General Managing Group, SIA

Limited Liability Company, Micro company
Place in branch
190 by turnover
101 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "General Managing Group"
Registration number, date 40003932379, 19.06.2007
VAT number LV40003932379 from 10.08.2007 Europe VAT register
Register, date Commercial Register, 19.06.2007
Legal address Jelgavas iela 63 – 101, Rīga, LV-1004 Check address owners
Fixed capital 3 384 315 EUR, registered payment 10.08.2020
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, €) 45.26 28.83 44.4
Personal income tax (thousands, €) 13.38 11.55 11.4
Statutory social insurance contributions (thousands, €) 22.4 19.99 19.39
Average employees count 9 12 12
Received COVID-19 downtime support 08.05.2021, 1 554.54 €

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Centrālo biroju darbība (70.10)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.01.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.09.2010

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.  06.09.2010

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.  19.06.2007
* 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

39.25 % 29 516 € 45 € 1 328 220 Latvia 24.03.2022 20.06.2022

Natural person

20.12 % 15 132 € 45 € 680 940 Latvia 24.03.2022 20.06.2022

Natural person

15.57 % 11 711 € 45 € 526 995 Latvia 24.03.2022 20.06.2022

Natural person

6.39 % 4 803 € 45 € 216 135 Latvia 24.03.2022 20.06.2022

Natural person

6.39 % 4 803 € 45 € 216 135 Latvia 24.03.2022 20.06.2022

Natural person

3.76 % 2 830 € 45 € 127 350 Latvia 24.03.2022 20.06.2022

Natural person

3.56 % 2 675 € 45 € 120 375 Latvia 24.03.2022 20.06.2022

Natural person

4.97 % 3 737 € 45 € 168 165 Latvia 09.06.2020 10.08.2020

Apply information changes

ML

"General Managing Group", SIA

Brīvības 186, Rīga, LV-1012 Check address owners

Finanšu darbība

Historical addresses

Rīga, Brīvības iela 186 Until 20.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums GMG EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
GMG Vad zin 2022 PDF
Revidentu zi ojums GMG 2022 PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 15.07.2022  ZIP
Annual report 2021 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 29.10.2021  ZIP
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
GMG Revidentu zinojums EDS PDF
GMG Vadibas zinojums EDS PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 29.09.2020  ZIP
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.09.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 28.06.2019  ZIP
Annual report 2018 PDF
GMG vad PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.06.2019  ZIP €11.00
Annual report 2018 PDF
GMG vad PDF
Revidenta zinojums GMG parastais PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 31.07.2018  ZIP
Annual report 2017 PDF
2017 GADA KONSOLIDETAIS PARSKATS GMG VZ 2017 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.07.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 31.07.2017  ZIP
Annual report 2016 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums pareizais PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 29.07.2016  ZIP
1_HTML izdruka HTML
GMGvad.zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.11.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinoj PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 10.07.2013  ZIP
1_HTML izdruka HTML
Vad.zin.GMG PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 15.06.2012  ZIP
1_HTML izdruka HTML
KONCERNA GMG VADZIN DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 DOCX

2010

Consolidated financial statement 20.07.2011  TIF (1.24 MB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinopjums RAR

2009

Consolidated financial statement 09.08.2010  TIF (575.64 KB)

2009

Annual report 10.05.2010  TIF (641.2 KB)

2008

Consolidated financial statement 16.07.2009  TIF (512.63 KB)

2008

Annual report 20.05.2009  TIF (649.36 KB)

2007

Annual report 06.02.2009  TIF (870.05 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 28.53 KB 19.12.2022 09.08.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 25.79 KB 05.07.2022 04.07.2022 3

Shareholders’ register

TIF 234.46 KB 20.06.2022 24.03.2022 9

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 24.09 KB 14.03.2022 10.03.2022 4

