GSGP, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
147 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GSGP"
Registration number, date 44103059698, 04.06.2010
VAT number None (excluded 03.11.2014) Europe VAT register
Register, date Commercial Register, 04.06.2010
Legal address Linarda Laicena iela 12 – 33, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 845 EUR, registered payment 15.12.2014
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, €) 3.8 3.11 3.7
Personal income tax (thousands, €) 1.25 0.92 1.21
Statutory social insurance contributions (thousands, €) 2.54 2.18 2.49
Average employees count 2 2 2

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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 Member of the Board Right to represent individually   15.12.2014
* 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 % 2 845 € 1 € 2 845 Latvia 09.12.2014 15.12.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "Auto draugs" Until 15.12.2014 11 years ago

Historical addresses

Valmiera, Georga Apiņa iela 16-6 Until 07.06.2011 14 years ago
Valmiera, Linarda Laicena iela 12 - 33 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
GSGP Vadibas zinojums 2023.gads. PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
GSGP Vadibas zinojums 2022.gads. PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
GSGP Vadibas zinojums 2021.gads. PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020.gads. PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019.gads. PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018.gads. PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (512.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (524.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.04.2016  PDF (972.87 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014.gads. PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zin.2011 PDF

2010

Annual report 04.06.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums-rtf.. RTF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 37.17 KB 16.12.2014 09.12.2014 1

Articles of Association

TIF 71.28 KB 16.12.2014 09.12.2014 3

Shareholders’ register

TIF 52.65 KB 16.12.2014 09.12.2014 2

Shareholders’ register

TIF 57.13 KB 07.06.2011 03.06.2011 3

Articles of Association

TIF 17.45 KB 07.06.2010 27.05.2010 1

Memorandum of association

TIF 47.92 KB 07.06.2010 25.05.2010 2

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 81.54 KB 16.12.2014 15.12.2014 2

Application

TIF 287.09 KB 16.12.2014 09.12.2014 5

Notice of a member of the Board regarding the resignation

TIF 28.43 KB 16.12.2014 09.12.2014 1

Consent of a member of the Board / executive director

TIF 55.09 KB 16.12.2014 09.12.2014 2

Protocols/decisions of a company/organisation

TIF 219.68 KB 16.12.2014 09.12.2014 5

Decisions / letters / protocols of public notaries

TIF 38.19 KB 07.06.2011 07.06.2011 1

Application

TIF 94.81 KB 07.06.2011 03.06.2011 3

Decisions / letters / protocols of public notaries

TIF 39.43 KB 07.06.2010 04.06.2010 1

Registration certificates

TIF 40.28 KB 07.06.2010 04.06.2010 1

Announcement regarding the legal address

TIF 9.35 KB 07.06.2010 27.05.2010 1

Application

TIF 202.81 KB 07.06.2010 27.05.2010 5

Receipts on the publication and state fees

TIF 39.81 KB 07.06.2010 27.05.2010 2
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