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Sabiedrība ar ierobežotu atbildību "GPK"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103717904

Reg. date

07.10.2013

Commercial Register

Legal Address

Jūrmalas iela 3, Piņķi, Babītes pag., Mārupes nov., LV-2107

Registered share capital, date

90,000 EUR, 09.12.2021

Paid-in share capital, date

430,000 EUR, 10.10.2024

NACE

23.99 Manufacture of other non-metallic mineral products n.e.c.

VAT payer

LV40103717904	Registered	Excluded
	18.10.2013	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

27.01.2026

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (18)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 1,869,001 EUR	Net profit 56,071 EUR	Equity 528,158 EUR	Date submitted03.06.2025	Number of employees 17
Year2023	Net sales 890,081 EUR	Net profit -160,553 EUR	Equity 3,337 EUR	Date submitted20.06.2024	Number of employees 17
Year2022	Net sales 1,196,667 EUR	Net profit 7,321 EUR	Equity 43,310 EUR	Date submitted03.05.2023	Number of employees 15
Year2021	Net sales 679,430 EUR	Net profit 1,400 EUR	Equity 35,989 EUR	Date submitted23.05.2022	Number of employees 3
Year2020	Net sales 105,216 EUR	Net profit -51,874 EUR	Equity -52,411 EUR	Date submitted05.04.2021	Number of employees 1
Year2019	Net sales 1,100 EUR	Net profit 419 EUR	Equity -537 EUR	Date submitted10.02.2020	Number of employees 1
Year2018	Net sales 250 EUR	Net profit -43 EUR	Equity -956 EUR	Date submitted08.02.2019	Number of employees 0
Year2017	Net sales 0 EUR	Net profit -338 EUR	Equity -913 EUR	Date submitted23.03.2018	Number of employees 0
Year2016	Net sales 600 EUR	Net profit -188 EUR	Equity -575 EUR	Date submitted09.02.2017	Number of employees 0
Year2015	Net sales 3,190 EUR	Net profit -3,700 EUR	Equity -387 EUR	Date submitted15.03.2016	Number of employees 1
Year2014	Net sales 0 EUR	Net profit 339 EUR	Equity 3,313 EUR	Date submitted02.03.2015	Number of employees 0
Year2013	Net sales 0 LVL	Net profit -18 LVL	Equity 2,090 LVL	Date submitted18.03.2014	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 Contributions104,490 EUR	Personal Income Tax58,320 EUR	Other-210,650 EUR	Total-47,840 EUR	Number of employees16
Year2023	Social Insurance Contributions70,050 EUR	Personal Income Tax38,080 EUR	Other-98,880 EUR	Total9,250 EUR	Number of employees16
Year2022	Social Insurance Contributions52,470 EUR	Personal Income Tax27,760 EUR	Other-96,580 EUR	Total-16,350 EUR	Number of employees13
Year2021	Social Insurance Contributions8,610 EUR	Personal Income Tax5,490 EUR	Other-45,390 EUR	Total-31,290 EUR	Number of employees2
Year2020	Social Insurance Contributions1,460 EUR	Personal Income Tax780 EUR	Other-24,800 EUR	Total-22,560 EUR	Number of employees1
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax-10 EUR	Other30 EUR	Total20 EUR	Number of employees1

