Basic data
Name SIA GP Nord
Legal form Limited liability company (SIA)
Registration number, date 40203177406, 25.10.2018
Register, Included in The Register Commercial register, 25.10.2018
SEPA identifier LV83ZZZ40203177406
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203177406 Is active 15.11.2018
Legal address Legal address: Rīga, Kurzemes prospekts 23, LV-1067 Other registered in this address
Postal address Kurzemes prospekts 23, Rīga, LV-1067
Fixed capital Paid capital - 167 500.00 EUR (Registered in State Enterprise register 21.06.2021)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 66064140
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 (5)
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 20.08.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2024 110 167.50 EUR 18 425.00 EUR 11.00 % 110 20.08.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "TITLED"(44103085826)Mārupes nov., Mārupes pag., "Mārtiņmuiža"
From 12.08.2024 110 167.50 EUR 18 425.00 EUR 11.00 % 110 20.08.2024
Document country on the date of registration: Latvia
Trifecta SIA(40203580490)Rīga, Kurzemes prospekts 23
From 12.08.2024 780 167.50 EUR 130 650.00 EUR 78.00 % 780 20.08.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
20.08.2024

From Type of control: as a member
To Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
20.08.2024

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 133961 - 133987
 133961 - 133987
Net turnover
  2658 , Major
 2658
Major
Profit or loss
  4401
 4401
Equity capital
  12819
 12819
Fixed assets
  8825
 8825
Balance
  8145
 8145
Tangible assets
  32249
 32249
Liquidity
  67510 - 67514 , Companies
 67510 - 67514
Companies
Profitability
  47153 - 47154 , Companies
 47153 - 47154
Companies

About the company's comparative indices

Legal address on the map
GP Nord Legal address on the map
Publications (0)