GSM Apsardze, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
3 by paid taxes
3 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "GSM Apsardze" SIA |
| Registration number, date | 40003883923, 21.12.2006 |
| VAT number | LV40003883923 from 19.06.2007 Europe VAT register |
| Register, date | Commercial Register, 21.12.2006 |
| Legal address | Vestienas iela 32, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 455.24 | 456.29 | 412.5 |
| Personal income tax (thousands, €) | 87.6 | 83.99 | 76.62 |
| Statutory social insurance contributions (thousands, €) | 158.42 | 153.59 | 140.04 |
| Average employees count | 14 | 14 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto pretaizdzīšanas sistēmas, signalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2018 | Estonia | Estonia |
|
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 | 15.10.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.09.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.09.2011 |
* 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 % | 100 | € 28 | € 2 800 | Estonia | 08.10.2014 | 15.10.2014 |
Contacts in cooperation with
Apply information changes
ML
"GSM Apsardze", SIA
Vestienas 32, Rīga LV-1035 Check address owners
Auto pretaizdzīšanas sistēmas, signalizācija
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 02.03.2007 | 17 years ago |
|---|---|---|
| Rīga, Antonijas iela 24 | Until 15.05.2007 | 17 years ago |
| Rīga, Ernestīnes iela 24 | Until 30.09.2011 | 13 years ago |
| Rīga, Zemitāna iela 6 | Until 02.06.2018 | 6 years ago |
| Rīga, Zemitāna iela 9 | Until 19.12.2023 | last year |
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 | |||||
| GSM Apsardze doc | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GSM VZ | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ GSM 2020 | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP GSM 2019 RZ.asice | EDOC | ||||
| VZ GSM 2019 | ASICE | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ GSM 2018 compressed | |||||
| VZ GSM 2018 compressed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GSM 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta GSM atzinums 2016 | |||||
| VZ GSM 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ GSM 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GSM | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.05.2010 | TIF (159.19 KB) | |
2008 |
Annual report | 20.08.2009 | TIF (607.77 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (552.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 45.68 KB | 16.10.2014 | 08.10.2014 | 2 |
Articles of Association |
TIF | 50.65 KB | 16.10.2014 | 29.07.2014 | 2 |
Articles of Association |
TIF | 39.71 KB | 16.09.2011 | 23.08.2011 | 1 |
Articles of Association |
TIF | 41.74 KB | 27.04.2009 | 08.04.2009 | 1 |
Articles of Association |
TIF | 39.57 KB | 18.05.2007 | 11.05.2007 | 1 |
Articles of Association |
TIF | 227.57 KB | 23.03.2007 | 05.12.2006 | 10 |
Memorandum of Association |
TIF | 79.93 KB | 23.03.2007 | 05.12.2006 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 129.19 KB | 19.12.2023 | 14.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
TIF | 103.77 KB | 24.01.2018 | 12.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.49 KB | 16.10.2014 | 15.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.82 KB | 16.10.2014 | 22.08.2014 | 1 |
Application |
TIF | 158.63 KB | 16.10.2014 | 29.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.82 KB | 16.10.2014 | 29.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.68 KB | 03.10.2011 | 30.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 19.14 KB | 03.10.2011 | 26.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.32 KB | 03.10.2011 | 22.09.2011 | 1 |
Application |
TIF | 305.23 KB | 03.10.2011 | 22.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 49.61 KB | 03.10.2011 | 22.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.35 KB | 16.09.2011 | 14.09.2011 | 1 |
Application |
TIF | 184.48 KB | 16.09.2011 | 09.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.43 KB | 16.09.2011 | 23.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 53.16 KB | 03.10.2011 | 03.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 27.04.2009 | 22.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.64 KB | 27.04.2009 | 17.04.2009 | 2 |
Application |
TIF | 69.11 KB | 27.04.2009 | 08.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.43 KB | 27.04.2009 | 08.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.56 KB | 18.05.2007 | 15.05.2007 | 2 |
Application |
TIF | 78.68 KB | 18.05.2007 | 11.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.98 KB | 18.05.2007 | 11.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.25 KB | 18.05.2007 | 11.05.2007 | 2 |
Sample report |
TIF | 19.14 KB | 18.05.2007 | 11.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.02 KB | 23.03.2007 | 02.03.2007 | 2 |
Application |
TIF | 55.59 KB | 23.03.2007 | 27.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.59 KB | 23.03.2007 | 21.12.2006 | 1 |
Registration certificates |
TIF | 21.87 KB | 23.03.2007 | 21.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.64 KB | 23.03.2007 | 18.12.2006 | 2 |
Application |
TIF | 127.93 KB | 23.03.2007 | 15.12.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.04 KB | 23.03.2007 | 13.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 13 KB | 23.03.2007 | 05.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.07 KB | 23.03.2007 | 05.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 65.1 KB | 23.03.2007 | 05.12.2006 | 2 |
Sample report |
TIF | 19.43 KB | 23.03.2007 | 05.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.53 KB | 23.03.2007 | 27.02.2006 | 2 |
Announcement regarding the legal address |
TIF | 15.83 KB | 23.03.2007 | 26.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 32.16 KB | 23.03.2007 | 26.02.2006 | 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