GSK, SIA

Limited Liability Company, Small company
Place in branch
36 by turnover
62 by profit
36 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GSK"
Registration number, date 45903000931, 12.02.1993
VAT number LV45903000931 from 16.05.1995 Europe VAT register
Register, date Commercial Register, 14.07.2003
Legal address Rēzeknes iela 44, Krāslava, Krāslavas nov., LV-5601 Check address owners
Fixed capital 9 800 EUR, registered payment 04.03.2015
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, €) 111.19 89.8 89.14
Personal income tax (thousands, €) 13.84 11.4 11.18
Statutory social insurance contributions (thousands, €) 39.62 33.55 32.23
Average employees count 16 17 17

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Iekārtu remonts (33.12)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 200 € 49 € 9 800 Latvia 02.03.2015 04.03.2015

Apply information changes

ML

"GSK", SIA

Rēzeknes 44, Krāslava, Krāslavas nov., LV-5601 Check address owners

Siltumtehnika, apkures iekārtas

Historical company names

SIA "GSK" Until 26.08.1996 28 years ago

Historical addresses

Krāslava, Aronsona 14-33 Until 26.08.1996 28 years ago
Krāslava, Rēzeknes iela 44 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zi ojums par 2023.gadu PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (463.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (462.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.04.2021  PDF (462.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (464.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (464.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015.g. PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GSK 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums GSK ZIP

2009

Annual report 27.04.2010  TIF (818.8 KB)

2008

Annual report 23.04.2009  TIF (873.79 KB)

2007

Annual report 28.05.2008  TIF (1.6 MB)

2006

Annual report 02.05.2007  TIF (652.47 KB)

2005

Annual report 21.03.2019  TIF (545.99 KB)

2004

Annual report 21.03.2019  TIF (799.19 KB)

2003

Annual report 21.03.2019  TIF (1004.18 KB)

2002

Annual report 21.03.2019  TIF (433.21 KB)

2001

Annual report 21.03.2019  TIF (379.94 KB)

2000

Annual report 21.03.2019  TIF (499.12 KB)

1999

Annual report 21.03.2019  TIF (974.86 KB)

1998

Annual report 21.03.2019  TIF (425.29 KB)

1997

Annual report 21.03.2019  TIF (975.49 KB)

1996

Annual report 21.03.2019  TIF (900.85 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.43 KB 12.03.2015 02.03.2015 1

Articles of Association

TIF 9.06 KB 12.03.2015 02.03.2015 1

Shareholders’ register

TIF 21.99 KB 12.03.2015 02.03.2015 2

Amendments to the Articles of Association

TIF 12.69 KB 20.10.2011 10.10.2011 1

Articles of Association

TIF 13.26 KB 20.10.2011 10.10.2011 1

Shareholders’ register

TIF 10.86 KB 20.10.2011 10.10.2011 1

Articles of Association

TIF 40.18 KB 21.03.2019 18.06.2003 1

Amendments to the Articles of Association

TIF 25.84 KB 21.03.2019 09.06.2000 1

Regulations for the increase/reduction of the equity

TIF 26.95 KB 21.03.2019 09.06.2000 1

Shareholders’ register

TIF 12.15 KB 21.03.2019 09.06.2000 1

Articles of Association

TIF 477.36 KB 21.03.2019 21.09.1999 11

Amendments to the Articles of Association

TIF 31.02 KB 21.03.2019 19.05.1997 1

Amendments to the Articles of Association

TIF 40.56 KB 21.03.2019 19.02.1996 1

Regulations for the increase/reduction of the equity

TIF 48.96 KB 21.03.2019 19.02.1996 2

Shareholders’ register

TIF 37.17 KB 21.03.2019 27.12.1995 1

Amendments to the Articles of Association

TIF 46.73 KB 21.03.2019 22.11.1995 1

Articles of Association

TIF 658.08 KB 21.03.2019 22.01.1993 11

Memorandum of association

TIF 88.13 KB 21.03.2019 20.01.1993 2

Regulations for the increase/reduction of the equity

TIF 47.98 KB 21.03.2019 2

Shareholders’ register

TIF 25.92 KB 21.03.2019 1

Shareholders’ register

TIF 29.48 KB 21.03.2019 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 36.14 KB 12.03.2015 04.03.2015 2

