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"GS Investīcijas," SIA

Basic information
Status Registered
Name "GS Investīcijas," SIA
Legal form Limited Liability Company
Reg. No 50103848381
Reg. date 25.11.2014
Register Commercial Register
Legal Address Juri, Dzilnuciems, Babītes pag., Mārupes nov., LV-2107
Registered share capital, date 79,000 EUR, 17.12.2018
Paid-in share capital, date 79,000 EUR, 17.12.2018
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (12)
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 15,600 EUR Net profit 6,853 EUR Equity 268,948 EUR Date submitted21.05.2021 Number of employees 0
Year2019 Net sales 15,600 EUR Net profit 180,463 EUR Equity 262,095 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 6,500 EUR Net profit 2,632 EUR Equity 153,972 EUR Date submitted03.05.2019 Number of employees 1
Year2017 Net sales 1,453 EUR Net profit 1,065 EUR Equity 75,140 EUR Date submitted28.06.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit 71,705 EUR Equity 74,075 EUR Date submitted05.05.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -430 EUR Equity 2,370 EUR Date submitted07.05.2016 Number of employees 0
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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 Tax0 EUR Other50 EUR Total50 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 Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (77)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
07.05.2020 Amendments to the Articles of Association 29.04.2020 (docx)
07.05.2020 Amendments to the Articles of Association 29.04.2020 (docx)
07.05.2020 Amendments to the Articles of Association 29.04.2020 (edoc) •
17.12.2018 Amendments to the Articles of Association 10.12.2018 (docx)
17.12.2018 Amendments to the Articles of Association 10.12.2018 (edoc) •
20.11.2018 Amendments to the Articles of Association 09.11.2018 (docx)
20.11.2018 Amendments to the Articles of Association 09.11.2018 (docx)
20.11.2018 Amendments to the Articles of Association 09.11.2018 (edoc) •
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Announcement regarding the legal address (1)
08.12.2014 Announcement regarding the legal address 21.11.2014 (TIF) •
Annual report (full) (6)
21.05.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
28.06.2018 2017 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
07.05.2016 2015 Annual report (full) (PDF)
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Application (9)
07.05.2020 Application 29.04.2020 (edoc) •
07.05.2020 Application 29.04.2020 (docx) •
07.05.2020 Application 29.04.2020 (docx) •
17.12.2018 Application 12.12.2018 (edoc) •
17.12.2018 Application 12.12.2018 (docx) •
20.11.2018 Application 09.11.2018 (edoc) •
20.11.2018 Application 09.11.2018 (docx) •
20.11.2018 Application 09.11.2018 (docx) •
08.12.2014 Application 21.11.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (5)
17.12.2018 Application of shareholders or third persons for the acquisition of shares 10.12.2018 (edoc) •
17.12.2018 Application of shareholders or third persons for the acquisition of shares 10.12.2018 (docx) •
20.11.2018 Application of shareholders or third persons for the acquisition of shares 09.11.2018 (edoc) •
20.11.2018 Application of shareholders or third persons for the acquisition of shares 09.11.2018 (docx) •
20.11.2018 Application of shareholders or third persons for the acquisition of shares 09.11.2018 (docx) •
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Articles of Association (9)
07.05.2020 Articles of Association 29.04.2020 (docx)
07.05.2020 Articles of Association 29.04.2020 (docx)
07.05.2020 Articles of Association 29.04.2020 (EDOC) •
17.12.2018 Articles of Association 10.12.2018 (docx)
17.12.2018 Articles of Association 10.12.2018 (edoc) •
20.11.2018 Articles of Association 09.11.2018 (docx)
20.11.2018 Articles of Association 09.11.2018 (docx)
20.11.2018 Articles of Association 09.11.2018 (edoc) •
08.12.2014 Articles of Association 21.11.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
