GMD Auto, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 31.03.2021
Business form Limited Liability Company
Registered name SIA "GMD Auto"
Registration number, date 48503011621, 31.01.2006
VAT number None (excluded 21.02.2018) Europe VAT register
Register, date Commercial Register, 31.01.2006
Legal address Dzirnupes iela 3C k-2 – 1, Gauja, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 845 EUR , registered 13.04.2016 (registered payment 13.04.2016: 2 845 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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Automobiļu apkope un remonts (45.20)

Historical addresses

Ogres nov., Ogre, Mālkalnes prospekts 20 - 56 Until 13.12.2017 7 years ago
Saldus rajons, Novadnieku pagasts, Draudzība, Lazdu iela 1 Until 03.07.2009 15 years ago
Saldus nov., Novadnieku pag., Draudzība, Lazdu iela 1 Until 22.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (92.56 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.04.2016  PDF (215.57 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.04.2015  ZIP €7.00
1_HTML izdruka HTML
54P gmdauto 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  HTML (88.11 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (89.6 KB)

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  HTML (90.26 KB)

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  HTML (90.08 KB)

2009

Annual report 25.03.2010  TIF (265.88 KB)

2008

Annual report 05.05.2009  TIF (323.85 KB)

2007

Annual report 08.05.2008  TIF (376.6 KB)

2006

Annual report 28.06.2007  TIF (196.64 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 204.06 KB 04.12.2017 29.11.2017 6

Shareholders’ register

PDF 1.35 MB 22.11.2017 15.11.2017 3

Amendments to the Articles of Association

TIF 8.33 KB 17.03.2017 04.04.2016 1

Articles of Association

TIF 10.21 KB 17.03.2017 04.04.2016 1

Shareholders’ register

TIF 36.96 KB 17.03.2017 04.04.2016 2

Shareholders’ register

TIF 11.03 KB 13.01.2012 05.01.2012 1

Articles of Association

TIF 17.44 KB 28.06.2007 25.10.2005 1

Memorandum of association

TIF 35.53 KB 28.06.2007 18.10.2005 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 99.8 KB 31.03.2021 31.03.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.55 KB 04.02.2021 15.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.63 KB 04.02.2021 15.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.08 KB 04.02.2021 15.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 102.36 KB 10.01.2019 10.01.2019 2

Decisions / letters / protocols of public notaries

RTF 192.36 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.33 KB 13.12.2017 13.12.2017 2

Application

TIF 277.8 KB 12.12.2017 01.12.2017 6

Statement regarding the beneficial owners

TIF 272.96 KB 12.12.2017 01.12.2017 4

Consent of a member of the Board / executive director

TIF 49.29 KB 04.12.2017 01.12.2017 2

Confirmation or consent to legal address

TIF 49.04 KB 04.12.2017 29.11.2017 2

Protocols/decisions of a company/organisation

TIF 48.31 KB 04.12.2017 29.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 22.11.2017 22.11.2017 2

Application

EDOC 6.39 MB 22.11.2017 17.11.2017 25

Application

PDF 6.66 MB 22.11.2017 17.11.2017 25

Confirmation or consent to legal address

EDOC 22 KB 22.11.2017 15.11.2017 1

Confirmation or consent to legal address

DOC 26 KB 22.11.2017 15.11.2017 1

Protocols/decisions of a company/organisation

PDF 269.01 KB 22.11.2017 15.11.2017 1

Protocols/decisions of a company/organisation

EDOC 261.09 KB 22.11.2017 15.11.2017 1

Shareholders’ register

EDOC 1.29 MB 22.11.2017 15.11.2017 3

Decisions / letters / protocols of public notaries

TIF 49.97 KB 17.03.2017 13.04.2016 2

Application

TIF 98.71 KB 17.03.2017 08.04.2016 2

Protocols/decisions of a company/organisation

TIF 12.27 KB 17.03.2017 04.04.2016 1

Decisions / letters / protocols of public notaries

TIF 29.13 KB 13.01.2012 12.01.2012 1

Application

TIF 82.56 KB 13.01.2012 05.01.2012 2

Decisions / letters / protocols of public notaries

TIF 49.91 KB 08.05.2009 30.04.2009 1

Application

TIF 208.37 KB 08.05.2009 27.04.2009 3

Receipts on the publication and state fees

TIF 180.29 KB 08.05.2009 27.04.2009 2

Protocols/decisions of a company/organisation

TIF 23.62 KB 08.05.2009 24.04.2009 1

Registration certificates

TIF 24.97 KB 28.06.2007 31.01.2006 1

Decisions / letters / protocols of public notaries

TIF 41.22 KB 28.06.2007 30.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 12.94 KB 28.06.2007 25.01.2006 1

Receipts on the publication and state fees

TIF 53.42 KB 28.06.2007 25.01.2006 2

Application

TIF 252.89 KB 08.05.2009 25.10.2005 6

Announcement regarding the legal address

TIF 7.42 KB 28.06.2007 25.10.2005 1

Consent of the auditor

TIF 6.52 KB 28.06.2007 25.10.2005 1

Consent of a member of the Board / executive director

TIF 6.49 KB 28.06.2007 25.10.2005 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