.2020 | 03.09.2020 | 1 |
Articles of Association |
DOC | 37.5 KB | 11.09.2020 | 03.09.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 23.07.2020 | 15.07.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 23.07.2020 | 15.07.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 06.03.2020 | 04.03.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 04.12.2019 | 02.12.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 04.12.2019 | 02.12.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 82 KB | 01.04.2019 | 28.03.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 83 KB | 28.11.2018 | 26.11.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 178.9 KB | 15.05.2017 | 28.12.2016 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 169.71 KB | 25.11.2016 | 09.11.2016 | 4 |
Articles of Association |
TIF | 16.5 KB | 14.11.2016 | 11.07.2016 | 1 |
Memorandum of Association |
TIF | 70.91 KB | 14.11.2016 | 11.07.2016 | 2 |
Shareholders’ register |
TIF | 49.32 KB | 14.11.2016 | 11.07.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 89.42 KB | 27.12.2023 | 22.12.2023 | 1 |
Application |
EDOC | 75.46 KB | 21.12.2023 | 11.12.2023 | 1 |
Application |
EDOC | 87.75 KB | 21.11.2023 | 15.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.09 KB | 21.11.2023 | 31.10.2023 | 1 |
Application |
EDOC | 86.36 KB | 13.11.2023 | 26.10.2023 | 3 |
Application |
EDOC | 92.71 KB | 24.10.2023 | 19.10.2023 | 1 |
Application |
EDOC | 77.06 KB | 13.10.2023 | 13.10.2023 | 4 |
Power of attorney, act of empowerment |
TIF | 341.68 KB | 13.11.2023 | 11.10.2023 | 9 |
Notice of a member of the Board regarding the resignation |
EDOC | 29.95 KB | 13.10.2023 | 11.10.2023 | 1 |
Application |
EDOC | 89.19 KB | 05.07.2023 | 28.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.94 KB | 05.07.2023 | 28.06.2023 | 1 |
Application |
EDOC | 76.88 KB | 05.06.2023 | 05.06.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 31.08.2022 | 31.08.2022 | 2 |
Application |
DOCX | 50.48 KB | 31.08.2022 | 17.08.2022 | 1 |
Application |
DOCX | 50.48 KB | 31.08.2022 | 17.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 101 KB | 31.08.2022 | 03.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 101 KB | 31.08.2022 | 03.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.13 KB | 05.08.2021 | 05.08.2021 | 2 |
Application |
DOCX | 43.76 KB | 05.08.2021 | 04.08.2021 | 1 |
Application |
DOCX | 43.76 KB | 05.08.2021 | 04.08.2021 | 1 |
Application |
DOCX | 36.9 KB | 05.08.2021 | 28.07.2021 | 1 |
Application |
DOCX | 36.9 KB | 05.08.2021 | 28.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.28 KB | 05.08.2021 | 13.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.98 KB | 05.08.2021 | 12.04.2021 | 1 |
Articles of Association |
EDOC | 25.87 KB | 05.08.2021 | 09.04.2021 | 1 |
Power of attorney, act of empowerment |
156.22 KB | 05.08.2021 | 09.04.2021 | 1 | |
Power of attorney, act of empowerment |
156.22 KB | 05.08.2021 | 09.04.2021 | 1 | |
Power of attorney, act of empowerment |
DOCX | 12.05 KB | 05.08.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.81 KB | 05.08.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.9 KB | 05.08.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.81 KB | 05.08.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.9 KB | 05.08.2021 | 09.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.62 KB | 05.08.2021 | 09.04.2021 | 1 |
Shareholders’ register |
EDOC | 19.63 KB | 05.08.2021 | 09.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 74.18 KB | 05.08.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 17.02.2021 | 17.02.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.84 KB | 12.02.2021 | 12.02.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 43.1 KB | 12.02.2021 | 12.02.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.85 KB | 12.02.2021 | 12.02.2021 | 7 |
Appraisal reports |
TIF | 107.09 KB | 05.08.2021 | 11.02.2021 | 2 |
Auditor’s report |
DOCX | 902.45 KB | 05.08.2021 | 10.02.2021 | 1 |
Auditor’s report |
