GPK, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "GPK"
Legal form Limited liability company (SIA)
Registration number, date 40103717904, 07.10.2013
Register, Included in The Register Commercial register, 07.10.2013
SEPA identifier LV49ZZZ40103717904
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103717904 Is active 18.10.2013
Legal address Legal address: Rīga, Granīta iela 13, LV-1057 Other registered in this address
Postal address Granīta iela 13, Rīga, LV-1057
Reorganizations
Registration certificate number, date Nr. K153228. 07.10.2013
Fixed capital Paid capital - 430 000.00 EUR (Registered in State Enterprise register 10.10.2024)
Activity code (NACE)
  • Manufacture of other non-metallic mineral products n.e.c. (23.99, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46.21, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 13.11.2024
Creditor notifications Yes  (Actual record: 07.11.2024)
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 07.11.2024
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 (11)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2023 Member 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Akciju sabiedrība "Agro Investīcijas"(40103276119) Actual address: Mārupes nov., Mārupe, "Kargo"
From 04.10.2024 4300 100.00 EUR 430 000.00 EUR 100.00 % 4300 10.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
21.09.2022

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 * 102108 - 102132
 102108 - 102132
Net turnover
  8846 - 8847 , Major
 8846 - 8847
Major
Profit or loss
  109232
 109232
Equity capital
  59238 - 59241
 59238 - 59241
Fixed assets
  20060
 20060
Balance
  14279
 14279
Tangible assets
  17312
 17312
Liquidity
  38119 , Companies
 38119
Companies
Profitability
  68450 , Companies
 68450
Companies

About the company's comparative indices

Legal address on the map
GPK Legal address on the map
Publications (0)