GS FINANCE, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
145 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GS FINANCE"
Registration number, date 42103055679, 13.06.2011
VAT number None Europe VAT register
Register, date Commercial Register, 13.06.2011
Legal address "Kalves", Vērgale, Vērgales pag., Dienvidkurzemes nov., LV-3463 Check address owners
Fixed capital 14 EUR, registered payment 11.06.2015
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, €) 5.2 7.62 2.61
Personal income tax (thousands, €) 0.91 0.96 0
Statutory social insurance contributions (thousands, €) 4.18 3.6 0
Average employees count 1 1 1

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
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 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.06.2015
* 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 % 14 € 1 € 14 Latvia 12.05.2015 11.06.2015

Historical addresses

Pāvilostas nov., Vērgales pag., "Kalves" Until 19.07.2018 6 years ago
Pāvilostas nov., Vērgales pag., Vērgale, "Kalves" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (87.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (87.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (89.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (246.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (418.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (450.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (182.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.02 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (366.25 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (99.62 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 GSFINANCE PDF

2011

Annual report 13.06.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 GSFINANCE PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 182.54 KB 01.07.2015 12.05.2015 1

Articles of Association

TIF 184.2 KB 01.07.2015 12.05.2015 1

Shareholders’ register

TIF 389.63 KB 01.07.2015 12.05.2015 2

Articles of Association

TIF 15.76 KB 13.06.2011 06.06.2011 1

Memorandum of Association

TIF 19.12 KB 13.06.2011 06.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Marriage contract

TIF 158.36 KB 13.11.2015 10.11.2015 4

Decisions / letters / protocols of public notaries

TIF 318.49 KB 01.07.2015 11.06.2015 2

Application

TIF 405.24 KB 01.07.2015 08.06.2015 2

Protocols/decisions of a company/organisation

TIF 177.44 KB 01.07.2015 12.05.2015 1

Decisions / letters / protocols of public notaries

TIF 35.13 KB 13.06.2011 13.06.2011 1

Registration certificates

TIF 51.03 KB 13.06.2011 13.06.2011 1

Application

TIF 128.62 KB 13.06.2011 09.06.2011 4

Bank statements or other document regarding the payment of the equity

TIF 16.95 KB 13.06.2011 09.06.2011 1

Announcement regarding the legal address

TIF 7.39 KB 13.06.2011 06.06.2011 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