GT Export, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Liquidation proceeding, 09.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GT Export" |
| Registration number, date | 40103932106, 21.09.2015 |
| VAT number | None (excluded 24.07.2019) Europe VAT register |
| Register, date | Commercial Register, 21.09.2015 |
| Legal address | Centra iela 2 – 83, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 09.03.2020)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 09.03.2020 |
* 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 % | 20 | € 150 | € 3 000 | 29.09.2016 | 11.10.2016 |
Historical addresses
| Rīga, Kalnciema iela 47 - 8 | Until 11.10.2016 | 9 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Saules iela 2 - 42 | Until 26.10.2016 | 9 years ago |
| Rīga, Kalnciema iela 32A - 17 | Until 29.05.2018 | 7 years ago |
| Babītes nov., Babītes pag., Piņķi, Centra iela 2 - 83 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PROTOKOLS 1 | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.07 MB) | €9.00 |
2015 |
Annual report | 21.09.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GT VADZIN | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.15 MB | 12.10.2016 | 29.09.2016 | 4 |
Shareholders’ register |
DOCX | 25.96 KB | 17.08.2015 | 17.08.2015 | 1 |
Shareholders’ register |
DOCX | 25.96 KB | 17.08.2015 | 17.08.2015 | 1 |
Articles of Association |
DOCX | 28.64 KB | 17.08.2015 | 15.08.2015 | 1 |
Articles of Association |
DOCX | 28.64 KB | 17.08.2015 | 15.08.2015 | 1 |
Memorandum of Association |
DOCX | 42.92 KB | 17.08.2015 | 15.08.2015 | 1 |
Memorandum of Association |
DOCX | 42.92 KB | 17.08.2015 | 15.08.2015 | 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 | 65.92 KB | 09.03.2020 | 09.03.2020 | 2 |
Application |
EDOC | 33.41 KB | 09.03.2020 | 03.03.2020 | 3 |
Application |
DOC | 86 KB | 09.03.2020 | 03.03.2020 | 3 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 28.01.2020 | 28.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.77 KB | 28.01.2020 | 28.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 28.01.2020 | 28.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.73 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 30.07.2019 | 30.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 89.5 KB | 25.07.2019 | 25.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.57 KB | 25.07.2019 | 25.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89.5 KB | 25.07.2019 | 25.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89.5 KB | 25.07.2019 | 25.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.57 KB | 25.07.2019 | 25.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.36 KB | 12.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.2 KB | 12.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 30.10.2018 | 30.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 30.10.2018 | 30.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.15 KB | 26.10.2018 | 26.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 25.10.2018 | 25.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 25.10.2018 | 25.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.77 KB | 23.10.2018 | 23.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 29.05.2018 | 29.05.2018 | 2 |
Application |
EDOC | 44.6 KB | 29.05.2018 | 17.05.2018 | 3 |
Application |
DOCX | 36.99 KB | 29.05.2018 | 17.05.2018 | 3 |
Application |
DOCX | 36.99 KB | 29.05.2018 | 17.05.2018 | 3 |
Confirmation or consent to legal address |
TIF | 15.68 KB | 25.05.2018 | 17.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.26 KB | 02.03.2018 | 02.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
366.32 KB | 02.03.2018 | 02.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.7 KB | 26.10.2016 | 26.10.2016 | 2 |
Application |
TIF | 720.75 KB | 31.10.2016 | 21.10.2016 | 5 |
Confirmation or consent to legal address |
TIF | 11.31 KB | 31.10.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.51 KB | 12.10.2016 | 11.10.2016 | 2 |
Application |
TIF | 3.78 MB | 12.10.2016 | 30.09.2016 | 8 |
Confirmation or consent to legal address |
TIF | 26.5 KB | 12.10.2016 | 29.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.77 KB | 12.10.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.74 KB | 21.09.2015 | 21.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.36 KB | 21.09.2015 | 21.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.7 KB | 30.09.2015 | 15.09.2015 | 1 |
Announcement regarding the legal address |
DOCX | 31.7 KB | 17.08.2015 | 17.08.2015 | 1 |
Announcement regarding the legal address |
EDOC | 46.92 KB | 17.08.2015 | 17.08.2015 | 1 |
Application |
EDOC | 123.14 KB | 17.08.2015 | 17.08.2015 | 2 |
Application |
DOCX | 120.7 KB | 17.08.2015 | 17.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
260.73 KB | 17.08.2015 | 17.08.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 252.25 KB | 17.08.2015 | 17.08.2015 | 1 |
Shareholders’ register |
EDOC | 40.61 KB | 17.08.2015 | 17.08.2015 | 1 |
Articles of Association |
EDOC | 43.43 KB | 17.08.2015 | 15.08.2015 | 1 |
Memorandum of Association |
EDOC | 57.24 KB | 17.08.2015 | 15.08.2015 | 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