GM Helitraining, SIA

Limited Liability Company, Micro company
Place in branch
76 by turnover
20 by profit
35 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GM Helitraining"
Registration number, date 40203250281, 10.07.2020
VAT number LV40203250281 from 04.09.2020 Europe VAT register
Register, date Commercial Register, 10.07.2020
Legal address Kleistu iela 21 – 26, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 26.10.2020
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, €) 2.76 12.54 8.77
Personal income tax (thousands, €) 0.26 0.49 0.42
Statutory social insurance contributions (thousands, €) 1.16 1.75 0.76
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Transportlīdzekļu vadītāju apmācība (85.53)
CSP industry Transportlīdzekļu vadītāju apmācība (85.53)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2020
Latvia Poland

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   10.07.2020
* 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 % 2 800 € 1 € 2 800 Poland 12.10.2020 26.10.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (436.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (685.8 KB) €11.00

2021

 Annual report 10.07.2020 - 31.12.2021 29.03.2022  PDF (685.7 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 272.22 KB 02.06.2021 27.05.2021 1

Articles of Association

 PDF 196.73 KB 02.06.2021 27.05.2021 1

Shareholders’ register

PDF 108.79 KB 26.10.2020 22.10.2020 1

Articles of Association

 PDF 186.63 KB 26.10.2020 15.10.2020 1

Regulations for the increase/reduction of the equity

 PDF 195.84 KB 26.10.2020 15.10.2020 1

Articles of Association

 PDF 186.63 KB 10.07.2020 06.07.2020 1

Articles of Association

 PDF 186.63 KB 10.07.2020 06.07.2020 1

Memorandum of Association

 PDF 203.78 KB 10.07.2020 06.07.2020 1

Memorandum of Association

 PDF 203.78 KB 10.07.2020 06.07.2020 1

Shareholders’ register

PDF 107.43 KB 10.07.2020 06.07.2020 1

Shareholders’ register

PDF 107.43 KB 10.07.2020 06.07.2020 1

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 65.61 KB 02.06.2021 02.06.2021 2

Application

 PDF 423.56 KB 02.06.2021 28.05.2021 1

Application

 PDF 439.78 KB 02.06.2021 28.05.2021 1

Amendments to the Articles of Association

 PDF 301.05 KB 02.06.2021 27.05.2021 1

Articles of Association

 PDF 225.78 KB 02.06.2021 27.05.2021 1

Protocols/decisions of a company/organisation

 PDF 186.12 KB 02.06.2021 27.05.2021 1

Protocols/decisions of a company/organisation

 PDF 216.24 KB 02.06.2021 27.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 26.10.2020 26.10.2020 2

Shareholders’ register

EDOC 117.28 KB 26.10.2020 22.10.2020 1

Articles of Association

 EDOC 194.54 KB 26.10.2020 15.10.2020 1

Application

 PDF 407.16 KB 26.10.2020 15.10.2020 1

Application

 EDOC 405.55 KB 26.10.2020 15.10.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 104.51 KB 26.10.2020 15.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 113.66 KB 26.10.2020 15.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 127.5 KB 26.10.2020 15.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 161.29 KB 26.10.2020 15.10.2020 1

Protocols/decisions of a company/organisation

 PDF 180.49 KB 26.10.2020 15.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 187.92 KB 26.10.2020 15.10.2020 1

Regulations for the increase/reduction of the equity

 EDOC 201.17 KB 26.10.2020 15.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.97 KB 10.07.2020 10.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 10.07.2020 10.07.2020 2

Application

 PDF 527.01 KB 10.07.2020 07.07.2020 1

Application

 PDF 527.01 KB 10.07.2020 07.07.2020 1

Application

 EDOC 512.87 KB 10.07.2020 07.07.2020 1

Announcement regarding the legal address

 PDF 253.76 KB 10.07.2020 06.07.2020 1

Announcement regarding the legal address

 PDF 253.76 KB 10.07.2020 06.07.2020 1

Announcement regarding the legal address

 EDOC 260.15 KB 10.07.2020 06.07.2020 1

Articles of Association

 EDOC 194.57 KB 10.07.2020 06.07.2020 1

Confirmation or consent to legal address

 PDF 1.45 MB 10.07.2020 06.07.2020 1

Confirmation or consent to legal address

 PDF 1.45 MB 10.07.2020 06.07.2020 1

Confirmation or consent to legal address

 EDOC 1.45 MB 10.07.2020 06.07.2020 1

Memorandum of Association

 EDOC 211.11 KB 10.07.2020 06.07.2020 1

Shareholders’ register

EDOC 116.29 KB 10.07.2020 06.07.2020 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