Basic data
Name SIA "GS Resursi" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103068781, 21.03.2014
Register, Included in The Register Commercial register, 21.03.2014
SEPA identifier LV29ZZZ42103068781
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103068781 Is active 01.04.2014
Legal address Legal address: Liepāja, Slapjā iela 10A, LV-3407 Previous addresses
Other registered in this address
Postal address Slapjā iela 10A, Liepāja, LV-3407
Registration certificate number, date Nr. K164058. 21.03.2014
Fixed capital Paid capital - 37 800.00 EUR (Registered in State Enterprise register 30.06.2023)
Activity code (NACE)
  • Operation of gravel and sand pits; mining of clays and kaolin (08.12, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Test drilling and boring (43.13, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.08.2023
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) Not registered as of 29.10.2024
Find out current information about tax debts
Contact information
Phone +371 28333103
+371 26353943
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
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
Sign in

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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 02.05.2022 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
02.05.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2023 756 10.00 EUR 7 560.00 EUR 20.00 % 30.06.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2023 756 10.00 EUR 7 560.00 EUR 20.00 % 30.06.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "OTEMA"(40203343825)Limbažu nov., Salacgrīva, Smilšu iela 26 - 17
From 19.06.2023 567 10.00 EUR 5 670.00 EUR 15.00 % 30.06.2023
Document country on the date of registration: Latvia
SIA "UK Invest"(40203487178)Liepāja, Alejas iela 43 - 3
From 19.06.2023 1701 10.00 EUR 17 010.00 EUR 45.00 % 30.06.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 Latvia Latvia

Type of control: on the basis of ownership

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 105244 - 105274
 105244 - 105274
Net turnover
  26577 , Major
 26577
Major
Profit or loss
  5753
 5753
Equity capital
  12554
 12554
Fixed assets
  16665
 16665
Balance
  18329
 18329
Tangible assets
  40611 - 40616
 40611 - 40616
Liquidity
  16543 , Companies
 16543
Companies
Profitability
  19501 , Companies
 19501
Companies

About the company's comparative indices

Legal address on the map
GS Resursi Legal address on the map
Publications (0)