GPK, SIA
Limited Liability Company, Small company
Place in branch
50 by turnover
101 by paid taxes
30 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 "GPK" |
| Registration number, date | 40103717904, 07.10.2013 |
| VAT number | LV40103717904 from 18.10.2013 Europe VAT register |
| Register, date | Commercial Register, 07.10.2013 |
| Legal address | Granīta iela 13, Rīga, LV-1057 Check address owners |
| Fixed capital | 430 000 EUR, registered payment 10.10.2024 |
| 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
- No contacts information
- 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, €) | 9.25 | -16.35 | -31.29 |
| Personal income tax (thousands, €) | 38.08 | 27.76 | 5.49 |
| Statutory social insurance contributions (thousands, €) | 70.05 | 52.47 | 8.61 |
| Average employees count | 16 | 13 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu nemetālisko minerālu izstrādājumu ražošana (23.99) |
|---|---|
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 04.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Agro Investīcijas"Reg. no. 40103276119
|
100 % | 4 300 | € 100 | € 430 000 | Latvia | 04.10.2024 | 10.10.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (88.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (87.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.04.2021 | PDF (89.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | PDF (78.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | PDF (76.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (80.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.02.2017 | PDF (261.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ GPK 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ GPK 2014 | DOCX | ||||
2013 |
Annual report | 07.10.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ GPK 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.3 KB | 07.11.2024 | 04.10.2024 | 3 |
Articles of Association |
EDOC | 44.67 KB | 10.10.2024 | 04.10.2024 | 1 |
Shareholders’ register |
EDOC | 48.02 KB | 10.10.2024 | 04.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.25 KB | 10.10.2024 | 01.10.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.36 KB | 23.09.2024 | 20.09.2024 | 3 |
Amendments to the Articles of Association |
EDOC | 40.37 KB | 04.06.2024 | 24.05.2024 | 1 |
Articles of Association |
EDOC | 39.64 KB | 04.06.2024 | 24.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 33.29 KB | 15.09.2023 | 15.09.2023 | 1 |
Articles of Association |
EDOC | 40.86 KB | 15.09.2023 | 15.09.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.91 KB | 15.09.2023 | 15.09.2023 | 3 |
Shareholders’ register |
EDOC | 35.17 KB | 15.09.2023 | 15.09.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.67 KB | 10.08.2023 | 09.08.2023 | 3 |
Shareholders’ register |
DOCX | 20.62 KB | 21.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.62 KB | 21.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 09.12.2021 | 29.11.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 09.12.2021 | 29.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.9 KB | 09.12.2021 | 23.11.2021 | 1 |
Articles of Association |
DOCX | 18.19 KB | 09.12.2021 | 23.11.2021 | 1 |
Articles of Association |
DOCX | 18.19 KB | 09.12.2021 | 23.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 86.73 KB | 09.12.2021 | 23.11.2021 | 1 |
Shareholders’ register |
TIF | 51.43 KB | 06.01.2015 | 18.12.2014 | 2 |
Articles of Association |
TIF | 18.73 KB | 16.10.2013 | 01.10.2013 | 1 |
Memorandum of Association |
TIF | 34.15 KB | 16.10.2013 | 01.10.2013 | 1 |
Shareholders’ register |
TIF | 52.54 KB | 16.10.2013 | 01.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.66 KB | 13.11.2024 | 08.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.31 KB | 13.11.2024 | 08.11.2024 | 1 |
Application |
EDOC | 49.09 KB | 10.10.2024 | 04.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
234.21 KB | 10.10.2024 | 03.10.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.73 KB | 10.10.2024 | 02.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 19 KB | 10.10.2024 | 01.10.2024 | 1 |
Application |
EDOC | 67.37 KB | 04.06.2024 | 24.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.15 KB | 04.06.2024 | 24.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.89 KB | 04.03.2024 | 26.02.2024 | 1 |
Application |
EDOC | 50.24 KB | 21.09.2023 | 20.09.2023 | 2 |
Application |
EDOC | 48.17 KB | 15.09.2023 | 15.09.2023 | 2 |
Consent of a member of the Board / executive director |
EDOC | 20.22 KB | 15.09.2023 | 15.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.65 KB | 15.09.2023 | 15.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.06 KB | 15.09.2023 | 15.09.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 48.54 KB | 10.08.2023 | 10.08.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.39 KB | 15.09.2023 | 09.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.51 KB | 15.09.2023 | 09.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 21.09.2022 | 21.09.2022 | 2 |
Application |
DOCX | 49.28 KB | 21.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 49.28 KB | 21.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
EDOC | 34.5 KB | 21.09.2022 | 12.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 09.12.2021 | 09.12.2021 | 2 |
Application |
DOC | 88 KB | 09.12.2021 | 29.11.2021 | 3 |
Application |
DOC | 88 KB | 09.12.2021 | 29.11.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.1 KB | 09.12.2021 | 29.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.1 KB | 09.12.2021 | 29.11.2021 | 1 |
Shareholders’ register |
EDOC | 24.97 KB | 09.12.2021 | 29.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
56.07 KB | 09.12.2021 | 25.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
56.07 KB | 09.12.2021 | 25.11.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 24.42 KB | 09.12.2021 | 23.11.2021 | 1 |
Articles of Association |
EDOC | 31.7 KB | 09.12.2021 | 23.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.58 KB | 09.12.2021 | 23.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.58 KB | 09.12.2021 | 23.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 60.53 KB | 09.12.2021 | 23.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 26.07.2021 | 26.07.2021 | 2 |
Application |
DOCX | 49.67 KB | 26.07.2021 | 21.07.2021 | 1 |
Application |
EDOC | 62.67 KB | 26.07.2021 | 21.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.33 KB | 26.07.2021 | 21.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.3 KB | 26.07.2021 | 21.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.15 KB | 06.01.2015 | 29.12.2014 | 1 |
Application |
TIF | 116.97 KB | 06.01.2015 | 18.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 31.75 KB | 06.01.2015 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.2 KB | 16.10.2013 | 07.10.2013 | 2 |
Registration certificates |
TIF | 77.82 KB | 16.10.2013 | 07.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.32 KB | 16.10.2013 | 01.10.2013 | 1 |
Application |
TIF | 287.09 KB | 16.10.2013 | 01.10.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.95 KB | 16.10.2013 | 01.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.9 KB | 16.10.2013 | 30.09.2013 | 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