GS Solutions, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
2K+ by profit
454 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GS Solutions"
Registration number, date 40103571769, 02.08.2012
VAT number None Europe VAT register
Register, date Commercial Register, 02.08.2012
Legal address Slokas iela 138 – 54, Rīga, LV-1069 Check address owners
Fixed capital 2 800 EUR, registered payment 23.05.2014
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, €) 5.05 1.98 8.45
Personal income tax (thousands, €) 0 0 2.57
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   02.08.2012
* 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 20.05.2014 23.05.2014

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.02.2024  PDF (403.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (1018.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.01.2022  PDF (571.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.01.2021  PDF (669.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (660.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (186.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.03.2018  PDF (343.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 15.02.2017  PDF (468.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.02.2016  PDF (583.88 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.01.2015  HTML (90.06 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 03.03.2014  HTML (87.42 KB)

2012

Annual report 02.08.2012 - 31.12.2012 06.03.2013  HTML (89.5 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 45.69 KB 26.05.2014 20.05.2014 2

Amendments to the Articles of Association

TIF 10.62 KB 26.05.2014 16.05.2014 1

Articles of Association

TIF 42.53 KB 26.05.2014 16.05.2014 2

Articles of Association

TIF 12.62 KB 03.08.2012 27.07.2012 1

Memorandum of Association

TIF 20.9 KB 03.08.2012 27.07.2012 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

TIF 74.15 KB 26.05.2014 23.05.2014 2

Application

TIF 143.68 KB 26.05.2014 20.05.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.11 KB 26.05.2014 16.05.2014 1

Protocols/decisions of a company/organisation

TIF 77.09 KB 26.05.2014 16.05.2014 3

Bank statements or other document regarding the payment of the equity

TIF 44.4 KB 26.05.2014 14.04.2014 1

Decisions / letters / protocols of public notaries

TIF 37.28 KB 03.08.2012 02.08.2012 2

Registration certificates

TIF 60.6 KB 03.08.2012 02.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 18.03 KB 03.08.2012 30.07.2012 1

Announcement regarding the legal address

TIF 7.77 KB 03.08.2012 27.07.2012 1

Application

TIF 92.88 KB 03.08.2012 27.07.2012 4
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