Articles of Association

TIF 99.77 KB 10.08.2020 09.06.2020 3

Amendments to the Articles of Association

TIF 11.03 KB 03.08.2020 09.06.2020 1

Shareholders’ register

TIF 347.98 KB 03.08.2020 09.06.2020 10

Regulations for the increase/reduction of the equity

DOCX 16.81 KB 27.04.2020 27.04.2020 1

Regulations for the increase/reduction of the equity

DOCX 16.81 KB 27.04.2020 27.04.2020 1

Shareholders’ register

TIF 186.82 KB 02.03.2020 14.02.2020 7

Shareholders’ register

DOCX 22.58 KB 19.12.2019 18.12.2019 2

Shareholders’ register

TIF 135.29 KB 12.01.2018 12.01.2018 4

Amendments to the Articles of Association

TIF 20.03 KB 14.07.2015 18.02.2015 1

Articles of Association

TIF 47.57 KB 14.07.2015 18.02.2015 2

Shareholders’ register

TIF 69.06 KB 14.07.2015 18.02.2015 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 207.83 KB 08.05.2014 15.03.2014 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 140.3 KB 14.03.2013 07.03.2013 3

Shareholders’ register

TIF 33.07 KB 11.01.2013 27.12.2012 1

Shareholders’ register

TIF 63 KB 07.11.2008 31.10.2008 2

Regulations for the increase/reduction of the equity

TIF 78.33 KB 06.11.2008 23.10.2008 3

Shareholders’ register

TIF 57.82 KB 06.11.2008 29.07.2008 3

Articles of Association

TIF 50.92 KB 07.11.2008 23.05.2008 2

Regulations for the increase/reduction of the equity

TIF 64.7 KB 01.08.2008 23.05.2008 2

Articles of Association

TIF 44.02 KB 28.11.2007 16.11.2007 2

Regulations for the increase/reduction of the equity

TIF 59.75 KB 28.11.2007 16.11.2007 2

Regulations for the increase/reduction of the equity

TIF 58.23 KB 28.11.2007 16.11.2007 2

Articles of Association

TIF 188.24 KB 22.10.2007 03.10.2007 8

Articles of Association

TIF 26.84 KB 22.10.2007 03.10.2007 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 614.37 KB 27.10.2015 02.10.2007 16

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 382.98 KB 22.10.2007 02.10.2007 7

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 6.31 MB 17.08.2007 11.07.2007 100

Articles of Association

TIF 51.48 KB 22.06.2007 18.06.2007 2

Memorandum of association

TIF 168.39 KB 22.06.2007 18.06.2007 5

Articles of Association

TIF 41.28 KB 01.08.2008 2

Regulations for the increase/reduction of the equity

TIF 53.82 KB 01.08.2008 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 63.08 KB 20.07.2022 20.07.2022 2

Application

DOCX 43.51 KB 20.07.2022 15.07.2022 1

Application

DOCX 43.51 KB 20.07.2022 15.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 08.07.2022 08.07.2022 2

Announcement regarding the reorganisation

DOCX 38.21 KB 05.07.2022 04.07.2022 2

Announcement regarding the reorganisation

DOCX 38.21 KB 05.07.2022 04.07.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 40.08 KB 05.07.2022 04.07.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 20.06.2022 20.06.2022 2

Application

TIF 77.1 KB 20.06.2022 01.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 17.03.2022 17.03.2022 1

Application

DOCX 38.27 KB 14.03.2022 10.03.2022 2

Application

DOCX 38.27 KB 14.03.2022 10.03.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 38.36 KB 14.03.2022 10.03.2022 4

Decisions / letters / protocols of public notaries

RTF 192.96 KB 10.08.2020 10.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 10.08.2020 10.08.2020 2

Power of attorney, act of empowerment

EDOC 22.38 KB 06.08.2020 06.08.2020 1

Power of attorney, act of empowerment

DOCX 16.26 KB 06.08.2020 06.08.2020 1

Power of attorney, act of empowerment

DOCX 16.26 KB 06.08.2020 06.08.2020 1

Application

TIF 184.1 KB 03.08.2020 24.07.2020 5

Application

DOCX 42.37 KB 27.04.2020 27.04.2020 1

Application

DOCX 42.37 KB 27.04.2020 27.04.2020 1

Application

EDOC 50.97 KB 27.04.2020 27.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 27.04.2020 27.04.2020 2

