GPN DATA LATVIA, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 09.09.2024
Business form Limited Liability Company
Registered name GPN DATA LATVIA SIA
Registration number, date 40103263966, 10.12.2009
VAT number None (excluded 21.03.2019) Europe VAT register
Register, date Commercial Register, 10.12.2009
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 135 000 EUR, registered payment 25.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.04.2019
Mauritius Poland

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   09.09.2024
* 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

GLOBAL PRIMEX EUROPE Sp. z o.o

Reg. no. 0000291075
Piekna 24/26a, 00-549, Varšava, Polijas Republika

100 % 1 350 € 100 € 135 000 Poland 24.09.2021 08.10.2021

Historical company names

SIA FONDY Until 07.04.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "ITRANSFERS" Until 10.09.2015 9 years ago
Sabiedrība ar ierobežotu atbildību "Bikstu vides saimniecība" Until 31.10.2011 13 years ago

Historical addresses

Carnikavas nov., Carnikava, Dambja iela 12 Until 29.11.2013 11 years ago
Rīga, Republikas laukums 3-716 Until 19.06.2015 9 years ago
Rīga, Dammes iela 8 - 114 Until 11.04.2016 8 years ago
Rīga, Aspazijas bulvāris 20 Until 06.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (91.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.07.2022  ZIP €11.00
Annual report 2021 PDF
GPN zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (1.76 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (1.51 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (394.02 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (337.33 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 09.10.2017  PDF (81.56 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (2.31 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.02.2013  ZIP
1_HTML izdruka HTML
iTRANSFER 2012 VADIBAS ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS GP2011 JPEG

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS BVS TIF

2009

 Annual report 29.05.2010  TIF (305.02 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.67 KB 08.10.2021 24.09.2021 1

Articles of Association

 TIF 203.71 KB 09.05.2017 27.04.2017 6

Amendments to the Articles of Association

 TIF 28.59 KB 31.05.2016 17.05.2016 1

Articles of Association

 TIF 134.16 KB 31.05.2016 17.05.2016 3

Regulations for the increase/reduction of the equity

 TIF 66.65 KB 31.05.2016 17.05.2016 2

Shareholders’ register

TIF 283.52 KB 31.05.2016 17.05.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.42 MB 31.05.2016 11.05.2016 14

Amendments to the Articles of Association

 TIF 31.38 KB 13.04.2016 31.03.2016 1

Articles of Association

 TIF 139.83 KB 13.04.2016 31.03.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.41 MB 13.04.2016 31.03.2016 15

Amendments to the Articles of Association

 TIF 28.45 KB 15.03.2016 24.02.2016 1

Articles of Association

 TIF 98.85 KB 15.03.2016 24.02.2016 3

Shareholders’ register

TIF 149.18 KB 02.03.2016 24.02.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.45 MB 02.03.2016 19.02.2016 13

Amendments to the Articles of Association

 DOC 28 KB 07.09.2015 31.08.2015 1

Amendments to the Articles of Association

 DOC 28 KB 07.09.2015 31.08.2015 1

Articles of Association

 DOC 110 KB 07.09.2015 31.08.2015 1

Articles of Association

 DOC 110 KB 07.09.2015 31.08.2015 1

Amendments to the Articles of Association

 DOC 29.5 KB 03.07.2015 01.07.2015 1

Regulations for the increase/reduction of the equity

 DOC 32.5 KB 03.07.2015 01.07.2015 1

Articles of Association

 DOC 111 KB 03.07.2015 25.06.2015 1

Shareholders’ register

DOC 32 KB 03.07.2015 25.06.2015 1

Shareholders’ register

TIF 98.52 KB 01.07.2015 18.06.2015 4

Amendments to the Articles of Association

 PDF 242.22 KB 22.05.2014 22.05.2014 1

Articles of Association

 PDF 199.1 KB 22.05.2014 22.05.2014 1

Shareholders’ register

PDF 157.4 KB 22.05.2014 22.05.2014 1

Shareholders’ register

PDF 204.98 KB 21.05.2014 08.05.2014 1

Articles of Association

 PDF 199.95 KB 16.05.2014 08.05.2014 1

Shareholders’ register

TIF 67.22 KB 02.12.2013 26.11.2013 2

Amendments to the Articles of Association

 TIF 5.93 KB 01.11.2011 24.10.2011 1

Articles of Association

 TIF 12.07 KB 01.11.2011 24.10.2011 1

Shareholders’ register

TIF 9.94 KB 15.12.2010 22.11.2010 1

Articles of Association

 TIF 25.97 KB 21.12.2009 30.11.2009 1

Memorandum of Association

 TIF 30.94 KB 21.12.2009 30.11.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 41.85 KB 09.09.2024 02.09.2024 3

