GMK Auto, SIA

Limited Liability Company, Micro company
Place in branch
171 by turnover
133 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GMK Auto"
Registration number, date 40203091606, 11.09.2017
VAT number LV40203091606 from 19.12.2017 Europe VAT register
Register, date Commercial Register, 11.09.2017
Legal address Aleksandra Čaka iela 132 – 31, Rīga, LV-1012 Check address owners
Fixed capital 2 700 EUR, registered payment 11.09.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.02 4.91 4.4
Personal income tax (thousands, €) 0.42 0.22 0.16
Statutory social insurance contributions (thousands, €) 2.11 1.96 1.02
Average employees count 1 1 1

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.09.2017
* 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 % 2 700 € 1 € 2 700 Latvia 11.09.2017 11.09.2017

Apply information changes

ML

"GMK auto", SIA

Latgales 450Z, Rīga LV-1063 Check address owners

Auto tirdzniecība, autosaloni

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
gb PDF

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  ZIP €11.00
Annual report 2022 PDF
gb PDF

2021

Annual report: Board statement 01.01.2021 - 31.12.2021 09.03.2022  PDF (102.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  ZIP €11.00
Annual report 2020 PDF
gmb PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  ZIP €11.00
Annual report 2019 PDF
bil PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
pza PDF

2017

Annual report 11.09.2017 - 31.12.2017 30.11.2018  PDF (182.33 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 31 KB 11.09.2017 05.09.2017 1

Articles of Association

DOC 31 KB 11.09.2017 05.09.2017 1

Memorandum of Association

DOC 33 KB 11.09.2017 05.09.2017 1

Memorandum of Association

DOC 33 KB 11.09.2017 05.09.2017 1

Shareholders’ register

DOC 32 KB 11.09.2017 05.09.2017 1

Shareholders’ register

DOC 32 KB 11.09.2017 05.09.2017 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

RTF 193.88 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.8 KB 11.09.2017 11.09.2017 2

Announcement regarding the legal address

DOC 28.5 KB 11.09.2017 05.09.2017 1

Announcement regarding the legal address

DOC 28.5 KB 11.09.2017 05.09.2017 1

Announcement regarding the legal address

EDOC 218.53 KB 11.09.2017 05.09.2017 1

Articles of Association

EDOC 219.28 KB 11.09.2017 05.09.2017 1

Application

PDF 3.92 MB 11.09.2017 05.09.2017 9

Application

PDF 3.92 MB 11.09.2017 05.09.2017 9

Application

EDOC 2.82 MB 11.09.2017 05.09.2017 9

Confirmation or consent to legal address

DOC 28 KB 11.09.2017 05.09.2017 1

Confirmation or consent to legal address

DOC 28 KB 11.09.2017 05.09.2017 1

Confirmation or consent to legal address

EDOC 218.4 KB 11.09.2017 05.09.2017 1

Memorandum of Association

EDOC 220.26 KB 11.09.2017 05.09.2017 1

Shareholders’ register

EDOC 219.29 KB 11.09.2017 05.09.2017 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