GT BOX, SIA
Limited Liability Company, Micro company
Place in branch
81 by turnover
112 by paid taxes
43 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 "GT BOX" |
| Registration number, date | 40203327638, 21.06.2021 |
| VAT number | LV40203327638 from 17.09.2021 Europe VAT register |
| Register, date | Commercial Register, 21.06.2021 |
| Legal address | Rīga, Tallinas iela 77 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GT BOX, SIA
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
- 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, €) | 21.51 | 9.06 | 1.57 |
| Personal income tax (thousands, €) | 7.02 | 1.39 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 14.91 | 7.39 | 0.42 |
| Average employees count | 2 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2021 | 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 | 21.06.2021 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 15.07.2021 | 20.07.2021 |
Contacts in cooperation with
Apply information changes
ML
"GT BOX", SIA
Dreiliņi, Garā 2, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Stopiņu nov., Dreiliņi, Garā iela 2 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ropažu nov., Stopiņu pag., Dreiliņi, Garā iela 2 | Until 29.04.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | PDF (81.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | PDF (82 KB) | €11.00 |
2021 |
Annual report | 21.06.2021 - 31.12.2021 | 05.08.2022 | PDF (82.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.4 KB | 20.07.2021 | 15.07.2021 | 1 |
Articles of Association |
DOC | 26.5 KB | 21.06.2021 | 10.06.2021 | 1 |
Memorandum of Association |
DOC | 35 KB | 21.06.2021 | 10.06.2021 | 1 |
Shareholders’ register |
DOCX | 21.48 KB | 21.06.2021 | 10.06.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.88 KB | 29.04.2024 | 24.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 20.07.2021 | 20.07.2021 | 2 |
Application |
DOCX | 47.32 KB | 20.07.2021 | 15.07.2021 | 1 |
Application |
EDOC | 52.21 KB | 20.07.2021 | 15.07.2021 | 1 |
Shareholders’ register |
EDOC | 27.06 KB | 20.07.2021 | 15.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
DOCX | 45.94 KB | 21.06.2021 | 16.06.2021 | 1 |
Application |
EDOC | 50.94 KB | 21.06.2021 | 16.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 17.88 KB | 21.06.2021 | 16.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 36.28 KB | 21.06.2021 | 16.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 170.99 KB | 21.06.2021 | 12.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
189.88 KB | 21.06.2021 | 12.06.2021 | 1 | |
Announcement regarding the legal address |
DOCX | 13.82 KB | 21.06.2021 | 10.06.2021 | 1 |
Announcement regarding the legal address |
EDOC | 19.87 KB | 21.06.2021 | 10.06.2021 | 1 |
Articles of Association |
EDOC | 16.05 KB | 21.06.2021 | 10.06.2021 | 1 |
Memorandum of Association |
EDOC | 18.35 KB | 21.06.2021 | 10.06.2021 | 1 |
Shareholders’ register |
EDOC | 27.28 KB | 21.06.2021 | 10.06.2021 | 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