GDGM, SIA

Limited Liability Company, Small company
Place in branch
355 by turnover
119 by profit
179 by paid taxes
87 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību GDGM
Registration number, date 43603049599, 26.09.2011
VAT number LV43603049599 from 30.09.2011 Europe VAT register
Register, date Commercial Register, 26.09.2011
Legal address Aviācijas iela 30, Jelgava, LV-3004 Check address owners
Fixed capital 2 840 EUR, registered payment 26.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 163.22 115.22 137.84
Personal income tax (thousands, €) 64.99 47.83 55.3
Statutory social insurance contributions (thousands, €) 103.38 70.5 85.78
Average employees count 10 20 25
Received COVID-19 downtime support 06.07.2020, €

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 Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Belgium Belgium

Control type: as a company member/shareholder

Natural person From 16.07.2019
Belgium Belgium

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.09.2011

Natural person

Executive Board Member of the Board Right to represent individually   26.09.2011
* 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

50 % 10 € 142 € 1 420 Belgium 13.01.2015 26.01.2015

Natural person

50 % 10 € 142 € 1 420 Belgium 13.01.2015 26.01.2015

Procures

Period Rights Person

From 26.09.2011

Right to represent individually
Natural person (from 26.09.2011 )

Apply information changes

ML

"GDGM", SIA

Āne, Celtnieku 7-12, Cenu pagasts, Jelgavas nov., LV-3043 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Ozolnieku nov., Cenu pag., Āne, Celtnieku iela 7 - 12 Until 17.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
GDGM Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
20220309 PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.03.2022  ZIP €11.00
Annual report 2020 PDF
20220309 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vad zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vad zinojums. 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 37.51 KB 27.01.2015 13.01.2015 1

Articles of Association

TIF 36.9 KB 27.01.2015 13.01.2015 1

Shareholders’ register

TIF 143.19 KB 27.01.2015 13.01.2015 2

Articles of Association

TIF 15.54 KB 27.09.2011 15.09.2011 1

Memorandum of association

TIF 40.59 KB 27.09.2011 15.09.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.38 KB 17.12.2018 17.12.2018 2

Application

TIF 133.92 KB 12.12.2018 30.11.2018 2

Confirmation or consent to legal address

TIF 24.68 KB 12.12.2018 28.11.2018 1

Decisions / letters / protocols of public notaries

TIF 105.33 KB 27.01.2015 26.01.2015 2

Application

TIF 269.05 KB 27.01.2015 13.01.2015 2

Protocols/decisions of a company/organisation

TIF 118.32 KB 27.01.2015 13.01.2015 2

Power of attorney, act of empowerment

TIF 36.4 KB 27.01.2015 12.01.2015 1

Decisions / letters / protocols of public notaries

TIF 48.29 KB 27.09.2011 26.09.2011 2

Registration certificates

TIF 63.86 KB 27.09.2011 26.09.2011 1

Application

TIF 79.59 KB 27.09.2011 09.09.2011 3

Bank statements or other document regarding the payment of the equity

TIF 12.24 KB 27.09.2011 09.09.2011 1

Application

TIF 507.74 KB 27.09.2011 07.09.2011 5

Confirmation or consent to legal address

TIF 5.91 KB 27.09.2011 07.09.2011 1

Power of attorney, act of empowerment

TIF 141.68 KB 27.09.2011 07.09.2011 4

Announcement regarding the legal address

TIF 9.52 KB 27.09.2011 06.09.2011 1

Power of attorney, act of empowerment

TIF 143.12 KB 27.09.2011 06.09.2011 4
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