GPower, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
12 by profit
14 by paid taxes
11 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 "GPower" |
| Registration number, date | 40103327631, 29.09.2010 |
| VAT number | LV40103327631 from 09.11.2010 Europe VAT register |
| Register, date | Commercial Register, 29.09.2010 |
| Legal address | Cālīšpurva iela 27 k-4 – 15D, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GPower, SIA
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, €) | 116.28 | 92.49 | 107.8 |
| Personal income tax (thousands, €) | 8.24 | 8.86 | 9.18 |
| Statutory social insurance contributions (thousands, €) | 21.88 | 20.63 | 21.34 |
| Average employees count | 7 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Enerģija: alternatīvā |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 06.07.2022 | 13.07.2022 |
Contacts in cooperation with
Apply information changes
ML
"GPower", SIA
Valdlauči, Izstāžu 11, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners
Enerģija: alternatīvā
Historical addresses
| Rīga, Kuldīgas iela 39-23A | Until 27.10.2010 | 14 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Lapenieki, "Bērzavoti k-1" -11A | Until 11.07.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (668.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.07.2023 | PDF (813.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (289.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (333.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.06.2019 | PDF (612.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.06.2018 | PDF (611.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.06.2017 | PDF (628.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | PDF (949.69 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (89.67 KB) | |
2011 |
Annual report | 29.09.2010 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
66.86 KB | 13.07.2022 | 06.07.2022 | 1 | |
Articles of Association |
66.86 KB | 13.07.2022 | 06.07.2022 | 1 | |
Shareholders’ register |
106.62 KB | 13.07.2022 | 06.07.2022 | 1 | |
Shareholders’ register |
106.62 KB | 13.07.2022 | 06.07.2022 | 1 | |
Shareholders’ register |
107.18 KB | 13.07.2022 | 06.07.2022 | 1 | |
Shareholders’ register |
107.18 KB | 13.07.2022 | 06.07.2022 | 1 | |
Shareholders’ register |
TIF | 11.41 KB | 08.02.2012 | 03.02.2012 | 1 |
Articles of Association |
TIF | 26.73 KB | 10.01.2012 | 04.01.2012 | 1 |
Shareholders’ register |
TIF | 24.41 KB | 10.01.2012 | 04.01.2012 | 1 |
Memorandum of Association |
TIF | 61.52 KB | 11.10.2010 | 24.09.2010 | 1 |
Articles of Association |
TIF | 51.74 KB | 11.10.2010 | 10.09.2010 | 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 |
EDOC | 62.36 KB | 13.07.2022 | 13.07.2022 | 2 |
Application |
162.58 KB | 13.07.2022 | 07.07.2022 | 3 | |
Application |
162.58 KB | 13.07.2022 | 07.07.2022 | 3 | |
Articles of Association |
EDOC | 77.71 KB | 13.07.2022 | 06.07.2022 | 1 |
Protocols/decisions of a company/organisation |
74.33 KB | 13.07.2022 | 06.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
74.33 KB | 13.07.2022 | 06.07.2022 | 1 | |
Shareholders’ register |
EDOC | 114.46 KB | 13.07.2022 | 06.07.2022 | 1 |
Shareholders’ register |
EDOC | 115.03 KB | 13.07.2022 | 06.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.19 KB | 17.07.2014 | 11.07.2014 | 2 |
Application |
TIF | 165.64 KB | 17.07.2014 | 08.07.2014 | 4 |
Confirmation or consent to legal address |
TIF | 13.74 KB | 17.07.2014 | 08.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.38 KB | 08.02.2012 | 06.02.2012 | 1 |
Application |
TIF | 74.04 KB | 08.02.2012 | 03.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.28 KB | 10.01.2012 | 09.01.2012 | 2 |
Application |
TIF | 425.72 KB | 10.01.2012 | 04.01.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 63.07 KB | 10.01.2012 | 04.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.18 KB | 10.01.2012 | 04.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.74 KB | 10.01.2012 | 19.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 27.10.2010 | 27.10.2010 | 1 |
Application |
TIF | 49.62 KB | 27.10.2010 | 22.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 137.36 KB | 11.10.2010 | 29.09.2010 | 2 |
Registration certificates |
TIF | 158.43 KB | 11.10.2010 | 29.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 36.86 KB | 11.10.2010 | 10.09.2010 | 1 |
Application |
TIF | 753.2 KB | 11.10.2010 | 10.09.2010 | 8 |
Receipts on the publication and state fees |
TIF | 95.43 KB | 11.10.2010 | 09.09.2010 | 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