GT GROUP, SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover
36 by profit
9 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GT GROUP"
Registration number, date 50203202071, 19.03.2019
VAT number LV50203202071 from 20.04.2022 Europe VAT register
Register, date Commercial Register, 19.03.2019
Legal address Burtnieku iela 36 – 1, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 25.02.2020
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, €) 140.23 89.08 0.2
Personal income tax (thousands, €) 11.41 2.2 0.08
Statutory social insurance contributions (thousands, €) 17.63 2.36 0.12
Average employees count 6 1 0

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry Plastmasas būvelementu ražošana (22.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.03.2019
* 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 % 2 800 € 1 € 2 800 19.02.2020 25.02.2020

Apply information changes

"GT GROUP", SIA

Burtnieku 36 - 1, Rīga, LV-1084 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Dal bnieka l mums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  ZIP €11.00
Annual report 2022 PDF
DALIBNIEKA LEMUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (598.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.04.2021  PDF (918.63 KB) €11.00

2019

Annual report 19.03.2019 - 31.12.2019 11.02.2020  PDF (370.01 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 45.5 KB 25.02.2020 19.02.2020 1

Articles of Association

DOC 47.5 KB 25.02.2020 19.02.2020 1

Regulations for the increase/reduction of the equity

DOC 39 KB 25.02.2020 19.02.2020 1

Shareholders’ register

DOC 31.5 KB 25.02.2020 19.02.2020 1

Articles of Association

TIF 14.41 KB 11.03.2019 06.03.2019 1

Memorandum of Association

TIF 32.2 KB 11.03.2019 06.03.2019 1

Shareholders’ register

TIF 46.49 KB 11.03.2019 06.03.2019 2

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 70.27 KB 25.02.2020 25.02.2020 2

Amendments to the Articles of Association

EDOC 22.7 KB 25.02.2020 19.02.2020 1

Articles of Association

EDOC 23.12 KB 25.02.2020 19.02.2020 1

Application

DOCX 37.06 KB 25.02.2020 19.02.2020 3

Application

EDOC 45.61 KB 25.02.2020 19.02.2020 3

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 25.02.2020 19.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.08 KB 25.02.2020 19.02.2020 1

Protocols/decisions of a company/organisation

DOC 45 KB 25.02.2020 19.02.2020 1

Protocols/decisions of a company/organisation

EDOC 23.1 KB 25.02.2020 19.02.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.7 KB 25.02.2020 19.02.2020 1

Shareholders’ register

EDOC 19.74 KB 25.02.2020 19.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 19.03.2019 19.03.2019 2

Announcement regarding the legal address

TIF 9.78 KB 11.03.2019 06.03.2019 1

Application

TIF 157.93 KB 11.03.2019 06.03.2019 5

Confirmation or consent to legal address

TIF 21.01 KB 11.03.2019 27.02.2019 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