GCM, SIA

Limited Liability Company, Micro company
Place in branch
967 by turnover
551 by profit
446 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GCM"
Registration number, date 44103114434, 15.12.2017
VAT number LV44103114434 from 08.06.2021 Europe VAT register
Register, date Commercial Register, 15.12.2017
Legal address "Alejparks", Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 139 500 EUR, registered payment 08.02.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 18 653.13 0.00 0.00 0.00 16.12.2024
12.11.2024 16 542.30 0.00 0.00 0.00 12.11.2024
07.10.2024 10 011.19 0.00 0.00 0.00 07.10.2024
09.09.2024 8 489.48 0.00 0.00 0.00 09.09.2024
12.08.2024 7 363.12 0.00 0.00 0.00 12.08.2024
08.07.2024 4 498.84 0.00 0.00 0.00 08.07.2024
07.06.2024 5 778.97 0.00 0.00 0.00 07.06.2024
14.05.2024 3 611.28 0.00 0.00 0.00 14.05.2024
08.04.2024 2 123.74 0.00 0.00 0.00 08.04.2024
13.03.2024 6 069.78 0.00 0.00 0.00 13.03.2024
14.02.2024 9 324.74 0.00 0.00 0.00 14.02.2024
15.01.2024 8 664.30 0.00 0.00 0.00 15.01.2024
20.12.2023 4 760.66 0.00 0.00 0.00 20.12.2023
21.11.2023 18 374.46 0.00 0.00 0.00 21.11.2023
18.10.2023 17 534.81 0.00 0.00 0.00 18.10.2023
11.09.2023 9 884.35 0.00 0.00 0.00 11.09.2023
07.08.2023 8 932.98 0.00 0.00 0.00 07.08.2023
13.06.2023 5 128.85 0.00 0.00 0.00 13.06.2023
09.05.2023 7 171.53 0.00 0.00 0.00 09.05.2023
12.04.2023 7 343.68 0.00 0.00 0.00 12.04.2023
10.10.2022 6 024.54 0.00 0.00 0.00 10.10.2022
07.09.2022 3 944.89 0.00 0.00 0.00 07.09.2022
15.08.2022 3 867.38 0.00 0.00 0.00 15.08.2022
21.07.2022 4 429.43 0.00 0.00 0.00 21.07.2022
07.07.2022 9 105.19 0.00 0.00 0.00 07.07.2022
20.06.2022 3 691.16 0.00 0.00 0.00 20.06.2022
07.03.2022 22 662.84 0.00 0.00 0.00 07.03.2022
07.11.2020 291.18 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 205.01 0.00 0.00 0.00 15.10.2020 14:44

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, €) 13.69 -35.73 -8.8
Personal income tax (thousands, €) 4.42 15.57 0.66
Statutory social insurance contributions (thousands, €) 9.27 28.18 0.92
Average employees count 4 11 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.12.2017
* 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 % 139 500 € 1 € 139 500 Latvia 16.05.2018 08.02.2019

Apply information changes

"GCM", SIA

Stacijas laukums 7, Valmiera, Valmieras nov., LV-4201 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "GCM General Construction Management" Until 16.07.2021 3 years ago
SIA SKS GROUP Until 01.07.2021 3 years ago

Historical addresses

Valmiera, Stacijas laukums 7 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Stacijas laukums 7 Until 20.05.2022 2 years ago
Valmieras nov., Valmieras pag., Valmiermuiža, "Granīti" Until 05.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
GCM SIA Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2024  PDF (79.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.01.2024  PDF (78.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.01.2024  PDF (78.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.08.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums 2 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.96 KB) €11.00

2017

Annual report 15.12.2017 - 31.12.2017 27.04.2018  PDF (78.41 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 24.5 KB 16.07.2021 02.07.2021 1

