GPS Latvija, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
19 by profit
10 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 "GPS Latvija" |
| Registration number, date | 40103207738, 23.12.2008 |
| VAT number | LV40103207738 from 29.08.2012 Europe VAT register |
| Register, date | Commercial Register, 23.12.2008 |
| Legal address | Institūta iela 6 – 3, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -13.91 | -2.56 | 1.55 |
| Personal income tax (thousands, €) | 2.8 | 2.14 | 0.97 |
| Statutory social insurance contributions (thousands, €) | 6.13 | 4.36 | 2.82 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Foto pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Fotopakalpojumi (74.20) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.09.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2019 |
* 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 % | 2 828 | € 1 | € 2 828 | Latvia | 01.06.2015 | 01.07.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Institūta iela 6-3 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (877.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (825.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (361.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (4.34 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (2.27 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (523.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (2.32 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2011 |
Annual report | 09.05.2012 | TIF (350.3 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.11 KB) | |
2010 |
Annual report | 18.05.2011 | TIF (311 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (410.8 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (513.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.5 KB | 02.09.2019 | 20.08.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 66.34 KB | 31.08.2015 | 08.06.2015 | 1 |
Articles of Association |
EDOC | 24.01 KB | 31.08.2015 | 01.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 31.08.2015 | 01.06.2015 | 2 |
Shareholders’ register |
TIF | 17.1 KB | 01.03.2013 | 26.02.2013 | 1 |
Articles of Association |
TIF | 24.53 KB | 18.06.2009 | 22.12.2008 | 1 |
Memorandum of Association |
TIF | 38.68 KB | 18.06.2009 | 22.12.2008 | 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 |
EDOC | 35.58 KB | 02.09.2019 | 02.09.2019 | 2 |
Application |
DOCX | 52.24 KB | 02.09.2019 | 27.08.2019 | 7 |
Application |
EDOC | 72.3 KB | 02.09.2019 | 27.08.2019 | 7 |
Articles of Association |
EDOC | 18.5 KB | 02.09.2019 | 20.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.49 KB | 02.09.2019 | 20.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.89 KB | 02.09.2019 | 20.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 01.07.2016 | 01.07.2016 | 2 |
Application |
DOCX | 32.84 KB | 28.06.2016 | 27.06.2016 | 2 |
Application |
EDOC | 45.36 KB | 28.06.2016 | 27.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 66.34 KB | 31.08.2015 | 08.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 31.08.2015 | 08.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.58 KB | 31.08.2015 | 08.06.2015 | 1 |
Articles of Association |
EDOC | 24.01 KB | 31.08.2015 | 01.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 31.08.2015 | 01.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.49 KB | 01.03.2013 | 01.03.2013 | 2 |
Application |
TIF | 91.46 KB | 01.03.2013 | 14.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 24.17 KB | 01.03.2013 | 15.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.68 KB | 18.06.2009 | 23.12.2008 | 1 |
Registration certificates |
TIF | 33.79 KB | 18.06.2009 | 23.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.38 KB | 18.06.2009 | 22.12.2008 | 1 |
Application |
TIF | 168.01 KB | 18.06.2009 | 22.12.2008 | 4 |
Appraisal reports |
TIF | 27.38 KB | 18.06.2009 | 22.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.62 KB | 18.06.2009 | 22.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 222.41 KB | 18.06.2009 | 22.12.2008 | 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