Protocols/decisions of a company/organisation

 TIF 141.83 KB 03.09.2024 23.07.2024 5

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 14.10.2021 14.10.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.32 KB 08.10.2021 08.10.2021 2

Application

 TIF 99.65 KB 13.10.2021 06.09.2021 4

Notice of a member of the Board regarding the resignation

 TIF 13.39 KB 13.10.2021 06.09.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 459.45 KB 20.09.2021 06.09.2021 15

Application

 TIF 109.84 KB 20.09.2021 03.09.2021 5

Decisions / letters / protocols of public notaries

 EDOC 69.94 KB 06.11.2019 06.11.2019 1

Application

 TIF 122.23 KB 30.10.2019 22.10.2019 4

Confirmation or consent to legal address

 TIF 14.52 KB 30.10.2019 17.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 02.04.2019 02.04.2019 2

Statement regarding the beneficial owners

 TIF 96.82 KB 29.03.2019 11.03.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 27.08.2018 27.08.2018 1

State Revenue Service decisions/letters/statements

 EDOC 85.6 KB 22.08.2018 22.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 21.04.2018 21.04.2018 2

State Revenue Service decisions/letters/statements

 EDOC 76.61 KB 18.04.2018 18.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.66 KB 29.06.2017 29.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.83 KB 29.06.2017 29.06.2017 2

Application

 TIF 95.34 KB 27.06.2017 19.06.2017 2

Notice of a member of the Board regarding the resignation

 TIF 10.77 KB 27.06.2017 19.06.2017 1

Application

 DOCX 55.03 KB 08.05.2017 08.05.2017 4

Application

 DOCX 55.03 KB 08.05.2017 08.05.2017 4

Application

 EDOC 66.96 KB 08.05.2017 08.05.2017 4

Decisions / letters / protocols of public notaries

 EDOC 42.02 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 53.24 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.26 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 185.99 KB 02.05.2017 02.05.2017 2

Consent of a member of the Board / executive director

 TIF 184.2 KB 09.05.2017 28.04.2017 6

Consent of a member of the Board / executive director

 TIF 61.71 KB 09.05.2017 27.04.2017 3

Power of attorney, act of empowerment

 TIF 56.51 KB 09.05.2017 26.04.2017 1

Protocols/decisions of a company/organisation

 TIF 243.23 KB 09.05.2017 26.04.2017 8

Application

 DOCX 55.33 KB 27.04.2017 26.04.2017 3

Application

 DOCX 55.33 KB 27.04.2017 26.04.2017 3

Application

 EDOC 70.64 KB 27.04.2017 26.04.2017 3

Notice of a member of the Board regarding the resignation

 EDOC 61.69 KB 27.04.2017 26.04.2017 1

Notice of a member of the Board regarding the resignation

 DOCX 55.52 KB 27.04.2017 26.04.2017 1

Notice of a member of the Board regarding the resignation

 DOCX 55.52 KB 27.04.2017 26.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 67.58 KB 31.05.2016 25.05.2016 2

Application

 TIF 105.5 KB 31.05.2016 17.05.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 35.81 KB 31.05.2016 17.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 14.96 KB 31.05.2016 17.05.2016 1

Protocols/decisions of a company/organisation

 TIF 207.18 KB 31.05.2016 17.05.2016 4

Copy of the personal identification document

 TIF 193.12 KB 08.10.2021 04.05.2016 7

Decisions / letters / protocols of public notaries

 RTF 178.18 KB 11.04.2016 11.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 11.04.2016 11.04.2016 1

Application

 DOCX 22.73 KB 08.04.2016 08.04.2016 2

Application

 EDOC 39.02 KB 08.04.2016 08.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 70.05 KB 13.04.2016 07.04.2016 2

Submission/Application

 TIF 27.84 KB 13.04.2016 06.04.2016 1

Confirmation or consent to legal address

 TIF 50.46 KB 10.05.2016 04.04.2016 3

Protocols/decisions of a company/organisation

 TIF 89.81 KB 10.05.2016 01.04.2016 3

Application

 TIF 473.83 KB 13.04.2016 31.03.2016 5

Protocols/decisions of a company/organisation

 TIF 201.73 KB 13.04.2016 31.03.2016 4

Decisions / letters / protocols of public notaries

 TIF 59.69 KB 15.03.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 46.29 KB 02.03.2016 01.03.2016 2

