GAG Transport Solutions, SIA

Limited Liability Company, Small company
Place in branch
411 by turnover
298 by paid taxes
85 by employees

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

Important facts

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

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

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

Apply information changes

ML

"GAG Transport Solutions", SIA

Carnikava, Saulrietu 9, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners

Kravu pārvadājumi: auto

http://www.gagtransport.com

Historical addresses

Carnikavas nov., Carnikava, Saulrietu iela 9 Until 01.07.2021 3 years ago

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 PDF
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

PDF 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

PDF 87.14 KB 30.05.2019 08.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 87.12 KB 30.05.2019 08.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 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