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (88)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
04.06.2024	Amendments to the Articles of Association 24.05.2024 (EDOC)
15.09.2023	Amendments to the Articles of Association 15.09.2023 (EDOC)
09.12.2021	Amendments to the Articles of Association 23.11.2021 (edoc)
Announcement regarding the legal address (1)
16.10.2013	Announcement regarding the legal address 01.10.2013 (TIF) •
Announcement regarding the reorganisation (2)
16.09.2024	Announcement regarding the reorganisation 16.09.2024 (EDOC) •
10.08.2023	Announcement regarding the reorganisation 10.08.2023 (EDOC) •
Annual report (full) (13)
03.06.2025	2024 Annual report (full) (PDF)
20.06.2024	2023 Annual report (full) (PDF)
03.05.2023	2022 Annual report (full) (PDF)
23.05.2022	2021 Annual report (full) (PDF)
05.04.2021	2020 Annual report (full) (PDF)
10.02.2020	2019 Annual report (full) (PDF)
08.02.2019	2018 Annual report (full) (PDF)
23.03.2018	2017 Annual report (full) (PDF)
09.02.2017	2016 Annual report (full) (PDF)
09.02.2017	2016 Annual report (full) (PDF)
15.03.2016	2015 Annual report (full) (PDF)
02.03.2015	2014 Annual report (full) (HTML)
18.03.2014	2013 Annual report (full) (HTML)
Show all
Application (14)
27.01.2026	Application 22.01.2026 (edoc) •
13.11.2024	Application 08.11.2024 (edoc) •
04.11.2024	Application 04.11.2024 (EDOC) •
10.10.2024	Application 04.10.2024 (edoc) •
04.06.2024	Application 24.05.2024 (edoc) •
04.03.2024	Application 29.02.2024 (edoc) •
21.09.2023	Application 20.09.2023 (EDOC) •
15.09.2023	Application 15.09.2023 (EDOC) •
08.12.2022	Application 08.12.2022 (EDOC) •
21.09.2022	Application 12.09.2022 (edoc) •
09.12.2021	Application 29.11.2021 (edoc) •
26.07.2021	Application 21.07.2021 (edoc) •
06.01.2015	Application 18.12.2014 (TIF) •
16.10.2013	Application 01.10.2013 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
09.12.2021	Application of shareholders or third persons for the acquisition of shares 29.11.2021 (edoc) •
Articles of Association (5)
10.10.2024	Articles of Association 04.10.2024 (EDOC)
04.06.2024	Articles of Association 24.05.2024 (EDOC)
15.09.2023	Articles of Association 15.09.2023 (EDOC)
09.12.2021	Articles of Association 23.11.2021 (edoc)
16.10.2013	Articles of Association 01.10.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
10.10.2024	Bank statements or other document regarding the payment of the equity 03.10.2024 (pdf) •
10.10.2024	Bank statements or other document regarding the payment of the equity 02.10.2024 (pdf) •
09.12.2021	Bank statements or other document regarding the payment of the equity 25.11.2021 (pdf) •
16.10.2013	Bank statements or other document regarding the payment of the equity 01.10.2013 (TIF) •
Show all
Confirmation or consent to legal address (1)
16.10.2013	Confirmation or consent to legal address 30.09.2013 (TIF) •
Consent of a member of the Board / executive director (1)
15.09.2023	Consent of a member of the Board / executive director 15.09.2023 (EDOC) •
Decisions / letters / protocols of public notaries (15)
27.01.2026	Decisions / letters / protocols of public notaries 27.01.2026 (edoc)
13.11.2024	Decisions / letters / protocols of public notaries 13.11.2024 (edoc)
07.11.2024	Decisions / letters / protocols of public notaries 07.11.2024 (edoc)
10.10.2024	Decisions / letters / protocols of public notaries 10.10.2024 (edoc)
24.09.2024	Decisions / letters / protocols of public notaries 24.09.2024 (edoc)
04.06.2024	Decisions / letters / protocols of public notaries 04.06.2024 (edoc)
04.03.2024	Decisions / letters / protocols of public notaries 04.03.2024 (edoc)
22.09.2023	Decisions / letters / protocols of public notaries 22.09.2023 (edoc)
15.08.2023	Decisions / letters / protocols of public notaries 15.08.2023 (edoc)
12.12.2022	Decisions / letters / protocols of public notaries 12.12.2022 (edoc)
21.09.2022	Decisions / letters / protocols of public notaries 21.09.2022 (edoc)
09.12.2021	Decisions / letters / protocols of public notaries 09.12.2021 (edoc)
26.07.2021	Decisions / letters / protocols of public notaries 26.07.2021 (edoc) •
06.01.2015	Decisions / letters / protocols of public notaries 29.12.2014 (TIF) •
16.10.2013	Decisions / letters / protocols of public notaries 07.10.2013 (TIF) •
Show all