Application

TIF 30.13 KB 12.03.2015 02.03.2015 1

Protocols/decisions of a company/organisation

TIF 8.6 KB 12.03.2015 02.03.2015 1

Decisions / letters / protocols of public notaries

TIF 36.67 KB 20.10.2011 18.10.2011 2

Power of attorney, act of empowerment

TIF 10.95 KB 20.10.2011 18.10.2011 1

Application

TIF 57.06 KB 20.10.2011 10.10.2011 2

Protocols/decisions of a company/organisation

TIF 29.53 KB 20.10.2011 10.10.2011 1

Decisions / letters / protocols of public notaries

TIF 55.44 KB 21.03.2019 11.12.2007 1

Application

TIF 295.88 KB 21.03.2019 05.12.2007 3

Receipts on the publication and state fees

TIF 38.4 KB 21.03.2019 05.12.2007 2

Protocols/decisions of a company/organisation

TIF 13.67 KB 21.03.2019 03.12.2007 1

Decisions / letters / protocols of public notaries

TIF 55.37 KB 21.03.2019 14.07.2003 1

Registration certificates

TIF 166.73 KB 21.03.2019 14.07.2003 2

Application

TIF 287.42 KB 21.03.2019 30.06.2003 4

Receipts on the publication and state fees

TIF 49.19 KB 21.03.2019 30.06.2003 1

Protocols/decisions of a company/organisation

TIF 44.33 KB 21.03.2019 17.06.2003 1

Decisions / letters / protocols of public notaries

TIF 20.08 KB 21.03.2019 27.06.2000 1

Receipts on the publication and state fees

TIF 18.98 KB 21.03.2019 13.06.2000 1

Protocols/decisions of a company/organisation

TIF 37.19 KB 21.03.2019 09.06.2000 2

Submission/Application

TIF 8.02 KB 21.03.2019 09.06.2000 1

Submission/Application

TIF 7.71 KB 21.03.2019 09.06.2000 1

Documents attesting the transfer of shares

TIF 6.24 KB 21.03.2019 30.05.2000 1

Decisions / judgements of courts and other law enforcement authorities

TIF 61.33 KB 21.03.2019 06.03.2000 1

Decisions / letters / protocols of public notaries

TIF 20.9 KB 21.03.2019 19.10.1999 1

Registration certificates

TIF 128.14 KB 21.03.2019 19.10.1999 2

Receipts on the publication and state fees

TIF 28.49 KB 21.03.2019 30.09.1999 1

Application

TIF 98.63 KB 21.03.2019 21.09.1999 4

Protocols/decisions of a company/organisation

TIF 37.14 KB 21.03.2019 21.09.1999 1

Decisions / letters / protocols of public notaries

TIF 20.81 KB 21.03.2019 26.05.1997 1

Sample report

TIF 45.08 KB 21.03.2019 22.05.1997 1

Protocols/decisions of a company/organisation

TIF 22.47 KB 21.03.2019 19.05.1997 1

Receipts on the publication and state fees

TIF 21.42 KB 21.03.2019 16.05.1997 1

Confirmation or consent to legal address

TIF 18.08 KB 21.03.2019 21.04.1997 1

Receipts on the publication and state fees

TIF 15.29 KB 21.03.2019 30.05.1996 1

Decisions / letters / protocols of public notaries

TIF 20.43 KB 21.03.2019 27.05.1996 1

Bank statements or other document regarding the payment of the equity

TIF 15.52 KB 21.03.2019 29.04.1996 1

Bank statements or other document regarding the payment of the equity

TIF 13.94 KB 21.03.2019 15.03.1996 1

Bank statements or other document regarding the payment of the equity

TIF 19.59 KB 21.03.2019 07.03.1996 1

Protocols/decisions of a company/organisation

TIF 30.77 KB 21.03.2019 19.02.1996 1

Opinion

TIF 33.81 KB 21.03.2019 06.02.1996 1

Protocols/decisions of a company/organisation

TIF 32.25 KB 21.03.2019 22.01.1996 1

Decisions / letters / protocols of public notaries

TIF 19.59 KB 21.03.2019 27.12.1995 1

Receipts on the publication and state fees

TIF 30.18 KB 21.03.2019 18.12.1995 2

Bank statements or other document regarding the payment of the equity

TIF 17.71 KB 21.03.2019 08.12.1995 1

Documents attesting the transfer of shares

TIF 29.7 KB 21.03.2019 03.12.1995 2

Bank statements or other document regarding the payment of the equity

TIF 22.43 KB 21.03.2019 30.11.1995 1

Protocols/decisions of a company/organisation

TIF 29.57 KB 21.03.2019 22.11.1995 1

Acceptance-conveyance act

TIF 71.44 KB 21.03.2019 25.01.1995 1

Registration certificates

TIF 325.68 KB 21.03.2019 12.02.1993 4

Registration certificates

TIF 56.73 KB 21.03.2019 12.02.1993 1

Application

TIF 140.4 KB 21.03.2019 08.02.1993 4

Decisions / letters / protocols of public notaries

TIF 16.96 KB 21.03.2019 08.02.1993 1

Receipts on the publication and state fees

TIF 23.43 KB 21.03.2019 02.02.1993 2

Specimen signature without Identity number

TIF 21.79 KB 21.03.2019 02.02.1993 1

Protocols/decisions of a company/organisation

TIF 87.92 KB 21.03.2019 22.01.1993 2

Bank statements or other document regarding the payment of the equity

TIF 18.51 KB 21.03.2019 21.01.1993 1

Copy of the personal identification document

TIF 234.68 KB 21.03.2019 02.12.1992 1

Copy of the personal identification document

TIF 1021.22 KB 21.03.2019 02.12.1992 6

Submission/Application

TIF 9.77 KB 21.03.2019 1
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