GMT, SIA
Limited Liability Company, Small company
Place in branch
21 by turnover
17 by profit
50 by paid taxes
23 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 "GMT" |
| Registration number, date | 40103184685, 07.08.2008 |
| VAT number | LV40103184685 from 05.09.2008 Europe VAT register |
| Register, date | Commercial Register, 07.08.2008 |
| Legal address | Pulkveža Brieža iela 39, Rīga, LV-1045 Check address owners |
| Fixed capital | 51 552 EUR, registered payment 10.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GMT, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 28.7 | 58.32 | 51.9 |
| Personal income tax (thousands, €) | 10.35 | 5.17 | 4.71 |
| Statutory social insurance contributions (thousands, €) | 24.97 | 15.44 | 10.74 |
| Average employees count | 10 | 9 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
| CSP industry | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.09.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.01.2015 |
* 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 |
78 % | 40 211 | € 1 | € 40 211 | Latvia | 28.12.2021 | 10.01.2022 |
Natural person |
22 % | 11 341 | € 1 | € 11 341 | Estonia | 28.12.2021 | 10.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"GMT", SIA
Pulkveža Brieža 39, Rīga, LV-1045 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, Gaismas iela 6/16-49 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 6/16-49 | Until 28.02.2017 | 7 years ago |
| Rīga, Braslas iela 29A - 2 | Until 08.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GMT vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (328.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GMT vadibas zinojums 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GMT vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (330.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GMT vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GMT vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GMT vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GMT vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GMT vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GMT Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (329.33 KB) | ||
2008 |
Annual report | 02.12.2009 | TIF (478.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.46 KB | 10.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.46 KB | 10.01.2022 | 05.01.2022 | 1 |
Articles of Association |
DOCX | 13.92 KB | 10.01.2022 | 28.12.2021 | 1 |
Articles of Association |
DOCX | 13.92 KB | 10.01.2022 | 28.12.2021 | 1 |
Amendments to the Articles of Association |
TIF | 12.94 KB | 17.06.2015 | 29.05.2015 | 1 |
Articles of Association |
TIF | 126.49 KB | 17.06.2015 | 29.05.2015 | 2 |
Shareholders’ register |
TIF | 295.91 KB | 17.06.2015 | 29.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 18.57 KB | 11.05.2015 | 08.04.2015 | 1 |
Articles of Association |
TIF | 66.13 KB | 11.05.2015 | 08.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.17 KB | 11.05.2015 | 08.04.2015 | 1 |
Shareholders’ register |
TIF | 461.03 KB | 11.05.2015 | 08.04.2015 | 3 |
Articles of Association |
TIF | 41.32 KB | 16.01.2015 | 22.12.2014 | 2 |
Shareholders’ register |
TIF | 56.04 KB | 16.01.2015 | 22.12.2014 | 2 |
Shareholders’ register |
TIF | 65.09 KB | 16.01.2015 | 22.12.2014 | 2 |
Articles of Association |
TIF | 26.67 KB | 25.02.2013 | 21.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.18 KB | 25.02.2013 | 29.11.2012 | 1 |
Shareholders’ register |
TIF | 12.21 KB | 25.02.2013 | 29.11.2012 | 1 |
Shareholders’ register |
TIF | 20.37 KB | 31.05.2012 | 25.05.2012 | 1 |
Articles of Association |
TIF | 31.25 KB | 21.09.2010 | 07.09.2010 | 1 |
Shareholders’ register |
TIF | 24.52 KB | 21.09.2010 | 07.09.2010 | 1 |
Shareholders’ register |
TIF | 21.33 KB | 20.08.2010 | 16.08.2010 | 1 |
Shareholders’ register |
TIF | 25.25 KB | 28.06.2010 | 28.05.2010 | 1 |
Articles of Association |
TIF | 29.23 KB | 28.06.2010 | 05.05.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.36 KB | 28.06.2010 | 05.05.2010 | 1 |
Articles of Association |
TIF | 33.73 KB | 17.09.2009 | 10.08.2009 | 1 |
Shareholders’ register |
TIF | 16.29 KB | 17.09.2009 | 10.08.2009 | 1 |
Articles of Association |
TIF | 48.92 KB | 06.04.2009 | 16.07.2008 | 1 |
Memorandum of association |
TIF | 102.75 KB | 06.04.2009 | 16.07.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.62 KB | 16.10.2024 | 16.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.62 KB | 08.10.2024 | 08.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 10.01.2022 | 10.01.2022 | 2 |
Shareholders’ register |
EDOC | 51.89 KB | 10.01.2022 | 05.01.2022 | 1 |
Articles of Association |
EDOC | 30.29 KB | 10.01.2022 | 28.12.2021 | 1 |
Application |
DOCX | 43.5 KB | 10.01.2022 | 28.12.2021 | 1 |
Application |
