GSM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GSM"
Registration number, date 40103290771, 11.05.2010
VAT number None (excluded 09.10.2012) Europe VAT register
Register, date Commercial Register, 11.05.2010
Legal address Jūrmalas iela 15 – 15, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 844 EUR, registered payment 02.03.2017
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 0 0
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2020
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   22.02.2018
* 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 % 2 844 € 1 € 2 844 Latvia 28.05.2020 13.06.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "Visspaleto.lv" Until 08.08.2011 13 years ago

Historical addresses

Rīga, Lāčplēša iela 14-6 Until 03.09.2010 14 years ago
Rīga, Čiekurkalna 4. šķērslīnija 3 k-1 -33 Until 28.03.2011 13 years ago
Babītes nov., Babītes pag., Piņķi, Jūrmalas iela 15 - 15 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (80.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2022  PDF (80.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (311.3 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (153.31 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.02.2018  PDF (310.1 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (319.08 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.11.2016  PDF (589.63 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.39 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadi zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums GSM 2011 PDF

2010

 Annual report 11.05.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.45 KB 13.06.2020 28.05.2020 1

Amendments to the Articles of Association

 TIF 27.62 KB 08.03.2017 27.02.2017 1

Articles of Association

 TIF 68.73 KB 08.03.2017 27.02.2017 2

Shareholders’ register

TIF 56.64 KB 08.03.2017 27.02.2017 2

Shareholders’ register

TIF 76.76 KB 08.03.2017 27.02.2017 2

Articles of Association

 TIF 25.13 KB 09.08.2011 03.08.2011 1

Shareholders’ register

TIF 23.31 KB 29.03.2011 23.03.2011 1

Articles of Association

 TIF 30.91 KB 29.03.2011 26.01.2011 1

Articles of Association

 TIF 26.52 KB 17.05.2010 19.04.2010 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

 EDOC 70.86 KB 13.06.2020 13.06.2020 2

Application

 DOCX 43.59 KB 13.06.2020 10.06.2020 3

Application

 EDOC 48.67 KB 13.06.2020 10.06.2020 3

Shareholders’ register

EDOC 32.6 KB 13.06.2020 28.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 53.51 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.36 KB 22.02.2018 22.02.2018 2

Statement regarding the beneficial owners

 DOCX 61.52 KB 22.02.2018 21.02.2018 1

Statement regarding the beneficial owners

 EDOC 75.89 KB 22.02.2018 21.02.2018 1

Statement regarding the beneficial owners

 DOCX 61.52 KB 22.02.2018 21.02.2018 1

Application

 PDF 7.49 MB 22.02.2018 07.02.2018 1

Application

 PDF 7.49 MB 22.02.2018 07.02.2018 1

Application

 EDOC 7.21 MB 22.02.2018 07.02.2018 1

Protocols/decisions of a company/organisation

 DOCX 86.08 KB 22.02.2018 05.02.2018 1

Protocols/decisions of a company/organisation

 EDOC 68.8 KB 22.02.2018 05.02.2018 1

Protocols/decisions of a company/organisation

 DOCX 86.08 KB 22.02.2018 05.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 02.03.2017 02.03.2017 2

Application

 TIF 396.18 KB 08.03.2017 27.02.2017 9

Protocols/decisions of a company/organisation

 TIF 122.61 KB 08.03.2017 27.02.2017 4

Decisions / letters / protocols of public notaries

 TIF 55.27 KB 09.08.2011 08.08.2011 1

Registration certificates

 TIF 161.31 KB 09.08.2011 08.08.2011 2

Application

 TIF 216.74 KB 09.08.2011 03.08.2011 3

Protocols/decisions of a company/organisation

 TIF 32.21 KB 09.08.2011 03.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 79.79 KB 29.03.2011 28.03.2011 2

Application

 TIF 448.06 KB 29.03.2011 23.03.2011 5

Protocols/decisions of a company/organisation

 TIF 25.16 KB 29.03.2011 23.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 75.95 KB 29.03.2011 25.01.2011 1

Consent of a member of the Board / executive director

 TIF 56.82 KB 29.03.2011 03.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 40.3 KB 06.09.2010 03.09.2010 2

Application

 TIF 179.7 KB 06.09.2010 31.08.2010 3

Decisions / letters / protocols of public notaries

 TIF 75.57 KB 17.05.2010 11.05.2010 2

Registration certificates

 TIF 63.71 KB 17.05.2010 11.05.2010 1

Announcement regarding the legal address

 TIF 13.86 KB 17.05.2010 05.05.2010 1

Application

 TIF 839.57 KB 17.05.2010 20.04.2010 7

Bank statements or other document regarding the payment of the equity

TIF 20.39 KB 17.05.2010 19.04.2010 1

Protocols/decisions of a company/organisation

 TIF 45.59 KB 17.05.2010 19.04.2010 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