Memorandum of Association (1)
16.10.2013	Memorandum of Association 01.10.2013 (TIF)
Notice to creditors to submit their claims (1)
04.11.2024	Notice to creditors to submit their claims 04.11.2024 (EDOC)
Power of attorney, act of empowerment (1)
06.01.2015	Power of attorney, act of empowerment 18.12.2014 (TIF) •
Protocols/decisions of a company/organisation (11)
13.11.2024	Protocols/decisions of a company/organisation 08.11.2024 (edoc) •
04.11.2024	Protocols/decisions of a company/organisation 04.10.2024 (EDOC) •
10.10.2024	Protocols/decisions of a company/organisation 01.10.2024 (edoc) •
04.06.2024	Protocols/decisions of a company/organisation 24.05.2024 (edoc) •
04.03.2024	Protocols/decisions of a company/organisation 26.02.2024 (edoc) •
15.09.2023	Protocols/decisions of a company/organisation 09.08.2023 (EDOC) •
15.09.2023	Protocols/decisions of a company/organisation 15.09.2023 (EDOC) •
15.09.2023	Protocols/decisions of a company/organisation 15.09.2023 (EDOC) •
15.09.2023	Protocols/decisions of a company/organisation 09.08.2023 (EDOC) •
09.12.2021	Protocols/decisions of a company/organisation 23.11.2021 (edoc) •
26.07.2021	Protocols/decisions of a company/organisation 21.07.2021 (edoc) •
Show all
Registration certificates (1)
16.10.2013	Registration certificates 07.10.2013 (TIF) •
Regulations for the increase/reduction of the equity (2)
10.10.2024	Regulations for the increase/reduction of the equity 01.10.2024 (edoc)
09.12.2021	Regulations for the increase/reduction of the equity 23.11.2021 (edoc)
Reorganisation agreement/draft agreements, amendments to the drafts (5)
07.11.2024	Reorganisation agreement/draft agreements, amendments to the drafts 04.10.2024 (EDOC)
23.09.2024	Reorganisation agreement/draft agreements, amendments to the drafts 20.09.2024 (EDOC)
15.09.2023	Reorganisation agreement/draft agreements, amendments to the drafts 15.09.2023 (EDOC)
10.08.2023	Reorganisation agreement/draft agreements, amendments to the drafts 09.08.2023 (EDOC)
08.12.2022	Reorganisation agreement/draft agreements, amendments to the drafts 08.12.2022 (EDOC)
Show all
Shareholders’ register (6)
10.10.2024	Shareholders’ register 04.10.2024 (EDOC)
15.09.2023	Shareholders’ register 15.09.2023 (EDOC)
21.09.2022	Shareholders’ register 12.09.2022 (edoc)
09.12.2021	Shareholders’ register 29.11.2021 (edoc)
06.01.2015	Shareholders’ register 18.12.2014 (TIF)
16.10.2013	Shareholders’ register 01.10.2013 (TIF)
Show all
2026 (2)
27.01.2026	Application 22.01.2026 (edoc) •
27.01.2026	Decisions / letters / protocols of public notaries 27.01.2026 (edoc)
2025 (1)
03.06.2025	2024 Annual report (full) (PDF)
2024 (28)
13.11.2024	Application 08.11.2024 (edoc) •
13.11.2024	Decisions / letters / protocols of public notaries 13.11.2024 (edoc)
13.11.2024	Protocols/decisions of a company/organisation 08.11.2024 (edoc) •
07.11.2024	Decisions / letters / protocols of public notaries 07.11.2024 (edoc)
07.11.2024	Reorganisation agreement/draft agreements, amendments to the drafts 04.10.2024 (EDOC)
04.11.2024	Application 04.11.2024 (EDOC) •
04.11.2024	Notice to creditors to submit their claims 04.11.2024 (EDOC)
04.11.2024	Protocols/decisions of a company/organisation 04.10.2024 (EDOC) •
10.10.2024	Application 04.10.2024 (edoc) •
10.10.2024	Articles of Association 04.10.2024 (EDOC)
10.10.2024	Bank statements or other document regarding the payment of the equity 03.10.2024 (pdf) •
10.10.2024	Bank statements or other document regarding the payment of the equity 02.10.2024 (pdf) •
10.10.2024	Decisions / letters / protocols of public notaries 10.10.2024 (edoc)
10.10.2024	Protocols/decisions of a company/organisation 01.10.2024 (edoc) •
10.10.2024	Regulations for the increase/reduction of the equity 01.10.2024 (edoc)
10.10.2024	Shareholders’ register 04.10.2024 (EDOC)
24.09.2024	Decisions / letters / protocols of public notaries 24.09.2024 (edoc)
23.09.2024	Reorganisation agreement/draft agreements, amendments to the drafts 20.09.2024 (EDOC)
16.09.2024	Announcement regarding the reorganisation 16.09.2024 (EDOC) •
20.06.2024	2023 Annual report (full) (PDF)
04.06.2024	Amendments to the Articles of Association 24.05.2024 (EDOC)
04.06.2024	Application 24.05.2024 (edoc) •
04.06.2024	Articles of Association 24.05.2024 (EDOC)
04.06.2024	Decisions / letters / protocols of public notaries 04.06.2024 (edoc)
