GMG AG METAL & ENGINEERING GROUP, 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, 25.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GMG AG METAL & ENGINEERING GROUP" |
| Registration number, date | 40103657713, 09.04.2013 |
| VAT number | None (excluded 13.02.2020) Europe VAT register |
| Register, date | Commercial Register, 09.04.2013 |
| Legal address | Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 300 000 EUR , registered 27.08.2019 (registered payment 27.08.2019: 300 000 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 | -0.43 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1 | 0.68 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|---|
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TRAFFIC" | Until 11.07.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojams | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Traffic | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Traffic vadibas zinojums | |||||
2013 |
Annual report | 09.04.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Traffic Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.76 KB | 30.01.2020 | 29.01.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.59 KB | 30.01.2020 | 28.01.2020 | 4 |
Shareholders’ register |
DOCX | 21.45 KB | 27.08.2019 | 15.08.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 15.3 KB | 27.08.2019 | 08.08.2019 | 1 |
Articles of Association |
DOCX | 13.77 KB | 27.08.2019 | 08.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 27.08.2019 | 08.08.2019 | 1 |
Shareholders’ register |
DOCX | 21.13 KB | 27.08.2019 | 08.08.2019 | 1 |
Articles of Association |
DOCX | 15.24 KB | 11.07.2019 | 05.07.2019 | 1 |
Shareholders’ register |
DOCX | 23.53 KB | 11.07.2019 | 05.07.2019 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 02.01.2018 | 27.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 02.01.2018 | 27.12.2017 | 1 |
Articles of Association |
DOC | 30.5 KB | 02.01.2018 | 27.12.2017 | 1 |
Articles of Association |
DOC | 30.5 KB | 02.01.2018 | 27.12.2017 | 1 |
Shareholders’ register |
1.4 MB | 02.01.2018 | 27.12.2017 | 3 | |
Shareholders’ register |
1.4 MB | 02.01.2018 | 27.12.2017 | 3 | |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 28.11.2017 | 22.11.2017 | 1 |
Shareholders’ register |
1.42 MB | 08.02.2017 | 08.02.2017 | 1 | |
Shareholders’ register |
TIF | 142.68 KB | 25.10.2016 | 22.06.2016 | 3 |
Articles of Association |
TIF | 70.77 KB | 23.03.2015 | 09.03.2015 | 2 |
Shareholders’ register |
TIF | 63.54 KB | 23.03.2015 | 09.03.2015 | 2 |
Shareholders’ register |
TIF | 20.97 KB | 10.06.2013 | 04.06.2013 | 1 |
Articles of Association |
TIF | 12.29 KB | 10.06.2013 | 28.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.07 KB | 10.06.2013 | 28.05.2013 | 1 |
Shareholders’ register |
TIF | 18.47 KB | 27.05.2013 | 20.05.2013 | 1 |
Articles of Association |
TIF | 28.34 KB | 30.04.2013 | 28.03.2013 | 2 |
Memorandum of Association |
TIF | 27.05 KB | 30.04.2013 | 28.03.2013 | 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 | 94.84 KB | 25.02.2022 | 25.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 02.08.2021 | 02.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 02.08.2021 | 02.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 09.02.2021 | 09.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 09.02.2021 | 09.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.23 KB | 04.02.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 04.02.2020 | 04.02.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 160.74 KB | 03.02.2020 | 31.01.2020 | 6 |
Application |
TIF | 297.69 KB | 31.01.2020 | 29.01.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
EDOC | 56.21 KB | 27.08.2019 | 21.08.2019 | 2 |
Application |
DOCX | 47.7 KB | 27.08.2019 | 21.08.2019 | 2 |
Other documents |
EDOC | 22.09 KB | 27.08.2019 | 21.08.2019 | 1 |
Other documents |
DOCX | 12.34 KB | 27.08.2019 | 21.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 27.08.2019 | 15.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.33 KB | 27.08.2019 | 15.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 368.81 KB | 27.08.2019 | 15.08.2019 | 9 |
Bank statements or other document regarding the payment of the equity |
411.62 KB | 27.08.2019 | 15.08.2019 | 9 | |
Shareholders’ register |
EDOC | 29.9 KB | 27.08.2019 | 15.08.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 24.32 KB | 27.08.2019 | 08.08.2019 | 1 |
Articles of Association |
