GS grupa, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
12 by paid taxes
9 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 "GS grupa" |
| Registration number, date | 40103429741, 20.06.2011 |
| VAT number | LV40103429741 from 22.11.2016 Europe VAT register |
| Register, date | Commercial Register, 20.06.2011 |
| Legal address | "Siliņi", Allažu pag., Siguldas nov., LV-2154 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 2.12 | 2.06 | 3.94 |
| Personal income tax (thousands, €) | 0.66 | 0 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 1.45 | 2.05 | 1.75 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jahtklubi un laivu novietnes |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu organizāciju darbība (94.99) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 05.03.2021 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 22.04.2016 | 05.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"GS grupa", SIA
Vālodzes 8, Sigulda, Siguldas nov., LV-2150 Check address owners
Jahtklubi un laivu novietnes
Historical addresses
| Siguldas nov., Allažu pag., Allaži, Līvu iela 27 | Until 17.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (364.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | PDF (373.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | PDF (374.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (566.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols gada parskats GS Grupa 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (384.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (279.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GS Grupa 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 GS Grupa SIA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 GS Grupa SIA | |||||
2011 |
Annual report | 20.06.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 47.5 KB | 02.05.2016 | 22.04.2016 | 1 |
Articles of Association |
DOC | 47.5 KB | 02.05.2016 | 22.04.2016 | 1 |
Shareholders’ register |
120.12 KB | 25.04.2016 | 22.04.2016 | 1 | |
Shareholders’ register |
120.12 KB | 25.04.2016 | 22.04.2016 | 1 | |
Shareholders’ register |
TIF | 40.99 KB | 18.10.2013 | 10.10.2013 | 2 |
Articles of Association |
TIF | 54.18 KB | 27.06.2011 | 06.06.2011 | 1 |
Memorandum of Association |
TIF | 94.12 KB | 27.06.2011 | 06.06.2011 | 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 | 65.74 KB | 05.03.2021 | 05.03.2021 | 2 |
Application |
DOCX | 58.03 KB | 05.03.2021 | 04.03.2021 | 7 |
Application |
EDOC | 66.91 KB | 05.03.2021 | 04.03.2021 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 21.37 KB | 05.03.2021 | 16.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.44 KB | 05.03.2021 | 16.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 17.01.2019 | 17.01.2019 | 2 |
Application |
411.57 KB | 17.01.2019 | 14.01.2019 | 2 | |
Application |
EDOC | 412.01 KB | 17.01.2019 | 14.01.2019 | 2 |
Confirmation or consent to legal address |
101.62 KB | 17.01.2019 | 14.01.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 116.09 KB | 17.01.2019 | 14.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.2 KB | 05.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 05.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.2 KB | 05.05.2016 | 05.05.2016 | 1 |
Application |
EDOC | 58.07 KB | 02.05.2016 | 01.05.2016 | 3 |
Application |
DOCX | 46.9 KB | 02.05.2016 | 01.05.2016 | 3 |
Application |
DOCX | 46.9 KB | 02.05.2016 | 01.05.2016 | 3 |
Articles of Association |
EDOC | 33.29 KB | 02.05.2016 | 22.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 02.05.2016 | 22.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 02.05.2016 | 22.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.98 KB | 02.05.2016 | 22.04.2016 | 1 |
Shareholders’ register |
EDOC | 145.03 KB | 25.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.16 KB | 18.10.2013 | 15.10.2013 | 2 |
Application |
TIF | 122.05 KB | 18.10.2013 | 10.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.46 KB | 18.10.2013 | 10.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 135.74 KB | 27.06.2011 | 20.06.2011 | 2 |
Registration certificates |
TIF | 177.02 KB | 27.06.2011 | 20.06.2011 | 1 |
Application |
TIF | 503.91 KB | 27.06.2011 | 07.06.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.42 KB | 27.06.2011 | 07.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 51.52 KB | 27.06.2011 | 06.06.2011 | 1 |
Appraisal reports |
TIF | 76.45 KB | 27.06.2011 | 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