GTA Finanšu un Vadības risinājumi, SIA

Limited Liability Company, Micro company
Place in branch
787 by turnover
378 by profit
189 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GTA Finanšu un Vadības risinājumi"
Registration number, date 40103920037, 07.08.2015
VAT number None Europe VAT register
Register, date Commercial Register, 07.08.2015
Legal address Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners
Fixed capital 3 000 EUR, registered payment 21.06.2016
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, €) 4.68 3.6 4.45
Personal income tax (thousands, €) 1.65 0.9 1.18
Statutory social insurance contributions (thousands, €) 3.01 2.69 3.26
Average employees count 2 2 2

Industries

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 21.08.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.09.2017

Natural person

Executive Board Member of the Board Right to represent individually   27.09.2017
* 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

GA 4, SIA

Reg. no. 40103590238
Jūrmala, Kuldīgas iela 12-2

100 % 3 000 € 1 € 3 000 Latvia 07.08.2015 07.08.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (79.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (78.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.09.2020  PDF (361.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (874.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.06.2018  ZIP €11.00
Annual report 2017 PDF
GTA valdes paskaidrojums par kriteriju izpildi 2017 gada parskata PDF

2016

Annual report 07.08.2015 - 31.12.2016 27.02.2018  ZIP €9.00
Annual report 2016 PDF
GTA Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 25 KB 27.09.2017 21.09.2017 1

Articles of Association

DOC 26 KB 27.09.2017 21.09.2017 1

Shareholders’ register

EDOC 28.64 KB 17.06.2016 16.06.2016 1

Shareholders’ register

DOCX 15.74 KB 04.08.2015 28.07.2015 1

Shareholders’ register

DOCX 15.74 KB 04.08.2015 28.07.2015 1

Articles of Association

DOC 25.5 KB 30.07.2015 28.07.2015 1

Articles of Association

DOC 25.5 KB 30.07.2015 28.07.2015 1

Memorandum of Association

DOC 31.5 KB 30.07.2015 28.07.2015 1

Memorandum of Association

DOC 31.5 KB 30.07.2015 28.07.2015 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

RTF 189.39 KB 21.08.2020 21.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 21.08.2020 21.08.2020 2

Application

DOCX 41.2 KB 21.08.2020 17.08.2020 2

Application

DOCX 41.2 KB 21.08.2020 17.08.2020 2

Application

EDOC 50.25 KB 21.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 41.98 KB 27.09.2017 27.09.2017 2

Amendments to the Articles of Association

EDOC 279.49 KB 27.09.2017 21.09.2017 1

Articles of Association

EDOC 279.88 KB 27.09.2017 21.09.2017 1

Application

EDOC 7.13 MB 27.09.2017 21.09.2017 26

Application

PDF 6.93 MB 27.09.2017 21.09.2017 26

Protocols/decisions of a company/organisation

DOC 30 KB 27.09.2017 21.09.2017 1

Protocols/decisions of a company/organisation

EDOC 281.52 KB 27.09.2017 21.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.96 KB 21.06.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

RTF 180.3 KB 21.06.2016 21.06.2016 2

Application

EDOC 31.11 KB 17.06.2016 16.06.2016 2

Bank statements or other document regarding the payment of the equity

PDF 29.01 KB 17.06.2016 12.08.2015 1

Bank statements or other document regarding the payment of the equity

PDF 29.03 KB 17.06.2016 11.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 07.08.2015 07.08.2015 2

Decisions / letters / protocols of public notaries

RTF 180.07 KB 07.08.2015 07.08.2015 2

Bank statements or other document regarding the payment of the equity

PDF 269.48 KB 30.07.2015 29.07.2015 1

Shareholders’ register

EDOC 32.05 KB 04.08.2015 28.07.2015 1

Announcement regarding the legal address

DOC 24 KB 30.07.2015 28.07.2015 1

Announcement regarding the legal address

EDOC 22.61 KB 30.07.2015 28.07.2015 1

Articles of Association

EDOC 23.05 KB 30.07.2015 28.07.2015 1

Application

DOC 82 KB 30.07.2015 28.07.2015 2

Application

EDOC 66.09 KB 30.07.2015 28.07.2015 2

Memorandum of Association

EDOC 24.49 KB 30.07.2015 28.07.2015 1

Confirmation or consent to legal address

TIF 652.34 KB 07.09.2015 27.07.2015 8
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