GPS PARTNERS, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
19 by profit
12 by paid taxes
12 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 PARTNERS" |
| Registration number, date | 40003444848, 18.05.1999 |
| VAT number | LV40003444848 from 22.06.1999 Europe VAT register |
| Register, date | Commercial Register, 01.08.2003 |
| Legal address | Allažu iela 4 – 31, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.07.2015 |
| 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, €) | 257.79 | 200.39 | 309.3 |
| Personal income tax (thousands, €) | 26.54 | 22.37 | 15.86 |
| Statutory social insurance contributions (thousands, €) | 53.92 | 50.95 | 33.99 |
| Average employees count | 8 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metroloģija, mēraparāti un mērinstrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 01.07.2015 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 26.06.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"GPS partners", SIA
Allažu 4, Rīga, LV-1005 Check address owners
Metroloģija, mēraparāti un mērinstrumenti
Historical addresses
| Rīga, Brīvības iela 40 - 47 | Until 17.01.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GPS Partners Lemums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GPS Partners lemums 2022 compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (512.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GPS Lemums 2020 scan | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GPS Lemums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (912.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (815.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (684.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | PDF (1.04 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan - Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan - Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan - Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan - Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TIF (1.6 MB) | |
2008 |
Annual report | 10.05.2009 | TIF (664.95 KB) | ||
2007 |
Annual report | 08.07.2008 | TIF (503.11 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (404.51 KB) | ||
2005 |
Annual report | 30.11.2006 | TIF (388.52 KB) | ||
2004 |
Annual report | 13.02.2018 | TIF (502.09 KB) | ||
2003 |
Annual report | 13.02.2018 | TIF (1.55 MB) | ||
2002 |
Annual report | 13.02.2018 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 13.02.2018 | TIF (840.55 KB) | ||
2000 |
Annual report | 13.02.2018 | TIF (927.69 KB) | ||
1999 |
Annual report | 13.02.2018 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.97 KB | 27.06.2015 | 26.06.2015 | 1 |
Articles of Association |
EDOC | 27.12 KB | 27.06.2015 | 26.06.2015 | 2 |
Shareholders’ register |
EDOC | 26.66 KB | 27.06.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 166.86 KB | 13.02.2018 | 12.10.2006 | 5 |
Articles of Association |
TIF | 123.7 KB | 13.02.2018 | 30.06.2003 | 4 |
Shareholders’ register |
TIF | 16.35 KB | 13.02.2018 | 30.06.2003 | 1 |
Articles of Association |
TIF | 461.52 KB | 13.02.2018 | 08.11.2001 | 8 |
Shareholders’ register |
TIF | 17.23 KB | 13.02.2018 | 08.11.2001 | 1 |
Articles of Association |
TIF | 479.35 KB | 13.02.2018 | 30.04.1999 | 7 |
Memorandum of association |
TIF | 185.15 KB | 13.02.2018 | 30.04.1999 | 4 |
Shareholders’ register |
TIF | 23.57 KB | 13.02.2018 | 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 | 72.54 KB | 17.01.2018 | 17.01.2018 | 2 |
Application |
EDOC | 6.32 MB | 17.01.2018 | 09.01.2018 | 24 |
Application |
6.58 MB | 17.01.2018 | 09.01.2018 | 24 | |
Confirmation or consent to legal address |
EDOC | 44.44 KB | 17.01.2018 | 09.01.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 12.99 KB | 17.01.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.57 KB | 01.07.2015 | 01.07.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 25.97 KB | 27.06.2015 | 26.06.2015 | 1 |
Articles of Association |
EDOC | 27.12 KB | 27.06.2015 | 26.06.2015 | 2 |
Application |
DOC | 66.5 KB | 27.06.2015 | 26.06.2015 | 4 |
Application |
EDOC | 35.1 KB | 27.06.2015 | 26.06.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 26.66 KB | 27.06.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 27.06.2015 | 26.06.2015 | 1 |
Shareholders’ register |
EDOC | 26.66 KB | 27.06.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.39 KB | 13.02.2018 | 19.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.97 KB | 13.02.2018 | 14.10.2009 | 2 |
Application |
TIF | 125.54 KB | 13.02.2018 | 13.10.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 22.27 KB | 13.02.2018 | 13.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.3 KB | 13.02.2018 | 13.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.18 KB | 13.02.2018 | 17.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 48 KB | 13.02.2018 | 04.10.2006 | 2 |
Application |
TIF | 122.55 KB | 13.02.2018 | 02.10.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.44 KB | 13.02.2018 | 02.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.36 KB | 13.02.2018 | 02.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.44 KB | 13.02.2018 | 06.07.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 9.38 KB | 13.02.2018 | 01.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.91 KB | 13.02.2018 | 01.07.2005 | 2 |
Application |
TIF | 81.82 KB | 13.02.2018 | 21.06.2005 | 3 |
Consent of the auditor |
TIF | 16.02 KB | 13.02.2018 | 21.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.37 KB | 13.02.2018 | 21.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 13.02.2018 | 18.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.96 KB | 13.02.2018 | 01.12.2003 | 2 |
Application |
TIF | 88.54 KB | 13.02.2018 | 28.11.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.58 KB | 13.02.2018 | 28.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.96 KB | 13.02.2018 | 01.08.2003 | 1 |
Registration certificates |
TIF | 60 KB | 13.02.2018 | 01.08.2003 | 2 |
Application |
TIF | 144.24 KB | 13.02.2018 | 14.07.2003 | 5 |
Receipts on the publication and state fees |
TIF | 59.17 KB | 13.02.2018 | 11.07.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.65 KB | 13.02.2018 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.3 KB | 13.02.2018 | 30.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.92 KB | 13.02.2018 | 22.12.2001 | 1 |
Submission/Application |
TIF | 20.25 KB | 13.02.2018 | 20.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 32.64 KB | 13.02.2018 | 17.12.2001 | 2 |
Sample report |
TIF | 28.02 KB | 13.02.2018 | 16.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.38 KB | 13.02.2018 | 08.11.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.29 KB | 13.02.2018 | 07.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.85 KB | 13.02.2018 | 07.11.2001 | 1 |
Submission/Application |
TIF | 20.6 KB | 13.02.2018 | 07.11.2001 | 1 |
Submission/Application |
TIF | 20.33 KB | 13.02.2018 | 07.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.78 KB | 13.02.2018 | 18.05.1999 | 1 |
Registration certificates |
TIF | 41.47 KB | 13.02.2018 | 18.05.1999 | 1 |
Application |
TIF | 146.88 KB | 13.02.2018 | 07.05.1999 | 4 |
Receipts on the publication and state fees |
TIF | 37.15 KB | 13.02.2018 | 07.05.1999 | 2 |
Appraisal reports |
TIF | 26.87 KB | 13.02.2018 | 30.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.61 KB | 13.02.2018 | 30.04.1999 | 2 |
Sample report |
TIF | 28.94 KB | 13.02.2018 | 21.04.1999 | 1 |
Copy of the personal identification document |
TIF | 68.9 KB | 13.02.2018 | 07.04.1993 | 1 |
Copy of the personal identification document |
TIF | 49.16 KB | 13.02.2018 | 01.04.1993 | 2 |
Copy of the personal identification document |
TIF | 194.79 KB | 13.02.2018 | 01.04.1993 | 1 |
Copy of the personal identification document |
TIF | 24.9 KB | 13.02.2018 | 08.03.1993 | 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.
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