GD Enterprise, SIA
Limited Liability Company, Micro company
Place in branch
19 by paid taxes
16 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GD Enterprise" |
| Registration number, date | 40103292753, 18.05.2010 |
| VAT number | None (excluded 29.02.2024) Europe VAT register |
| Register, date | Commercial Register, 18.05.2010 |
| Legal address | Teiku iela 8, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GD Enterprise, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.85 | 1.86 | -0.52 |
| Personal income tax (thousands, €) | 0.27 | 0.75 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 2.53 | 4.19 | -3.94 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Otrreizējās izejvielas |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Treiders LP"Reg. no. 40203315408
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 29.08.2024 | 02.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Global Champion" | Until 15.12.2011 | 13 years ago |
|---|
Historical addresses
| Jūrmala, Meža prospekts 62-1 | Until 15.12.2011 | 13 years ago |
|---|---|---|
| Rīga, Detlava Brantkalna iela 8 - 41 | Until 07.01.2021 | 3 years ago |
| Baldones nov., Baldone, Teiku iela 8 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GD 2020 vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GD vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (776.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GD 2017 vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GD 2016 vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GD 2015 vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GD 2014 vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GD 2013.vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2010 |
Annual report | 18.05.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.z | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.6 KB | 02.09.2024 | 29.08.2024 | 1 |
Articles of Association |
DOCX | 47.64 KB | 04.06.2019 | 24.05.2019 | 1 |
Articles of Association |
DOCX | 47.64 KB | 04.06.2019 | 24.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 04.06.2019 | 24.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 04.06.2019 | 24.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 04.06.2019 | 24.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 04.06.2019 | 24.05.2019 | 1 |
Amendments to the Articles of Association |
TIF | 7.58 KB | 16.12.2011 | 10.11.2011 | 1 |
Articles of Association |
TIF | 13.16 KB | 16.12.2011 | 10.11.2011 | 1 |
Articles of Association |
TIF | 47.55 KB | 26.05.2010 | 29.04.2010 | 1 |
Memorandum of association |
TIF | 89.13 KB | 26.05.2010 | 29.04.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 96.48 KB | 02.09.2024 | 29.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.12 KB | 02.09.2024 | 29.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
DOCX | 77.88 KB | 07.01.2021 | 04.01.2021 | 1 |
Application |
EDOC | 81.9 KB | 07.01.2021 | 04.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.64 KB | 07.01.2021 | 04.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.61 KB | 07.01.2021 | 04.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.99 KB | 04.06.2019 | 04.06.2019 | 2 |
Application |
EDOC | 64.71 KB | 04.06.2019 | 29.05.2019 | 8 |
Application |
DOCX | 55.98 KB | 04.06.2019 | 29.05.2019 | 8 |
Application |
DOCX | 55.98 KB | 04.06.2019 | 29.05.2019 | 8 |
Articles of Association |
EDOC | 49.1 KB | 04.06.2019 | 24.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 93.13 KB | 04.06.2019 | 24.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.93 KB | 04.06.2019 | 24.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.93 KB | 04.06.2019 | 24.05.2019 | 1 |
Shareholders’ register |
EDOC | 27.91 KB | 04.06.2019 | 24.05.2019 | 1 |
Shareholders’ register |
EDOC | 27.81 KB | 04.06.2019 | 24.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 135.74 KB | 03.06.2019 | 03.05.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 35.15 KB | 16.12.2011 | 15.12.2011 | 2 |
Registration certificates |
TIF | 16.87 KB | 16.12.2011 | 15.12.2011 | 1 |
Application |
TIF | 70.81 KB | 16.12.2011 | 11.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 5.61 KB | 16.12.2011 | 10.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.47 KB | 16.12.2011 | 10.11.2011 | 1 |
Registration certificates |
TIF | 42.32 KB | 16.12.2011 | 18.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 124.29 KB | 26.05.2010 | 18.05.2010 | 2 |
Registration certificates |
TIF | 142.79 KB | 26.05.2010 | 18.05.2010 | 1 |
Application |
TIF | 517.4 KB | 26.05.2010 | 30.04.2010 | 8 |
Power of attorney, act of empowerment |
TIF | 172.26 KB | 26.05.2010 | 30.04.2010 | 2 |
Announcement regarding the legal address |
TIF | 28.19 KB | 26.05.2010 | 29.04.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.15 KB | 26.05.2010 | 29.04.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.38 KB | 26.05.2010 | 26.04.2010 | 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