GS Core, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
2 by profit
7 by paid taxes
7 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 | SIA "GS Core" |
| Registration number, date | 40203304955, 26.03.2021 |
| VAT number | LV40203304955 from 03.06.2021 Europe VAT register |
| Register, date | Commercial Register, 26.03.2021 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 000 000 EUR, registered payment 13.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 271.3 | 192.02 | 67.8 |
| Personal income tax (thousands, €) | 92.88 | 64.43 | 23.9 |
| Statutory social insurance contributions (thousands, €) | 173.44 | 121.81 | 41.63 |
| Average employees count | 18 | 16 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parādu piedziņa |
|---|---|
| Branch from zl.lv (NACE2) | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
| Field from SRS | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
| CSP industry | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2021 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.03.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 26.03.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 29.08.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Marginalen ABReg. no. 556128-4349
|
100 % | 30 000 | € 100 | € 3 000 000 | Sweden | 08.02.2024 | 13.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SVA 2022A 40103701405 | EDOC | ||||
2021 |
Annual report | 26.03.2021 - 31.12.2021 | 22.03.2022 | PDF (1.97 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.25 KB | 09.02.2024 | 08.02.2024 | 1 |
Amendments to the Articles of Association |
TIF | 15.83 KB | 02.02.2024 | 09.01.2024 | 1 |
Articles of Association |
TIF | 422.16 KB | 02.02.2024 | 09.01.2024 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 58.93 KB | 02.02.2024 | 09.01.2024 | 2 |
Shareholders’ register |
TIF | 67.29 KB | 13.01.2023 | 05.01.2023 | 3 |
Amendments to the Articles of Association |
TIF | 21.51 KB | 13.01.2023 | 14.12.2022 | 1 |
Articles of Association |
TIF | 537.39 KB | 13.01.2023 | 14.12.2022 | 15 |
Regulations for the increase/reduction of the equity |
TIF | 75.29 KB | 13.01.2023 | 14.12.2022 | 2 |
Amendments to the Articles of Association |
TIF | 21.05 KB | 30.03.2022 | 24.03.2022 | 1 |
Shareholders’ register |
TIF | 66.74 KB | 30.03.2022 | 24.03.2022 | 3 |
Articles of Association |
TIF | 546.1 KB | 30.03.2022 | 28.02.2022 | 14 |
Regulations for the increase/reduction of the equity |
TIF | 74.55 KB | 30.03.2022 | 28.02.2022 | 2 |
Amendments to the Articles of Association |
TIF | 14.22 KB | 21.09.2021 | 16.09.2021 | 1 |
Articles of Association |
TIF | 350.53 KB | 21.09.2021 | 30.08.2021 | 13 |
Amendments to the Articles of Association |
TIF | 18.54 KB | 16.07.2021 | 13.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 73.96 KB | 16.07.2021 | 07.07.2021 | 2 |
Shareholders’ register |
TIF | 66.4 KB | 16.07.2021 | 07.07.2021 | 3 |
Articles of Association |
TIF | 517.24 KB | 16.07.2021 | 28.06.2021 | 14 |
Shareholders’ register |
DOC | 36.5 KB | 23.03.2021 | 22.03.2021 | 1 |
Memorandum of Association |
TIF | 104.52 KB | 23.03.2021 | 05.02.2021 | 2 |
Articles of Association |
TIF | 453.74 KB | 08.03.2021 | 05.02.2021 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 70.37 KB | 02.02.2024 | 01.02.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.21 KB | 02.02.2024 | 24.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.3 KB | 02.02.2024 | 09.01.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.18 KB | 02.02.2024 | 09.01.2024 | 8 |
Application |
EDOC | 49.57 KB | 29.08.2023 | 23.08.2023 | 1 |
Application |
TIF | 117.92 KB | 13.01.2023 | 12.01.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.3 KB | 13.01.2023 | 21.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.91 KB | 13.01.2023 | 14.12.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 249.12 KB | 13.01.2023 | 14.12.2022 | 8 |
Copy of the personal identification document |
TIF | 170.8 KB | 18.01.2023 | 20.09.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 04.04.2022 | 04.04.2022 | 2 |
Application |
TIF | 144.95 KB | 30.03.2022 | 24.03.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.02 KB | 30.03.2022 | 22.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.94 KB | 30.03.2022 | 28.02.2022 | 1 |
Consent of members of the supervisory board |
TIF | 20.13 KB | 30.03.2022 | 28.02.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 281.28 KB | 30.03.2022 | 28.02.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 23.09.2021 | 23.09.2021 | 2 |
Application |
TIF | 45.89 KB | 21.09.2021 | 16.09.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.35 KB | 21.09.2021 | 30.08.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 21.07.2021 | 21.07.2021 | 2 |
Application |
TIF | 89.86 KB | 16.07.2021 | 13.07.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.65 KB | 16.07.2021 | 07.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.55 KB | 16.07.2021 | 28.06.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 242.56 KB | 16.07.2021 | 28.06.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 26.03.2021 | 26.03.2021 | 2 |
Shareholders’ register |
EDOC | 18.25 KB | 23.03.2021 | 22.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 376.48 KB | 16.03.2021 | 16.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 370.31 KB | 16.03.2021 | 16.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.33 KB | 08.03.2021 | 04.03.2021 | 1 |
Announcement regarding the legal address |
TIF | 9.13 KB | 08.03.2021 | 19.02.2021 | 1 |
Confirmation or consent to legal address |
TIF | 19.08 KB | 08.03.2021 | 17.02.2021 | 1 |
Application |
TIF | 353.61 KB | 08.03.2021 | 05.02.2021 | 11 |
Consent of a member of the Board / executive director |
TIF | 49.99 KB | 08.03.2021 | 05.02.2021 | 3 |
Consent of members of the supervisory board |
TIF | 13.85 KB | 08.03.2021 | 05.02.2021 | 1 |
Consent of members of the supervisory board |
TIF | 16.64 KB | 08.03.2021 | 05.02.2021 | 1 |
Consent of members of the supervisory board |
TIF | 16.31 KB | 08.03.2021 | 05.02.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.46 KB | 08.03.2021 | 05.02.2021 | 5 |
Copy of the personal identification document |
TIF | 135.7 KB | 08.03.2021 | 19.10.2017 | 5 |
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