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SIA GMG ieguldījumi

Basic information
Status Registered
Name SIA GMG ieguldījumi
Legal form Limited Liability Company
Reg. No 40103331675
Reg. date 11.10.2010
Register Commercial Register
Legal Address Madonas iela 2 - 28, Rīga, LV-1084
Registered share capital, date 2,802 EUR, 26.05.2021
Paid-in share capital, date 2,802 EUR, 26.05.2021
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
11.10.2010 12.05.2021
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 26.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 39,990 EUR Net profit -2,565 EUR Equity -14,282 EUR Date submitted20.02.2021 Number of employees 4
Year2019 Net sales 36,490 EUR Net profit 1,276 EUR Equity -11,717 EUR Date submitted02.05.2020 Number of employees 4
Year2018 Net sales 38,990 EUR Net profit -5,198 EUR Equity -12,993 EUR Date submitted12.04.2019 Number of employees 4
Year2017 Net sales 39,985 EUR Net profit -6,144 EUR Equity -7,795 EUR Date submitted06.06.2018 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax120 EUR Other50 EUR Total170 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,270 EUR Total3,270 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other5,990 EUR Total5,990 EUR Number of employees4
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,370 EUR Total4,370 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
26.05.2021 Amendments to the Articles of Association 13.05.2021 (DOC)
26.05.2021 Amendments to the Articles of Association 01.02.2021 (DOC)
26.05.2021 Amendments to the Articles of Association 13.05.2021 (edoc) •
26.05.2021 Amendments to the Articles of Association 01.02.2021 (edoc) •
22.10.2014 Amendments to the Articles of Association 17.10.2014 (TIF)
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Announcement regarding the legal address (1)
25.10.2010 Announcement regarding the legal address 06.10.2010 (TIF) •
Annual report (full) (4)
20.02.2021 2020 Annual report (full) (PDF)
02.05.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
06.06.2018 2017 Annual report (full) (PDF)
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Application (4)
26.05.2021 Application 21.05.2021 (edoc) •
26.05.2021 Application 21.05.2021 (DOCX) •
22.10.2014 Application 17.10.2014 (TIF) •
25.10.2010 Application 06.10.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
26.05.2021 Application of shareholders or third persons for the acquisition of shares 13.05.2021 (edoc) •
26.05.2021 Application of shareholders or third persons for the acquisition of shares 13.05.2021 (DOCX) •
26.05.2021 Application of shareholders or third persons for the acquisition of shares 01.02.2021 (edoc) •
26.05.2021 Application of shareholders or third persons for the acquisition of shares 01.02.2021 (DOCX) •
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Articles of Association (6)
26.05.2021 Articles of Association 13.05.2021 (DOC)
26.05.2021 Articles of Association 01.02.2021 (DOC)
26.05.2021 Articles of Association 13.05.2021 (edoc) •
26.05.2021 Articles of Association 01.02.2021 (edoc) •
22.10.2014 Articles of Association 17.10.2014 (TIF)
25.10.2010 Articles of Association 06.10.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
26.05.2021 Bank statements or other document regarding the payment of the equity 13.05.2021 (asice) •
26.05.2021 Bank statements or other document regarding the payment of the equity 13.05.2021 (PDF) •
26.05.2021 Bank statements or other document regarding the payment of the equity 01.02.2021 (edoc) •
26.05.2021 Bank statements or other document regarding the payment of the equity 01.02.2021 (PDF) •
26.05.2021 Bank statements or other document regarding the payment of the equity 01.02.2021 (edoc) •
26.05.2021 Bank statements or other document regarding the payment of the equity 01.02.2021 (PDF) •
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Decisions / letters / protocols of public notaries (3)
26.05.2021 Decisions / letters / protocols of public notaries 26.05.2021 (edoc) •
22.10.2014 Decisions / letters / protocols of public notaries 22.10.2014 (TIF) •
25.10.2010 Decisions / letters / protocols of public notaries 11.10.2010 (TIF) •
Memorandum of Association (1)
25.10.2010 Memorandum of Association 06.10.2010 (TIF)
Protocols/decisions of a company/organisation (5)
26.05.2021 Protocols/decisions of a company/organisation 01.02.2021 (edoc) •
26.05.2021 Protocols/decisions of a company/organisation 01.02.2021 (DOC) •
26.05.2021 Protocols/decisions of a company/organisation 13.05.2021 (edoc) •
26.05.2021 Protocols/decisions of a company/organisation 13.05.2021 (DOC) •
22.10.2014 Protocols/decisions of a company/organisation 17.10.2014 (TIF) •
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Registration certificates (1)
