GS Consult, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GS Consult"
Registration number, date 40203067873, 10.05.2017
VAT number None Europe VAT register
Register, date Commercial Register, 10.05.2017
Legal address Smilšu iela 18, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 800 EUR, registered payment 21.05.2018
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, €) 0.06 0 2.84
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   10.05.2017
* 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 % 280 € 10 € 2 800 Latvia 10.05.2017 10.05.2017

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 14.11.2023  PDF (77.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.11.2023  PDF (78.47 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.09.2021  PDF (78.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
protokols JPEG

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (78.54 KB) €11.00

2017

 Annual report 10.05.2017 - 31.12.2017 28.04.2018  PDF (81.3 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 42.6 KB 16.05.2018 08.05.2018 2

Articles of Association

 TIF 72.07 KB 10.05.2017 26.04.2017 3

Memorandum of Association

 TIF 40.73 KB 10.05.2017 26.04.2017 1

Shareholders’ register

TIF 39.16 KB 10.05.2017 26.04.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 189.93 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 21.05.2018 21.05.2018 2

Application

 TIF 230.4 KB 16.05.2018 16.05.2018 4

Decisions / letters / protocols of public notaries

 RTF 180.81 KB 10.05.2017 10.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.94 KB 10.05.2017 10.05.2017 2

Announcement regarding the legal address

 TIF 10.01 KB 10.05.2017 26.04.2017 1

Application

 TIF 410.05 KB 10.05.2017 26.04.2017 5

Appraisal reports

 TIF 26.84 KB 10.05.2017 26.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 25.7 KB 10.05.2017 26.04.2017 1

Power of attorney, act of empowerment

 TIF 16.82 KB 10.05.2017 25.04.2017 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