GS Investment, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "GS Investment", SIA
Registration number, date 40103851784, 05.12.2014
VAT number None Europe VAT register
Register, date Commercial Register, 05.12.2014
Legal address Ernestīnes iela 3 – 1, Rīga, LV-1083 Check address owners
Fixed capital 3 000 EUR, registered payment 05.12.2014
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 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.12.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 31.07.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.12.2014
* 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

Natural person

50 % 50 € 30 € 1 500 Latvia 25.07.2024 31.07.2024

Natural person

50 % 50 € 30 € 1 500 Latvia 25.07.2024 31.07.2024

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 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (300.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (286.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (292.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (2.01 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (855.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (274.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (616.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.03.2017  PDF (1.61 MB) €9.00

2015

Annual report 05.12.2014 - 31.12.2015 02.05.2016  PDF (229.19 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.88 KB 31.07.2024 25.07.2024 1

Shareholders’ register

EDOC 33.28 KB 17.11.2023 14.11.2023 1

Shareholders’ register

EDOC 27.21 KB 13.11.2023 13.11.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 38.26 KB 13.11.2023 11.05.2023 1

Shareholders’ register

EDOC 35.02 KB 13.11.2023 11.05.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 35.94 KB 13.02.2023 07.02.2023 3

Shareholders’ register

DOC 34.5 KB 12.12.2019 09.12.2019 1

Shareholders’ register

DOC 34.5 KB 12.12.2019 09.12.2019 1

Articles of Association

TIF 13.46 KB 12.01.2015 04.12.2014 1

Memorandum of Association

TIF 33.48 KB 12.01.2015 04.12.2014 1

Shareholders’ register

TIF 44.43 KB 12.01.2015 01.12.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.95 KB 31.07.2024 26.07.2024 1

Application

EDOC 46.13 KB 02.01.2024 27.12.2023 1

Application

EDOC 47.91 KB 17.11.2023 14.11.2023 1

Application

EDOC 46.1 KB 13.11.2023 13.11.2023 1

Application

EDOC 40.91 KB 13.11.2023 06.11.2023 1

Protocols/decisions of a company/organisation

EDOC 22.94 KB 13.11.2023 11.05.2023 1

Announcement regarding the reorganisation

EDOC 42.65 KB 08.02.2023 07.02.2023 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

RTF 192.93 KB 12.12.2019 12.12.2019 2

Application

DOCX 40.57 KB 12.12.2019 09.12.2019 4

Application

DOCX 40.57 KB 12.12.2019 09.12.2019 4

Application

EDOC 49.34 KB 12.12.2019 09.12.2019 4

Shareholders’ register

EDOC 32.25 KB 12.12.2019 09.12.2019 1

Amendments to the Rules of procedure

TIF 26.25 KB 12.01.2015 05.12.2014 1

Decisions / letters / protocols of public notaries

TIF 73.51 KB 12.01.2015 05.12.2014 2

Announcement regarding the legal address

TIF 11.4 KB 12.01.2015 04.12.2014 1

Application

TIF 134.83 KB 12.01.2015 04.12.2014 3

Bank statements or other document regarding the payment of the equity

TIF 16.4 KB 12.01.2015 04.12.2014 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