DOCX | 43.5 KB | 10.01.2022 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.94 KB | 10.01.2022 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.94 KB | 10.01.2022 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 08.03.2021 | 08.03.2021 | 2 |
Confirmation or consent to legal address |
DOC | 35.5 KB | 08.03.2021 | 26.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 17.47 KB | 08.03.2021 | 26.02.2021 | 1 |
Application |
DOCX | 41.08 KB | 08.03.2021 | 20.02.2021 | 2 |
Application |
EDOC | 46.69 KB | 08.03.2021 | 20.02.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.23 KB | 25.08.2020 | 25.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
368.47 KB | 25.08.2020 | 25.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 08.05.2020 | 08.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 72.23 KB | 05.05.2020 | 05.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.64 KB | 05.05.2020 | 05.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.29 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 06.03.2019 | 06.03.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.61 KB | 05.03.2019 | 05.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 01.03.2019 | 01.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.2 KB | 01.03.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 28.02.2017 | 28.02.2017 | 2 |
Application |
TIF | 103.22 KB | 03.03.2017 | 23.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 27.9 KB | 03.03.2017 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.75 KB | 17.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 181.6 KB | 17.06.2015 | 29.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 124.53 KB | 17.06.2015 | 29.05.2015 | 2 |
Consent of members of the supervisory board |
TIF | 35 KB | 17.06.2015 | 19.05.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.57 KB | 17.06.2015 | 08.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.01 KB | 11.05.2015 | 06.05.2015 | 2 |
Application |
TIF | 97.87 KB | 11.05.2015 | 05.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.74 KB | 11.05.2015 | 08.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 19.13 KB | 11.05.2015 | 08.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.25 KB | 11.05.2015 | 08.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.5 KB | 16.01.2015 | 15.01.2015 | 2 |
Application |
TIF | 104.92 KB | 16.01.2015 | 22.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.8 KB | 16.01.2015 | 22.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.29 KB | 25.02.2013 | 22.02.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.72 KB | 25.02.2013 | 07.01.2013 | 1 |
Application |
TIF | 76.98 KB | 25.02.2013 | 21.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.51 KB | 25.02.2013 | 29.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.04 KB | 25.02.2013 | 28.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.12 KB | 31.05.2012 | 30.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.63 KB | 31.05.2012 | 25.05.2012 | 1 |
Application |
TIF | 46.63 KB | 31.05.2012 | 03.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 21.09.2010 | 20.09.2010 | 1 |
Application |
TIF | 50.22 KB | 21.09.2010 | 07.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.76 KB | 21.09.2010 | 07.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.17 KB | 20.08.2010 | 19.08.2010 | 1 |
Application |
TIF | 41.67 KB | 20.08.2010 | 16.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 28.06.2010 | 15.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.91 KB | 28.06.2010 | 31.05.2010 | 1 |
Application |
TIF | 51.86 KB | 28.06.2010 | 28.05.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.84 KB | 28.06.2010 | 05.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.26 KB | 28.06.2010 | 05.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.13 KB | 17.09.2009 | 15.09.2009 | 2 |
Application |
TIF | 150.76 KB | 17.09.2009 | 08.09.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.2 KB | 17.09.2009 | 08.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.54 KB | 17.09.2009 | 08.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.73 KB | 17.09.2009 | 31.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.56 KB | 17.09.2009 | 10.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.11 KB | 17.09.2009 | 10.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.63 KB | 06.04.2009 | 07.08.2008 | 2 |
Registration certificates |
TIF | 26.19 KB | 06.04.2009 | 07.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 93.44 KB | 06.04.2009 | 05.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.2 KB | 06.04.2009 | 01.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.39 KB | 06.04.2009 | 16.07.2008 | 1 |
Application |
TIF | 681.97 KB | 06.04.2009 | 16.07.2008 | 8 |
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.
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