GAG Transport Solutions, SIA
Limited Liability Company, Small company
Place in branch
411 by turnover
298 by paid taxes
85 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "GAG Transport Solutions" |
Registration number, date | 40203202385, 21.03.2019 |
VAT number | LV40203202385 from 30.04.2019 Europe VAT register |
Register, date | Commercial Register, 21.03.2019 |
Legal address | Saulrietu iela 9, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
Fixed capital | 10 000 EUR, registered payment 30.05.2019 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GAG Transport Solutions, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
---|---|---|---|---|---|
22.11.2024 | 15 941.85 | 26.11.2024 15:44 | |||
24.05.2023 | 15 897.55 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
21.07.2022 | 8 247.81 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
07.06.2022 | 1 329.32 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
07.08.2020 | 1 464.71 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 39.38 | 28.34 | 24.37 |
Personal income tax (thousands, €) | 18.94 | 5.85 | 2.13 |
Statutory social insurance contributions (thousands, €) | 42.32 | 15.09 | 7.19 |
Average employees count | 12 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Kravu pārvadājumi: auto |
---|---|
Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 21.03.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 21.03.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.03.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
70 % | 7 000 | € 1 | € 7 000 | Latvia | 21.05.2019 | 30.05.2019 |
Natural person |
30 % | 3 000 | € 1 | € 3 000 | Latvia | 21.05.2019 | 30.05.2019 |
Contacts in cooperation with
Apply information changes
ML
"GAG Transport Solutions", SIA
Carnikava, Saulrietu 9, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Kravu pārvadājumi: auto
Historical addresses
Carnikavas nov., Carnikava, Saulrietu iela 9 | Until 01.07.2021 | 3 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Gada parskata protokols 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (306.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (167.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2021 | PDF (126.02 KB) | €11.00 |
2019 |
Annual report | 21.03.2019 - 31.12.2019 | 27.03.2020 | PDF (117.99 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.95 KB | 30.05.2019 | 21.05.2019 | 1 |
Shareholders’ register |
DOCX | 17.95 KB | 30.05.2019 | 21.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 15.95 KB | 30.05.2019 | 08.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 15.95 KB | 30.05.2019 | 08.05.2019 | 1 |
Articles of Association |
DOCX | 22.31 KB | 30.05.2019 | 08.05.2019 | 1 |
Articles of Association |
DOCX | 22.31 KB | 30.05.2019 | 08.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.71 KB | 30.05.2019 | 08.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.71 KB | 30.05.2019 | 08.05.2019 | 1 |
Articles of Association |
DOCX | 22.21 KB | 21.03.2019 | 14.03.2019 | 1 |
Memorandum of Association |
DOCX | 30.92 KB | 21.03.2019 | 14.03.2019 | 2 |
Shareholders’ register |
DOCX | 18.04 KB | 21.03.2019 | 14.03.2019 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.39 KB | 28.11.2024 | 28.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.3 KB | 16.10.2024 | 16.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.34 KB | 30.05.2019 | 30.05.2019 | 2 |
Shareholders’ register |
EDOC | 27.28 KB | 30.05.2019 | 21.05.2019 | 1 |
Application |
DOCX | 42.49 KB | 30.05.2019 | 13.05.2019 | 3 |
Application |
EDOC | 51.06 KB | 30.05.2019 | 13.05.2019 | 3 |
Application |
DOCX | 42.49 KB | 30.05.2019 | 13.05.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 24.66 KB | 30.05.2019 | 08.05.2019 | 1 |
Articles of Association |
EDOC | 54.06 KB | 30.05.2019 | 08.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.18 KB | 30.05.2019 | 08.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 27.84 KB | 30.05.2019 | 08.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 27.95 KB | 30.05.2019 | 08.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 27.95 KB | 30.05.2019 | 08.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.29 KB | 30.05.2019 | 08.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 27.84 KB | 30.05.2019 | 08.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
87.14 KB | 30.05.2019 | 08.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 82.79 KB | 30.05.2019 | 08.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
87.14 KB | 30.05.2019 | 08.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.12 KB | 30.05.2019 | 08.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.12 KB | 30.05.2019 | 08.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 82.85 KB | 30.05.2019 | 08.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.68 KB | 30.05.2019 | 08.05.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 77.71 KB | 30.05.2019 | 08.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 90.68 KB | 30.05.2019 | 08.05.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 23.39 KB | 30.05.2019 | 08.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 21.03.2019 | 21.03.2019 | 2 |
Application |
DOCX | 42.29 KB | 21.03.2019 | 18.03.2019 | 11 |
Application |
EDOC | 74.37 KB | 21.03.2019 | 18.03.2019 | 11 |
Announcement regarding the legal address |
DOCX | 27.74 KB | 21.03.2019 | 14.03.2019 | 1 |
Announcement regarding the legal address |
EDOC | 33.98 KB | 21.03.2019 | 14.03.2019 | 1 |
Articles of Association |
EDOC | 53.99 KB | 21.03.2019 | 14.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 79 KB | 21.03.2019 | 14.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.29 KB | 21.03.2019 | 14.03.2019 | 1 |
Memorandum of Association |
EDOC | 60.33 KB | 21.03.2019 | 14.03.2019 | 2 |
Shareholders’ register |
EDOC | 50.67 KB | 21.03.2019 | 14.03.2019 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
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02.08.2023 |
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