GS Investīcijas, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
407 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name "GS Investīcijas," SIA
Registration number, date 50103848381, 25.11.2014
VAT number None Europe VAT register
Register, date Commercial Register, 25.11.2014
Legal address Ernestīnes iela 3 – 1, Rīga, LV-1083 Check address owners
Fixed capital 79 000 EUR, registered payment 17.12.2018
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 22.08.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.11.2014
* 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

"GS Investment", SIA

Reg. no. 40103851784
Mārupes nov., Babītes pag., Dzilnuciems, "Juri"

100 % 100 € 790 € 79 000 Latvia 16.11.2023 22.11.2023

Historical addresses

Babītes nov., Babītes pag., Dzilnuciems, "Juri" Until 01.07.2021 3 years ago
Mārupes nov., Babītes pag., Dzilnuciems, "Juri" Until 02.01.2024 11 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (83.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.07.2023  PDF (85.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (87.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.05.2021  ZIP €11.00
Annual report 2020 PDF
3132 revidentu zinojums 2020 GS invest Copy EDOC
3132 vadibas zinojums 2020 GS invest EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums EDOC
zverinata revidenta zinojums EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.2 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.06.2018  PDF (678.1 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.32 KB) €9.00

2015

 Annual report 25.11.2014 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
valdes zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.14 KB 22.11.2023 16.11.2023 1

Amendments to the Articles of Association

 DOCX 23.24 KB 07.05.2020 29.04.2020 1

Amendments to the Articles of Association

 DOCX 23.24 KB 07.05.2020 29.04.2020 1

Articles of Association

 DOCX 72.25 KB 07.05.2020 29.04.2020 1

Articles of Association

 DOCX 72.25 KB 07.05.2020 29.04.2020 1

Amendments to the Articles of Association

 DOCX 15.97 KB 17.12.2018 10.12.2018 1

Articles of Association

 DOCX 71.51 KB 17.12.2018 10.12.2018 1

Regulations for the increase/reduction of the equity

 DOC 32.5 KB 17.12.2018 10.12.2018 1

Shareholders’ register

DOC 34.5 KB 17.12.2018 10.12.2018 1

Amendments to the Articles of Association

 DOCX 18.11 KB 20.11.2018 09.11.2018 1

Amendments to the Articles of Association

 DOCX 18.11 KB 20.11.2018 09.11.2018 1

Articles of Association

 DOCX 64 KB 20.11.2018 09.11.2018 1

Articles of Association

 DOCX 64 KB 20.11.2018 09.11.2018 1

Regulations for the increase/reduction of the equity

 DOC 31 KB 20.11.2018 09.11.2018 1

Regulations for the increase/reduction of the equity

 DOC 31 KB 20.11.2018 09.11.2018 1

Shareholders’ register

DOC 34 KB 20.11.2018 09.11.2018 1

Shareholders’ register

DOC 34 KB 20.11.2018 09.11.2018 1

Articles of Association

 TIF 15.29 KB 08.12.2014 21.11.2014 1

Memorandum of Association

 TIF 41.97 KB 08.12.2014 21.11.2014 1

Shareholders’ register

TIF 46.75 KB 08.12.2014 21.11.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.83 KB 22.08.2024 19.08.2024 4

Application

 EDOC 46.2 KB 02.01.2024 27.12.2023 1

Application

 EDOC 50.55 KB 22.11.2023 16.11.2023 1

Decisions / letters / protocols of public notaries

 RTF 191.12 KB 07.05.2020 07.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.56 KB 07.05.2020 07.05.2020 1

Amendments to the Articles of Association

 EDOC 29.31 KB 07.05.2020 29.04.2020 1

Articles of Association

 EDOC 49.35 KB 07.05.2020 29.04.2020 1

Application

 DOCX 62.03 KB 07.05.2020 29.04.2020 2

Application

 EDOC 67.32 KB 07.05.2020 29.04.2020 2

Application

 DOCX 62.03 KB 07.05.2020 29.04.2020 2

Protocols/decisions of a company/organisation

 DOCX 86.4 KB 07.05.2020 29.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 86.4 KB 07.05.2020 29.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 59.27 KB 07.05.2020 29.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.56 KB 17.12.2018 17.12.2018 2

Application

 EDOC 47.85 KB 17.12.2018 12.12.2018 3

Application

 DOCX 39.19 KB 17.12.2018 12.12.2018 3

Amendments to the Articles of Association

 EDOC 25.56 KB 17.12.2018 10.12.2018 1

Articles of Association

 EDOC 52.28 KB 17.12.2018 10.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 86.63 KB 17.12.2018 10.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 62.95 KB 17.12.2018 10.12.2018 1

Bank statements or other document regarding the payment of the equity

PDF 162.82 KB 17.12.2018 10.12.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 131.77 KB 17.12.2018 10.12.2018 1

Protocols/decisions of a company/organisation

 EDOC 62.95 KB 17.12.2018 10.12.2018 1

Protocols/decisions of a company/organisation

 DOCX 86.63 KB 17.12.2018 10.12.2018 1

Regulations for the increase/reduction of the equity

 EDOC 21.08 KB 17.12.2018 10.12.2018 1

Shareholders’ register

EDOC 20.58 KB 17.12.2018 10.12.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.17 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 20.11.2018 20.11.2018 2

Amendments to the Articles of Association

 EDOC 27.61 KB 20.11.2018 09.11.2018 1

Articles of Association

 EDOC 51.18 KB 20.11.2018 09.11.2018 1

Application

 EDOC 53.67 KB 20.11.2018 09.11.2018 1

Application

 DOCX 45.22 KB 20.11.2018 09.11.2018 1

Application

 DOCX 45.22 KB 20.11.2018 09.11.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 61.9 KB 20.11.2018 09.11.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 78.86 KB 20.11.2018 09.11.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 78.86 KB 20.11.2018 09.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 162.74 KB 20.11.2018 09.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 162.74 KB 20.11.2018 09.11.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 131.7 KB 20.11.2018 09.11.2018 1

Protocols/decisions of a company/organisation

 DOCX 78.86 KB 20.11.2018 09.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 61.9 KB 20.11.2018 09.11.2018 1

Protocols/decisions of a company/organisation

 DOCX 78.86 KB 20.11.2018 09.11.2018 1

Regulations for the increase/reduction of the equity

 EDOC 20.78 KB 20.11.2018 09.11.2018 1

Shareholders’ register

EDOC 20.57 KB 20.11.2018 09.11.2018 1

Decisions / letters / protocols of public notaries

 RTF 53.41 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 42.01 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

 EDOC 65.03 KB 05.03.2018 28.02.2018 1

Statement regarding the beneficial owners

 DOCX 53.61 KB 05.03.2018 28.02.2018 1

Statement regarding the beneficial owners

 DOCX 53.61 KB 05.03.2018 28.02.2018 1

Registration certificates

 TIF 27.9 KB 16.12.2014 09.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 77.85 KB 08.12.2014 25.11.2014 2

Announcement regarding the legal address

 TIF 13.56 KB 08.12.2014 21.11.2014 1

Application

 TIF 625.69 KB 08.12.2014 21.11.2014 3

Bank statements or other document regarding the payment of the equity

TIF 22.33 KB 08.12.2014 21.11.2014 1

Confirmation or consent to legal address

 TIF 13.5 KB 08.12.2014 21.11.2014 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

Connected articles

Date Source Title

27.07.2020

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