GPT Projects, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
27 by profit
45 by paid taxes
22 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GPT Projects" |
| Registration number, date | 40103481785, 16.11.2011 |
| VAT number | LV40103481785 from 09.09.2024 Europe VAT register |
| Register, date | Commercial Register, 16.11.2011 |
| Legal address | Pērles iela 12, Alderi, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 4.05 | 2.2 | 0 |
| Personal income tax (thousands, €) | 0.36 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.68 | 0.13 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry | Galdnieku darbi (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 09.09.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.09.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.11.2011 |
* 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 % | 1 500 | € 1 | € 1 500 | Latvia | 29.08.2024 | 09.09.2024 |
Natural person |
25 % | 750 | € 1 | € 750 | Latvia | 29.08.2024 | 09.09.2024 |
Sabiedrība ar ierobežotu atbildību "DKG Sorbus"Reg. no. 40103557055
|
25 % | 750 | € 1 | € 750 | Latvia | 29.08.2024 | 09.09.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GP Projects" | Until 30.07.2015 | 9 years ago |
|---|
Historical addresses
| Ādažu nov., Alderi, "Pērle 1" | Until 27.01.2021 | 3 years ago |
|---|---|---|
| Ādažu nov., Alderi, Pērles iela 12 | 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 (79.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (80.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (175.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (527.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (1.69 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Image | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (537.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums GPTProject | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 16.11.2011 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.25 KB | 09.09.2024 | 30.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.62 KB | 09.09.2024 | 30.08.2024 | 1 |
Shareholders’ register |
EDOC | 42.25 KB | 09.09.2024 | 30.08.2024 | 1 |
Shareholders’ register |
DOCX | 16.87 KB | 23.07.2015 | 30.06.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 16.42 KB | 09.07.2015 | 30.06.2015 | 1 |
Articles of Association |
DOC | 124 KB | 09.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 35.21 KB | 21.11.2011 | 11.11.2011 | 1 |
Memorandum of Association |
TIF | 37.1 KB | 21.11.2011 | 28.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.83 KB | 06.09.2024 | 06.09.2024 | 7 |
Statement of the Board regarding the payment of the equity |
EDOC | 21.9 KB | 09.09.2024 | 30.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.71 KB | 09.09.2024 | 30.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.78 KB | 30.07.2015 | 30.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.09 KB | 30.07.2015 | 30.07.2015 | 2 |
Application |
EDOC | 49.57 KB | 09.07.2015 | 08.07.2015 | 3 |
Shareholders’ register |
EDOC | 33.18 KB | 23.07.2015 | 30.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 32.75 KB | 09.07.2015 | 30.06.2015 | 1 |
Articles of Association |
EDOC | 51.88 KB | 09.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.18 KB | 09.07.2015 | 30.06.2015 | 1 |
Registration certificates |
TIF | 104.64 KB | 06.08.2015 | 16.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.85 KB | 21.11.2011 | 16.11.2011 | 2 |
Registration certificates |
TIF | 71.92 KB | 21.11.2011 | 16.11.2011 | 1 |
Application |
TIF | 149.18 KB | 21.11.2011 | 04.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.02 KB | 21.11.2011 | 04.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 28.63 KB | 21.11.2011 | 27.10.2011 | 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