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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | GTB GROUP, SIA |
| Registration number, date | 40103683383, 19.06.2013 |
| VAT number | LV40103683383 from 11.09.2013 Europe VAT register |
| Register, date | Commercial Register, 19.06.2013 |
| Legal address | Bērzaunes iela 2B – 6, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GTB GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -0.3 | 5.63 | -0.21 |
| Personal income tax (thousands, €) | 0.97 | 0.43 | -0.05 |
| Statutory social insurance contributions (thousands, €) | 2.96 | 2.39 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.04.2019 | 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 | Right to represent individually | 19.06.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 16.04.2019 | 30.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "TERRINVEST BALTICS" | Until 30.04.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Sliežu iela 6D | Until 07.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Sliežu iela 1 | Until 30.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.07.2024 | PDF (78.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | PDF (78.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (92.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (93.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (94.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.06.2019 | PDF (93.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TERRINVEST BALTICS VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TERRINVEST BALTICS VAD BAS ZI OJUMS 27.04.2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 19.06.2013 - 31.12.2013 | 30.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.95 KB | 25.04.2019 | 16.04.2019 | 1 |
Articles of Association |
DOCX | 19.96 KB | 17.04.2019 | 16.04.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.5 MB | 17.04.2019 | 04.04.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.5 MB | 17.04.2019 | 04.04.2019 | 7 | |
Shareholders’ register |
DOCX | 15.87 KB | 07.06.2018 | 23.05.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
5.94 MB | 30.05.2018 | 26.02.2018 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
7.61 MB | 30.05.2018 | 16.02.2018 | 8 | |
Shareholders’ register |
TIF | 121.81 KB | 20.01.2016 | 03.12.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.78 KB | 20.01.2016 | 21.01.2015 | 7 |
Amendments to the Articles of Association |
TIF | 6.43 KB | 05.11.2014 | 15.10.2014 | 1 |
Articles of Association |
TIF | 11.9 KB | 05.11.2014 | 15.10.2014 | 1 |
Shareholders’ register |
TIF | 35.13 KB | 05.11.2014 | 15.10.2014 | 2 |
Articles of Association |
TIF | 28.02 KB | 19.07.2013 | 04.06.2013 | 1 |
Memorandum of association |
TIF | 75.5 KB | 19.07.2013 | 04.06.2013 | 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 |
RTF | 191.85 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 30.04.2019 | 30.04.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 25.4 KB | 25.04.2019 | 16.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 25.4 KB | 25.04.2019 | 16.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 32.12 KB | 25.04.2019 | 16.04.2019 | 1 |
Shareholders’ register |
ASICE | 31.48 KB | 25.04.2019 | 16.04.2019 | 1 |
Articles of Association |
ASICE | 33.66 KB | 17.04.2019 | 16.04.2019 | 1 |
Application |
DOCX | 48.63 KB | 17.04.2019 | 16.04.2019 | 5 |
Application |
DOCX | 48.63 KB | 17.04.2019 | 16.04.2019 | 5 |
Application |
EDOC | 57.52 KB | 17.04.2019 | 16.04.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 18.77 KB | 17.04.2019 | 16.04.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 24.26 KB | 17.04.2019 | 16.04.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.68 MB | 17.04.2019 | 04.04.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 12.06.2018 | 12.06.2018 | 2 |
Application |
DOCX | 43.52 KB | 07.06.2018 | 07.06.2018 | 5 |
Application |
EDOC | 51.39 KB | 07.06.2018 | 07.06.2018 | 5 |
Shareholders’ register |
ASICE | 32.07 KB | 07.06.2018 | 23.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.08 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 19.03.2018 | 19.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.87 KB | 14.03.2018 | 14.03.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 45.87 KB | 14.03.2018 | 14.03.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 60.91 KB | 14.03.2018 | 14.03.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
5.96 MB | 30.05.2018 | 26.02.2018 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
7.64 MB | 30.05.2018 | 16.02.2018 | 8 | |
Decisions / letters / protocols of public notaries |
TIF | 28.47 KB | 20.01.2016 | 19.01.2016 | 1 |
Application |
TIF | 110.4 KB | 20.01.2016 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.68 KB | 05.11.2014 | 03.11.2014 | 2 |
Application |
TIF | 84.16 KB | 05.11.2014 | 29.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.87 KB | 05.11.2014 | 15.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.82 KB | 19.07.2013 | 19.06.2013 | 2 |
Registration certificates |
TIF | 121.5 KB | 19.07.2013 | 19.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 18.25 KB | 19.07.2013 | 07.06.2013 | 1 |
Application |
TIF | 229.64 KB | 19.07.2013 | 07.06.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.85 KB | 19.07.2013 | 04.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 22.22 KB | 19.07.2013 | 04.06.2013 | 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