GM Logistics, SIA
Limited Liability Company, Small company
Place in branch
36 by turnover
173 by profit
16 by paid taxes
14 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 | Sabiedrība ar ierobežotu atbildību "GM Logistics" |
| Registration number, date | 40103646669, 11.03.2013 |
| VAT number | LV40103646669 from 19.03.2013 Europe VAT register |
| Register, date | Commercial Register, 11.03.2013 |
| Legal address | Rūpniecības iela 1, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 800 EUR , registered 14.07.2020 (registered payment 14.07.2020: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GM Logistics, 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
- 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, €) | 456.5 | 356.55 | 441.44 |
| Personal income tax (thousands, €) | 86.78 | 64.97 | 75.88 |
| Statutory social insurance contributions (thousands, €) | 205.3 | 162.08 | 186.89 |
| Average employees count | 53 | 45 | 51 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.07.2020 | 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 | 29.07.2020 |
* 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 % | 200 | € 14 | € 2 800 | Latvia | 26.06.2020 | 29.07.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin2023 GML | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GM | EDOC | ||||
| GML vad zin2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GML2021 rev | |||||
| GML vad zin2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GML Vad zin2020 | |||||
| GML rev zin2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (293.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (358.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (359.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.03.2017 | PDF (370.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 11.03.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.47 KB | 29.07.2020 | 29.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.47 KB | 29.07.2020 | 29.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 14.07.2020 | 26.06.2020 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 14.07.2020 | 26.06.2020 | 1 |
Articles of Association |
DOCX | 18.44 KB | 14.07.2020 | 26.06.2020 | 1 |
Articles of Association |
DOCX | 18.44 KB | 14.07.2020 | 26.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.91 KB | 14.07.2020 | 26.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.91 KB | 14.07.2020 | 26.06.2020 | 1 |
Shareholders’ register |
DOCX | 17.38 KB | 14.07.2020 | 26.06.2020 | 1 |
Shareholders’ register |
DOCX | 17.38 KB | 14.07.2020 | 26.06.2020 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 29.04.2016 | 29.04.2016 | 1 |
Articles of Association |
DOCX | 73.92 KB | 29.04.2016 | 28.04.2016 | 1 |
Articles of Association |
DOCX | 73.92 KB | 29.04.2016 | 28.04.2016 | 1 |
Shareholders’ register |
1.28 MB | 29.04.2016 | 28.04.2016 | 3 | |
Shareholders’ register |
1.28 MB | 29.04.2016 | 28.04.2016 | 3 | |
Articles of Association |
TIF | 12.03 KB | 27.03.2013 | 20.02.2013 | 1 |
Memorandum of Association |
TIF | 20.99 KB | 27.03.2013 | 20.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 52.56 KB | 29.07.2020 | 29.07.2020 | 1 |
Application |
EDOC | 69.59 KB | 29.07.2020 | 29.07.2020 | 1 |
Application |
DOCX | 52.56 KB | 29.07.2020 | 29.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.14 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 29.07.2020 | 29.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.04 KB | 29.07.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.08 KB | 29.07.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.08 KB | 29.07.2020 | 29.07.2020 | 1 |
Shareholders’ register |
EDOC | 35.56 KB | 29.07.2020 | 29.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 14.07.2020 | 14.07.2020 | 2 |
Application |
EDOC | 53.14 KB | 14.07.2020 | 09.07.2020 | 3 |
Application |
DOCX | 44.01 KB | 14.07.2020 | 09.07.2020 | 3 |
Application |
DOCX | 44.01 KB | 14.07.2020 | 09.07.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 19 KB | 14.07.2020 | 26.06.2020 | 1 |
Articles of Association |
EDOC | 27.54 KB | 14.07.2020 | 26.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 14.07.2020 | 26.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 14.07.2020 | 26.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.26 KB | 14.07.2020 | 26.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.2 KB | 14.07.2020 | 26.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.21 KB | 14.07.2020 | 26.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.21 KB | 14.07.2020 | 26.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.99 KB | 14.07.2020 | 26.06.2020 | 1 |
Shareholders’ register |
EDOC | 27.2 KB | 14.07.2020 | 26.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.72 KB | 19.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 19.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.72 KB | 19.05.2016 | 19.05.2016 | 2 |
Application |
DOCX | 35.57 KB | 16.05.2016 | 16.05.2016 | 2 |
Application |
DOCX | 35.57 KB | 16.05.2016 | 16.05.2016 | 2 |
Application |
EDOC | 51.69 KB | 16.05.2016 | 16.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.63 KB | 29.04.2016 | 29.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 19.05.2016 | 28.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 19.05.2016 | 28.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.19 KB | 19.05.2016 | 28.04.2016 | 1 |
Articles of Association |
EDOC | 60.75 KB | 29.04.2016 | 28.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 29.04.2016 | 28.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.08 KB | 27.03.2013 | 11.03.2013 | 2 |
Registration certificates |
TIF | 54.94 KB | 27.03.2013 | 11.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.55 KB | 27.03.2013 | 28.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.13 KB | 27.03.2013 | 27.02.2013 | 1 |
Application |
TIF | 119.7 KB | 27.03.2013 | 21.02.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.48 KB | 27.03.2013 | 21.02.2013 | 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