GTC Baltics, SIA

Limited Liability Company, Micro company
Place in branch
139 by turnover
73 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GTC Baltics"
Registration number, date 40103651975, 25.03.2013
VAT number LV40103651975 from 09.04.2013 Europe VAT register
Register, date Commercial Register, 25.03.2013
Legal address "Stūnīši 31", Stūnīši, Olaines pag., Olaines nov., LV-2167 Check address owners
Fixed capital 15 000 EUR, registered payment 02.02.2018
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, €) 41.7 27 13.3
Personal income tax (thousands, €) 4.5 5.93 3.12
Statutory social insurance contributions (thousands, €) 7.96 10.53 6.26
Average employees count 3 3 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.09.2020
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   25.03.2013
* 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 % 15 000 € 1 € 15 000 Latvia 21.03.2024 25.03.2024

Historical addresses

Olaines nov., Olaines pag., Stūnīši, "Stūnīši 14" Until 20.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (380.72 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (380 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (386.31 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (382.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.10.2020  PDF (194.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (80.52 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (394.55 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin paraksts PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GTC Baltics PDF

2014

 Annual report 01.01.2014 - 31.12.2014 05.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 25.03.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 202.84 KB 25.03.2024 22.03.2024 1

Amendments to the Articles of Association

 TIF 11.91 KB 02.02.2018 01.02.2018 1

Articles of Association

 TIF 49.93 KB 02.02.2018 01.02.2018 2

Regulations for the increase/reduction of the equity

 TIF 42.32 KB 02.02.2018 01.02.2018 1

Shareholders’ register

TIF 44.55 KB 02.02.2018 01.02.2018 2

Amendments to the Articles of Association

 TIF 25.54 KB 30.01.2018 24.01.2018 1

Articles of Association

 TIF 49.1 KB 30.01.2018 24.01.2018 2

Shareholders’ register

TIF 43.06 KB 30.01.2018 24.01.2018 2

Regulations for the increase/reduction of the equity

 TIF 45.55 KB 31.01.2018 29.12.2017 1

Shareholders’ register

TIF 52.26 KB 19.10.2017 16.10.2017 2

Amendments to the Articles of Association

 TIF 17.55 KB 03.12.2014 27.11.2014 1

Articles of Association

 TIF 20.47 KB 03.12.2014 27.11.2014 1

Shareholders’ register

TIF 51.55 KB 03.12.2014 27.11.2014 2

Shareholders’ register

TIF 22.45 KB 03.12.2014 27.11.2014 1

Articles of Association

 TIF 11.88 KB 24.04.2013 08.03.2013 1

Memorandum of Association

 TIF 22.9 KB 24.04.2013 08.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 319.39 KB 25.03.2024 22.03.2024 1

Decisions / letters / protocols of public notaries

 EDOC 61.98 KB 20.10.2022 20.10.2022 2

Application

 DOCX 91.74 KB 20.10.2022 17.10.2022 22

Application

 DOCX 91.74 KB 20.10.2022 17.10.2022 22

Decisions / letters / protocols of public notaries

 RTF 196.91 KB 11.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.35 KB 11.09.2020 11.09.2020 2

Statement regarding the beneficial owners

 DOCX 52.19 KB 11.09.2020 08.09.2020 1

Statement regarding the beneficial owners

 DOCX 52.19 KB 11.09.2020 08.09.2020 1

Statement regarding the beneficial owners

 EDOC 57.55 KB 11.09.2020 08.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 68.36 KB 02.02.2018 02.02.2018 2

Application

 TIF 138.52 KB 02.02.2018 01.02.2018 5

Application of shareholders or third persons for the acquisition of shares

TIF 23.17 KB 02.02.2018 01.02.2018 1

Bank statements or other document regarding the payment of the equity

TIF 14.17 KB 02.02.2018 01.02.2018 1

Protocols/decisions of a company/organisation

 TIF 62.87 KB 02.02.2018 01.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.33 KB 31.01.2018 31.01.2018 2

Application

 TIF 145.36 KB 31.01.2018 24.01.2018 5

Statement of the Board regarding the payment of the equity

 TIF 14.3 KB 30.01.2018 24.01.2018 1

Protocols/decisions of a company/organisation

 TIF 72.51 KB 31.01.2018 29.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.95 KB 24.10.2017 24.10.2017 2

Application

 TIF 116.46 KB 19.10.2017 16.10.2017 3

Power of attorney, act of empowerment

 TIF 13.21 KB 16.10.2017 16.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 75.76 KB 03.12.2014 02.12.2014 2

Application

 TIF 104.25 KB 03.12.2014 27.11.2014 2

Statement of the Board regarding the payment of the equity

 TIF 18.06 KB 03.12.2014 27.11.2014 1

Protocols/decisions of a company/organisation

 TIF 40.26 KB 03.12.2014 27.11.2014 1

Registration certificates

 TIF 32.58 KB 24.04.2013 26.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.21 KB 24.04.2013 25.03.2013 2

Registration certificates

 TIF 19.9 KB 24.04.2013 25.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 66.6 KB 24.04.2013 18.03.2013 1

Announcement regarding the legal address

 TIF 9.58 KB 24.04.2013 08.03.2013 1

Application

 TIF 108.68 KB 24.04.2013 08.03.2013 3

Confirmation or consent to legal address

 TIF 10.01 KB 24.04.2013 08.03.2013 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