GPR projekti, SIA

Limited Liability Company, Micro company
Place in branch
375 by turnover
21 by employees

Basic data

Status
Liquidation proceeding, 26.11.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GPR projekti"
Registration number, date 40003461496, 27.09.1999
VAT number None (excluded 11.10.2013) Europe VAT register
Register, date Commercial Register, 13.11.2004
Legal address Ropažu iela 2B, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 6 970 EUR, registered payment 08.12.2014
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, €) 0.68 0.05 1.42
Personal income tax (thousands, €) 0.24 0 0
Statutory social insurance contributions (thousands, €) 0.39 0 0
Average employees count 1 0 1

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.07.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   26.11.2024
* 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

Natural person

100 % 10 € 697 € 6 970 Latvia 28.06.2022 18.07.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "GD TRANSPORTS" Until 08.12.2014 10 years ago
sabiedrība ar ierobežotu atbildību "GD TRANSPORTS" Until 13.11.2004 20 years ago

Historical addresses

Rīga, Vējavas iela 1-11 Until 08.12.2014 10 years ago
Garkalnes nov., Garkalne, Ropažu iela 2B 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 22.05.2024  PDF (259.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (332.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (315.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (332.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (270.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (764.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.07.2018  PDF (1.04 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (384.75 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
File0001 PDF

2011

Annual report 01.01.2011 - 31.12.2011 31.01.2012  ZIP
1_HTML izdruka HTML
Zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
Zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (32.39 KB)

2008

Annual report 02.06.2009  TIF (517.59 KB)

2007

Annual report 17.06.2008  TIF (606.82 KB)

2006

Annual report 21.03.2007  TIF (290.26 KB)

2005

Annual report 04.12.2006  TIF (338.57 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 13.95 KB 18.07.2022 28.06.2022 1

Shareholders’ register

EDOC 28.55 KB 18.07.2022 28.06.2022 1

Articles of Association

EDOC 50.27 KB 10.12.2018 30.11.2018 4

Amendments to the Articles of Association

EDOC 39.03 KB 10.12.2018 29.11.2018 1

Shareholders’ register

TIF 73.98 KB 04.07.2022 26.11.2014 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.29 KB 26.11.2024 19.11.2024 1

Protocols/decisions of a company/organisation

EDOC 18.65 KB 26.11.2024 19.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 18.07.2022 18.07.2022 2

Application

DOCX 45.76 KB 18.07.2022 11.07.2022 1

Application

DOCX 45.76 KB 18.07.2022 11.07.2022 1

Consent of a member of the Board / executive director

DOC 24 KB 18.07.2022 08.07.2022 1

Consent of a member of the Board / executive director

DOC 24 KB 18.07.2022 08.07.2022 1

Protocols/decisions of a company/organisation

DOCX 14.49 KB 18.07.2022 28.06.2022 1

Protocols/decisions of a company/organisation

DOCX 14.49 KB 18.07.2022 28.06.2022 1

Shareholders’ register

EDOC 28.55 KB 18.07.2022 28.06.2022 1

Statement regarding the beneficial owners

DOCX 41.37 KB 18.07.2022 28.06.2022 1

Statement regarding the beneficial owners

DOCX 41.37 KB 18.07.2022 28.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 11.12.2018 11.12.2018 2

Application

EDOC 50.19 KB 07.12.2018 07.12.2018 3

Statement regarding the beneficial owners

EDOC 50.66 KB 10.12.2018 30.11.2018 2

Protocols/decisions of a company/organisation

EDOC 20.94 KB 10.12.2018 29.11.2018 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