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SIA "GM Loan"

Basic information
Status Registered
Name SIA "GM Loan"
Legal form Limited Liability Company
Reg. No 40103680122
Reg. date 10.06.2013
Register Commercial Register
Legal Address Skolas iela 38 - 1, Jūrmala, LV-2016
Registered share capital, date 3,000 EUR, 16.08.2018
Paid-in share capital, date 3,000 EUR, 16.08.2018
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
- Registered Excluded
- -
Last updated in the RE 25.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 66,868 EUR Net profit 63,598 EUR Equity 73,322 EUR Date submitted05.08.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 10,569 EUR Equity 9,724 EUR Date submitted28.06.2020 Number of employees 2
Year2018 Net sales 90 EUR Net profit -475 EUR Equity -845 EUR Date submitted28.03.2019 Number of employees 0
Year2017 Net sales 1,189 EUR Net profit -2,724 EUR Equity -3,356 EUR Date submitted23.03.2018 Number of employees 1
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax50 EUR Other0 EUR Total50 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
15.08.2018 Amendments to the Articles of Association 07.08.2018 (TIF)
Announcement regarding the creditors’ meeting and the agenda of the meeting (3)
25.02.2022 Announcement regarding the creditors’ meeting and the agenda of the meeting 24.02.2022 (DOC)
25.02.2022 Announcement regarding the creditors’ meeting and the agenda of the meeting 24.02.2022 (doc)
25.02.2022 Announcement regarding the creditors’ meeting and the agenda of the meeting 24.02.2022 (edoc) •
Announcement regarding the legal address (1)
11.07.2013 Announcement regarding the legal address 05.06.2013 (TIF) •
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
28.06.2020 2019 Annual report (full) (PDF)
28.03.2019 2018 Annual report (full) (PDF)
23.03.2018 2017 Annual report (full) (PDF)
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Application (3)
15.08.2018 Application 13.08.2018 (TIF) •
28.12.2016 Application 30.06.2016 (TIF) •
11.07.2013 Application 05.06.2013 (TIF) •
Application for making an entry in the Insolvency Register regarding the creditors’ meeting (3)
25.02.2022 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 24.02.2022 (DOC) •
25.02.2022 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 24.02.2022 (edoc) •
25.02.2022 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 24.02.2022 (doc) •
Application of shareholders or third persons for the acquisition of shares (1)
15.08.2018 Application of shareholders or third persons for the acquisition of shares 07.08.2018 (TIF) •
Articles of Association (3)
15.08.2018 Articles of Association 07.08.2018 (TIF)
28.12.2016 Articles of Association 30.06.2016 (TIF)
11.07.2013 Articles of Association 05.06.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
15.08.2018 Bank statements or other document regarding the payment of the equity 09.08.2018 (TIF) •
Confirmation or consent to legal address (1)
15.08.2018 Confirmation or consent to legal address 07.08.2018 (TIF) •
Consent of a member of the Board / executive director (1)
11.07.2013 Consent of a member of the Board / executive director 05.06.2013 (TIF) •
Court decision/judgement (1)
22.11.2021 Court decision/judgement 17.11.2021 (PDF) •
Decisions / letters / protocols of public notaries (4)
16.08.2018 Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
22.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (edoc) •
22.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (rtf) •
11.07.2013 Decisions / letters / protocols of public notaries 10.06.2013 (TIF) •
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Memorandum of association (1)
11.07.2013 Memorandum of association 05.06.2013 (TIF)
Minutes of the creditors’ meetings with annexes not to be added to the registration files (5)
21.03.2022 Minutes of the creditors’ meetings with annexes not to be added to the registration files 18.03.2022 (DOC) •
21.03.2022 Minutes of the creditors’ meetings with annexes not to be added to the registration files 18.03.2022 (edoc) •
21.03.2022 Minutes of the creditors’ meetings with annexes not to be added to the registration files 18.03.2022 (DOC) •
21.03.2022 Minutes of the creditors’ meetings with annexes not to be added to the registration files 18.03.2022 (edoc) •
21.03.2022 Minutes of the creditors’ meetings with annexes not to be added to the registration files 18.03.2022 (PDF) •
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Notary’s decision (6)
25.02.2022 Notary’s decision 25.02.2022 (rtf) •
25.02.2022 Notary’s decision 25.02.2022 (edoc) •
14.01.2022 Notary’s decision 14.01.2022 (rtf) •
14.01.2022 Notary’s decision 14.01.2022 (edoc) •