DOCX | 902.45 KB | 05.08.2021 | 10.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 06.10.2020 | 06.10.2020 | 2 |
Application |
EDOC | 61.41 KB | 06.10.2020 | 01.10.2020 | 1 |
Application |
DOC | 165 KB | 06.10.2020 | 01.10.2020 | 1 |
Articles of Association |
EDOC | 37.53 KB | 06.10.2020 | 24.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.86 KB | 06.10.2020 | 24.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 06.10.2020 | 24.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 11.09.2020 | 11.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 36.72 KB | 11.09.2020 | 03.09.2020 | 1 |
Articles of Association |
EDOC | 36.93 KB | 11.09.2020 | 03.09.2020 | 1 |
Application |
DOC | 171.5 KB | 11.09.2020 | 03.09.2020 | 1 |
Application |
EDOC | 62.21 KB | 11.09.2020 | 03.09.2020 | 1 |
Application |
DOC | 171.5 KB | 11.09.2020 | 03.09.2020 | 1 |
Confirmation or consent to legal address |
DOC | 35 KB | 11.09.2020 | 03.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 20.14 KB | 11.09.2020 | 03.09.2020 | 1 |
Confirmation or consent to legal address |
DOC | 35 KB | 11.09.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 11.09.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.71 KB | 11.09.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 11.09.2020 | 03.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 23.07.2020 | 23.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.54 KB | 23.07.2020 | 23.07.2020 | 1 |
Application |
EDOC | 40.05 KB | 23.07.2020 | 17.07.2020 | 3 |
Application |
DOC | 85 KB | 23.07.2020 | 17.07.2020 | 3 |
Application |
DOC | 85 KB | 23.07.2020 | 17.07.2020 | 3 |
Shareholders’ register |
EDOC | 34.92 KB | 23.07.2020 | 15.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 06.03.2020 | 06.03.2020 | 2 |
Application |
DOC | 167 KB | 06.03.2020 | 04.03.2020 | 1 |
Application |
EDOC | 49.46 KB | 06.03.2020 | 04.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 06.03.2020 | 04.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.95 KB | 06.03.2020 | 04.03.2020 | 1 |
Shareholders’ register |
EDOC | 38.23 KB | 06.03.2020 | 04.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 04.12.2019 | 04.12.2019 | 2 |
Application |
EDOC | 61.89 KB | 04.12.2019 | 02.12.2019 | 1 |
Application |
DOC | 123.5 KB | 04.12.2019 | 02.12.2019 | 1 |
Application |
DOC | 123.5 KB | 04.12.2019 | 02.12.2019 | 1 |
Shareholders’ register |
EDOC | 43.08 KB | 04.12.2019 | 02.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.83 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
DOC | 69.5 KB | 01.04.2019 | 28.03.2019 | 7 |
Application |
EDOC | 37.08 KB | 01.04.2019 | 28.03.2019 | 7 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 01.04.2019 | 28.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.71 KB | 01.04.2019 | 28.03.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.76 KB | 01.04.2019 | 28.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 30.11.2018 | 30.11.2018 | 2 |
Announcement regarding the reorganisation |
DOC | 31 KB | 28.11.2018 | 26.11.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 24.24 KB | 28.11.2018 | 26.11.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.7 KB | 28.11.2018 | 26.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 15.05.2017 | 15.05.2017 | 2 |
Application |
TIF | 75.83 KB | 15.05.2017 | 10.05.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 59.35 KB | 15.05.2017 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.01 KB | 25.11.2016 | 16.11.2016 | 1 |
Cover letter |
TIF | 29.16 KB | 25.11.2016 | 09.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.35 KB | 14.11.2016 | 15.07.2016 | 2 |
Registration certificates |
TIF | 23.14 KB | 14.11.2016 | 15.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.82 KB | 14.11.2016 | 12.07.2016 | 1 |
Announcement regarding the legal address |
TIF | 16.57 KB | 14.11.2016 | 11.07.2016 | 1 |
Application |
TIF | 228.46 KB | 14.11.2016 | 11.07.2016 | 5 |
Confirmation or consent to legal address |
TIF | 17.46 KB | 14.11.2016 | 11.07.2016 | 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