GSS, SIA

Limited Liability Company, Small company
Place in branch
35 by turnover
35 by profit
48 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GSS"
Registration number, date 40003838050, 03.07.2006
VAT number LV40003838050 from 18.09.2006 Europe VAT register
Register, date Commercial Register, 03.07.2006
Legal address Rīga, Vestienas iela 20 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 135.34 72.88 60.21
Personal income tax (thousands, €) 47.37 63.92 60.03
Statutory social insurance contributions (thousands, €) 92.3 107.47 97.23
Average employees count 15 21 17

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  16.07.2009
* 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 % 20 LVL 100 LVL 2 000 Latvia 03.07.2006 03.07.2006

Apply information changes

ML

"GSS", SIA

Vestienas 20, Rīga, LV-1035 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

http://www.gss.lv

Historical addresses

Rīga, Marsa gatve 4-105 Until 17.08.2006 18 years ago
Rīga, Maskavas iela 279/5-87 Until 26.10.2006 18 years ago
Rīga, Vestienas iela 6 Until 13.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  ZIP €11.00
Annual report 2023 PDF
VZ PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
VZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.06.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
vz PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vz PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
image(9) JPEG

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Pielikums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
0002 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 09.05.2012  TIF (1.22 MB)

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.03 KB)

2010

Annual report 24.05.2011  TIF (1.22 MB)

2009

Annual report 21.04.2010  TIF (518.54 KB)

2008

Annual report 07.05.2009  TIF (346.56 KB)

2007

Annual report 19.01.2009  TIF (399.33 KB)

2006

Annual report 01.11.2007  TIF (191.76 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.33 KB 14.09.2011 28.06.2006 1

Memorandum of Association

TIF 22.19 KB 14.09.2011 28.06.2006 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 35.71 KB 14.09.2011 16.07.2009 1

Application

TIF 79.65 KB 14.09.2011 14.07.2009 3

Protocols/decisions of a company/organisation

TIF 54.64 KB 14.09.2011 14.07.2009 2

Receipts on the publication and state fees

TIF 16.21 KB 14.09.2011 14.07.2009 1

Receipts on the publication and state fees

TIF 19.79 KB 14.09.2011 14.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 27.25 KB 14.09.2011 13.07.2009 1

Decisions / letters / protocols of public notaries

TIF 30.95 KB 14.09.2011 26.10.2006 1

Application

TIF 110.25 KB 14.09.2011 24.10.2006 6

Receipts on the publication and state fees

TIF 39.39 KB 14.09.2011 24.10.2006 2

Decisions / letters / protocols of public notaries

TIF 29.93 KB 14.09.2011 17.08.2006 1

Announcement regarding the legal address

TIF 8.43 KB 14.09.2011 14.08.2006 1

Application

TIF 94.12 KB 14.09.2011 14.08.2006 3

Receipts on the publication and state fees

TIF 34.3 KB 14.09.2011 14.08.2006 2

Decisions / letters / protocols of public notaries

TIF 35.61 KB 14.09.2011 03.07.2006 1

Registration certificates

TIF 23.21 KB 14.09.2011 03.07.2006 1

Application

TIF 417.72 KB 14.09.2011 29.06.2006 7

Receipts on the publication and state fees

TIF 33.92 KB 14.09.2011 29.06.2006 2

Announcement regarding the legal address

TIF 8.08 KB 14.09.2011 28.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.89 KB 14.09.2011 28.06.2006 1

Consent of a member of the Board / executive director

TIF 6.88 KB 14.09.2011 28.06.2006 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