GS pakalpojumi, SIA

Limited Liability Company, Micro company
Place in branch
333 by turnover
531 by profit
130 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GS pakalpojumi"
Registration number, date 40203131434, 16.03.2018
VAT number LV40203131434 from 12.10.2018 Europe VAT register
Register, date Commercial Register, 16.03.2018
Legal address Raunas iela 44 k-1, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 08.06.2021
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, €) 20.29 19.72 1.12
Personal income tax (thousands, €) 3.04 3.28 0.36
Statutory social insurance contributions (thousands, €) 7.23 6.65 0.43
Average employees count 4 4 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
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 08.06.2021
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   08.06.2021
* 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 % 2 800 € 1 € 2 800 Latvia 28.05.2021 08.06.2021

Apply information changes

ML

"GS pakalpojumi", SIA

Raunas 44 k-1, Rīga, LV-1039 Check address owners

Grāmatvedības pakalpojumi

Historical company names

MEIDI PRODUCTION SIA Until 08.06.2021 3 years ago

Historical addresses

Siguldas nov., Sigulda, Vidzemes šoseja 17 - 3 Until 29.01.2019 5 years ago
Siguldas nov., Sigulda, Kalna iela 32 - 8 Until 08.06.2021 3 years ago
Siguldas nov., Sigulda, Pils iela 13 Until 12.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (82.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (118.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (118.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  PDF (237.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (229.41 KB) €11.00

2018

Annual report 16.03.2018 - 31.12.2018 12.02.2019  PDF (222.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 76.27 KB 08.06.2021 28.05.2021 1

Regulations for the increase/reduction of the equity

PDF 92.68 KB 08.06.2021 28.05.2021 1

Shareholders’ register

PDF 116.85 KB 08.06.2021 28.05.2021 1

Shareholders’ register

PDF 116.04 KB 08.06.2021 28.05.2021 1

Shareholders’ register

PDF 349.03 KB 30.01.2019 24.01.2019 1

Articles of Association

TIF 14.63 KB 14.03.2018 13.03.2018 1

Shareholders’ register

TIF 47.28 KB 14.03.2018 13.03.2018 2

Memorandum of Association

TIF 29.25 KB 14.03.2018 12.03.2018 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 62.02 KB 12.10.2021 12.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 08.06.2021 08.06.2021 2

Articles of Association

EDOC 83.67 KB 08.06.2021 28.05.2021 1

Application

EDOC 299.9 KB 08.06.2021 28.05.2021 8

Application

PDF 322.67 KB 08.06.2021 28.05.2021 8

Application of shareholders or third persons for the acquisition of shares

PDF 80.61 KB 08.06.2021 28.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 80.65 KB 08.06.2021 28.05.2021 1

Bank statements or other document regarding the payment of the equity

JPG 144.2 KB 08.06.2021 28.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 102.21 KB 08.06.2021 28.05.2021 1

Statement of the Board regarding the payment of the equity

PDF 85.61 KB 08.06.2021 28.05.2021 1

Statement of the Board regarding the payment of the equity

EDOC 84.14 KB 08.06.2021 28.05.2021 1

Protocols/decisions of a company/organisation

EDOC 101.25 KB 08.06.2021 28.05.2021 1

Protocols/decisions of a company/organisation

PDF 95.14 KB 08.06.2021 28.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 90.6 KB 08.06.2021 28.05.2021 1

Shareholders’ register

EDOC 111.35 KB 08.06.2021 28.05.2021 1

Shareholders’ register

EDOC 120.34 KB 08.06.2021 28.05.2021 1

Confirmation or consent to legal address

PDF 161.43 KB 08.06.2021 27.05.2021 1

Confirmation or consent to legal address

EDOC 166.66 KB 08.06.2021 27.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

RTF 192.4 KB 29.01.2019 29.01.2019 2

Application

DOCX 44.3 KB 01.02.2019 24.01.2019 4

Application

EDOC 53.55 KB 01.02.2019 24.01.2019 4

Application

DOCX 44.3 KB 01.02.2019 24.01.2019 4

Shareholders’ register

PDF 377.31 KB 30.01.2019 24.01.2019 1

Decisions / letters / protocols of public notaries

RTF 53.5 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.38 KB 16.03.2018 16.03.2018 2

Announcement regarding the legal address

TIF 10.25 KB 14.03.2018 13.03.2018 1

Application

TIF 299.3 KB 14.03.2018 13.03.2018 5

Confirmation or consent to legal address

TIF 9.64 KB 14.03.2018 12.03.2018 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