GPN, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
40 by paid taxes
23 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 "GPN" |
| Registration number, date | 44103053939, 13.11.2008 |
| VAT number | LV44103053939 from 09.01.2009 Europe VAT register |
| Register, date | Commercial Register, 13.11.2008 |
| Legal address | Alejas iela 25 – 7, Kocēni, Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.08.2016 |
| 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, €) | 7.07 | 3.25 | 2.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 1.89 | 1.97 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tekstilizstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilmateriālu aušana (13.20) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 16.11.2010 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 28.06.2016 | 26.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"GPN", SIA
Kocēni, Alejas 25-7, Kocēnu pagasts, Valmieras nov., LV-4220 Check address owners
Tekstilizstrādājumu ražošana
Historical addresses
| Valmieras rajons, Kocēnu pagasts, Kocēni, Alejas iela 25-7 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmieras nov., Kocēnu pag., Kocēni, Alejas iela 25-7 | Until 28.10.2010 | 14 years ago |
| Kocēnu nov., Kocēnu pag., Kocēni, Alejas iela 25 - 7 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibn lemuma2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibn lemuma2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibn lemuma2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibn lemuma2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (78.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (128.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (140.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (156.88 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (93.84 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (91.51 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojumsGPN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums SIA GPN 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | RAR | ||||
2009 |
Annual report: Board statement | 13.11.2008 - 31.12.2009 | 30.04.2010 | RAR (7.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.22 MB | 26.08.2016 | 28.06.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 27.71 KB | 06.07.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 26.39 KB | 06.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 101.06 KB | 28.02.2014 | 26.12.2013 | 2 |
Articles of Association |
TIF | 26.33 KB | 13.11.2008 | 10.11.2008 | 1 |
Memorandum of Association |
TIF | 35.53 KB | 13.11.2008 | 10.11.2008 | 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 |
DOCX | 35.2 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.58 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.2 KB | 26.08.2016 | 26.08.2016 | 2 |
Shareholders’ register |
EDOC | 1.22 MB | 26.08.2016 | 28.06.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 27.71 KB | 06.07.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 26.39 KB | 06.07.2016 | 28.06.2016 | 1 |
Application |
DOCX | 21.54 KB | 06.07.2016 | 28.06.2016 | 2 |
Application |
EDOC | 34.46 KB | 06.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.6 KB | 06.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.25 KB | 06.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 119.78 KB | 28.02.2014 | 28.02.2014 | 2 |
Application |
TIF | 96.25 KB | 28.02.2014 | 26.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.82 KB | 28.02.2014 | 27.10.2013 | 1 |
Application |
TIF | 636.16 KB | 13.11.2008 | 13.11.2008 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 66.39 KB | 13.11.2008 | 13.11.2008 | 1 |
Registration certificates |
TIF | 120.08 KB | 13.11.2008 | 13.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.66 KB | 13.11.2008 | 12.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.05 KB | 28.02.2014 | 11.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.28 KB | 13.11.2008 | 11.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 105.54 KB | 13.11.2008 | 11.11.2008 | 2 |
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