GK Traffic, SIA
Limited Liability Company, Small company
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 | Removed from the register, 26.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GK Traffic" |
| Registration number, date | 40003797602, 23.01.2006 |
| VAT number | None (excluded 14.10.2019) Europe VAT register |
| Register, date | Commercial Register, 23.01.2006 |
| Legal address | Zeltrītu iela 26 – 58, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR , registered 08.10.2015 (registered payment 08.10.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.47 | -18.6 | -42.44 |
| Personal income tax (thousands, €) | 1.24 | 13.57 | 8.71 |
| Statutory social insurance contributions (thousands, €) | 1.86 | 21.98 | 15.61 |
| Average employees count | 1 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Stratēģisko Konsultāciju Grupa" | Until 08.10.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Daugavgrīvas iela 83/89 | Until 03.09.2015 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 12.03.2020.
Case number: C33276620 Started 12.03.2020,
ended 20.10.2020
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
20.10.2020 |
21.10.2020 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
12.03.2020 |
16.03.2020 | Appointment of an administrator in an insolvency case |
Stoļarova Maija (Certificate nr. 00381)
Rīgas rajona tiesa (1000055247)
|
12.03.2020 |
16.03.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 16.04.2020)
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 19.02.2019.
Case number: C33283819 Started 19.02.2019,
ended 26.04.2019
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
26.04.2019 |
02.08.2019 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
19.02.2019 |
21.02.2019 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stoļarova Maija |
Dobeles novads, Dobele, Meža prospekts 67, LV-3701 | Nr. 00381 (valid from 12.10.2019 till 11.10.2021) |
Phone 27659553
E-mail administrators_ms@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (372.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SKG vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 gada parskatam - Notepad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 gada parskatam.txt - Notepad | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 gada parskatam.txt - Notepad | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report | 27.05.2010 | TIF (269.88 KB) | ||
2008 |
Annual report | 10.07.2009 | TIF (422.06 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (539.05 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (401.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.67 KB | 10.04.2019 | 05.04.2019 | 1 |
Shareholders’ register |
DOCX | 17.67 KB | 10.04.2019 | 05.04.2019 | 1 |
Amendments to the Articles of Association |
TIF | 9.04 KB | 03.05.2017 | 07.09.2015 | 1 |
Articles of Association |
TIF | 88.67 KB | 03.05.2017 | 07.09.2015 | 4 |
Amendments to the Articles of Association |
TIF | 13.87 KB | 03.05.2017 | 30.07.2015 | 1 |
Articles of Association |
TIF | 32.74 KB | 03.05.2017 | 30.07.2015 | 3 |
Shareholders’ register |
TIF | 100.38 KB | 03.05.2017 | 30.07.2015 | 3 |
Shareholders’ register |
TIF | 37.52 KB | 03.05.2017 | 18.08.2008 | 1 |
Articles of Association |
TIF | 33.76 KB | 03.05.2017 | 12.01.2006 | 1 |
Memorandum of association |
TIF | 82.37 KB | 03.05.2017 | 12.01.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.66 KB | 26.10.2020 | 26.10.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 47.76 KB | 26.10.2020 | 21.10.2020 | 3 |
Application in Insolvency proceedings |
DOCX | 41.75 KB | 26.10.2020 | 21.10.2020 | 3 |
Notary’s decision |
RTF | 189.58 KB | 21.10.2020 | 21.10.2020 | 2 |
Notary’s decision |
EDOC | 65.73 KB | 21.10.2020 | 21.10.2020 | 2 |
Court decision/judgement |
124.26 KB | 21.10.2020 | 20.10.2020 | 7 | |
Statement of the State Archives or an equivalent document |
EDOC | 142.26 KB | 26.10.2020 | 19.10.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 26.10.2020 | 19.10.2020 | 1 |
Notary’s decision |
EDOC | 66.08 KB | 16.03.2020 | 16.03.2020 | 2 |
Court decision/judgement |
DOCX | 64.87 KB | 13.03.2020 | 12.03.2020 | 4 |
Court decision/judgement |
EDOC | 79.14 KB | 13.03.2020 | 12.03.2020 | 4 |
Notary’s decision |
EDOC | 70.09 KB | 02.08.2019 | 02.08.2019 | 2 |
Court decision/judgement |
DOCX | 49.23 KB | 01.08.2019 | 26.04.2019 | 2 |
Court decision/judgement |
EDOC | 61.88 KB | 01.08.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.28 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
6.61 MB | 10.04.2019 | 05.04.2019 | 25 | |
Application |
EDOC | 6.34 MB | 10.04.2019 | 05.04.2019 | 25 |
Application |
6.61 MB | 10.04.2019 | 05.04.2019 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 10.04.2019 | 05.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.23 KB | 10.04.2019 | 05.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 10.04.2019 | 05.04.2019 | 1 |
Shareholders’ register |
EDOC | 38.64 KB | 10.04.2019 | 05.04.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.28 KB | 10.04.2019 | 05.04.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 58.86 KB | 10.04.2019 | 05.04.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 50.28 KB | 10.04.2019 | 05.04.2019 | 5 |
Notary’s decision |
EDOC | 70.18 KB | 21.02.2019 | 21.02.2019 | 1 |
Court decision/judgement |
95.15 KB | 20.02.2019 | 19.02.2019 | 1 | |
Registration certificates |
394.65 KB | 03.07.2017 | 03.07.2017 | 1 | |
Registration certificates |
EDOC | 403.43 KB | 03.07.2017 | 03.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.76 KB | 03.05.2017 | 08.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.21 KB | 03.05.2017 | 07.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 113.42 KB | 03.05.2017 | 03.09.2015 | 2 |
Submission/Application |
TIF | 29.74 KB | 03.05.2017 | 31.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 21.76 KB | 03.05.2017 | 21.08.2015 | 1 |
Application |
TIF | 331.99 KB | 03.05.2017 | 30.07.2015 | 4 |
Application |
TIF | 352.66 KB | 03.05.2017 | 30.07.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 79.54 KB | 03.05.2017 | 30.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 181.56 KB | 03.05.2017 | 30.07.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.78 KB | 03.05.2017 | 03.09.2008 | 2 |
Application |
TIF | 491.95 KB | 03.05.2017 | 18.08.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 86.66 KB | 03.05.2017 | 18.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 61.94 KB | 03.05.2017 | 18.08.2008 | 2 |
Sample report |
TIF | 53.73 KB | 03.05.2017 | 13.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.3 KB | 03.05.2017 | 23.01.2006 | 2 |
Registration certificates |
TIF | 31.89 KB | 03.05.2017 | 23.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.08 KB | 03.05.2017 | 18.01.2006 | 2 |
Sample report |
TIF | 49.08 KB | 03.05.2017 | 18.01.2006 | 2 |
Application |
TIF | 269.72 KB | 03.05.2017 | 16.01.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.89 KB | 03.05.2017 | 16.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 17.64 KB | 03.05.2017 | 12.01.2006 | 1 |
Consent of the auditor |
TIF | 23.77 KB | 03.05.2017 | 12.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.92 KB | 03.05.2017 | 12.01.2006 | 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