GSP, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GSP"
Registration number, date 40003962462, 12.10.2007
VAT number None (excluded 27.08.2014) Europe VAT register
Register, date Commercial Register, 12.10.2007
Legal address Kundziņsalas 8. šķērslīnija 3 – 2, Rīga, LV-1005 Check address owners
Fixed capital 2 828 EUR, registered payment 29.09.2015
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, €) 2.06 2.94 2.7
Personal income tax (thousands, €) 0.17 0.61 1.01
Statutory social insurance contributions (thousands, €) 1.88 2.33 1.69
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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

50 % 101 € 14 € 1 414 29.06.2015 29.09.2015

Natural person

50 % 101 € 14 € 1 414 29.06.2015 29.09.2015

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Liliju iela 20 Until 20.02.2009 16 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Krones iela 56-93 Until 03.07.2009 16 years ago
Mārupes nov., Mārupe, Krones iela 56-93 Until 03.10.2011 14 years ago
Babītes nov., Babītes pag., Spilve, Spilves iela 43 Until 01.07.2021 4 years ago
Mārupes nov., Babītes pag., Spilve, Spilves iela 43 Until 11.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (316.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (318.69 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (318.71 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (322.02 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (506.62 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (507.99 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (521.7 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.10.2016  PDF (849.44 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.59 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.21 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VALDES ZINOJUMS GSP XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (74.68 KB)

2008

 Annual report: Board statement 12.10.2007 - 31.12.2008 28.04.2009  XML (56.36 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 6.53 KB 02.10.2015 29.06.2015 1

Articles of Association

 TIF 39.08 KB 02.10.2015 29.06.2015 2

Shareholders’ register

TIF 58.88 KB 02.10.2015 29.06.2015 3

Articles of Association

 TIF 476.35 KB 16.10.2007 08.10.2007 1

Memorandum of association

 TIF 953.7 KB 16.10.2007 08.10.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 73.62 KB 11.01.2023 06.01.2023 1

Decisions / letters / protocols of public notaries

 TIF 48.27 KB 02.10.2015 29.09.2015 2

Application

 TIF 52.88 KB 02.10.2015 28.08.2015 2

Protocols/decisions of a company/organisation

 TIF 34.7 KB 02.10.2015 29.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 34.16 KB 04.10.2011 03.10.2011 2

Confirmation or consent to legal address

 TIF 13.22 KB 04.10.2011 28.09.2011 1

Application

 TIF 66.03 KB 04.10.2011 13.09.2011 2

Decisions / letters / protocols of public notaries

 TIF 37.09 KB 24.02.2009 20.02.2009 2

Announcement regarding the legal address

 TIF 8.01 KB 24.02.2009 17.02.2009 1

Application

 TIF 60.87 KB 24.02.2009 17.02.2009 2

Receipts on the publication and state fees

 TIF 28.19 KB 24.02.2009 17.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 479.46 KB 16.10.2007 12.10.2007 1

Registration certificates

 TIF 477.16 KB 16.10.2007 12.10.2007 1

Announcement regarding the legal address

 TIF 475.94 KB 16.10.2007 08.10.2007 1

Application

 TIF 1.4 MB 16.10.2007 08.10.2007 3

Bank statements or other document regarding the payment of the equity

TIF 476.75 KB 16.10.2007 08.10.2007 1

Receipts on the publication and state fees

 TIF 476.08 KB 16.10.2007 08.10.2007 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