GPI, SIA
Limited Liability Company, Micro company
Place in branch
279 by turnover
180 by paid taxes
35 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 "GPI" |
| Registration number, date | 53603017951, 22.08.2002 |
| VAT number | LV53603017951 from 23.04.2003 Europe VAT register |
| Register, date | Commercial Register, 22.08.2002 |
| Legal address | Rīgas iela 6, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 362 824 EUR, registered payment 14.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 52.5 | 31.44 | 46.82 |
| Personal income tax (thousands, €) | 4.04 | 4.79 | 4.45 |
| Statutory social insurance contributions (thousands, €) | 6.32 | 7.58 | 7.09 |
| Average employees count | 3 | 5 | 7 |
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
| Spēkā no | Status |
|---|---|
| 27.02.2024 | The beneficial owner of a legal person cannot be identified |
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. | 29.12.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
IGL REAL ESTATE EUROPE LIMITEDReg. no. 357792
|
100 % | 12 958 | € 28 | € 362 824 | Ireland | 23.01.2024 | 27.02.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jelgava, Sudrabu Edžus iela 15-21 | Until 23.09.2003 | 21 year ago |
|---|---|---|
| Rīgas rajons, Olaine, Rīgas iela 6 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (1.82 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (1.24 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (2.25 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.62 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (1.9 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.7 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.27 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (856.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (1.67 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPI vadibas zinojums 001 | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (613.8 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (640.34 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (567.73 KB) | ||
2006 |
Annual report | 05.06.2007 | TIF (1.06 MB) | ||
2005 |
Annual report | 14.08.2006 | PDF (559.03 KB) | ||
2004 |
Annual report | 03.02.2010 | TIF (276.65 KB) | ||
2003 |
Annual report | 03.02.2010 | TIF (283 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.8 MB | 27.02.2024 | 09.02.2024 | 27 |
Shareholders’ register |
328.36 KB | 27.02.2024 | 23.01.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 234.19 KB | 15.11.2019 | 07.11.2019 | 7 |
Articles of Association |
TIF | 79.67 KB | 15.11.2019 | 05.11.2019 | 4 |
Shareholders’ register |
TIF | 78.22 KB | 14.02.2020 | 07.04.2019 | 4 |
Shareholders’ register |
TIF | 17.33 KB | 13.05.2019 | 27.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.75 KB | 13.05.2019 | 01.03.2010 | 1 |
Articles of Association |
TIF | 61.42 KB | 13.05.2019 | 01.03.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.35 KB | 13.05.2019 | 01.03.2010 | 1 |
Articles of Association |
TIF | 59.55 KB | 03.02.2010 | 02.08.2002 | 3 |
Memorandum of Association |
TIF | 61.88 KB | 03.02.2010 | 02.08.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
445.71 KB | 27.02.2024 | 26.02.2024 | 4 | |
Justification supporting beneficial ownership disclosure statement |
336.92 KB | 27.02.2024 | 26.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
372.98 KB | 27.02.2024 | 26.02.2024 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 14.02.2020 | 14.02.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 143.53 KB | 13.02.2020 | 03.02.2020 | 5 |
Statement regarding the beneficial owners |
TIF | 151.17 KB | 14.02.2020 | 20.12.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 25.46 KB | 03.01.2020 | 20.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 162.09 KB | 13.02.2020 | 16.12.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 104.87 KB | 15.11.2019 | 05.11.2019 | 4 |
Application |
TIF | 109.56 KB | 14.02.2020 | 16.07.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 41.91 KB | 05.11.2019 | 09.04.2019 | 1 |
Copy of the personal identification document |
TIF | 142.84 KB | 15.11.2019 | 26.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.7 KB | 13.05.2019 | 06.05.2010 | 2 |
Application |
TIF | 182.03 KB | 13.05.2019 | 27.04.2010 | 3 |
Appraisal reports |
TIF | 53.2 KB | 13.05.2019 | 27.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 20.84 KB | 13.05.2019 | 01.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.29 KB | 13.05.2019 | 01.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.16 KB | 03.02.2010 | 29.12.2008 | 2 |
Application |
TIF | 89.96 KB | 03.02.2010 | 15.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.15 KB | 03.02.2010 | 15.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.16 KB | 03.02.2010 | 13.12.2008 | 2 |
Sample report |
TIF | 22.57 KB | 03.02.2010 | 04.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.54 KB | 03.02.2010 | 11.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.63 KB | 03.02.2010 | 04.09.2006 | 2 |
Sample report |
TIF | 18.41 KB | 03.02.2010 | 04.09.2006 | 1 |
Application |
TIF | 124.03 KB | 03.02.2010 | 28.08.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 6.18 KB | 03.02.2010 | 28.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.07 KB | 03.02.2010 | 28.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.22 KB | 03.02.2010 | 23.09.2003 | 1 |
Application |
TIF | 139.63 KB | 03.02.2010 | 17.09.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.47 KB | 03.02.2010 | 17.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.9 KB | 03.02.2010 | 12.09.2003 | 2 |
Sample report |
TIF | 21.26 KB | 03.02.2010 | 12.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.74 KB | 03.02.2010 | 28.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 03.02.2010 | 22.08.2002 | 1 |
Registration certificates |
TIF | 61.03 KB | 03.02.2010 | 22.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.5 KB | 03.02.2010 | 19.08.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.53 KB | 03.02.2010 | 16.08.2002 | 1 |
Announcement regarding the legal address |
TIF | 7 KB | 03.02.2010 | 02.08.2002 | 1 |
Application |
TIF | 208.08 KB | 03.02.2010 | 02.08.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 6.52 KB | 03.02.2010 | 02.08.2002 | 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