GPR Consulting, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
3K+ by profit
429 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību GPR Consulting
Registration number, date 42103104387, 10.01.2020
VAT number LV42103104387 from 22.07.2022 Europe VAT register
Register, date Commercial Register, 10.01.2020
Legal address Ozolkalnu iela 5, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 13.07.2022
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, €) 14.12 11.21 0
Personal income tax (thousands, €) 1.66 0.91 0
Statutory social insurance contributions (thousands, €) 2.61 1.91 0
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.0
Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2020
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   10.01.2020
* 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 % 2 800 € 1 € 2 800 04.07.2022 13.07.2022

Historical addresses

Rīga, Eksporta iela 12 - 232 Until 01.11.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (124.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (79.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (99.52 KB) €11.00

2020

Annual report 10.01.2020 - 31.12.2020 23.02.2021  PDF (77.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.58 KB 13.07.2022 04.07.2022 1

Articles of Association

DOCX 13.58 KB 13.07.2022 04.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 17.21 KB 13.07.2022 04.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 17.21 KB 13.07.2022 04.07.2022 1

Shareholders’ register

DOCX 17.66 KB 13.07.2022 04.07.2022 1

Shareholders’ register

DOCX 17.66 KB 13.07.2022 04.07.2022 1

Shareholders’ register

DOCX 17.32 KB 10.01.2020 20.12.2019 1

Articles of Association

PDF 240.14 KB 10.01.2020 19.12.2019 1

Memorandum of Association

PDF 116.07 KB 10.01.2020 19.12.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 363.85 KB 31.10.2024 31.10.2024 4

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 13.07.2022 13.07.2022 2

Articles of Association

EDOC 19.58 KB 13.07.2022 04.07.2022 1

Application

DOCX 46.05 KB 13.07.2022 04.07.2022 1

Application

DOCX 46.05 KB 13.07.2022 04.07.2022 1

Protocols/decisions of a company/organisation

DOCX 18.19 KB 13.07.2022 04.07.2022 1

Protocols/decisions of a company/organisation

DOCX 18.19 KB 13.07.2022 04.07.2022 1

Regulations for the increase/reduction of the equity

EDOC 23.43 KB 13.07.2022 04.07.2022 1

Shareholders’ register

EDOC 23.56 KB 13.07.2022 04.07.2022 1

Application

PDF 130.66 KB 10.01.2020 10.01.2020 7

Application

EDOC 136.37 KB 10.01.2020 10.01.2020 7

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 10.01.2020 10.01.2020 2

Set of documents

DOCX 719.99 KB 10.01.2020 04.01.2020 13

Set of documents

EDOC 725.36 KB 10.01.2020 04.01.2020 13

Bank statements or other document regarding the payment of the equity

PDF 336.1 KB 10.01.2020 20.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 281.21 KB 10.01.2020 20.12.2019 1

Shareholders’ register

EDOC 26.71 KB 10.01.2020 20.12.2019 1

Announcement regarding the legal address

PDF 106.35 KB 10.01.2020 19.12.2019 1

Announcement regarding the legal address

EDOC 116.31 KB 10.01.2020 19.12.2019 1

Articles of Association

EDOC 247.5 KB 10.01.2020 19.12.2019 1

Memorandum of Association

EDOC 109.47 KB 10.01.2020 19.12.2019 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