25.10.2010 Registration certificates 11.10.2010 (TIF) •
Regulations for the increase/reduction of the equity (4)
26.05.2021 Regulations for the increase/reduction of the equity 13.05.2021 (DOCX)
26.05.2021 Regulations for the increase/reduction of the equity 01.02.2021 (DOCX)
26.05.2021 Regulations for the increase/reduction of the equity 13.05.2021 (edoc) •
26.05.2021 Regulations for the increase/reduction of the equity 01.02.2021 (edoc) •
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Shareholders’ register (7)
26.05.2021 Shareholders’ register 13.05.2021 (DOCX)
26.05.2021 Shareholders’ register 13.05.2021 (DOCX)
26.05.2021 Shareholders’ register 01.02.2021 (DOCX)
26.05.2021 Shareholders’ register 13.05.2021 (EDOC) •
26.05.2021 Shareholders’ register 13.05.2021 (EDOC) •
26.05.2021 Shareholders’ register 01.02.2021 (edoc) •
22.10.2014 Shareholders’ register 17.10.2014 (TIF)
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2021 (36)
26.05.2021 Amendments to the Articles of Association 13.05.2021 (DOC)
26.05.2021 Amendments to the Articles of Association 01.02.2021 (DOC)
26.05.2021 Amendments to the Articles of Association 13.05.2021 (edoc) •
26.05.2021 Amendments to the Articles of Association 01.02.2021 (edoc) •
26.05.2021 Application 21.05.2021 (edoc) •
26.05.2021 Application 21.05.2021 (DOCX) •
26.05.2021 Application of shareholders or third persons for the acquisition of shares 13.05.2021 (edoc) •
26.05.2021 Application of shareholders or third persons for the acquisition of shares 13.05.2021 (DOCX) •
26.05.2021 Application of shareholders or third persons for the acquisition of shares 01.02.2021 (edoc) •
26.05.2021 Application of shareholders or third persons for the acquisition of shares 01.02.2021 (DOCX) •
26.05.2021 Articles of Association 13.05.2021 (DOC)
26.05.2021 Articles of Association 01.02.2021 (DOC)
26.05.2021 Articles of Association 13.05.2021 (edoc) •
26.05.2021 Articles of Association 01.02.2021 (edoc) •
26.05.2021 Bank statements or other document regarding the payment of the equity 13.05.2021 (asice) •
26.05.2021 Bank statements or other document regarding the payment of the equity 13.05.2021 (PDF) •
26.05.2021 Bank statements or other document regarding the payment of the equity 01.02.2021 (edoc) •
26.05.2021 Bank statements or other document regarding the payment of the equity 01.02.2021 (PDF) •
26.05.2021 Bank statements or other document regarding the payment of the equity 01.02.2021 (edoc) •
26.05.2021 Bank statements or other document regarding the payment of the equity 01.02.2021 (PDF) •
26.05.2021 Decisions / letters / protocols of public notaries 26.05.2021 (edoc) •
26.05.2021 Protocols/decisions of a company/organisation 01.02.2021 (edoc) •
26.05.2021 Protocols/decisions of a company/organisation 01.02.2021 (DOC) •
26.05.2021 Protocols/decisions of a company/organisation 13.05.2021 (edoc) •
26.05.2021 Protocols/decisions of a company/organisation 13.05.2021 (DOC) •
26.05.2021 Regulations for the increase/reduction of the equity 13.05.2021 (DOCX)
26.05.2021 Regulations for the increase/reduction of the equity 01.02.2021 (DOCX)
26.05.2021 Regulations for the increase/reduction of the equity 13.05.2021 (edoc) •
26.05.2021 Regulations for the increase/reduction of the equity 01.02.2021 (edoc) •
26.05.2021 Shareholders’ register 13.05.2021 (DOCX)
26.05.2021 Shareholders’ register 13.05.2021 (DOCX)
26.05.2021 Shareholders’ register 01.02.2021 (DOCX)
26.05.2021 Shareholders’ register 13.05.2021 (EDOC) •
26.05.2021 Shareholders’ register 13.05.2021 (EDOC) •
26.05.2021 Shareholders’ register 01.02.2021 (edoc) •
20.02.2021 2020 Annual report (full) (PDF)
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2020 (1)
02.05.2020 2019 Annual report (full) (PDF)
2019 (1)
12.04.2019 2018 Annual report (full) (PDF)
2018 (1)
06.06.2018 2017 Annual report (full) (PDF)
2014 (6)
22.10.2014 Amendments to the Articles of Association 17.10.2014 (TIF)
22.10.2014 Application 17.10.2014 (TIF) •
22.10.2014 Articles of Association 17.10.2014 (TIF)
22.10.2014 Decisions / letters / protocols of public notaries 22.10.2014 (TIF) •
22.10.2014 Protocols/decisions of a company/organisation 17.10.2014 (TIF) •
22.10.2014 Shareholders’ register 17.10.2014 (TIF)
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2010 (6)
25.10.2010 Announcement regarding the legal address 06.10.2010 (TIF) •
25.10.2010 Application 06.10.2010 (TIF) •
25.10.2010 Articles of Association 06.10.2010 (TIF)
25.10.2010 Decisions / letters / protocols of public notaries 11.10.2010 (TIF) •
25.10.2010 Memorandum of Association 06.10.2010 (TIF)
25.10.2010 Registration certificates 11.10.2010 (TIF) •
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