GT Finance, SIA

Limited Liability Company, Micro company
Place in branch
299 by turnover
342 by profit
134 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "GT Finance" SIA
Registration number, date 50003955621, 17.09.2007
VAT number LV50003955621 from 11.11.2011 Europe VAT register
Register, date Commercial Register, 17.09.2007
Legal address Tērbatas iela 20A – 7, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 19.01.2015
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, €) 59.41 55.09 40.38
Personal income tax (thousands, €) 4.13 4.59 2.11
Statutory social insurance contributions (thousands, €) 9 9.87 5.06
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.01.2018
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 Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.05.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   10.05.2023
* 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

60 % 1 707 € 1 € 1 707 Latvia 12.05.2022 18.05.2022

Natural person

40 % 1 138 € 1 € 1 138 Latvia 12.05.2022 18.05.2022

Apply information changes

ML

"GT Finance", SIA

Tērbatas 20A - 7, Rīga, LV-1011 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "AMR Baltic" Until 02.06.2011 13 years ago
"Biznesa Konsultāciju Grupa" SIA Until 29.11.2010 14 years ago

Historical addresses

Rīga, Stabu iela 18 Until 09.06.2010 14 years ago
Rīga, Elizabetes iela 31A-1 Until 29.11.2010 14 years ago
Rīga, Elizabetes iela 33-5 Until 02.06.2011 13 years ago
Rīga, Dzirnavu iela 74/76-1 Until 25.10.2011 13 years ago
Ādažu nov., Kadaga, Smilšu iela 1 Until 01.10.2012 12 years ago
Rīga, Dzirnavu iela 74/76 - 1 Until 22.07.2016 8 years ago
Rīga, Krišjāņa Barona iela 11 - 1 Until 23.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.01.2024  PDF (128.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.01.2023  PDF (361.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.02.2022  PDF (192.31 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.01.2021  PDF (207.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.01.2020  PDF (210.77 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.01.2019  PDF (333.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.01.2018  PDF (81.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 09.01.2017  PDF (122.08 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.01.2016  ZIP €8.00
Annual report 2015 PDF
GT vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.01.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.01.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.01.2013  ZIP
1_HTML izdruka HTML
GT vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
GT 2011 vadibas zinojums RAR

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
BKG vadibas zinojusm 2010 RAR

2009

 Annual report 21.04.2010  TIF (234.14 KB)

2008

 Annual report 30.03.2009  TIF (195.47 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 32.38 KB 10.05.2023 28.04.2023 1

Articles of Association

 EDOC 32.26 KB 10.05.2023 28.04.2023 1

Shareholders’ register

DOC 37 KB 18.05.2022 12.05.2022 1

Shareholders’ register

PDF 420.62 KB 06.04.2018 03.04.2018 1

Shareholders’ register

EDOC 88.03 KB 05.04.2016 04.04.2016 1

Amendments to the Articles of Association

 PDF 101.55 KB 10.09.2015 10.09.2015 1

Articles of Association

 PDF 113.42 KB 10.09.2015 07.09.2015 1

Amendments to the Articles of Association

 TIF 12.54 KB 20.01.2015 14.01.2015 1

Articles of Association

 TIF 32.86 KB 20.01.2015 14.01.2015 2

Shareholders’ register

TIF 31.29 KB 20.01.2015 14.01.2015 2

Articles of Association

 TIF 22.95 KB 07.06.2011 24.05.2011 2

Shareholders’ register

TIF 23.7 KB 07.06.2011 23.05.2011 2

Articles of Association

 TIF 16.85 KB 30.11.2010 07.10.2010 1

Articles of Association

 TIF 97.83 KB 01.10.2007 11.09.2007 4

Memorandum of Association

 TIF 18.23 KB 01.10.2007 11.09.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 61.04 KB 10.05.2023 02.05.2023 1

Protocols/decisions of a company/organisation

 EDOC 30.42 KB 10.05.2023 28.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 61.92 KB 18.05.2022 18.05.2022 1

Application

 DOCX 43.35 KB 18.05.2022 12.05.2022 1

Application

 DOCX 43.35 KB 18.05.2022 12.05.2022 1

Shareholders’ register

EDOC 25.49 KB 18.05.2022 12.05.2022 1

Decisions / letters / protocols of public notaries

 RTF 189.53 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.81 KB 06.04.2018 06.04.2018 2

