GR Logistic & Transport, SIA

Limited Liability Company, Micro company
Place in branch
279 by employees

Basic data

Status
Activity suspended , 07.07.2023
Business form Limited Liability Company
Registered name SIA "GR Logistic & Transport"
Registration number, date 40203133115, 23.03.2018
VAT number None Europe VAT register
Register, date Commercial Register, 23.03.2018
Legal address "Priedes", Vecauces pag., Dobeles nov., LV-3708 Check address owners
Fixed capital 10 EUR, registered payment 23.03.2018
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, €) 0 1.84 2.68
Personal income tax (thousands, €) 0 0.71 0.92
Statutory social insurance contributions (thousands, €) 0 1.12 1.75
Average employees count 0 1 1

Industries

Field from SRS Kravu automobiļu iznomāšana un ekspluatācijas līzings (77.12)
CSP industry Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.03.2018
Russian Federation Russian Federation

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   23.03.2018
* 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 % 10 € 1 € 10 Russian Federation 23.03.2018 23.03.2018

Historical addresses

Rīga, Miera iela 21 - 11 Until 27.02.2019 5 years ago
Rīga, Lielvārdes iela 109 - 37 Until 27.09.2022 2 years ago
Rīga, Strautu iela 23 - 40 Until 21.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Protokols Log ODT

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Protokols Logistic PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Protokols Logistic ODT

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Protokols Logistic ODT

2018

Annual report 23.03.2018 - 31.12.2018 07.04.2019  PDF (167.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.18 KB 15.03.2018 02.03.2018 1

Memorandum of Association

TIF 37.38 KB 15.03.2018 02.03.2018 1

Shareholders’ register

TIF 106.02 KB 15.03.2018 02.03.2018 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 192.11 KB 05.07.2023 03.07.2023 2

Protocols/decisions of a company/organisation

TIF 33.45 KB 05.07.2023 03.07.2023 1

Application

TIF 94.14 KB 17.03.2023 15.03.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 27.09.2022 27.09.2022 1

Application

TIF 107.76 KB 23.09.2022 22.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 69.7 KB 27.02.2019 27.02.2019 1

Application

TIF 115.9 KB 25.02.2019 21.02.2019 3

Confirmation or consent to legal address

TIF 9.23 KB 25.02.2019 21.02.2019 1

Decisions / letters / protocols of public notaries

RTF 191.88 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 23.03.2018 23.03.2018 2

Confirmation or consent to legal address

TIF 19.3 KB 15.03.2018 14.03.2018 1

Announcement regarding the legal address

TIF 11.73 KB 15.03.2018 02.03.2018 1

Application

TIF 386.36 KB 15.03.2018 02.03.2018 10
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