GPSM, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
289 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GPSM"
Registration number, date 40103566575, 17.07.2012
VAT number None (excluded 21.11.2017) Europe VAT register
Register, date Commercial Register, 17.07.2012
Legal address Rožu iela 50, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 142 EUR, registered payment 27.05.2016
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, €) 7.17 3.53 1.35
Personal income tax (thousands, €) 1.67 0.82 0
Statutory social insurance contributions (thousands, €) 5.49 2.6 0
Average employees count 1 0 2

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2018
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   08.06.2018
* 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 % 142 € 1 € 142 Latvia 05.04.2018 08.06.2018

Historical addresses

Jūrmala, Talsu šoseja 31 k-17 - 34 Until 08.06.2018 6 years ago
Mārupes nov., Mārupe, "Boļi" Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, "Boļi" Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, "Boļi" Until 14.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (466.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.02.2023  PDF (466.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (611.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (748.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (1.7 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (684.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.02.2018  PDF (155.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.02.2017  PDF (111.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (195.39 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 19.03.2015  HTML (90.38 KB) €7.00

2013

Annual report 17.07.2012 - 31.12.2013 07.03.2014  HTML (87.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.73 KB 06.06.2018 05.04.2018 3

Amendments to the Articles of Association

TIF 20.86 KB 02.06.2016 06.05.2016 1

Articles of Association

TIF 30.41 KB 02.06.2016 06.05.2016 1

Shareholders’ register

TIF 139.24 KB 02.06.2016 06.05.2016 2

Articles of Association

TIF 16.19 KB 19.07.2012 11.07.2012 1

Memorandum of Association

TIF 18.47 KB 19.07.2012 11.07.2012 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 40.02 KB 08.06.2018 08.06.2018 2

Statement regarding the beneficial owners

TIF 66.14 KB 03.05.2018 25.04.2018 1

Protocols/decisions of a company/organisation

TIF 39.39 KB 08.06.2018 05.04.2018 2

Application

TIF 184.27 KB 06.06.2018 05.04.2018 6

Decisions / letters / protocols of public notaries

TIF 59.37 KB 02.06.2016 27.05.2016 2

Application

TIF 119.02 KB 02.06.2016 06.05.2016 2

Protocols/decisions of a company/organisation

TIF 41.44 KB 02.06.2016 06.05.2016 1

Decisions / letters / protocols of public notaries

TIF 35.02 KB 19.07.2012 17.07.2012 2

Registration certificates

TIF 58.13 KB 19.07.2012 17.07.2012 1

Application

TIF 84.68 KB 19.07.2012 12.07.2012 3

Announcement regarding the legal address

TIF 8.1 KB 19.07.2012 11.07.2012 1

Confirmation or consent to legal address

TIF 7.49 KB 19.07.2012 11.07.2012 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