GS Baltics, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
37 by paid taxes
25 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 "GS Baltics" |
| Registration number, date | 40203025456, 13.10.2016 |
| VAT number | LV40203025456 from 05.04.2017 Europe VAT register |
| Register, date | Commercial Register, 13.10.2016 |
| Legal address | Kleistu iela 31, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 34.77 | 27.69 | 22.05 |
| Personal income tax (thousands, €) | 3.47 | 2.45 | 0.9 |
| Statutory social insurance contributions (thousands, €) | 5.55 | 3.99 | 1.47 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apavi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Person data is unknown | |||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.10.2016 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 27.09.2019 | 05.11.2019 |
RENESA MVGReg. no. NI 657973
|
50 % | 50 | € 28 | € 1 400 | United Kingdom | 27.09.2019 | 05.11.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pilsoņu iela 1B | Until 25.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GS Baltics Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (624.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA GS Baltics Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (883.92 KB) | €11.00 |
2017 |
Annual report | 13.10.2016 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums pie 2017. gada parskata GS BALTICS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 120.27 KB | 15.10.2019 | 27.09.2019 | 3 |
Memorandum of Association |
TIF | 37.83 KB | 17.10.2016 | 12.10.2016 | 1 |
Shareholders’ register |
TIF | 44.82 KB | 17.10.2016 | 12.10.2016 | 2 |
Articles of Association |
TIF | 30.72 KB | 17.10.2016 | 12.01.2016 | 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 | 62.01 KB | 25.07.2022 | 25.07.2022 | 2 |
Application |
DOCX | 34.51 KB | 25.07.2022 | 19.07.2022 | 2 |
Application |
DOCX | 34.51 KB | 25.07.2022 | 19.07.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
JPG | 235.15 KB | 05.11.2019 | 05.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 05.11.2019 | 05.11.2019 | 2 |
Application |
TIF | 299.24 KB | 01.11.2019 | 27.09.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 14.84 KB | 15.10.2019 | 27.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 199.51 KB | 15.10.2019 | 18.09.2019 | 6 |
Confirmation or consent to legal address |
TIF | 18.93 KB | 17.10.2016 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.7 KB | 17.10.2016 | 13.10.2016 | 2 |
Registration certificates |
TIF | 24.12 KB | 17.10.2016 | 13.10.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.26 KB | 17.10.2016 | 12.10.2016 | 1 |
Application |
TIF | 213.77 KB | 17.10.2016 | 12.10.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.53 KB | 17.10.2016 | 12.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 15.29 KB | 17.10.2016 | 12.10.2016 | 1 |
Copy of the personal identification document |
TIF | 216.9 KB | 31.10.2019 | 04.01.2016 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 280.94 KB | 31.10.2019 | 14.05.2007 | 6 |
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