GSM-DM Solutions, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 19.11.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GSM-DM Solutions"
Registration number, date 40103377967, 08.02.2011
VAT number None (excluded 15.07.2019) Europe VAT register
Register, date Commercial Register, 08.02.2011
Legal address Gustava Zemgala gatve 71, Rīga, LV-1039 Check address owners
Fixed capital 22 000 EUR , registered 24.11.2014 (registered payment 24.11.2014: 22 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 61.8 9.44 16.5
Personal income tax (thousands, €) 0.41 3.2 8.77
Statutory social insurance contributions (thousands, €) 0.68 5.69 10.05
Average employees count 0 2 3

Industries

Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

Historical company names

Sabiedrība ar ierobežotu atbildību "Trest 911" Until 16.09.2014 10 years ago

Historical addresses

Rīga, Aglonas iela 15 Until 09.09.2014 10 years ago
Rīga, Prūšu iela 19 k-2 - 23 Until 14.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 06.06.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 Vadibas zinjojums PDF
GSM 2017 revidenta zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
GSM 2017 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Scan10006 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinjojums GP 2014 PDF

2013

Annual report 08.02.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
2013 vadibas zinj. Trest DOCX

2012

Annual report 08.02.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
2012 vadibas zinj. Trest DOCX

2011

Annual report 08.02.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
2011 vadibas zinjojums SIA Trest DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 103.69 KB 15.05.2019 14.05.2019 2

Shareholders’ register

TIF 388.11 KB 06.12.2016 24.11.2016 1

Shareholders’ register

TIF 58.03 KB 25.11.2014 20.11.2014 2

Amendments to the Articles of Association

TIF 13.28 KB 25.11.2014 09.10.2014 1

Articles of Association

TIF 50.37 KB 25.11.2014 09.10.2014 2

Regulations for the increase/reduction of the equity

TIF 34.79 KB 25.11.2014 09.10.2014 1

Amendments to the Articles of Association

TIF 9.38 KB 17.09.2014 10.09.2014 1

Articles of Association

TIF 57.38 KB 17.09.2014 10.09.2014 2

Shareholders’ register

TIF 178.68 KB 10.09.2014 04.09.2014 4

Amendments to the Articles of Association

TIF 10.77 KB 10.09.2014 03.09.2014 1

Articles of Association

TIF 13.8 KB 10.09.2014 03.09.2014 1

Articles of Association

TIF 37.92 KB 11.02.2011 02.02.2011 1

Memorandum of Association

TIF 59.49 KB 11.02.2011 02.02.2011 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 99.55 KB 19.11.2020 19.11.2020 2

Decisions / letters / protocols of public notaries

DOCX 14.45 KB 11.08.2020 03.04.2020 3

Decisions / letters / protocols of public notaries

RTF 916.1 KB 11.08.2020 03.04.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.96 KB 11.08.2020 03.04.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.64 KB 11.08.2020 03.04.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.45 KB 11.08.2020 03.04.2020 3

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

RTF 193.86 KB 17.05.2019 17.05.2019 2

Application

TIF 312.77 KB 15.05.2019 14.05.2019 6

Power of attorney, act of empowerment

TIF 15.72 KB 15.05.2019 14.05.2019 1

Protocols/decisions of a company/organisation

TIF 55.48 KB 15.05.2019 14.05.2019 2

Consent of a member of the Board / executive director

TIF 163.26 KB 15.05.2019 19.04.2019 8

Power of attorney, act of empowerment

TIF 302.05 KB 15.05.2019 19.04.2019 12

Decisions / letters / protocols of public notaries

RTF 192.62 KB 09.04.2019 09.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 09.04.2019 09.04.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.31 KB 04.04.2019 04.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.01 KB 04.04.2019 04.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 19.07.2018 19.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 80.94 KB 17.07.2018 17.07.2018 1

Decisions / letters / protocols of public notaries

RTF 52.91 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.93 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

TIF 115.38 KB 08.03.2018 05.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 38.11 KB 12.07.2017 12.07.2017 2

Application

TIF 106.81 KB 12.07.2017 06.07.2017 6

Decisions / letters / protocols of public notaries

TIF 55.48 KB 03.02.2017 31.01.2017 2

Application

TIF 142.58 KB 03.02.2017 26.01.2017 4

Decisions / letters / protocols of public notaries

TIF 68.13 KB 06.12.2016 05.12.2016 2

Application

TIF 299.36 KB 06.12.2016 24.11.2016 3

Power of attorney, act of empowerment

TIF 64.34 KB 06.12.2016 21.11.2016 1

Decisions / letters / protocols of public notaries

TIF 57.24 KB 20.07.2016 14.07.2016 2

Announcement regarding the legal address

TIF 21.16 KB 20.07.2016 06.07.2016 1

Application

TIF 101.78 KB 20.07.2016 06.07.2016 2

Confirmation or consent to legal address

TIF 30.47 KB 20.07.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

TIF 71.87 KB 25.11.2014 24.11.2014 2

Application

TIF 172.46 KB 25.11.2014 20.11.2014 4

Bank statements or other document regarding the payment of the equity

TIF 52.94 KB 25.11.2014 04.11.2014 1

Protocols/decisions of a company/organisation

TIF 131.46 KB 25.11.2014 09.10.2014 3

Decisions / letters / protocols of public notaries

TIF 70.95 KB 17.09.2014 16.09.2014 2

Registration certificates

TIF 40.04 KB 17.09.2014 16.09.2014 1

Application

TIF 350.8 KB 17.09.2014 11.09.2014 4

Protocols/decisions of a company/organisation

TIF 118.71 KB 17.09.2014 10.09.2014 3

Decisions / letters / protocols of public notaries

TIF 86.45 KB 10.09.2014 09.09.2014 2

Announcement regarding the legal address

TIF 14.26 KB 10.09.2014 04.09.2014 1

Application

TIF 463.21 KB 10.09.2014 04.09.2014 8

Confirmation or consent to legal address

TIF 15.92 KB 10.09.2014 04.09.2014 1

Submission/Application

TIF 33.32 KB 10.09.2014 04.09.2014 1

Protocols/decisions of a company/organisation

TIF 181.24 KB 10.09.2014 03.09.2014 4

Registration certificates

TIF 92.97 KB 17.09.2014 08.02.2011 1

Decisions / letters / protocols of public notaries

TIF 77.24 KB 11.02.2011 08.02.2011 1

Registration certificates

TIF 128.18 KB 11.02.2011 08.02.2011 1

Application

TIF 382.26 KB 11.02.2011 03.02.2011 3

Consent of a member of the Board / executive director

TIF 67.9 KB 11.02.2011 03.02.2011 2

Receipts on the publication and state fees

TIF 72.46 KB 11.02.2011 03.02.2011 1

Announcement regarding the legal address

TIF 31.47 KB 11.02.2011 02.02.2011 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