GTCL EUROPE, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "GTCL EUROPE" SIA
Registration number, date 40103865229, 28.01.2015
VAT number None (excluded 22.08.2019) Europe VAT register
Register, date Commercial Register, 28.01.2015
Legal address Stabu iela 23 – 15, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 30.11.2015
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   23.09.2024
* 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 % 28 € 100 € 2 800 Latvia 23.09.2024 23.09.2024

Apply information changes

"GTCL Europe", SIA

Piedrujas 7, Rīga, LV-1073 Check address owners

Internetveikali, e-komercija

Historical company names

SIA "UNISTORE.LV" Until 01.12.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (78.72 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (78.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.02.2021  PDF (79.52 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (79.44 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vad zin2018 gtcl europe PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
vad zin gtcl europe 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zin unistore 2016 PDF

2015

 Annual report 28.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 195.44 KB 23.09.2024 23.09.2024 1

Amendments to the Articles of Association

 TIF 7.17 KB 29.11.2017 27.11.2017 1

Articles of Association

 TIF 37.79 KB 29.11.2017 27.11.2017 2

Shareholders’ register

TIF 65.45 KB 16.12.2015 04.12.2015 2

Shareholders’ register

TIF 50.37 KB 04.12.2015 25.11.2015 2

Articles of Association

 TIF 14.33 KB 05.03.2015 23.01.2015 1

Memorandum of Association

 TIF 40.54 KB 05.03.2015 23.01.2015 1

Shareholders’ register

TIF 46.57 KB 05.03.2015 23.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 439.71 KB 23.09.2024 16.09.2024 22

Decisions / letters / protocols of public notaries

 EDOC 41.72 KB 01.12.2017 01.12.2017 2

Application

 TIF 139.53 KB 29.11.2017 27.11.2017 4

Protocols/decisions of a company/organisation

 TIF 59.02 KB 29.11.2017 27.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.9 KB 12.09.2017 12.09.2017 2

Application

 TIF 291.98 KB 12.09.2017 07.09.2017 7

Notice of a member of the Board regarding the resignation

 TIF 11.38 KB 12.09.2017 07.09.2017 1

Protocols/decisions of a company/organisation

 TIF 62.95 KB 12.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

 TIF 48.63 KB 09.06.2016 03.06.2016 2

Application

 TIF 252.39 KB 09.06.2016 31.05.2016 6

Protocols/decisions of a company/organisation

 TIF 66.35 KB 09.06.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 33.08 KB 26.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 59.71 KB 16.12.2015 10.12.2015 2

Application

 TIF 404.83 KB 16.12.2015 04.12.2015 4

Notice of a member of the Board regarding the resignation

 TIF 15.05 KB 16.12.2015 04.12.2015 1

Power of attorney, act of empowerment

 TIF 20.23 KB 16.12.2015 04.12.2015 1

Protocols/decisions of a company/organisation

 TIF 71.21 KB 16.12.2015 04.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 49.66 KB 04.12.2015 30.11.2015 2

Application

 TIF 232.31 KB 04.12.2015 25.11.2015 2

Bank statements or other document regarding the payment of the equity

TIF 41.25 KB 04.12.2015 24.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 72.32 KB 05.03.2015 28.01.2015 2

Announcement regarding the legal address

 TIF 10.88 KB 05.03.2015 23.01.2015 1

Application

 TIF 123.9 KB 05.03.2015 23.01.2015 3

Bank statements or other document regarding the payment of the equity

TIF 27.94 KB 05.03.2015 23.01.2015 1

Confirmation or consent to legal address

 TIF 9.32 KB 05.03.2015 23.01.2015 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