Decisions / letters / protocols of public notaries

RTF 190.01 KB 27.04.2020 27.04.2020 2

Protocols/decisions of a company/organisation

DOCX 28.26 KB 27.04.2020 27.04.2020 1

Protocols/decisions of a company/organisation

DOCX 28.26 KB 27.04.2020 27.04.2020 1

Protocols/decisions of a company/organisation

EDOC 37.46 KB 27.04.2020 27.04.2020 1

Regulations for the increase/reduction of the equity

EDOC 26.27 KB 27.04.2020 27.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 03.03.2020 03.03.2020 2

Application

TIF 116.42 KB 02.03.2020 14.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 66.56 KB 19.12.2019 19.12.2019 2

Application

DOCX 43.24 KB 19.12.2019 18.12.2019 3

Application

EDOC 51.8 KB 19.12.2019 18.12.2019 3

Shareholders’ register

EDOC 48.8 KB 19.12.2019 18.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 68.9 KB 15.01.2018 15.01.2018 2

Application

TIF 341.31 KB 12.01.2018 12.01.2018 4

Protocols/decisions of a company/organisation

TIF 97.38 KB 12.01.2018 09.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 71.94 KB 06.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

RTF 190.49 KB 06.10.2017 06.10.2017 2

Application

TIF 188.18 KB 06.10.2017 04.10.2017 3

Notice of a member of the Board regarding the resignation

TIF 28.39 KB 06.10.2017 04.10.2017 1

Decisions / letters / protocols of public notaries

TIF 71.42 KB 14.08.2015 10.08.2015 2

Application

TIF 167.27 KB 14.08.2015 05.08.2015 2

Power of attorney, act of empowerment

TIF 32.92 KB 14.08.2015 03.08.2015 1

Notice of a member of the Board regarding the resignation

TIF 14.06 KB 14.08.2015 06.07.2015 1

Decisions / letters / protocols of public notaries

TIF 48.17 KB 14.07.2015 01.07.2015 2

Power of attorney, act of empowerment

TIF 18.07 KB 14.07.2015 26.06.2015 1

Application

TIF 56.96 KB 14.07.2015 11.06.2015 2

Protocols/decisions of a company/organisation

TIF 39.42 KB 14.07.2015 18.02.2015 1

Decisions / letters / protocols of public notaries

TIF 76.88 KB 08.05.2014 07.05.2014 2

Application

TIF 146.79 KB 08.05.2014 28.04.2014 1

Protocols/decisions of a company/organisation

TIF 39.15 KB 08.05.2014 12.03.2013 1

Decisions / letters / protocols of public notaries

TIF 33.42 KB 14.03.2013 12.03.2013 2

Other documents

TIF 24.19 KB 14.03.2013 07.03.2013 1

Decisions / letters / protocols of public notaries

TIF 36.15 KB 11.01.2013 10.01.2013 2

Application

TIF 61.04 KB 11.01.2013 27.12.2012 2

Decisions / letters / protocols of public notaries

TIF 37.67 KB 13.09.2010 10.09.2010 1

Application

TIF 137.29 KB 13.09.2010 07.09.2010 3

Protocols/decisions of a company/organisation

TIF 32.74 KB 13.09.2010 07.09.2010 1

Decisions / letters / protocols of public notaries

TIF 42.9 KB 07.09.2010 06.09.2010 2

Application

TIF 133.63 KB 07.09.2010 01.09.2010 4

Protocols/decisions of a company/organisation

TIF 43.21 KB 07.09.2010 01.09.2010 1

Decisions / letters / protocols of public notaries

TIF 37.24 KB 07.11.2008 06.11.2008 2

Application

TIF 60.5 KB 07.11.2008 03.11.2008 2

Application

TIF 76.95 KB 06.11.2008 27.10.2008 2

Protocols/decisions of a company/organisation

TIF 46.74 KB 06.11.2008 23.10.2008 2

Receipts on the publication and state fees

