GKM-Trade, SIA
Limited Liability Company, Micro company
Place in branch
99 by turnover
50 by paid taxes
27 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 "GKM-Trade" |
| Registration number, date | 40103960148, 11.01.2016 |
| VAT number | LV40103960148 from 15.02.2016 Europe VAT register |
| Register, date | Commercial Register, 11.01.2016 |
| Legal address | Martas Rinkas iela 7 – 53, Rīga, LV-1015 Check address owners |
| Fixed capital | 1 EUR, registered payment 11.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GKM-Trade, SIA
Important facts
- No active pledges
- No 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
- Negative 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 8 252.89 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 7 776.24 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 7 771.78 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 7 885.56 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 7 405.75 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 7 338.06 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 6 905.00 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 6 482.56 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 6 392.55 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 6 262.82 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 6 002.25 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 5 936.31 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 5 794.28 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 5 760.66 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 3 864.25 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 5 964.35 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 5 127.03 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 4 717.31 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 4 784.64 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.11.2020 | 692.19 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
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, €) | 28.93 | 28.58 | 25.21 |
| Personal income tax (thousands, €) | 5.95 | 5.53 | 4.76 |
| Statutory social insurance contributions (thousands, €) | 12.47 | 11.52 | 10.18 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Personiskās drošības darbības (80.10) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2019 | Latvia | Latvia |
|
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 | 11.01.2016 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 11.01.2016 | 11.01.2016 |
Contacts in cooperation with
Apply information changes
ML
"GKM-Trade", SIA
Dzērbenes 14 - 214, Rīga, LV-1006 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Griekkosmetik" | Until 07.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LEMUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vz | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GKMTRADEDIBLEM | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (183.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lemums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums GK | |||||
2016 |
Annual report | 11.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lemums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 110 KB | 07.02.2019 | 04.02.2019 | 1 |
Articles of Association |
DOC | 110 KB | 07.02.2019 | 04.02.2019 | 1 |
Articles of Association |
TIF | 11.36 KB | 13.01.2016 | 22.12.2015 | 1 |
Memorandum of Association |
TIF | 24.19 KB | 13.01.2016 | 22.12.2015 | 1 |
Shareholders’ register |
TIF | 384.17 KB | 13.01.2016 | 22.12.2015 | 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 |
RTF | 190.56 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 07.02.2019 | 07.02.2019 | 2 |
Articles of Association |
EDOC | 42.07 KB | 07.02.2019 | 04.02.2019 | 1 |
Application |
DOCX | 43.97 KB | 07.02.2019 | 04.02.2019 | 3 |
Application |
DOCX | 43.97 KB | 07.02.2019 | 04.02.2019 | 3 |
Application |
EDOC | 52.48 KB | 07.02.2019 | 04.02.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 124 KB | 07.02.2019 | 04.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 124 KB | 07.02.2019 | 04.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.31 KB | 07.02.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.84 KB | 13.01.2016 | 11.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.25 KB | 13.01.2016 | 22.12.2015 | 1 |
Application |
TIF | 381.2 KB | 13.01.2016 | 22.12.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 17.99 KB | 13.01.2016 | 22.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.21 KB | 13.01.2016 | 05.01.2015 | 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.
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