Lūdzu, autorizējieties, lai turpinātu
GMG Transports, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
91 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 Transports" |
| Registration number, date | 44103117623, 27.06.2018 |
| VAT number | LV44103117623 from 30.10.2018 Europe VAT register |
| Register, date | Commercial Register, 27.06.2018 |
| Legal address | "Lielrutki", Lizums, Lizuma pag., Gulbenes nov., LV-4425 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 23.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GMG Transports, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.05.2020)
- 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, €) | -5.07 | -22.35 | -21.56 |
| Personal income tax (thousands, €) | 6.57 | 7.32 | 4.46 |
| Statutory social insurance contributions (thousands, €) | 14.55 | 16.69 | 9.01 |
| Average employees count | 5 | 4 | 3 |
| Received COVID-19 downtime support | 08.05.2020, € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2018 | 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 | 27.06.2018 |
* 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 % | 150 | € 100 | € 15 000 | 14.10.2020 | 23.10.2020 |
Contacts in cooperation with
Apply information changes
"GMG transports", SIA
"Lielrutki", Lizums, Lizuma pagasts, Gulbenes nov., LV-4425 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Gulbenes nov., Beļavas pag., Svelberģis, "Būdiņas" | Until 20.08.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (297.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (87.72 KB) | €11.00 |
2018 |
Annual report | 27.06.2018 - 31.12.2018 | 28.04.2019 | PDF (159.16 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15 KB | 23.10.2020 | 14.10.2020 | 1 |
Articles of Association |
DOCX | 19.84 KB | 23.10.2020 | 14.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.32 KB | 23.10.2020 | 14.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.56 KB | 23.10.2020 | 14.10.2020 | 1 |
Articles of Association |
DOCX | 19.53 KB | 12.11.2019 | 01.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.24 KB | 12.11.2019 | 01.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.32 KB | 12.11.2019 | 01.11.2019 | 1 |
Shareholders’ register |
TIF | 62.53 KB | 29.05.2019 | 20.05.2019 | 3 |
Articles of Association |
TIF | 58.83 KB | 07.05.2019 | 02.05.2019 | 3 |
Articles of Association |
TIF | 29.65 KB | 27.06.2018 | 14.06.2018 | 1 |
Memorandum of association |
TIF | 63.57 KB | 15.06.2018 | 14.06.2018 | 2 |
Shareholders’ register |
TIF | 53.69 KB | 15.06.2018 | 14.06.2018 | 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 | 66.55 KB | 23.10.2020 | 23.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 21.07 KB | 23.10.2020 | 14.10.2020 | 1 |
Articles of Association |
EDOC | 25.08 KB | 23.10.2020 | 14.10.2020 | 1 |
Application |
EDOC | 52.35 KB | 23.10.2020 | 14.10.2020 | 1 |
Application |
DOCX | 47.49 KB | 23.10.2020 | 14.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
48.81 KB | 23.10.2020 | 14.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.16 KB | 23.10.2020 | 14.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 227.08 KB | 23.10.2020 | 14.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.3 KB | 23.10.2020 | 14.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.5 KB | 23.10.2020 | 14.10.2020 | 1 |
Shareholders’ register |
EDOC | 24.5 KB | 23.10.2020 | 14.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 12.11.2019 | 12.11.2019 | 2 |
Articles of Association |
EDOC | 28.16 KB | 12.11.2019 | 01.11.2019 | 1 |
Application |
EDOC | 52.99 KB | 12.11.2019 | 01.11.2019 | 4 |
Application |
DOCX | 44.73 KB | 12.11.2019 | 01.11.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.46 KB | 12.11.2019 | 01.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.08 KB | 12.11.2019 | 01.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
48.35 KB | 12.11.2019 | 01.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.68 KB | 12.11.2019 | 01.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.41 KB | 12.11.2019 | 01.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.88 KB | 12.11.2019 | 01.11.2019 | 1 |
Shareholders’ register |
EDOC | 27.7 KB | 12.11.2019 | 01.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
EDOC | 50.45 KB | 20.08.2019 | 19.08.2019 | 4 |
Application |
DOCX | 41.99 KB | 20.08.2019 | 19.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.79 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
TIF | 187.26 KB | 29.05.2019 | 27.05.2019 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 48.14 KB | 07.05.2019 | 07.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.56 KB | 29.05.2019 | 02.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 27.06.2018 | 27.06.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.08 KB | 15.06.2018 | 14.06.2018 | 1 |
Application |
TIF | 253.12 KB | 15.06.2018 | 14.06.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.95 KB | 15.06.2018 | 14.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.11 KB | 15.06.2018 | 14.06.2018 | 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