PROJECT GK, SIA

Limited Liability Company, Micro company
Place in branch
738 by turnover
969 by profit
225 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROJECT GK"
Registration number, date 40103782745, 24.04.2014
VAT number LV40103782745 from 06.06.2018 Europe VAT register
Register, date Commercial Register, 24.04.2014
Legal address Lāčplēša iela 10, Ķegums, Ogres nov., LV-5020 Check address owners
Fixed capital 2 900 EUR, registered payment 24.04.2014
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, €) 71.05 41.01 14.78
Personal income tax (thousands, €) 13.53 5.01 1.63
Statutory social insurance contributions (thousands, €) 26.38 8.58 3.39
Average employees count 5 2 4

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Mehāniskā apstrāde (25.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2022
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   05.07.2022
* 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 € 29 € 2 900 Latvia 23.11.2021 05.07.2022

Apply information changes

ML

"Project GK", SIA

Lāčplēša 10, Ķegums, Ogres nov., LV-5020 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "Bērnības fails" Until 21.04.2018 6 years ago

Historical addresses

Rīga, Ģertrūdes iela 22 - 2 Until 15.01.2018 6 years ago
Tukuma nov., Tukums, J. Raiņa iela 4 k-1 - 4 Until 21.04.2018 6 years ago
Ķeguma nov., Ķegums, Lāčplēša iela 10 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (246.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.02.2021  PDF (934.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.52 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (5.21 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (2.13 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (713.25 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.09.2016  PDF (2.42 MB) €8.00

2014

Annual report 24.04.2014 - 31.12.2014 21.09.2016  PDF (2.41 MB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.58 KB 04.07.2022 23.11.2021 1

Shareholders’ register

DOCX 18.58 KB 04.07.2022 23.11.2021 1

Amendments to the Articles of Association

DOCX 17.06 KB 21.04.2018 21.03.2018 1

Articles of Association

DOCX 17.22 KB 21.04.2018 21.03.2018 1

Shareholders’ register

DOCX 18.53 KB 21.04.2018 21.03.2018 1

Shareholders’ register

TIF 1.77 MB 18.10.2016 05.08.2016 8

Shareholders’ register

TIF 65.18 KB 28.05.2014 31.03.2014 2

Articles of Association

TIF 19.83 KB 28.05.2014 12.03.2014 1

Memorandum of association

TIF 98.78 KB 28.05.2014 12.03.2014 2

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 62.72 KB 05.07.2022 05.07.2022 2

Application

DOCX 44.15 KB 04.07.2022 17.05.2022 1

Application

DOCX 44.15 KB 04.07.2022 17.05.2022 1

Protocols/decisions of a company/organisation

DOCX 86.02 KB 05.07.2022 23.11.2021 1

Protocols/decisions of a company/organisation

DOCX 86.02 KB 05.07.2022 23.11.2021 1

Shareholders’ register

EDOC 32.46 KB 04.07.2022 23.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 21.04.2018 21.04.2018 2

Application

DOCX 46.13 KB 21.04.2018 20.04.2018 4

Application

EDOC 53.73 KB 21.04.2018 20.04.2018 4

Confirmation or consent to legal address

DOCX 24.79 KB 21.04.2018 02.04.2018 1

Confirmation or consent to legal address

EDOC 30.14 KB 21.04.2018 02.04.2018 1

Amendments to the Articles of Association

EDOC 56.49 KB 21.04.2018 21.03.2018 1

Articles of Association

EDOC 56.62 KB 21.04.2018 21.03.2018 1

Protocols/decisions of a company/organisation

EDOC 82.76 KB 21.04.2018 21.03.2018 1

Protocols/decisions of a company/organisation

DOCX 87.16 KB 21.04.2018 21.03.2018 1

Shareholders’ register

EDOC 58.56 KB 21.04.2018 21.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 15.01.2018 15.01.2018 2

Application

TIF 103.62 KB 12.01.2018 08.01.2018 2

Confirmation or consent to legal address

TIF 14.16 KB 12.01.2018 08.01.2018 1

Decisions / letters / protocols of public notaries

RTF 180.79 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.79 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 13.10.2016 13.10.2016 2

Application

TIF 3.11 MB 18.10.2016 05.08.2016 6

Protocols/decisions of a company/organisation

TIF 192.36 KB 18.10.2016 05.08.2016 5

Decisions / letters / protocols of public notaries

TIF 80.13 KB 28.05.2014 24.04.2014 2

Bank statements or other document regarding the payment of the equity

TIF 119.04 KB 28.05.2014 26.03.2014 5

Application

TIF 152.09 KB 28.05.2014 19.03.2014 3

Announcement regarding the legal address

TIF 14.11 KB 28.05.2014 12.03.2014 1

Confirmation or consent to legal address

TIF 14.53 KB 28.05.2014 12.03.2014 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