04.06.2024	Protocols/decisions of a company/organisation 24.05.2024 (edoc) •
04.03.2024	Application 29.02.2024 (edoc) •
04.03.2024	Decisions / letters / protocols of public notaries 04.03.2024 (edoc)
04.03.2024	Protocols/decisions of a company/organisation 26.02.2024 (edoc) •
Show all
2023 (16)
22.09.2023	Decisions / letters / protocols of public notaries 22.09.2023 (edoc)
21.09.2023	Application 20.09.2023 (EDOC) •
15.09.2023	Amendments to the Articles of Association 15.09.2023 (EDOC)
15.09.2023	Application 15.09.2023 (EDOC) •
15.09.2023	Articles of Association 15.09.2023 (EDOC)
15.09.2023	Consent of a member of the Board / executive director 15.09.2023 (EDOC) •
15.09.2023	Protocols/decisions of a company/organisation 09.08.2023 (EDOC) •
15.09.2023	Protocols/decisions of a company/organisation 15.09.2023 (EDOC) •
15.09.2023	Protocols/decisions of a company/organisation 15.09.2023 (EDOC) •
15.09.2023	Protocols/decisions of a company/organisation 09.08.2023 (EDOC) •
15.09.2023	Reorganisation agreement/draft agreements, amendments to the drafts 15.09.2023 (EDOC)
15.09.2023	Shareholders’ register 15.09.2023 (EDOC)
15.08.2023	Decisions / letters / protocols of public notaries 15.08.2023 (edoc)
10.08.2023	Announcement regarding the reorganisation 10.08.2023 (EDOC) •
10.08.2023	Reorganisation agreement/draft agreements, amendments to the drafts 09.08.2023 (EDOC)
03.05.2023	2022 Annual report (full) (PDF)
Show all
2022 (7)
12.12.2022	Decisions / letters / protocols of public notaries 12.12.2022 (edoc)
08.12.2022	Application 08.12.2022 (EDOC) •
08.12.2022	Reorganisation agreement/draft agreements, amendments to the drafts 08.12.2022 (EDOC)
21.09.2022	Application 12.09.2022 (edoc) •
21.09.2022	Decisions / letters / protocols of public notaries 21.09.2022 (edoc)
21.09.2022	Shareholders’ register 12.09.2022 (edoc)
23.05.2022	2021 Annual report (full) (PDF)
Show all
2021 (13)
09.12.2021	Amendments to the Articles of Association 23.11.2021 (edoc)
09.12.2021	Application 29.11.2021 (edoc) •
09.12.2021	Application of shareholders or third persons for the acquisition of shares 29.11.2021 (edoc) •
09.12.2021	Articles of Association 23.11.2021 (edoc)
09.12.2021	Bank statements or other document regarding the payment of the equity 25.11.2021 (pdf) •
09.12.2021	Decisions / letters / protocols of public notaries 09.12.2021 (edoc)
09.12.2021	Protocols/decisions of a company/organisation 23.11.2021 (edoc) •
09.12.2021	Regulations for the increase/reduction of the equity 23.11.2021 (edoc)
09.12.2021	Shareholders’ register 29.11.2021 (edoc)
26.07.2021	Application 21.07.2021 (edoc) •
26.07.2021	Decisions / letters / protocols of public notaries 26.07.2021 (edoc) •
26.07.2021	Protocols/decisions of a company/organisation 21.07.2021 (edoc) •
05.04.2021	2020 Annual report (full) (PDF)
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2020 (1)
10.02.2020	2019 Annual report (full) (PDF)
2019 (1)
08.02.2019	2018 Annual report (full) (PDF)
2018 (1)
23.03.2018	2017 Annual report (full) (PDF)
2017 (2)
09.02.2017	2016 Annual report (full) (PDF)
09.02.2017	2016 Annual report (full) (PDF)
2016 (1)
15.03.2016	2015 Annual report (full) (PDF)
2015 (5)
02.03.2015	2014 Annual report (full) (HTML)
06.01.2015	Application 18.12.2014 (TIF) •
06.01.2015	Decisions / letters / protocols of public notaries 29.12.2014 (TIF) •
06.01.2015	Power of attorney, act of empowerment 18.12.2014 (TIF) •
06.01.2015	Shareholders’ register 18.12.2014 (TIF)
Show all
2014 (1)
18.03.2014	2013 Annual report (full) (HTML)
2013 (9)
16.10.2013	Announcement regarding the legal address 01.10.2013 (TIF) •
16.10.2013	Application 01.10.2013 (TIF) •
16.10.2013	Articles of Association 01.10.2013 (TIF)
16.10.2013	Bank statements or other document regarding the payment of the equity 01.10.2013 (TIF) •
16.10.2013	Confirmation or consent to legal address 30.09.2013 (TIF) •
16.10.2013	Decisions / letters / protocols of public notaries 07.10.2013 (TIF) •
16.10.2013	Memorandum of Association 01.10.2013 (TIF)
16.10.2013	Registration certificates 07.10.2013 (TIF) •
16.10.2013	Shareholders’ register 01.10.2013 (TIF)
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Sabiedrība ar ierobežotu atbildību "GPK"

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