Application

 TIF 340.15 KB 15.03.2016 24.02.2016 6

Protocols/decisions of a company/organisation

 TIF 37.31 KB 15.03.2016 24.02.2016 1

Protocols/decisions of a company/organisation

 TIF 190.87 KB 15.03.2016 24.02.2016 6

Application

 TIF 93.51 KB 02.03.2016 24.02.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.64 KB 10.09.2015 10.09.2015 1

Decisions / letters / protocols of public notaries

 EDOC 75.72 KB 10.09.2015 10.09.2015 1

Application

 DOCX 23.15 KB 07.09.2015 07.09.2015 2

Application

 EDOC 39.45 KB 07.09.2015 07.09.2015 2

Amendments to the Articles of Association

 EDOC 26.43 KB 07.09.2015 31.08.2015 1

Articles of Association

 EDOC 51.2 KB 07.09.2015 31.08.2015 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 07.09.2015 31.08.2015 1

Protocols/decisions of a company/organisation

 EDOC 27.63 KB 07.09.2015 31.08.2015 1

Application

 EDOC 43.16 KB 09.07.2015 09.07.2015 3

Decisions / letters / protocols of public notaries

 EDOC 74.35 KB 09.07.2015 09.07.2015 2

Amendments to the Articles of Association

 EDOC 24.16 KB 03.07.2015 01.07.2015 1

Regulations for the increase/reduction of the equity

 EDOC 26.86 KB 03.07.2015 01.07.2015 1

Articles of Association

 EDOC 50.88 KB 03.07.2015 25.06.2015 1

Bank statements or other document regarding the payment of the equity

PDF 269.02 KB 03.07.2015 25.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 29.61 KB 03.07.2015 25.06.2015 1

Shareholders’ register

EDOC 27.27 KB 03.07.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 78.89 KB 01.07.2015 19.06.2015 2

Application

 TIF 180.88 KB 01.07.2015 18.06.2015 4

Protocols/decisions of a company/organisation

 TIF 76.86 KB 01.07.2015 18.06.2015 2

Confirmation or consent to legal address

 TIF 13.09 KB 01.07.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

 RTF 181.85 KB 27.05.2014 27.05.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74.16 KB 27.05.2014 27.05.2014 1

Application

 PDF 247.49 KB 22.05.2014 22.05.2014 2

Protocols/decisions of a company/organisation

 PDF 302.96 KB 22.05.2014 22.05.2014 3

Decisions / letters / protocols of public notaries

 EDOC 74.27 KB 21.05.2014 21.05.2014 2

Application

 PDF 207.64 KB 21.05.2014 08.05.2014 3

Protocols/decisions of a company/organisation

 PDF 221.84 KB 21.05.2014 08.05.2014 1

Protocols/decisions of a company/organisation

 PDF 208.91 KB 16.05.2014 08.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 61.76 KB 02.12.2013 29.11.2013 2

Application

 TIF 636.55 KB 02.12.2013 26.11.2013 4

Notice of a member of the Board regarding the resignation

 TIF 35.67 KB 02.12.2013 26.11.2013 1

Confirmation or consent to legal address

 TIF 50.53 KB 02.12.2013 26.11.2013 1

Consent of a member of the Board / executive director

 TIF 54.15 KB 02.12.2013 26.11.2013 2

Protocols/decisions of a company/organisation

 TIF 72.27 KB 02.12.2013 26.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 27.69 KB 01.11.2011 31.10.2011 1

Registration certificates

 TIF 31.28 KB 01.11.2011 31.10.2011 1

Application

 TIF 75.18 KB 01.11.2011 25.10.2011 2

Protocols/decisions of a company/organisation

 TIF 8.61 KB 01.11.2011 24.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.59 KB 15.12.2010 13.12.2010 1

Application

 TIF 83.31 KB 15.12.2010 22.11.2010 2

Registration certificates

 TIF 29.97 KB 02.11.2011 10.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 77.16 KB 21.12.2009 10.12.2009 2

Registration certificates

 TIF 47.84 KB 21.12.2009 10.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.59 KB 21.12.2009 01.12.2009 1

Announcement regarding the legal address

 TIF 13.39 KB 21.12.2009 30.11.2009 1

Application

 TIF 453.94 KB 21.12.2009 30.11.2009 5
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