GMRL, SIA
Limited Liability 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, 26.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GMRL" |
| Registration number, date | 40103823028, 03.09.2014 |
| VAT number | None (excluded 06.11.2017) Europe VAT register |
| Register, date | Commercial Register, 03.09.2014 |
| Legal address | Matīsa iela 61A – 17, Rīga, LV-1009 Check address owners |
| Fixed capital | 56 000 EUR , registered 09.06.2017 (registered payment 09.06.2017: 56 000 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 39.03 | 1.19 |
| Personal income tax (thousands, €) | 0 | 7.25 | 4.39 |
| Statutory social insurance contributions (thousands, €) | 0 | 8.36 | 11.32 |
| Average employees count | 1 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GM Rent Logistics" | Until 09.06.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Matīsa iela 61 - 17 | Until 01.06.2018 | 6 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 | Until 09.06.2017 | 7 years ago |
| Rīga, Daugavgrīvas iela 31B | Until 10.12.2015 | 9 years ago |
| Rīga, Daugavgrīvas iela 49 k-1 | Until 17.11.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GMRL | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA GM Rent Logistics vadibas zinojums | |||||
2014 |
Annual report | 03.09.2014 - 31.12.2014 | 23.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.79 KB | 21.06.2017 | 16.06.2017 | 1 |
Shareholders’ register |
DOCX | 19.79 KB | 21.06.2017 | 16.06.2017 | 1 |
Shareholders’ register |
DOCX | 19.98 KB | 21.04.2017 | 31.03.2017 | 1 |
Shareholders’ register |
DOCX | 19.94 KB | 01.06.2017 | 29.03.2017 | 1 |
Articles of Association |
DOCX | 11.97 KB | 21.04.2017 | 29.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 11.47 KB | 06.06.2017 | 14.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
103.54 KB | 06.06.2017 | 14.08.2015 | 2 | |
Amendments to the Articles of Association |
TIF | 13.18 KB | 15.09.2014 | 10.09.2014 | 1 |
Articles of Association |
TIF | 40.29 KB | 15.09.2014 | 10.09.2014 | 2 |
Shareholders’ register |
TIF | 50.04 KB | 15.09.2014 | 10.09.2014 | 2 |
Articles of Association |
TIF | 9.24 KB | 11.09.2014 | 02.09.2014 | 1 |
Memorandum of Association |
TIF | 22.13 KB | 11.09.2014 | 02.09.2014 | 1 |
Shareholders’ register |
TIF | 30.14 KB | 11.09.2014 | 02.09.2014 | 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 | 102.22 KB | 26.02.2019 | 26.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.26 KB | 15.01.2019 | 21.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.51 KB | 15.01.2019 | 21.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.55 KB | 15.01.2019 | 21.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.29 KB | 09.08.2018 | 09.08.2018 | 2 |
Orders/request/cover notes of court bailiffs |
365.8 KB | 06.12.2017 | 06.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.06 KB | 06.12.2017 | 06.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 29.06.2017 | 29.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.57 KB | 29.06.2017 | 29.06.2017 | 1 |
Orders/request/cover notes of court bailiffs |
364.35 KB | 26.06.2017 | 26.06.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.4 KB | 26.06.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.95 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 21.06.2017 | 21.06.2017 | 2 |
Application |
6.66 MB | 21.06.2017 | 16.06.2017 | 25 | |
Application |
6.66 MB | 21.06.2017 | 16.06.2017 | 25 | |
Application |
EDOC | 6.38 MB | 21.06.2017 | 16.06.2017 | 25 |
Consent of a member of the Board / executive director |
EDOC | 55.89 KB | 21.06.2017 | 16.06.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 113 KB | 21.06.2017 | 16.06.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 113 KB | 21.06.2017 | 16.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.61 KB | 21.06.2017 | 16.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.61 KB | 21.06.2017 | 16.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.61 KB | 21.06.2017 | 16.06.2017 | 1 |
Shareholders’ register |
EDOC | 45.27 KB | 21.06.2017 | 16.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.77 KB | 14.06.2017 | 14.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 09.06.2017 | 09.06.2017 | 2 |
Application |
EDOC | 6.34 MB | 21.04.2017 | 21.04.2017 | 24 |
Application |
6.62 MB | 21.04.2017 | 21.04.2017 | 24 | |
Confirmation or consent to legal address |
EDOC | 225.75 KB | 26.05.2017 | 19.04.2017 | 2 |
Confirmation or consent to legal address |
319.61 KB | 26.05.2017 | 19.04.2017 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.4 KB | 26.05.2017 | 19.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.81 KB | 01.06.2017 | 31.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.82 KB | 01.06.2017 | 31.03.2017 | 1 |
Shareholders’ register |
EDOC | 45.5 KB | 21.04.2017 | 31.03.2017 | 1 |
Shareholders’ register |
EDOC | 30.49 KB | 01.06.2017 | 29.03.2017 | 1 |
Articles of Association |
EDOC | 39.94 KB | 21.04.2017 | 29.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
282.59 KB | 26.05.2017 | 01.03.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.01 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 17.11.2016 | 17.11.2016 | 2 |
Application |
6.53 MB | 15.11.2016 | 14.11.2016 | 24 | |
Application |
6.53 MB | 15.11.2016 | 14.11.2016 | 24 | |
Application |
EDOC | 6.26 MB | 15.11.2016 | 14.11.2016 | 24 |
Confirmation or consent to legal address |
102.45 KB | 15.11.2016 | 14.11.2016 | 2 | |
Confirmation or consent to legal address |
EDOC | 93.57 KB | 15.11.2016 | 14.11.2016 | 2 |
Confirmation or consent to legal address |
102.45 KB | 15.11.2016 | 14.11.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
65.45 KB | 26.05.2017 | 10.08.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
65.39 KB | 26.05.2017 | 04.08.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
65.43 KB | 26.05.2017 | 19.07.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 51.04 KB | 31.03.2016 | 24.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 115.91 KB | 06.06.2017 | 14.08.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.28 KB | 01.06.2017 | 14.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.3 KB | 01.06.2017 | 14.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.38 KB | 13.08.2015 | 13.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 13.08.2015 | 13.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.51 KB | 11.08.2015 | 11.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 11.08.2015 | 11.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.15 KB | 10.08.2015 | 07.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.87 KB | 10.08.2015 | 07.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 311.73 KB | 04.08.2015 | 04.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.31 MB | 04.08.2015 | 04.08.2015 | 1 | |
Registration certificates |
TIF | 28.82 KB | 23.01.2015 | 22.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 18.9 KB | 23.01.2015 | 19.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.94 KB | 15.09.2014 | 12.09.2014 | 2 |
Application |
TIF | 162.34 KB | 15.09.2014 | 10.09.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.82 KB | 15.09.2014 | 10.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.91 KB | 15.09.2014 | 10.09.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.95 KB | 11.09.2014 | 03.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.2 KB | 11.09.2014 | 02.09.2014 | 1 |
Application |
TIF | 206.25 KB | 11.09.2014 | 02.09.2014 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.09 KB | 11.09.2014 | 02.09.2014 | 1 |
Submission/Application |
TIF | 8.36 KB | 11.09.2014 | 02.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.29 KB | 11.09.2014 | 29.08.2014 | 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