GMS AGRO, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
1K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GMS AGRO"
Registration number, date 40203500353, 08.08.2023
VAT number LV40203500353 from 22.08.2023 Europe VAT register
Register, date Commercial Register, 08.08.2023
Legal address Pils iela 16, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 800 EUR, registered payment 08.08.2023
CSDD Transport vehicles registered in CSDD

Important facts

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
19.11.2024 440.62 0.00 0.00 0.00 19.11.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) -1.48
Personal income tax (thousands, €) 0.03
Statutory social insurance contributions (thousands, €) 0.05
Average employees count 1

Industries

Field from SRS Citu liellopu audzēšana (01.42)
CSP industry Citu liellopu audzēšana (01.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.08.2023
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   08.08.2023
* 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 % 2 800 € 1 € 2 800 Latvia 08.08.2023 08.08.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 08.08.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums GMS AGRO SIA 2023.gads PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 73.43 KB 08.08.2023 13.07.2023 1

Memorandum of Association

EDOC 112.65 KB 08.08.2023 13.07.2023 1

Shareholders’ register

EDOC 108.23 KB 08.08.2023 13.07.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 128.06 KB 08.08.2023 04.04.2023 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 248.89 KB 08.08.2023 03.08.2023 4

Appraisal reports

EDOC 38.39 KB 08.08.2023 13.07.2023 2

Bank statements or other document regarding the payment of the equity

EDOC 78.51 KB 08.08.2023 12.07.2023 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