GPPL, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA GPPL |
| Registration number, date | 50203560161, 08.05.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.05.2024 |
| Legal address | Dzirnavu iela 11, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2024 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.07.2024 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.07.2024 | Denmark | Denmark |
|
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 | 08.05.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Morten A. Holding ApSReg. no. 37461776
|
50 % | 1 400 | € 1 | € 1 400 | Denmark | 28.06.2024 | 19.07.2024 |
INVESTERINGSSELSKABET HJEJLEVEJ ApSReg. no. 36027681
|
50 % | 1 400 | € 1 | € 1 400 | Denmark | 28.06.2024 | 19.07.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.61 KB | 17.07.2024 | 28.06.2024 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 223.75 KB | 17.07.2024 | 10.06.2024 | 14 |
Shareholders’ register |
TIF | 97.09 KB | 02.05.2024 | 22.04.2024 | 6 |
Articles of Association |
TIF | 64.48 KB | 02.05.2024 | 26.03.2024 | 2 |
Memorandum of Association |
TIF | 87.13 KB | 02.05.2024 | 26.03.2024 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 368.93 KB | 02.05.2024 | 19.03.2024 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 170.01 KB | 17.07.2024 | 08.07.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 270.94 KB | 17.07.2024 | 10.06.2024 | 18 |
Justification supporting beneficial ownership disclosure statement |
TIF | 272.31 KB | 17.07.2024 | 10.06.2024 | 18 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.65 KB | 02.05.2024 | 24.04.2024 | 1 |
Application |
TIF | 218.47 KB | 02.05.2024 | 22.04.2024 | 9 |
Consent of a member of the Board / executive director |
TIF | 90.41 KB | 02.05.2024 | 22.04.2024 | 6 |
Copy of the personal identification document |
TIF | 128.08 KB | 01.08.2024 | 16.03.2022 | 4 |
Copy of the personal identification document |
TIF | 89.21 KB | 02.05.2024 | 07.04.2021 | 4 |
Copy of the personal identification document |
TIF | 66.84 KB | 17.07.2024 | 04.12.2020 | 4 |