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 | Public Limited Company |
| Registered name | AS "GTECH" |
| Registration number, date | 40203115942, 05.01.2018 |
| VAT number | None (excluded 07.06.2021) Europe VAT register |
| Register, date | Commercial Register, 05.01.2018 |
| Legal address | Gāles iela 3, Rīga, LV-1015 Check address owners |
| Fixed capital | 570 000 EUR, registered payment 10.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 39.88 | 49.81 | 10.54 |
| Personal income tax (thousands, €) | 15.21 | 15.92 | 3.87 |
| Statutory social insurance contributions (thousands, €) | 24.65 | 33.89 | 6.75 |
| Average employees count | 4 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.01.2018 | Latvia | Austria |
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.01.2018 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 19.09.2019 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 19.09.2019 |
* Date on which the decision of the notary public on the appointment took effect
Procures
| Period | Rights | Person |
|---|---|---|
From 25.04.2023 |
Right to represent individually |
Natural person
(from 25.04.2023 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GTECH vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.11.2023 | PDF (82.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.12.2022 | PDF (83.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.08.2021 | PDF (83.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.09.2020 | PDF (80.02 KB) | €11.00 |
2018 |
Annual report | 05.01.2018 - 31.12.2018 | 18.06.2019 | PDF (2.02 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 58 KB | 10.08.2020 | 05.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 58 KB | 10.08.2020 | 05.08.2020 | 1 |
Articles of Association |
DOC | 81 KB | 10.08.2020 | 05.08.2020 | 1 |
Articles of Association |
DOC | 81 KB | 10.08.2020 | 05.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 110 KB | 10.08.2020 | 05.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 110 KB | 10.08.2020 | 05.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 53 KB | 21.01.2020 | 07.11.2019 | 1 |
Amendments to the Articles of Association |
DOC | 53 KB | 21.01.2020 | 07.11.2019 | 1 |
Articles of Association |
DOC | 60.5 KB | 21.01.2020 | 07.11.2019 | 2 |
Articles of Association |
DOC | 60.5 KB | 21.01.2020 | 07.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 77 KB | 21.01.2020 | 07.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 77 KB | 21.01.2020 | 07.11.2019 | 2 |
Amendments to the Articles of Association |
DOC | 117.5 KB | 19.09.2019 | 07.08.2019 | 1 |
Articles of Association |
DOC | 191 KB | 19.09.2019 | 07.08.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 235 KB | 19.09.2019 | 07.08.2019 | 2 |
Amendments to the Articles of Association |
DOC | 53 KB | 17.01.2019 | 20.11.2018 | 1 |
Articles of Association |
DOC | 60.5 KB | 17.01.2019 | 20.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 77 KB | 17.01.2019 | 20.11.2018 | 2 |
Amendments to the Articles of Association |
DOC | 53 KB | 01.11.2018 | 15.09.2018 | 1 |
Articles of Association |
DOC | 60.5 KB | 01.11.2018 | 15.09.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 77 KB | 01.11.2018 | 15.09.2018 | 2 |
Amendments to the Articles of Association |
DOC | 53 KB | 31.07.2018 | 25.07.2018 | 1 |
Amendments to the Articles of Association |
DOC | 53 KB | 31.07.2018 | 25.07.2018 | 1 |
Articles of Association |
DOC | 61 KB | 31.07.2018 | 25.07.2018 | 1 |
Articles of Association |
DOC | 61 KB | 31.07.2018 | 25.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 76.5 KB | 31.07.2018 | 25.07.2018 | 3 |
Regulations for the increase/reduction of the equity |
DOC | 76.5 KB | 31.07.2018 | 25.07.2018 | 3 |
Amendments to the Articles of Association |
DOC | 53.5 KB | 18.06.2018 | 07.05.2018 | 1 |
Articles of Association |
DOC | 60.5 KB | 18.06.2018 | 07.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 76.5 KB | 18.06.2018 | 07.05.2018 | 1 |
Articles of Association |
DOC | 60.5 KB | 27.03.2018 | 19.02.2018 | 2 |
Articles of Association |
DOC | 60.5 KB | 27.03.2018 | 19.02.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 77 KB | 27.03.2018 | 19.02.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 77 KB | 27.03.2018 | 19.02.2018 | 2 |
Articles of Association |
TIF | 74.73 KB | 14.12.2017 | 12.12.2017 | 2 |
Memorandum of Association |
TIF | 45.81 KB | 14.12.2017 | 12.12.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.27 KB | 25.04.2023 | 17.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.72 KB | 10.08.2020 | 10.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 41.72 KB | 10.08.2020 | 05.08.2020 | 1 |
