GS Projects, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 03.09.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GS Projects"
Registration number, date 41503085275, 30.04.2019
VAT number None Europe VAT register
Register, date Commercial Register, 30.04.2019
Legal address Mazā Smilšu iela 8, Ilūkste, Augšdaugavas nov., LV-5447 Check address owners
Fixed capital 10 EUR, registered payment 30.04.2019
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 0 0.65
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 Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.04.2019
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   30.04.2019
* 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 % 10 € 1 € 10 Latvia 30.04.2019 30.04.2019

Historical addresses

Ilūkstes nov., Ilūkste, Mazā Smilšu iela 8 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 30.04.2019 - 31.12.2019 20.06.2020  PDF (81.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 21.02 KB 30.04.2019 18.04.2019 1

Articles of Association

 DOCX 21.02 KB 30.04.2019 18.04.2019 1

Memorandum of Association

 DOCX 29.5 KB 30.04.2019 18.04.2019 1

Memorandum of Association

 DOCX 29.5 KB 30.04.2019 18.04.2019 1

Shareholders’ register

DOCX 20.51 KB 30.04.2019 18.04.2019 1

Shareholders’ register

DOCX 20.51 KB 30.04.2019 18.04.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 89.51 KB 30.08.2024 30.08.2024 1

Decisions / letters / protocols of public notaries

 RTF 192.79 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 30.04.2019 30.04.2019 2

Confirmation or consent to legal address

 PDF 1.15 MB 25.04.2019 25.04.2019 1

Confirmation or consent to legal address

 PDF 1.15 MB 25.04.2019 25.04.2019 1

Confirmation or consent to legal address

 EDOC 1.16 MB 25.04.2019 25.04.2019 1

Announcement regarding the legal address

 DOCX 26.81 KB 30.04.2019 18.04.2019 1

Announcement regarding the legal address

 DOCX 26.81 KB 30.04.2019 18.04.2019 1

Announcement regarding the legal address

 EDOC 33.08 KB 30.04.2019 18.04.2019 1

Articles of Association

 EDOC 29.62 KB 30.04.2019 18.04.2019 1

Application

 DOCX 43.52 KB 30.04.2019 18.04.2019 3

Application

 DOCX 43.52 KB 30.04.2019 18.04.2019 3

Application

 EDOC 51.08 KB 30.04.2019 18.04.2019 3

Memorandum of Association

 EDOC 35.73 KB 30.04.2019 18.04.2019 1

Shareholders’ register

EDOC 29.82 KB 30.04.2019 18.04.2019 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