GSAgency, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
5K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GSAgency"
Registration number, date 42403031006, 31.07.2012
VAT number None (excluded 30.08.2017) Europe VAT register
Register, date Commercial Register, 31.07.2012
Legal address Blaumaņa iela 45, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 2 800 EUR, registered payment 29.12.2023
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, €) 0.08 0 0
Personal income tax (thousands, €) 0 0 -0.03
Statutory social insurance contributions (thousands, €) -0.01 -0.03 -0.02
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   31.07.2012
* 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 08.12.2023 29.12.2023

Historical addresses

Ludzas nov., Ludza, Blaumaņa iela 19 - 3 Until 24.03.2016 9 years ago
Ludzas nov., Ludza, Baznīcas iela 3 - 9 Until 03.10.2017 8 years ago
Ludzas nov., Isnaudas pag., Andži, "Purvaine" Until 29.12.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.02.2024  PDF (94.6 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.02.2023  PDF (95.06 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (94.68 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.06.2021  PDF (94.54 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.05.2020  PDF (92.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (89.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.03.2018  PDF (92.35 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.56 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 31.07.2012 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 30.71 KB 29.12.2023 08.12.2023 1

Regulations for the increase/reduction of the equity

 EDOC 21.41 KB 29.12.2023 08.12.2023 1

Shareholders’ register

EDOC 21.97 KB 29.12.2023 08.12.2023 1

Amendments to the Articles of Association

 TIF 8.42 KB 01.04.2016 10.03.2016 1

Articles of Association

 TIF 11.67 KB 01.04.2016 10.03.2016 1

Shareholders’ register

TIF 47.55 KB 01.04.2016 09.03.2016 2

Articles of Association

 TIF 24.69 KB 28.09.2012 14.09.2012 1

Shareholders’ register

TIF 21.05 KB 28.09.2012 14.09.2012 1

Articles of Association

 TIF 194.57 KB 28.09.2012 03.09.2012 5

Memorandum of Association

 TIF 19.93 KB 28.09.2012 03.09.2012 1

Articles of Association

 TIF 15.05 KB 31.07.2012 26.07.2012 1

Memorandum of association

 TIF 47.03 KB 31.07.2012 24.07.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.13 KB 29.12.2023 22.12.2023 3

Bank statements or other document regarding the payment of the equity

EDOC 19.1 KB 29.12.2023 08.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 25.84 KB 29.12.2023 08.12.2023 1

Decisions / letters / protocols of public notaries

 RTF 189.61 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.98 KB 03.10.2017 03.10.2017 2

Application

 TIF 107.54 KB 29.09.2017 28.09.2017 2

Confirmation or consent to legal address

 TIF 14 KB 29.09.2017 25.09.2017 1

Decisions / letters / protocols of public notaries

 TIF 53.95 KB 01.04.2016 24.03.2016 2

Submission/Application

 TIF 15.71 KB 01.04.2016 18.03.2016 1

Application

 TIF 113.83 KB 01.04.2016 11.03.2016 2

Confirmation or consent to legal address

 TIF 16.36 KB 01.04.2016 11.03.2016 1

Protocols/decisions of a company/organisation

 TIF 30.23 KB 01.04.2016 10.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 72.64 KB 28.09.2012 27.09.2012 2

Decisions / letters / protocols of public notaries

 TIF 63.85 KB 28.09.2012 27.09.2012 2

Registration certificates

 TIF 122.86 KB 28.09.2012 27.09.2012 1

Application

 TIF 428.09 KB 28.09.2012 25.09.2012 3

Application

 TIF 109.6 KB 28.09.2012 21.09.2012 3

Protocols/decisions of a company/organisation

 TIF 40.32 KB 28.09.2012 14.09.2012 1

Consent of a member of the Board / executive director

 TIF 23.59 KB 28.09.2012 03.09.2012 3

Decisions / letters / protocols of public notaries

 TIF 47.76 KB 31.07.2012 31.07.2012 2

Registration certificates

 TIF 63.88 KB 31.07.2012 31.07.2012 1

Announcement regarding the legal address

 TIF 10.48 KB 31.07.2012 26.07.2012 1

Application

 TIF 265.53 KB 31.07.2012 26.07.2012 6
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