Application

 PDF 548.12 KB 06.04.2018 03.04.2018 2

Application

 PDF 580.51 KB 06.04.2018 03.04.2018 2

Shareholders’ register

PDF 482.78 KB 06.04.2018 03.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 38.16 KB 30.01.2018 30.01.2018 2

Statement regarding the beneficial owners

 PDF 350.44 KB 30.01.2018 25.01.2018 1

Statement regarding the beneficial owners

 PDF 382.13 KB 30.01.2018 25.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.19 KB 23.01.2018 23.01.2018 1

Confirmation or consent to legal address

 PDF 112.16 KB 23.01.2018 18.01.2018 1

Confirmation or consent to legal address

 PDF 142.81 KB 23.01.2018 18.01.2018 1

Application

 PDF 134.78 KB 23.01.2018 17.01.2018 1

Application

 PDF 165.23 KB 23.01.2018 17.01.2018 1

Decisions / letters / protocols of public notaries

 RTF 178.06 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.06 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 22.07.2016 22.07.2016 2

Application

 PDF 167.93 KB 19.07.2016 18.07.2016 1

Application

 PDF 136.96 KB 19.07.2016 18.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.47 KB 08.04.2016 08.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 08.04.2016 08.04.2016 2

Application

 EDOC 142.23 KB 05.04.2016 04.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.86 KB 15.09.2015 15.09.2015 1

Decisions / letters / protocols of public notaries

 EDOC 75.52 KB 15.09.2015 15.09.2015 1

Application

 PDF 253.61 KB 07.09.2015 07.09.2015 2

Protocols/decisions of a company/organisation

 PDF 90.09 KB 07.09.2015 07.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 43.09 KB 20.01.2015 19.01.2015 2

Application

 TIF 59.7 KB 20.01.2015 14.01.2015 2

Protocols/decisions of a company/organisation

 TIF 52.13 KB 20.01.2015 14.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 33.18 KB 02.10.2012 01.10.2012 1

Application

 TIF 41.61 KB 02.10.2012 17.07.2012 1

Confirmation or consent to legal address

 TIF 8.88 KB 02.10.2012 11.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 53.13 KB 27.10.2011 25.10.2011 1

Application

 TIF 109.45 KB 27.10.2011 20.10.2011 2

Confirmation or consent to legal address

 TIF 19.81 KB 27.10.2011 20.10.2011 1

Protocols/decisions of a company/organisation

 TIF 17.49 KB 27.10.2011 20.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 44.11 KB 07.06.2011 02.06.2011 2

Registration certificates

 TIF 56.1 KB 07.06.2011 02.06.2011 1

Application

 TIF 166.39 KB 07.06.2011 25.05.2011 4

Protocols/decisions of a company/organisation

 TIF 15.15 KB 07.06.2011 24.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 39.62 KB 30.11.2010 29.11.2010 2

Registration certificates

 TIF 50.27 KB 30.11.2010 29.11.2010 1

Announcement regarding the legal address

 TIF 7.3 KB 30.11.2010 07.10.2010 1

Application

 TIF 77.91 KB 30.11.2010 07.10.2010 2

Protocols/decisions of a company/organisation

 TIF 41.7 KB 30.11.2010 07.10.2010 2

Decisions / letters / protocols of public notaries

 TIF 57.72 KB 11.06.2010 09.06.2010 1

Application

 TIF 274.34 KB 11.06.2010 28.05.2010 2

Power of attorney, act of empowerment

 TIF 114.96 KB 02.10.2012 13.04.2010 4

Decisions / letters / protocols of public notaries

 TIF 35.95 KB 01.10.2007 17.09.2007 2

Registration certificates

 TIF 22.94 KB 01.10.2007 17.09.2007 1

Application

 TIF 74.01 KB 01.10.2007 12.09.2007 4

Bank statements or other document regarding the payment of the equity

TIF 10.89 KB 01.10.2007 12.09.2007 1

Announcement regarding the legal address

 TIF 5.59 KB 01.10.2007 11.09.2007 1

Receipts on the publication and state fees

 TIF 23.32 KB 01.10.2007 11.09.2007 2
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