17.12.2018 Bank statements or other document regarding the payment of the equity 10.12.2018 (edoc) •
17.12.2018 Bank statements or other document regarding the payment of the equity 10.12.2018 (pdf) •
20.11.2018 Bank statements or other document regarding the payment of the equity 09.11.2018 (edoc) •
20.11.2018 Bank statements or other document regarding the payment of the equity 09.11.2018 (pdf) •
20.11.2018 Bank statements or other document regarding the payment of the equity 09.11.2018 (pdf) •
08.12.2014 Bank statements or other document regarding the payment of the equity 21.11.2014 (TIF) •
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Confirmation or consent to legal address (1)
08.12.2014 Confirmation or consent to legal address 21.11.2014 (TIF) •
Decisions / letters / protocols of public notaries (8)
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (rtf) •
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (edoc) •
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (rtf) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
08.12.2014 Decisions / letters / protocols of public notaries 25.11.2014 (TIF) •
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Memorandum of Association (1)
08.12.2014 Memorandum of Association 21.11.2014 (TIF)
Protocols/decisions of a company/organisation (8)
07.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (edoc) •
07.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (docx) •
07.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (docx) •
17.12.2018 Protocols/decisions of a company/organisation 10.12.2018 (edoc) •
17.12.2018 Protocols/decisions of a company/organisation 10.12.2018 (docx) •
20.11.2018 Protocols/decisions of a company/organisation 09.11.2018 (edoc) •
20.11.2018 Protocols/decisions of a company/organisation 09.11.2018 (docx) •
20.11.2018 Protocols/decisions of a company/organisation 09.11.2018 (docx) •
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Registration certificates (1)
16.12.2014 Registration certificates 09.12.2014 (TIF) •
Regulations for the increase/reduction of the equity (5)
17.12.2018 Regulations for the increase/reduction of the equity 10.12.2018 (doc)
17.12.2018 Regulations for the increase/reduction of the equity 10.12.2018 (edoc) •
20.11.2018 Regulations for the increase/reduction of the equity 09.11.2018 (doc)
20.11.2018 Regulations for the increase/reduction of the equity 09.11.2018 (doc)
20.11.2018 Regulations for the increase/reduction of the equity 09.11.2018 (edoc) •
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Shareholders’ register (6)
17.12.2018 Shareholders’ register 10.12.2018 (doc)
17.12.2018 Shareholders’ register 10.12.2018 (edoc) •
20.11.2018 Shareholders’ register 09.11.2018 (doc)
20.11.2018 Shareholders’ register 09.11.2018 (doc)
20.11.2018 Shareholders’ register 09.11.2018 (edoc) •
08.12.2014 Shareholders’ register 21.11.2014 (TIF)
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Statement regarding the beneficial owners (3)
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
2021 (1)
21.05.2021 2020 Annual report (full) (PDF)
2020 (15)
31.07.2020 2019 Annual report (full) (PDF)
07.05.2020 Amendments to the Articles of Association 29.04.2020 (docx)
07.05.2020 Amendments to the Articles of Association 29.04.2020 (docx)
07.05.2020 Amendments to the Articles of Association 29.04.2020 (edoc) •
07.05.2020 Application 29.04.2020 (edoc) •
07.05.2020 Application 29.04.2020 (docx) •
07.05.2020 Application 29.04.2020 (docx) •
07.05.2020 Articles of Association 29.04.2020 (docx)
07.05.2020 Articles of Association 29.04.2020 (docx)
07.05.2020 Articles of Association 29.04.2020 (EDOC) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (rtf) •
07.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (edoc) •
07.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (docx) •
07.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (docx) •
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2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (49)
