Basic data
Name SIA G.M. One
Legal form Limited liability company (SIA)
Registration number, date 50103180331, 14.07.2008
Register, Included in The Register Commercial register, 14.07.2008
SEPA identifier LV57ZZZ50103180331
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103180331 Isn't active 01.08.200830.07.2018
Legal address Legal address: Ķekavas nov., Ķekavas pag., Krustkalni, Zālītes iela 54, LV-2111 Previous addresses
Other registered in this address
Postal address Zālītes iela 54, Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111
Beneficial owners reported Yes
Registration certificate number, date Nr. K058547. 14.07.2008
Fixed capital Paid capital - 2 890.00 EUR (Registered in State Enterprise register 24.11.2014)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.01.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 207.52 EUR as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Israel
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
G.M. Europe B.V(Registration number: 34303129)Dr. W. Dreesweg 2-Suite 86, 1185 VB Amstelveen, Nīderlandes
From 12.11.2014 170 17.00 EUR 2 890.00 EUR 100.00 % 24.11.2014
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2019 Israel Israel

Type of control: on the basis of ownership

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Comparative indices (2022 year)
Index Place
Age of the company * 72215 - 72238
 72215 - 72238
Net turnover
  86843 - 114472 , Major
 86843 - 114472
Major
Profit or loss
  70419 - 70776
 70419 - 70776
Equity capital
  65675 - 65682
 65675 - 65682
Fixed assets
  70004 - 114472
 70004 - 114472
Balance
  90404 - 90406
 90404 - 90406
Tangible assets
  65658 - 114473
 65658 - 114473
Liquidity
  12998 , Companies
 12998
Companies

About the company's comparative indices

Legal address on the map
G.M. One Legal address on the map
Publications (0)