GMG Trade, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
28 by profit
36 by paid taxes
17 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 | SIA "GMG Trade" |
| Registration number, date | 40103398051, 25.03.2011 |
| VAT number | LV40103398051 from 12.04.2011 Europe VAT register |
| Register, date | Commercial Register, 25.03.2011 |
| Legal address | Vecāķu prospekts 185, Rīga, LV-1030 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 05.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 1.1 | 5.67 | 7.21 |
| Personal income tax (thousands, €) | 1.87 | 5.55 | 2.65 |
| Statutory social insurance contributions (thousands, €) | 5.44 | 13.42 | 5.97 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.04.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.01.2022 |
* 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 % | 7 114 | € 2 | € 14 228 | Latvia | 22.04.2015 | 05.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"GMG Trade", SIA
Vecāķu prospekts 185, Rīga, LV-1030 Check address owners
Datortehnikas vairumtirdzniecība
Historical addresses
| Rīga, Pavasara gatve 4-120 | Until 05.05.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.04.2024 | PDF (79.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (196.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (79.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (139.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (98.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (741.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (300.89 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas GMG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 13-gmg-vadibas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-scan | |||||
2011 |
Annual report | 25.03.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 11-bilance-vadibas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
396.69 KB | 19.01.2022 | 19.01.2022 | 1 | |
Articles of Association |
396.69 KB | 19.01.2022 | 19.01.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 20.33 KB | 12.05.2015 | 22.04.2015 | 1 |
Articles of Association |
TIF | 70.94 KB | 12.05.2015 | 22.04.2015 | 3 |
Shareholders’ register |
TIF | 119.39 KB | 12.05.2015 | 22.04.2015 | 3 |
Shareholders’ register |
TIF | 117.26 KB | 12.05.2015 | 22.04.2015 | 3 |
Articles of Association |
TIF | 14.8 KB | 28.01.2013 | 23.11.2012 | 1 |
Shareholders’ register |
TIF | 19.69 KB | 28.01.2013 | 23.11.2012 | 1 |
Shareholders’ register |
TIF | 17.8 KB | 28.04.2011 | 19.04.2011 | 1 |
Articles of Association |
TIF | 15.56 KB | 28.04.2011 | 18.04.2011 | 1 |
Shareholders’ register |
TIF | 12.53 KB | 28.04.2011 | 18.04.2011 | 1 |
Articles of Association |
TIF | 54.05 KB | 30.03.2011 | 02.03.2011 | 1 |
Memorandum of association |
TIF | 68.58 KB | 30.03.2011 | 02.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
477.84 KB | 19.01.2022 | 19.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 19.01.2022 | 19.01.2022 | 2 |
Protocols/decisions of a company/organisation |
580.56 KB | 19.01.2022 | 19.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
580.56 KB | 19.01.2022 | 19.01.2022 | 1 | |
Application |
583.53 KB | 19.01.2022 | 14.01.2022 | 1 | |
Application |
583.53 KB | 19.01.2022 | 14.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 79.55 KB | 12.05.2015 | 05.05.2015 | 2 |
Application |
TIF | 115.66 KB | 12.05.2015 | 22.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 21.77 KB | 12.05.2015 | 22.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.65 KB | 12.05.2015 | 22.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 28.01.2013 | 11.12.2012 | 2 |
Application |
TIF | 141.06 KB | 28.01.2013 | 04.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.75 KB | 28.01.2013 | 23.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.86 KB | 28.01.2013 | 20.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.85 KB | 28.04.2011 | 26.04.2011 | 1 |
Application |
TIF | 128.25 KB | 28.04.2011 | 19.04.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.83 KB | 28.04.2011 | 18.04.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.73 KB | 28.04.2011 | 18.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.38 KB | 28.04.2011 | 18.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 113.2 KB | 30.03.2011 | 25.03.2011 | 2 |
Registration certificates |
TIF | 142.59 KB | 30.03.2011 | 25.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 38.25 KB | 30.03.2011 | 02.03.2011 | 1 |
Application |
TIF | 417.54 KB | 30.03.2011 | 02.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.41 KB | 30.03.2011 | 02.03.2011 | 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