GS Resursi, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GS Resursi" |
| Registration number, date | 42103068781, 21.03.2014 |
| VAT number | LV42103068781 from 01.04.2014 Europe VAT register |
| Register, date | Commercial Register, 21.03.2014 |
| Legal address | Slapjā iela 10A, Liepāja, LV-3407 Check address owners |
| Fixed capital | 37 800 EUR, registered payment 30.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -3.94 | 4.54 | 0.43 |
| Personal income tax (thousands, €) | 2.86 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.37 | 0.51 | 0.15 |
| Average employees count | 3 | 2 | 2 |
Industries
| Industry from zl.lv | Darba aizsardzības līdzekļi, formastērpi, darba apģērbi; ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Darba apģērbu ražošana (14.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.08.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.08.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 01.08.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 01.08.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 18.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.03.2014 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "UK Invest"Reg. no. 40203487178
|
45 % | 1 701 | € 10 | € 17 010 | Latvia | 19.06.2023 | 30.06.2023 |
Natural person |
20 % | 756 | € 10 | € 7 560 | Latvia | 19.06.2023 | 30.06.2023 |
Natural person |
20 % | 756 | € 10 | € 7 560 | Latvia | 19.06.2023 | 30.06.2023 |
Sabiedrība ar ierobežotu atbildību "OTEMA"Reg. no. 40203343825
|
15 % | 567 | € 10 | € 5 670 | Latvia | 19.06.2023 | 30.06.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.05.2022 |
Right to represent individually |
Natural person
(from 02.05.2022 )
|
Contacts in cooperation with
Apply information changes
"GS Resursi", SIA
Strazdu 22, Liepāja, LV-3405 Check address owners
Darba aizsardzības līdzekļi, formastērpi, darba apģērbi; ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "JIL-JIL" | Until 01.04.2022 | 2 years ago |
|---|
Historical addresses
| Liepāja, Gaujas prospekts 4A | Until 31.05.2018 | 6 years ago |
|---|---|---|
| Liepāja, Strazdu iela 22 | Until 01.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (626.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (569.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | PDF (569.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (568.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (323.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (735.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (740.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (743.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (658.99 KB) | €8.00 |
2014 |
Annual report | 21.03.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Jil-Jil |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.74 KB | 30.06.2023 | 19.06.2023 | 1 |
Shareholders’ register |
EDOC | 60.08 KB | 30.06.2023 | 19.06.2023 | 1 |
Articles of Association |
EDOC | 51.41 KB | 30.06.2023 | 01.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.14 KB | 30.06.2023 | 01.06.2023 | 1 |
Shareholders’ register |
EDOC | 50.7 KB | 30.06.2023 | 01.06.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 25.87 KB | 18.04.2023 | 12.04.2023 | 1 |
Articles of Association |
EDOC | 25.88 KB | 14.04.2023 | 12.04.2023 | 1 |
Shareholders’ register |
EDOC | 41.79 KB | 14.04.2023 | 12.04.2023 | 2 |
Articles of Association |
DOCX | 20.58 KB | 01.04.2022 | 30.03.2022 | 1 |
Articles of Association |
DOCX | 20.58 KB | 01.04.2022 | 30.03.2022 | 1 |
Articles of Association |
TIF | 82.96 KB | 24.03.2014 | 17.03.2014 | 1 |
Memorandum of Association |
TIF | 93.05 KB | 24.03.2014 | 17.03.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.67 KB | 01.08.2023 | 01.08.2023 | 8 |
Application |
EDOC | 89.68 KB | 30.06.2023 | 23.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 178.79 KB | 30.06.2023 | 19.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.12 KB | 30.06.2023 | 06.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.86 KB | 30.06.2023 | 01.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.72 KB | 30.06.2023 | 01.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.43 KB | 30.06.2023 | 01.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.24 KB | 30.06.2023 | 01.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.54 KB | 30.06.2023 | 01.06.2023 | 1 |
Application |
EDOC | 69.61 KB | 18.04.2023 | 18.04.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 26 KB | 14.04.2023 | 12.04.2023 | 1 |
Application |
EDOC | 48.88 KB | 30.03.2023 | 27.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
DOCX | 40.49 KB | 29.09.2022 | 26.09.2022 | 1 |
Application |
DOCX | 40.49 KB | 29.09.2022 | 26.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 02.05.2022 | 02.05.2022 | 2 |
Application |
DOCX | 36.56 KB | 02.05.2022 | 28.04.2022 | 2 |
Application |
DOCX | 36.56 KB | 02.05.2022 | 28.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.03 KB | 01.04.2022 | 01.04.2022 | 2 |
Articles of Association |
EDOC | 25.87 KB | 01.04.2022 | 30.03.2022 | 1 |
Application |
DOCX | 36.74 KB | 01.04.2022 | 30.03.2022 | 1 |
Application |
DOCX | 36.74 KB | 01.04.2022 | 30.03.2022 | 1 |
Application |
DOCX | 38.97 KB | 01.04.2022 | 30.03.2022 | 1 |
Application |
DOCX | 38.97 KB | 01.04.2022 | 30.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.3 KB | 01.04.2022 | 30.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.3 KB | 01.04.2022 | 30.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 26.07.2021 | 26.07.2021 | 2 |
Application |
DOCX | 34.45 KB | 26.07.2021 | 21.07.2021 | 1 |
Application |
EDOC | 39.96 KB | 26.07.2021 | 21.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 31.05.2018 | 31.05.2018 | 1 |
Application |
TIF | 182.52 KB | 28.05.2018 | 28.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 27.04.2018 | 27.04.2018 | 1 |
Application |
TIF | 99.14 KB | 24.04.2018 | 24.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 149 KB | 24.03.2014 | 21.03.2014 | 2 |
Registration certificates |
TIF | 191.07 KB | 24.03.2014 | 21.03.2014 | 1 |
Application |
TIF | 488.89 KB | 24.03.2014 | 18.03.2014 | 3 |