GN Baltic, SIA

Limited Liability Company, Micro company
Place in branch
143 by turnover
143 by profit
104 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GN Baltic"
Registration number, date 40103659729, 15.04.2013
VAT number LV40103659729 from 25.04.2013 Europe VAT register
Register, date Commercial Register, 15.04.2013
Legal address Krustabaznīcas iela 16, Rīga, LV-1006 Check address owners
Fixed capital 5 001 EUR, registered payment 08.08.2018
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, €) 23.2 21.25 23.68
Personal income tax (thousands, €) 4.5 3.56 3.7
Statutory social insurance contributions (thousands, €) 9.85 9.01 8.76
Average employees count 2 2 2
Received COVID-19 downtime support 22.03.2021, 865.96 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.08.2018
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   18.09.2015
* 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

100 % 5 001 € 1 € 5 001 Latvia 27.07.2018 08.08.2018

Apply information changes

"GN Baltic", SIA

Krustabaznīcas 16, Rīga, LV-1006 Check address owners

Auto rezerves daļu tirdzniecība

Historical addresses

Ikšķiles nov., Tīnūžu pag., Jaunikšķile, Tērces iela 7 Until 18.09.2015 10 years ago
Rīga, Krustabaznīcas iela 4A Until 14.01.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.04.2024  PDF (187.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (256.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (175.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (175.62 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (187.89 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.02.2019  PDF (189.94 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (297.36 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (344.3 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.04.2016  PDF (794.7 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GN 2014 DOCX

2013

 Annual report 16.04.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GN 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 28 KB 08.08.2018 27.07.2018 1

Articles of Association

 DOC 29.5 KB 08.08.2018 27.07.2018 1

Regulations for the increase/reduction of the equity

 DOC 30 KB 08.08.2018 27.07.2018 1

Shareholders’ register

DOCX 17.51 KB 08.08.2018 27.07.2018 1

Shareholders’ register

TIF 114.8 KB 29.09.2015 27.08.2015 3

Articles of Association

 TIF 14.47 KB 29.09.2015 16.08.2015 1

Articles of Association

 TIF 14.12 KB 13.05.2013 10.04.2013 1

Memorandum of association

 TIF 25.71 KB 13.05.2013 10.04.2013 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

 EDOC 70.03 KB 08.08.2018 08.08.2018 2

Amendments to the Articles of Association

 EDOC 24.82 KB 08.08.2018 27.07.2018 1

Articles of Association

 EDOC 25.09 KB 08.08.2018 27.07.2018 1

Application

 DOCX 47.74 KB 08.08.2018 27.07.2018 6

Application

 EDOC 61.27 KB 08.08.2018 27.07.2018 6

Bank statements or other document regarding the payment of the equity

PDF 36.05 KB 08.08.2018 27.07.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 45.13 KB 08.08.2018 27.07.2018 1

Protocols/decisions of a company/organisation

 DOC 28 KB 08.08.2018 27.07.2018 1

Protocols/decisions of a company/organisation

 EDOC 24.88 KB 08.08.2018 27.07.2018 1

Regulations for the increase/reduction of the equity

 EDOC 25.44 KB 08.08.2018 27.07.2018 1

Shareholders’ register

EDOC 31.72 KB 08.08.2018 27.07.2018 1

Decisions / letters / protocols of public notaries

 TIF 51.19 KB 15.01.2016 14.01.2016 2

Confirmation or consent to legal address

 TIF 12.19 KB 15.01.2016 11.12.2015 1

Application

 TIF 122.32 KB 15.01.2016 10.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 62.09 KB 29.09.2015 18.09.2015 2

Application

 TIF 466 KB 29.09.2015 04.09.2015 5

Confirmation or consent to legal address

 TIF 10.22 KB 29.09.2015 17.08.2015 1

Protocols/decisions of a company/organisation

 TIF 74.64 KB 29.09.2015 16.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 41.4 KB 13.05.2013 15.04.2013 2

Registration certificates

 TIF 32.32 KB 13.05.2013 15.04.2013 1

Announcement regarding the legal address

 TIF 10.08 KB 13.05.2013 10.04.2013 1

Application

 TIF 267.85 KB 13.05.2013 10.04.2013 5
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