GMG Trans, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
752 by profit
311 by paid taxes
96 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 | Activity terminated , 29.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | GMG Trans SIA |
| Registration number, date | 44103118309, 23.08.2018 |
| VAT number | None (excluded 16.05.2024) Europe VAT register |
| Register, date | Commercial Register, 23.08.2018 |
| Legal address | Gaujas iela 43 – 10, Rīga, LV-1026 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 10.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 11 317.33 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 11 139.73 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 11 001.59 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 10 863.45 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 10 690.77 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 10 537.88 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 10 389.87 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 10 261.60 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 8 795.13 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 5 602.71 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 5 536.17 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 07.09.2019 | 178.97 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 26.98 | 3.11 | 5.71 |
| Personal income tax (thousands, €) | 4.3 | 0.64 | 0.6 |
| Statutory social insurance contributions (thousands, €) | 9.99 | 1.46 | 2.01 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2024 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 9 000 | € 1 | € 9 000 | Lithuania | 12.06.2024 | 18.06.2024 |
Historical addresses
| Limbažu nov., Katvaru pag., Pociems, Pociema iela 16 | Until 21.09.2022 | 2 years ago |
|---|---|---|
| Valmieras nov., Valmieras pag., Valmiermuiža, Viestura laukums 7 - 42 | Until 18.06.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 23.08.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
295.28 KB | 18.06.2024 | 12.06.2024 | 1 | |
Shareholders’ register |
TIF | 54.5 KB | 16.09.2022 | 14.09.2022 | 1 |
Articles of Association |
TIF | 57.5 KB | 10.09.2018 | 06.09.2018 | 2 |
Shareholders’ register |
TIF | 62.48 KB | 06.09.2018 | 04.09.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.86 KB | 10.09.2018 | 03.09.2018 | 1 |
Articles of Association |
TIF | 18.38 KB | 20.08.2018 | 20.08.2018 | 1 |
Memorandum of Association |
TIF | 31.75 KB | 20.08.2018 | 20.08.2018 | 1 |
Shareholders’ register |
TIF | 41.04 KB | 20.08.2018 | 20.08.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
365.77 KB | 18.06.2024 | 13.06.2024 | 1 | |
Protocols/decisions of a company/organisation |
152.97 KB | 18.06.2024 | 12.06.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 75.1 KB | 20.05.2024 | 20.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 21.09.2022 | 21.09.2022 | 2 |
Application |
TIF | 304.96 KB | 16.09.2022 | 14.09.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 26.88 KB | 16.09.2022 | 14.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 10.09.2018 | 10.09.2018 | 2 |
Application |
TIF | 214.85 KB | 10.09.2018 | 06.09.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.83 KB | 06.09.2018 | 04.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.72 KB | 06.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 23.08.2018 | 23.08.2018 | 2 |
Application |
TIF | 176.21 KB | 20.08.2018 | 20.08.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.49 KB | 20.08.2018 | 20.08.2018 | 1 |
Set of documents |
TIF | 86.71 KB | 16.09.2022 | 3 |
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