Articles of Association |
EDOC | 46.57 KB | 10.08.2020 | 05.08.2020 | 1 |
Application |
EDOC | 43.71 KB | 10.08.2020 | 05.08.2020 | 1 |
Application |
DOC | 127 KB | 10.08.2020 | 05.08.2020 | 1 |
Application |
DOC | 127 KB | 10.08.2020 | 05.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 56.5 KB | 10.08.2020 | 05.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.59 KB | 10.08.2020 | 05.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 56.5 KB | 10.08.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 78 KB | 10.08.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.18 KB | 10.08.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 78 KB | 10.08.2020 | 05.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.72 KB | 10.08.2020 | 05.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.23 KB | 21.01.2020 | 21.01.2020 | 2 |
Application |
DOC | 87 KB | 21.01.2020 | 13.01.2020 | 2 |
Application |
EDOC | 36.04 KB | 21.01.2020 | 13.01.2020 | 2 |
Application |
DOC | 87 KB | 21.01.2020 | 13.01.2020 | 2 |
Statement of the Board regarding the payment of the equity |
DOC | 50.5 KB | 21.01.2020 | 10.01.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 50.5 KB | 21.01.2020 | 10.01.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 22.4 KB | 21.01.2020 | 10.01.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 22.93 KB | 21.01.2020 | 07.11.2019 | 1 |
Articles of Association |
EDOC | 25.16 KB | 21.01.2020 | 07.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 61.5 KB | 21.01.2020 | 07.11.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 61.5 KB | 21.01.2020 | 07.11.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 27.71 KB | 21.01.2020 | 07.11.2019 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 29.17 KB | 21.01.2020 | 07.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 19.09.2019 | 19.09.2019 | 2 |
Application |
DOC | 259 KB | 19.09.2019 | 16.09.2019 | 4 |
Application |
EDOC | 63.18 KB | 19.09.2019 | 16.09.2019 | 4 |
Consent of members of the supervisory board |
DOC | 66 KB | 19.09.2019 | 16.09.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 31.47 KB | 19.09.2019 | 16.09.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 26.26 KB | 19.09.2019 | 16.09.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 81.5 KB | 19.09.2019 | 16.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.47 KB | 19.09.2019 | 16.09.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 159 KB | 19.09.2019 | 16.09.2019 | 3 |
Statement of the Board regarding the payment of the equity |
DOC | 74.5 KB | 19.09.2019 | 15.09.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 28.92 KB | 19.09.2019 | 15.09.2019 | 1 |
Consent of members of the supervisory board |
TIF | 9.74 KB | 17.09.2019 | 12.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.95 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 04.09.2019 | 04.09.2019 | 2 |
Application |
TIF | 241.84 KB | 02.09.2019 | 30.08.2019 | 4 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 26.91 KB | 02.09.2019 | 30.08.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 49.51 KB | 19.09.2019 | 07.08.2019 | 1 |
Articles of Association |
EDOC | 61.43 KB | 19.09.2019 | 07.08.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 177.5 KB | 19.09.2019 | 07.08.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 64.46 KB | 19.09.2019 | 07.08.2019 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 55.19 KB | 19.09.2019 | 07.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.62 KB | 17.01.2019 | 17.01.2019 | 2 |
Application |
DOC | 87 KB | 17.01.2019 | 03.01.2019 | 3 |
Application |
EDOC | 35.98 KB | 17.01.2019 | 03.01.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.47 KB | 17.01.2019 | 03.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 50.5 KB | 17.01.2019 | 03.01.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 39.76 KB | 17.01.2019 | 20.11.2018 | 1 |
Articles of Association |
EDOC | 41.94 KB | 17.01.2019 | 20.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 61.5 KB | 17.01.2019 | 20.11.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 44.41 KB | 17.01.2019 | 20.11.2018 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 29.19 KB | 17.01.2019 | 20.11.2018 | 2 |
Application |
DOC | 87 KB | 01.11.2018 | 01.11.2018 | 3 |
Application |
EDOC | 36 KB | 01.11.2018 | 01.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 01.11.2018 | 01.11.2018 | 2 |
Statement of the Board regarding the payment of the equity |