17.12.2018 Amendments to the Articles of Association 10.12.2018 (docx)
17.12.2018 Amendments to the Articles of Association 10.12.2018 (edoc) •
17.12.2018 Application 12.12.2018 (edoc) •
17.12.2018 Application 12.12.2018 (docx) •
17.12.2018 Application of shareholders or third persons for the acquisition of shares 10.12.2018 (edoc) •
17.12.2018 Application of shareholders or third persons for the acquisition of shares 10.12.2018 (docx) •
17.12.2018 Articles of Association 10.12.2018 (docx)
17.12.2018 Articles of Association 10.12.2018 (edoc) •
17.12.2018 Bank statements or other document regarding the payment of the equity 10.12.2018 (edoc) •
17.12.2018 Bank statements or other document regarding the payment of the equity 10.12.2018 (pdf) •
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
17.12.2018 Protocols/decisions of a company/organisation 10.12.2018 (edoc) •
17.12.2018 Protocols/decisions of a company/organisation 10.12.2018 (docx) •
17.12.2018 Regulations for the increase/reduction of the equity 10.12.2018 (doc)
17.12.2018 Regulations for the increase/reduction of the equity 10.12.2018 (edoc) •
17.12.2018 Shareholders’ register 10.12.2018 (doc)
17.12.2018 Shareholders’ register 10.12.2018 (edoc) •
20.11.2018 Amendments to the Articles of Association 09.11.2018 (docx)
20.11.2018 Amendments to the Articles of Association 09.11.2018 (docx)
20.11.2018 Amendments to the Articles of Association 09.11.2018 (edoc) •
20.11.2018 Application 09.11.2018 (edoc) •
20.11.2018 Application 09.11.2018 (docx) •
20.11.2018 Application 09.11.2018 (docx) •
20.11.2018 Application of shareholders or third persons for the acquisition of shares 09.11.2018 (edoc) •
20.11.2018 Application of shareholders or third persons for the acquisition of shares 09.11.2018 (docx) •
20.11.2018 Application of shareholders or third persons for the acquisition of shares 09.11.2018 (docx) •
20.11.2018 Articles of Association 09.11.2018 (docx)
20.11.2018 Articles of Association 09.11.2018 (docx)
20.11.2018 Articles of Association 09.11.2018 (edoc) •
20.11.2018 Bank statements or other document regarding the payment of the equity 09.11.2018 (edoc) •
20.11.2018 Bank statements or other document regarding the payment of the equity 09.11.2018 (pdf) •
20.11.2018 Bank statements or other document regarding the payment of the equity 09.11.2018 (pdf) •
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (edoc) •
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (rtf) •
20.11.2018 Protocols/decisions of a company/organisation 09.11.2018 (edoc) •
20.11.2018 Protocols/decisions of a company/organisation 09.11.2018 (docx) •
20.11.2018 Protocols/decisions of a company/organisation 09.11.2018 (docx) •
20.11.2018 Regulations for the increase/reduction of the equity 09.11.2018 (doc)
20.11.2018 Regulations for the increase/reduction of the equity 09.11.2018 (doc)
20.11.2018 Regulations for the increase/reduction of the equity 09.11.2018 (edoc) •
20.11.2018 Shareholders’ register 09.11.2018 (doc)
20.11.2018 Shareholders’ register 09.11.2018 (doc)
20.11.2018 Shareholders’ register 09.11.2018 (edoc) •
28.06.2018 2017 Annual report (full) (PDF)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
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2017 (1)
05.05.2017 2016 Annual report (full) (PDF)
2016 (1)
07.05.2016 2015 Annual report (full) (PDF)
2014 (9)
16.12.2014 Registration certificates 09.12.2014 (TIF) •
08.12.2014 Announcement regarding the legal address 21.11.2014 (TIF) •
08.12.2014 Application 21.11.2014 (TIF) •
08.12.2014 Articles of Association 21.11.2014 (TIF)
08.12.2014 Bank statements or other document regarding the payment of the equity 21.11.2014 (TIF) •
08.12.2014 Confirmation or consent to legal address 21.11.2014 (TIF) •
08.12.2014 Decisions / letters / protocols of public notaries 25.11.2014 (TIF) •
08.12.2014 Memorandum of Association 21.11.2014 (TIF)
08.12.2014 Shareholders’ register 21.11.2014 (TIF)
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