Articles of Association

DOC 28.5 KB 16.07.2021 02.07.2021 1

Articles of Association

DOC 25.5 KB 01.07.2021 28.06.2021 1

Articles of Association

TIF 43.52 KB 05.02.2019 16.05.2018 2

Regulations for the increase/reduction of the equity

TIF 26.76 KB 05.02.2019 16.05.2018 1

Shareholders’ register

TIF 41.24 KB 05.02.2019 16.05.2018 2

Articles of Association

TIF 89.51 KB 15.05.2018 10.04.2018 2

Regulations for the increase/reduction of the equity

TIF 53.69 KB 15.05.2018 10.04.2018 1

Shareholders’ register

TIF 85.86 KB 15.05.2018 10.04.2018 2

Articles of Association

TIF 17.1 KB 14.12.2017 14.12.2017 1

Memorandum of Association

TIF 29.98 KB 14.12.2017 14.12.2017 1

Shareholders’ register

TIF 65.56 KB 14.12.2017 14.12.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 81.04 KB 16.10.2024 16.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 74.51 KB 04.06.2024 04.06.2024 1

State Revenue Service decisions/letters/statements

EDOC 92.93 KB 20.03.2024 20.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 90.23 KB 22.03.2024 12.03.2024 1

Application

DOCX 114.63 KB 20.05.2022 20.05.2022 21

Application

DOCX 114.63 KB 20.05.2022 20.05.2022 21

Decisions / letters / protocols of public notaries

EDOC 31.92 KB 20.05.2022 20.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 02.05.2022 02.05.2022 2

State Revenue Service decisions/letters/statements

EDOC 77.18 KB 27.04.2022 27.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 22.04.2022 22.04.2022 1

State Revenue Service decisions/letters/statements

EDOC 82.75 KB 19.04.2022 19.04.2022 1

Decisions / letters / protocols of public notaries

RTF 200.91 KB 21.07.2021 21.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 63.41 KB 21.07.2021 21.07.2021 2

Application

DOCX 68.22 KB 21.07.2021 02.07.2021 3

Application

EDOC 77.21 KB 21.07.2021 02.07.2021 3

Amendments to the Articles of Association

EDOC 20.24 KB 16.07.2021 02.07.2021 1

Articles of Association

EDOC 21.18 KB 16.07.2021 02.07.2021 1

Protocols/decisions of a company/organisation

DOC 47.5 KB 16.07.2021 02.07.2021 1

Protocols/decisions of a company/organisation

EDOC 25.28 KB 16.07.2021 02.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.6 KB 01.07.2021 01.07.2021 2

Articles of Association

EDOC 19.32 KB 01.07.2021 28.06.2021 1

Application

EDOC 54.35 KB 01.07.2021 28.06.2021 1

Application

DOCX 45.45 KB 01.07.2021 28.06.2021 1

Protocols/decisions of a company/organisation

DOC 33 KB 01.07.2021 28.06.2021 1

Protocols/decisions of a company/organisation

EDOC 21.76 KB 01.07.2021 28.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

RTF 191.83 KB 08.02.2019 08.02.2019 2

Application

TIF 95.44 KB 05.02.2019 24.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

RTF 192.18 KB 24.05.2018 24.05.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.11 KB 05.02.2019 16.05.2018 1

Bank statements or other document regarding the payment of the equity

TIF 30.54 KB 05.02.2019 16.05.2018 2

Protocols/decisions of a company/organisation

TIF 53.32 KB 05.02.2019 16.05.2018 2

Appraisal reports

TIF 347.14 KB 15.05.2018 03.05.2018 5

Application

TIF 190.94 KB 24.05.2018 10.04.2018 2

Acceptance-conveyance act

TIF 24.16 KB 22.05.2018 10.04.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.43 KB 15.05.2018 10.04.2018 1

Protocols/decisions of a company/organisation

TIF 108.44 KB 15.05.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

RTF 191.17 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.33 KB 15.12.2017 15.12.2017 2

Confirmation or consent to legal address

TIF 15.29 KB 15.12.2017 14.12.2017 1

Announcement regarding the legal address

TIF 16.75 KB 14.12.2017 14.12.2017 1

Application

TIF 200.68 KB 14.12.2017 14.12.2017 5
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