DOC | 46.5 KB | 01.11.2018 | 22.10.2018 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 22.33 KB | 01.11.2018 | 22.10.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 39.77 KB | 01.11.2018 | 15.09.2018 | 1 |
Articles of Association |
EDOC | 41.95 KB | 01.11.2018 | 15.09.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.22 KB | 01.11.2018 | 15.09.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 61.5 KB | 01.11.2018 | 15.09.2018 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 29.13 KB | 01.11.2018 | 15.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.44 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 31.07.2018 | 31.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 39.77 KB | 31.07.2018 | 25.07.2018 | 1 |
Articles of Association |
EDOC | 42.03 KB | 31.07.2018 | 25.07.2018 | 1 |
Application |
EDOC | 36.22 KB | 31.07.2018 | 25.07.2018 | 3 |
Application |
DOC | 87.5 KB | 31.07.2018 | 25.07.2018 | 3 |
Application |
DOC | 87.5 KB | 31.07.2018 | 25.07.2018 | 3 |
Statement of the Board regarding the payment of the equity |
DOC | 50.5 KB | 31.07.2018 | 25.07.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 50.5 KB | 31.07.2018 | 25.07.2018 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 22.44 KB | 31.07.2018 | 25.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61 KB | 31.07.2018 | 25.07.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 61 KB | 31.07.2018 | 25.07.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.23 KB | 31.07.2018 | 25.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.06 KB | 31.07.2018 | 25.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 18.06.2018 | 18.06.2018 | 2 |
Application |
EDOC | 36.99 KB | 18.06.2018 | 13.06.2018 | 1 |
Application |
DOC | 104.5 KB | 18.06.2018 | 13.06.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 38.66 KB | 18.06.2018 | 07.05.2018 | 1 |
Articles of Association |
EDOC | 51.91 KB | 18.06.2018 | 07.05.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 50.5 KB | 18.06.2018 | 07.05.2018 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 21.38 KB | 18.06.2018 | 07.05.2018 | 1 |
List of members of the Board / Supervisory Board |
DOC | 27.5 KB | 18.06.2018 | 07.05.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 17.7 KB | 18.06.2018 | 07.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.8 KB | 18.06.2018 | 07.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 18.06.2018 | 07.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.9 KB | 18.06.2018 | 07.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 27.03.2018 | 27.03.2018 | 2 |
Application |
EDOC | 36.78 KB | 27.03.2018 | 22.03.2018 | 3 |
Application |
DOC | 101 KB | 27.03.2018 | 22.03.2018 | 3 |
Application |
DOC | 101 KB | 27.03.2018 | 22.03.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
DOC | 50.5 KB | 27.03.2018 | 21.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 50.5 KB | 27.03.2018 | 21.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.34 KB | 27.03.2018 | 21.03.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 24.15 KB | 18.06.2018 | 01.03.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 28 KB | 18.06.2018 | 01.03.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.69 KB | 18.06.2018 | 01.03.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 28 KB | 18.06.2018 | 01.03.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.13 KB | 14.06.2018 | 01.03.2018 | 1 |
Articles of Association |
EDOC | 40.98 KB | 27.03.2018 | 19.02.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 61 KB | 27.03.2018 | 19.02.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 61 KB | 27.03.2018 | 19.02.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 43.23 KB | 27.03.2018 | 19.02.2018 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 27.96 KB | 27.03.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 05.01.2018 | 05.01.2018 | 2 |
Application |
TIF | 307.34 KB | 14.12.2017 | 13.12.2017 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.49 KB | 14.12.2017 | 13.12.2017 | 1 |
Announcement regarding the legal address |
TIF | 9.01 KB | 14.12.2017 | 12.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.06 KB | 14.12.2017 | 12.12.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.64 KB | 14.12.2017 | 12.12.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.81 KB | 14.12.2017 | 12.12.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.26 KB | 14.12.2017 | 12.12.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.01.2018 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija "V Investment" |