GTB Ceļi, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GTB Ceļi" |
| Registration number, date | 40203594448, 08.10.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.10.2024 |
| Legal address | Katlakalna iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 600 000 EUR, registered payment 08.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.10.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.10.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "KG Strada"Reg. no. 40203590291
|
57.15 % | 342 900 | € 1 | € 342 900 | Latvia | 08.10.2024 | 08.10.2024 |
Sabiedrība ar ierobežotu atbildību "Taino 3"Reg. no. 40103890372
|
42.85 % | 257 100 | € 1 | € 257 100 | Latvia | 08.10.2024 | 08.10.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 49.37 KB | 08.10.2024 | 03.10.2024 | 1 |
Articles of Association |
EDOC | 33.76 KB | 08.10.2024 | 01.10.2024 | 1 |
Memorandum of association |
EDOC | 38.95 KB | 08.10.2024 | 01.10.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70.78 KB | 08.10.2024 | 03.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 124.92 KB | 08.10.2024 | 03.10.2024 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
28.11.2024 |
LETA | Mainījies ceļu būvētāja "Binders" īpašnieku kapitāldaļu sadalījums |
04.11.2024 |
LETA | Latvijā reģistrēto uzņēmumu skaits desmit mēnešos pieaudzis par 4,9% |