TIF 18.28 KB 06.11.2008 05.08.2008 1

Application

TIF 61.08 KB 06.11.2008 04.08.2008 2

Decisions / letters / protocols of public notaries

TIF 48.91 KB 01.08.2008 08.07.2008 2

Orders/request/cover notes of court bailiffs

TIF 35.75 KB 01.08.2008 30.05.2008 1

Application

TIF 121.62 KB 01.08.2008 26.05.2008 2

Receipts on the publication and state fees

TIF 15.19 KB 01.08.2008 26.05.2008 1

Protocols/decisions of a company/organisation

TIF 99.93 KB 01.08.2008 23.05.2008 2

Decisions / letters / protocols of public notaries

TIF 63.52 KB 01.08.2008 21.12.2007 2

Orders/request/cover notes of court bailiffs

TIF 50.49 KB 01.08.2008 18.12.2007 1

Application

TIF 90.36 KB 28.11.2007 16.11.2007 2

Protocols/decisions of a company/organisation

TIF 56.97 KB 28.11.2007 16.11.2007 2

Decisions / letters / protocols of public notaries

TIF 207.78 KB 22.10.2007 18.10.2007 7

Application

TIF 49.41 KB 22.10.2007 15.10.2007 2

Auditor’s opinion

TIF 82.99 KB 22.10.2007 15.10.2007 2

Receipts on the publication and state fees

TIF 30.32 KB 22.10.2007 15.10.2007 2

Receipts on the publication and state fees

TIF 31.54 KB 10.10.2007 03.10.2007 2

Cover letter

TIF 28.52 KB 27.10.2015 02.10.2007 1

Protocols/decisions of a company/organisation

TIF 79.57 KB 22.10.2007 02.10.2007 2

Decisions / letters / protocols of public notaries

TIF 34.93 KB 17.08.2007 17.08.2007 2

Decisions / letters / protocols of public notaries

TIF 39.2 KB 17.08.2007 14.08.2007 2

Receipts on the publication and state fees

TIF 57.43 KB 17.08.2007 14.08.2007 2

Application

TIF 69.17 KB 17.08.2007 13.08.2007 2

Protocols/decisions of a company/organisation

TIF 29.94 KB 17.08.2007 13.08.2007 1

Power of attorney, act of empowerment

TIF 16.2 KB 17.08.2007 10.08.2007 1

Receipts on the publication and state fees

TIF 32.36 KB 17.08.2007 10.08.2007 2

Application

TIF 82.5 KB 17.08.2007 09.08.2007 3

Protocols/decisions of a company/organisation

TIF 60.32 KB 17.08.2007 08.08.2007 2

Decisions / letters / protocols of public notaries

TIF 39.42 KB 17.08.2007 18.07.2007 1

Other documents

TIF 34.73 KB 22.10.2007 26.06.2007 1

Receipts on the publication and state fees

TIF 21.04 KB 17.08.2007 22.06.2007 2

Protocols/decisions of a company/organisation

TIF 105.58 KB 22.10.2007 21.06.2007 3

Decisions / letters / protocols of public notaries

TIF 49.77 KB 22.06.2007 19.06.2007 2

Registration certificates

TIF 40.49 KB 22.06.2007 19.06.2007 1

Announcement regarding the legal address

TIF 12.67 KB 22.06.2007 18.06.2007 1

Application

TIF 216.14 KB 22.06.2007 18.06.2007 8

Consent of a member of the Board / executive director

TIF 18.14 KB 22.06.2007 18.06.2007 2

Receipts on the publication and state fees

TIF 19.99 KB 22.06.2007 18.06.2007 2

Sample report

TIF 18.41 KB 22.06.2007 08.06.2007 1

Sample report

TIF 17.59 KB 22.06.2007 08.06.2007 1

Appraisal reports

TIF 68.17 KB 22.06.2007 07.06.2007 3

Sample report

TIF 18.06 KB 17.08.2007 03.11.2006 1

Sample report

TIF 17.49 KB 22.06.2007 03.11.2006 1

Sample report

TIF 18.37 KB 22.06.2007 03.11.2006 1

Receipts on the publication and state fees

TIF 42.46 KB 07.11.2008 3
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