GSDS, SIA

Limited Liability Company, Small company
Place in branch
95 by turnover
55 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GSDS"
Registration number, date 40103983263, 08.04.2016
VAT number LV40103983263 from 15.04.2016 Europe VAT register
Register, date Commercial Register, 08.04.2016
Legal address Zemzaru iela 3, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 10 000 EUR, registered payment 27.09.2021
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, €) 399.41 252.82 47.6
Personal income tax (thousands, €) 10.78 4.77 3.01
Statutory social insurance contributions (thousands, €) 25.07 12.62 5.11
Average employees count 8 6 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.05.2023
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   22.02.2023
* 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 % 10 000 € 1 € 10 000 Latvia 02.05.2023 25.05.2023

Apply information changes

ML

"GSDS", SIA

Grostonas 21-15, Rīga, LV-1013 Check address owners

Celtniecības un remonta darbi

http://www.gsds.lv

Historical company names

"RN MEDIA" SIA Until 13.04.2021 3 years ago

Historical addresses

Rīga, Grostonas iela 21 - 15 Until 13.04.2021 3 years ago
Rīga, Valdeķu iela 62 - 165 Until 27.09.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 24 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Dzirnieku iela 24 Until 29.01.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (175.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (79.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.02.2021  PDF (80.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.02.2020  PDF (80.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.02.2019  ZIP €11.00
Annual report 2018 PDF
zi as par uz .2018 kopija JPG

2017

Annual report 01.01.2017 - 31.12.2017 05.02.2018  ZIP €11.00
Annual report 2017 PDF
Zi as par uz umumu 2017 PDF

2016

Annual report 08.04.2016 - 31.12.2016 27.02.2017  ZIP €9.00
Annual report 2016 PDF
zinaspar uzn JPEG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.43 KB 08.06.2023 31.05.2023 1

Shareholders’ register

EDOC 31.84 KB 25.05.2023 22.05.2023 1

Articles of Association

EDOC 18.7 KB 22.02.2023 14.02.2023 1

Regulations for the increase/reduction of the equity

DOC 29 KB 27.09.2021 07.09.2021 1

Regulations for the increase/reduction of the equity

DOC 29 KB 27.09.2021 07.09.2021 1

Amendments to the Articles of Association

DOC 28.5 KB 27.09.2021 06.09.2021 1

Amendments to the Articles of Association

DOC 28.5 KB 27.09.2021 06.09.2021 1

Articles of Association

DOC 26.5 KB 27.09.2021 06.09.2021 1

Articles of Association

DOC 26.5 KB 27.09.2021 06.09.2021 1

Shareholders’ register

DOCX 16.66 KB 27.09.2021 06.09.2021 1

Shareholders’ register

DOCX 16.66 KB 27.09.2021 06.09.2021 1

Amendments to the Articles of Association

DOC 33 KB 13.04.2021 23.02.2021 1

Articles of Association

DOC 26.5 KB 13.04.2021 23.02.2021 1

Shareholders’ register

DOCX 19.08 KB 13.04.2021 23.02.2021 1

Articles of Association

TIF 14.6 KB 13.04.2016 01.04.2016 1

Memorandum of Association

TIF 36.39 KB 13.04.2016 01.04.2016 1

Shareholders’ register

TIF 68.8 KB 13.04.2016 01.04.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.57 KB 29.01.2024 26.01.2024 2

Application

EDOC 65.11 KB 08.06.2023 31.05.2023 3

Protocols/decisions of a company/organisation

EDOC 18.66 KB 08.06.2023 31.05.2023 1

Application

EDOC 55.14 KB 25.05.2023 22.05.2023 1

Application

EDOC 77.56 KB 22.02.2023 22.02.2023 3

Protocols/decisions of a company/organisation

EDOC 23.39 KB 22.02.2023 14.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 27.09.2021 27.09.2021 2

Regulations for the increase/reduction of the equity

EDOC 17.3 KB 27.09.2021 07.09.2021 1

Amendments to the Articles of Association

EDOC 17.25 KB 27.09.2021 06.09.2021 1

Articles of Association

EDOC 16.86 KB 27.09.2021 06.09.2021 1

Application

DOCX 40.3 KB 27.09.2021 06.09.2021 1

Application

DOCX 40.3 KB 27.09.2021 06.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 27.09.2021 06.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 27.09.2021 06.09.2021 1

Bank statements or other document regarding the payment of the equity

DOC 33.5 KB 27.09.2021 06.09.2021 1

Bank statements or other document regarding the payment of the equity

DOC 33.5 KB 27.09.2021 06.09.2021 1

Protocols/decisions of a company/organisation

DOCX 73.31 KB 27.09.2021 06.09.2021 1

Protocols/decisions of a company/organisation

DOCX 73.31 KB 27.09.2021 06.09.2021 1

Shareholders’ register

EDOC 22.86 KB 27.09.2021 06.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 13.04.2021 13.04.2021 2

Amendments to the Articles of Association

EDOC 17.54 KB 13.04.2021 23.02.2021 1

Articles of Association

EDOC 16.97 KB 13.04.2021 23.02.2021 1

Application

DOCX 53.56 KB 13.04.2021 23.02.2021 1

Application

EDOC 58.74 KB 13.04.2021 23.02.2021 1

Confirmation or consent to legal address

DOCX 13.78 KB 13.04.2021 23.02.2021 1

Confirmation or consent to legal address

EDOC 174.11 KB 13.04.2021 23.02.2021 1

Confirmation or consent to legal address

PDF 258.42 KB 13.04.2021 23.02.2021 1

Protocols/decisions of a company/organisation

DOCX 77.93 KB 13.04.2021 23.02.2021 1

Protocols/decisions of a company/organisation

EDOC 59.23 KB 13.04.2021 23.02.2021 1

Shareholders’ register

EDOC 33.38 KB 13.04.2021 23.02.2021 1

Decisions / letters / protocols of public notaries

TIF 54.62 KB 13.04.2016 08.04.2016 2

Announcement regarding the legal address

TIF 9.33 KB 13.04.2016 01.04.2016 1

Application

TIF 118.84 KB 13.04.2016 01.04.2016 3
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