GM TRANZĪTS LATVIJA, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
228 by paid taxes
37 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 TRANZĪTS LATVIJA" |
| Registration number, date | 40003922050, 11.05.2007 |
| VAT number | None (excluded 07.11.2018) Europe VAT register |
| Register, date | Commercial Register, 11.05.2007 |
| Legal address | Antonijas iela 22 – 20, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 4.26 | 3.36 | 3.03 |
| Personal income tax (thousands, €) | 1.69 | 1.38 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 2.57 | 1.97 | 1.71 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2018 | Latvia | Israel |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.02.2024 |
* 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 |
77 % | 2 156 | € 1 | € 2 156 | Israel | 26.04.2022 | 02.05.2022 |
Natural person |
23 % | 644 | € 1 | € 644 | Latvia | 18.06.2020 | 02.07.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.05.2007 |
Right to represent individually |
Natural person
(from 11.05.2007 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (216.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (201.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (201.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (902.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 GM Tranzit | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 GM Tranzit | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 GM Tranzit | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 GM Tranzit | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015gmt | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VadibasGM | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas GM | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012gmt | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadIbas zINOojums 2010gmt | RAR | ||||
2009 |
Annual report | 28.05.2010 | TIF (497.42 KB) | ||
2008 |
Annual report | 07.10.2009 | TIF (410.05 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.23 KB | 02.05.2022 | 26.04.2022 | 1 |
Shareholders’ register |
DOCX | 15.24 KB | 02.05.2022 | 26.04.2022 | 1 |
Shareholders’ register |
TIF | 60.55 KB | 09.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
TIF | 93.16 KB | 30.06.2020 | 18.06.2020 | 2 |
Shareholders’ register |
TIF | 114.89 KB | 06.02.2018 | 04.02.2018 | 2 |
Articles of Association |
TIF | 62.2 KB | 08.04.2015 | 20.03.2015 | 2 |
Shareholders’ register |
TIF | 77.29 KB | 08.04.2015 | 20.03.2015 | 3 |
Shareholders’ register |
TIF | 35.92 KB | 02.11.2011 | 01.03.2011 | 1 |
Shareholders’ register |
TIF | 35.89 KB | 25.02.2010 | 12.02.2010 | 1 |
Articles of Association |
TIF | 58.44 KB | 25.02.2010 | 11.02.2010 | 2 |
Shareholders’ register |
TIF | 26.21 KB | 25.02.2010 | 11.02.2010 | 1 |
Shareholders’ register |
TIF | 26.68 KB | 12.02.2010 | 05.02.2010 | 1 |
Articles of Association |
TIF | 100.86 KB | 14.05.2007 | 18.04.2007 | 4 |
Memorandum of association |
TIF | 52.89 KB | 14.05.2007 | 18.04.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 380.34 KB | 02.02.2024 | 30.01.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 97.63 KB | 02.02.2024 | 30.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 02.05.2022 | 02.05.2022 | 2 |
Application |
DOCX | 45.04 KB | 02.05.2022 | 26.04.2022 | 1 |
Application |
DOCX | 45.04 KB | 02.05.2022 | 26.04.2022 | 1 |
Shareholders’ register |
EDOC | 21.23 KB | 02.05.2022 | 26.04.2022 | 1 |
Copy of the personal identification document |
6.92 MB | 27.04.2022 | 26.04.2022 | 1 | |
Copy of the personal identification document |
6.92 MB | 27.04.2022 | 26.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 10.02.2021 | 10.02.2021 | 2 |
Application |
TIF | 348.24 KB | 09.02.2021 | 02.02.2021 | 7 |
Application |
TIF | 261.81 KB | 26.01.2021 | 21.01.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 148.22 KB | 26.01.2021 | 21.01.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.43 KB | 26.01.2021 | 21.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
TIF | 99.36 KB | 30.06.2020 | 18.06.2020 | 2 |
Documents attesting the transfer of shares |
TIF | 148.93 KB | 30.06.2020 | 05.06.2020 | 4 |
Documents attesting the transfer of shares |
TIF | 224.94 KB | 30.06.2020 | 05.06.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 07.02.2018 | 07.02.2018 | 2 |
Application |
TIF | 393.11 KB | 06.02.2018 | 04.02.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 26.7 KB | 06.02.2018 | 04.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.51 KB | 06.02.2018 | 04.02.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.63 KB | 06.02.2018 | 04.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.14 KB | 08.04.2015 | 30.03.2015 | 2 |
Application |
TIF | 81.88 KB | 08.04.2015 | 20.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.24 KB | 08.04.2015 | 20.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.79 KB | 08.04.2015 | 20.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.21 KB | 22.04.2014 | 14.04.2014 | 2 |
Application |
TIF | 448.36 KB | 22.04.2014 | 10.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 106.49 KB | 22.04.2014 | 04.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.71 KB | 22.04.2014 | 04.04.2014 | 1 |
Registration certificates |
TIF | 48.67 KB | 08.02.2012 | 07.02.2012 | 1 |
Submission/Application |
TIF | 12.02 KB | 08.02.2012 | 06.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.88 KB | 02.11.2011 | 31.10.2011 | 2 |
Application |
TIF | 79.25 KB | 02.11.2011 | 26.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 20.13 KB | 02.11.2011 | 26.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.84 KB | 06.04.2011 | 05.04.2011 | 2 |
Application |
TIF | 277.55 KB | 06.04.2011 | 01.03.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 18.76 KB | 06.04.2011 | 01.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.15 KB | 06.04.2011 | 28.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.09 KB | 06.04.2011 | 28.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 20.08.2010 | 19.08.2010 | 2 |
Application |
TIF | 71.75 KB | 20.08.2010 | 17.08.2010 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.6 KB | 20.08.2010 | 17.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.52 KB | 25.02.2010 | 24.02.2010 | 2 |
Application |
TIF | 137.95 KB | 25.02.2010 | 12.02.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.79 KB | 25.02.2010 | 12.02.2010 | 1 |
Sample report |
TIF | 28.26 KB | 25.02.2010 | 12.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.76 KB | 25.02.2010 | 11.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.11 KB | 12.02.2010 | 10.02.2010 | 2 |
Application |
TIF | 78.66 KB | 12.02.2010 | 05.02.2010 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 17.23 KB | 12.02.2010 | 05.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 210.83 KB | 25.02.2010 | 20.01.2010 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 42.35 KB | 14.05.2007 | 11.05.2007 | 1 |
Registration certificates |
TIF | 38.45 KB | 14.05.2007 | 11.05.2007 | 1 |
Sample report |
TIF | 25.37 KB | 14.05.2007 | 08.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.27 KB | 14.05.2007 | 24.04.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.93 KB | 14.05.2007 | 23.04.2007 | 1 |
Application |
TIF | 276.96 KB | 14.05.2007 | 19.04.2007 | 6 |
Announcement regarding the legal address |
TIF | 9.95 KB | 14.05.2007 | 18.04.2007 | 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