GM technical systems company, SIA
Limited Liability Company, Micro 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, 02.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GM technical systems company" |
| Registration number, date | 40103745024, 28.12.2013 |
| VAT number | None (excluded 05.11.2019) Europe VAT register |
| Register, date | Commercial Register, 28.12.2013 |
| Legal address | Ciriša iela 1A – 4, Aglona, Aglonas pag., Preiļu nov., LV-5304 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.02.2017 (registered payment 02.02.2017: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.26 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.14 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical addresses
| Aglonas nov., Aglonas pag., Aglona, Ciriša iela 1A - 4 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Nīcgales iela 40 - 25 | Until 01.02.2017 | 7 years ago |
| Rīga, Brīvības gatve 193C - 4 | Until 24.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.01.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (472.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin2015 GM | |||||
2014 |
Annual report | 28.12.2013 - 31.12.2014 | 10.02.2016 | PDF (600.32 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.26 KB | 02.09.2020 | 25.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 02.09.2020 | 25.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 117.5 KB | 24.10.2019 | 11.10.2019 | 1 |
Articles of Association |
DOC | 117.5 KB | 24.10.2019 | 11.10.2019 | 1 |
Shareholders’ register |
DOCX | 17.49 KB | 24.10.2019 | 11.10.2019 | 1 |
Shareholders’ register |
93.53 KB | 19.06.2017 | 05.06.2017 | 1 | |
Articles of Association |
84.81 KB | 01.02.2017 | 01.02.2017 | 1 | |
Regulations for the increase/reduction of the equity |
88.81 KB | 01.02.2017 | 01.02.2017 | 1 | |
Shareholders’ register |
94.07 KB | 01.02.2017 | 01.02.2017 | 1 | |
Shareholders’ register |
93.78 KB | 27.01.2017 | 27.01.2017 | 1 | |
Articles of Association |
TIF | 57.48 KB | 17.01.2014 | 16.12.2013 | 2 |
Memorandum of Association |
TIF | 65.96 KB | 17.01.2014 | 16.12.2013 | 2 |
Shareholders’ register |
TIF | 54.25 KB | 17.01.2014 | 16.12.2013 | 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 | 95.85 KB | 02.11.2021 | 02.11.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.1 KB | 19.10.2021 | 19.10.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 29.07.2021 | 29.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.54 KB | 29.07.2021 | 29.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 94.73 KB | 21.04.2021 | 21.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 05.02.2021 | 05.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 05.02.2021 | 05.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.49 KB | 02.02.2021 | 02.02.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.63 KB | 07.12.2020 | 07.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.17 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 02.09.2020 | 02.09.2020 | 2 |
Application |
DOCX | 44.94 KB | 02.09.2020 | 25.08.2020 | 1 |
Application |
EDOC | 50.63 KB | 02.09.2020 | 25.08.2020 | 1 |
Application |
DOCX | 44.94 KB | 02.09.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 02.09.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.22 KB | 02.09.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 02.09.2020 | 25.08.2020 | 1 |
Shareholders’ register |
EDOC | 33.32 KB | 02.09.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 29.11.2019 | 29.11.2019 | 2 |
Orders/request/cover notes of court bailiffs |
362.4 KB | 22.11.2019 | 22.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.36 KB | 22.11.2019 | 22.11.2019 | 1 |
Application |
EDOC | 48.51 KB | 29.11.2019 | 04.11.2019 | 2 |
Application |
DOCX | 39.86 KB | 29.11.2019 | 04.11.2019 | 2 |
Application |
DOCX | 39.86 KB | 29.11.2019 | 04.11.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.34 KB | 01.11.2019 | 01.11.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.1 KB | 29.11.2019 | 29.10.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.1 KB | 29.11.2019 | 29.10.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.69 KB | 29.11.2019 | 29.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 24.10.2019 | 24.10.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 11.73 KB | 24.10.2019 | 17.10.2019 | 2 |
Confirmation or consent to legal address |
668.89 KB | 24.10.2019 | 17.10.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 665.15 KB | 24.10.2019 | 17.10.2019 | 2 |
Application |
EDOC | 60.53 KB | 24.10.2019 | 12.10.2019 | 6 |
Application |
DOCX | 51.89 KB | 24.10.2019 | 12.10.2019 | 6 |
Amendments to the Articles of Association |
EDOC | 43.62 KB | 24.10.2019 | 11.10.2019 | 1 |
Articles of Association |
EDOC | 43.62 KB | 24.10.2019 | 11.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 24.10.2019 | 11.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.65 KB | 24.10.2019 | 11.10.2019 | 1 |
Shareholders’ register |
EDOC | 38.47 KB | 24.10.2019 | 11.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.83 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 19.06.2017 | 19.06.2017 | 2 |
Application |
139.65 KB | 19.06.2017 | 05.06.2017 | 2 | |
Application |
170.89 KB | 19.06.2017 | 05.06.2017 | 2 | |
Shareholders’ register |
159.45 KB | 19.06.2017 | 05.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 02.02.2017 | 02.02.2017 | 2 |
Articles of Association |
150.73 KB | 01.02.2017 | 01.02.2017 | 1 | |
Application |
179 KB | 01.02.2017 | 01.02.2017 | 2 | |
Application |
210.23 KB | 01.02.2017 | 01.02.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
111.25 KB | 01.02.2017 | 01.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
142.62 KB | 01.02.2017 | 01.02.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 01.02.2017 | 01.02.2017 | 2 |
Other documents |
137.43 KB | 01.02.2017 | 01.02.2017 | 1 | |
Other documents |
106.28 KB | 01.02.2017 | 01.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
96.18 KB | 01.02.2017 | 01.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
161.98 KB | 01.02.2017 | 01.02.2017 | 1 | |
Regulations for the increase/reduction of the equity |
119.79 KB | 01.02.2017 | 01.02.2017 | 1 | |
Shareholders’ register |
159.92 KB | 01.02.2017 | 01.02.2017 | 1 | |
Application |
208.51 KB | 30.01.2017 | 30.01.2017 | 4 | |
Application |
239.83 KB | 30.01.2017 | 30.01.2017 | 4 | |
Protocols/decisions of a company/organisation |
110.46 KB | 27.01.2017 | 27.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
79.43 KB | 27.01.2017 | 27.01.2017 | 1 | |
Shareholders’ register |
159.66 KB | 27.01.2017 | 27.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.83 KB | 02.02.2017 | 25.01.2017 | 2 |
Confirmation or consent to legal address |
1.84 MB | 31.01.2017 | 08.01.2017 | 1 | |
Confirmation or consent to legal address |
1.81 MB | 31.01.2017 | 08.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 68.97 KB | 17.01.2014 | 28.12.2013 | 2 |
Registration certificates |
TIF | 133.13 KB | 17.01.2014 | 28.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.34 KB | 17.01.2014 | 16.12.2013 | 1 |
Application |
TIF | 204.44 KB | 17.01.2014 | 16.12.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 21.16 KB | 17.01.2014 | 16.12.2013 | 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