23.11.2021 Notary’s decision 23.11.2021 (edoc) •
23.11.2021 Notary’s decision 23.11.2021 (rtf) •
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Plan for the sale of the debtor’s property (3)
13.01.2022 Plan for the sale of the debtor’s property 13.01.2022 (docx) •
13.01.2022 Plan for the sale of the debtor’s property 13.01.2022 (EDOC) •
13.01.2022 Plan for the sale of the debtor’s property 13.01.2022 (DOCX) •
Protocols/decisions of a company/organisation (2)
15.08.2018 Protocols/decisions of a company/organisation 07.08.2018 (TIF) •
28.12.2016 Protocols/decisions of a company/organisation 30.06.2016 (TIF) •
Registration certificates (1)
11.07.2013 Registration certificates 10.06.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
15.08.2018 Regulations for the increase/reduction of the equity 07.08.2018 (TIF)
Shareholders’ register (2)
15.08.2018 Shareholders’ register 09.08.2018 (TIF)
28.12.2016 Shareholders’ register 27.10.2016 (TIF)
2022 (18)
21.03.2022 Minutes of the creditors’ meetings with annexes not to be added to the registration files 18.03.2022 (DOC) •
21.03.2022 Minutes of the creditors’ meetings with annexes not to be added to the registration files 18.03.2022 (edoc) •
21.03.2022 Minutes of the creditors’ meetings with annexes not to be added to the registration files 18.03.2022 (DOC) •
21.03.2022 Minutes of the creditors’ meetings with annexes not to be added to the registration files 18.03.2022 (edoc) •
21.03.2022 Minutes of the creditors’ meetings with annexes not to be added to the registration files 18.03.2022 (PDF) •
25.02.2022 Announcement regarding the creditors’ meeting and the agenda of the meeting 24.02.2022 (DOC)
25.02.2022 Announcement regarding the creditors’ meeting and the agenda of the meeting 24.02.2022 (doc)
25.02.2022 Announcement regarding the creditors’ meeting and the agenda of the meeting 24.02.2022 (edoc) •
25.02.2022 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 24.02.2022 (DOC) •
25.02.2022 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 24.02.2022 (edoc) •
25.02.2022 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 24.02.2022 (doc) •
25.02.2022 Notary’s decision 25.02.2022 (rtf) •
25.02.2022 Notary’s decision 25.02.2022 (edoc) •
14.01.2022 Notary’s decision 14.01.2022 (rtf) •
14.01.2022 Notary’s decision 14.01.2022 (edoc) •
13.01.2022 Plan for the sale of the debtor’s property 13.01.2022 (docx) •
13.01.2022 Plan for the sale of the debtor’s property 13.01.2022 (EDOC) •
13.01.2022 Plan for the sale of the debtor’s property 13.01.2022 (DOCX) •
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2021 (4)
23.11.2021 Notary’s decision 23.11.2021 (edoc) •
23.11.2021 Notary’s decision 23.11.2021 (rtf) •
22.11.2021 Court decision/judgement 17.11.2021 (PDF) •
05.08.2021 2020 Annual report (full) (PDF)
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2020 (1)
28.06.2020 2019 Annual report (full) (PDF)
2019 (1)
28.03.2019 2018 Annual report (full) (PDF)
2018 (11)
16.08.2018 Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
15.08.2018 Amendments to the Articles of Association 07.08.2018 (TIF)
15.08.2018 Application 13.08.2018 (TIF) •
15.08.2018 Application of shareholders or third persons for the acquisition of shares 07.08.2018 (TIF) •
15.08.2018 Articles of Association 07.08.2018 (TIF)
15.08.2018 Bank statements or other document regarding the payment of the equity 09.08.2018 (TIF) •
15.08.2018 Confirmation or consent to legal address 07.08.2018 (TIF) •
15.08.2018 Protocols/decisions of a company/organisation 07.08.2018 (TIF) •
15.08.2018 Regulations for the increase/reduction of the equity 07.08.2018 (TIF)
15.08.2018 Shareholders’ register 09.08.2018 (TIF)
23.03.2018 2017 Annual report (full) (PDF)
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2016 (6)
28.12.2016 Application 30.06.2016 (TIF) •
28.12.2016 Articles of Association 30.06.2016 (TIF)
28.12.2016 Protocols/decisions of a company/organisation 30.06.2016 (TIF) •
28.12.2016 Shareholders’ register 27.10.2016 (TIF)
22.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (edoc) •
22.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (rtf) •
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2013 (7)
11.07.2013 Announcement regarding the legal address 05.06.2013 (TIF) •
11.07.2013 Application 05.06.2013 (TIF) •
11.07.2013 Articles of Association 05.06.2013 (TIF)
11.07.2013 Consent of a member of the Board / executive director 05.06.2013 (TIF) •
11.07.2013 Decisions / letters / protocols of public notaries 10.06.2013 (TIF) •
11.07.2013 Memorandum of association 05.06.2013 (TIF)
11.07.2013 Registration certificates 10.06.2013 (TIF) •
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