EDOC | 23.38 KB | 27.08.2019 | 08.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.87 KB | 27.08.2019 | 08.08.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 27.08.2019 | 08.08.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.6 KB | 27.08.2019 | 08.08.2019 | 1 |
Shareholders’ register |
EDOC | 29.56 KB | 27.08.2019 | 08.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 11.07.2019 | 11.07.2019 | 2 |
Application |
EDOC | 62.97 KB | 11.07.2019 | 10.07.2019 | 6 |
Application |
DOCX | 54.68 KB | 11.07.2019 | 10.07.2019 | 6 |
Articles of Association |
EDOC | 40.75 KB | 11.07.2019 | 05.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 11.07.2019 | 05.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.84 KB | 11.07.2019 | 05.07.2019 | 1 |
Shareholders’ register |
EDOC | 48.17 KB | 11.07.2019 | 05.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 02.01.2018 | 02.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 19.88 KB | 02.01.2018 | 27.12.2017 | 1 |
Articles of Association |
EDOC | 19.55 KB | 02.01.2018 | 27.12.2017 | 1 |
Application |
EDOC | 6.24 MB | 02.01.2018 | 27.12.2017 | 24 |
Application |
6.53 MB | 02.01.2018 | 27.12.2017 | 24 | |
Application |
6.53 MB | 02.01.2018 | 27.12.2017 | 24 | |
Shareholders’ register |
EDOC | 1.33 MB | 02.01.2018 | 27.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 28.11.2017 | 28.11.2017 | 2 |
Application |
6.47 MB | 28.11.2017 | 22.11.2017 | 24 | |
Application |
EDOC | 6.2 MB | 28.11.2017 | 22.11.2017 | 24 |
Protocols/decisions of a company/organisation |
EDOC | 55.7 KB | 28.11.2017 | 22.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 28.11.2017 | 22.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.04 KB | 28.11.2017 | 22.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 09.02.2017 | 09.02.2017 | 2 |
Shareholders’ register |
EDOC | 1.35 MB | 08.02.2017 | 08.02.2017 | 1 |
Application |
6.51 MB | 02.02.2017 | 31.01.2017 | 24 | |
Application |
EDOC | 6.22 MB | 02.02.2017 | 31.01.2017 | 24 |
Decisions / letters / protocols of public notaries |
RTF | 185.04 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.04 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.47 KB | 19.10.2016 | 19.10.2016 | 2 |
Application |
6.7 MB | 19.10.2016 | 17.10.2016 | 25 | |
Consent of a member of the Board / executive director |
DOC | 124.5 KB | 19.10.2016 | 10.10.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 51.07 KB | 19.10.2016 | 10.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 124.5 KB | 19.10.2016 | 10.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 122 KB | 19.10.2016 | 10.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 122 KB | 19.10.2016 | 10.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.81 KB | 19.10.2016 | 10.10.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 33.81 KB | 25.10.2016 | 03.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 41.52 KB | 25.10.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.57 KB | 25.10.2016 | 25.07.2016 | 2 |
Application |
TIF | 239.61 KB | 25.10.2016 | 22.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 36.81 KB | 25.10.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.35 KB | 23.03.2015 | 19.03.2015 | 2 |
Application |
TIF | 178.57 KB | 23.03.2015 | 09.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.32 KB | 23.03.2015 | 09.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.44 KB | 10.06.2013 | 07.06.2013 | 2 |
Application |
TIF | 58.43 KB | 10.06.2013 | 04.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.39 KB | 10.06.2013 | 04.06.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.17 KB | 10.06.2013 | 28.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.01 KB | 10.06.2013 | 28.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 27.05.2013 | 24.05.2013 | 2 |
Application |
TIF | 114.16 KB | 27.05.2013 | 20.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.71 KB | 27.05.2013 | 20.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 30.04.2013 | 09.04.2013 | 2 |
Registration certificates |
TIF | 64.98 KB | 30.04.2013 | 09.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.3 KB | 30.04.2013 | 28.03.2013 | 1 |
Application |
TIF | 109.39 KB | 30.04.2013 | 28.03.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.79 KB | 30.04.2013 | 28.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.22 KB | 30.04.2013 | 27.03.2013 | 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