GTECHNIQ LATVIA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GTECHNIQ LATVIA"
Registration number, date 42103074275, 13.08.2015
VAT number None (excluded 25.07.2023) Europe VAT register
Register, date Commercial Register, 13.08.2015
Legal address Dzērves iela 23 – 36, Liepāja, LV-3411 Check address owners
Fixed capital 2 800 EUR, registered payment 05.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 904.40 0.00 0.00 0.00 10.02.2025
27.01.2025 900.06 0.00 0.00 0.00 27.01.2025
16.12.2024 887.04 0.00 0.00 0.00 16.12.2024
12.11.2024 876.18 0.00 0.00 0.00 12.11.2024
15.10.2024 866.66 0.00 0.00 0.00 15.10.2024
09.09.2024 798.77 0.00 0.00 0.00 09.09.2024
19.08.2024 792.26 0.00 0.00 0.00 19.08.2024
16.07.2024 781.72 0.00 0.00 0.00 16.07.2024
17.06.2024 772.43 0.00 0.00 0.00 17.06.2024
14.05.2024 762.20 0.00 0.00 0.00 14.05.2024
12.04.2024 752.28 0.00 0.00 0.00 12.04.2024
13.03.2024 742.98 0.00 0.00 0.00 13.03.2024
14.02.2024 734.30 0.00 0.00 0.00 14.02.2024
15.01.2024 725.00 0.00 0.00 0.00 15.01.2024
07.12.2023 712.91 0.00 0.00 0.00 07.12.2023
07.11.2023 703.61 0.00 0.00 0.00 07.11.2023
09.10.2023 694.62 0.00 0.00 0.00 09.10.2023
11.09.2023 685.95 0.00 0.00 0.00 11.09.2023
16.08.2023 677.89 0.00 0.00 0.00 16.08.2023
20.06.2023 660.22 0.00 0.00 0.00 20.06.2023
07.05.2020 441.43 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 436.08 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 430.56 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 425.39 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 419.86 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 413.98 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 408.64 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 394.36 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 380.40 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 366.40 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 352.54 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 338.98 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 421.12 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 301.23 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 288.70 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 276.69 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 231.41 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 220.72 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 210.19 0.00 0.00 0.00 13.11.2018 08:40
07.05.2018 159.25 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 270.38 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 264.30 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 260.68 0.00 0.00 0.00 15.02.2018 08:34

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 0.39 -0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 31.10.2018
Russian Federation Russian Federation

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 400 € 1 € 1 400 01.10.2018 31.10.2018

Natural person

50 % 1 400 € 1 € 1 400 28.04.2016 05.05.2016

Apply information changes

"Gtechniq Latvia", SIA

Dzērves 23-36, Liepāja, LV-3411 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 14.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieka lemums PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.08.2021  ZIP €11.00
Annual report 2020 PDF
Dalibnieka lemums PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.11.2020  PDF (705.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.08.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums ODT

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums GTechniq PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums GTechniq PDF

2015

Annual report 13.08.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
VadZinGTECHNIQ PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 149.33 KB 31.10.2018 01.10.2018 5

Articles of Association

TIF 41.92 KB 06.05.2016 28.04.2016 2

Regulations for the increase/reduction of the equity

TIF 26.38 KB 06.05.2016 28.04.2016 1

Shareholders’ register

TIF 256.78 KB 06.05.2016 28.04.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 216.46 KB 06.05.2016 24.02.2016 4

Articles of Association

TIF 13.04 KB 19.08.2015 07.08.2015 1

Memorandum of Association

TIF 25.57 KB 19.08.2015 07.08.2015 1

Shareholders’ register

TIF 45.02 KB 19.08.2015 07.08.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 100.96 KB 05.12.2024 05.12.2024 21

Notice of a member of the Board regarding the resignation

ASICE 22.47 KB 05.12.2024 30.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 31.10.2018 31.10.2018 2

Application

TIF 198.15 KB 26.10.2018 26.10.2018 4

Power of attorney, act of empowerment

TIF 423.66 KB 31.10.2018 05.01.2018 8

Bank statements or other document regarding the payment of the equity

TIF 20.95 KB 06.05.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

TIF 34.4 KB 06.05.2016 05.05.2016 1

Application

TIF 146.34 KB 06.05.2016 28.04.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 45.38 KB 06.05.2016 28.04.2016 2

Protocols/decisions of a company/organisation

TIF 70.75 KB 06.05.2016 22.04.2016 3

Other documents

TIF 162.71 KB 06.05.2016 29.01.2016 5

Power of attorney, act of empowerment

TIF 264.78 KB 06.05.2016 18.01.2016 7

Power of attorney, act of empowerment

TIF 74.93 KB 06.05.2016 08.01.2016 2

Decisions / letters / protocols of public notaries

TIF 75.37 KB 19.08.2015 13.08.2015 2

Application

TIF 318.18 KB 19.08.2015 10.08.2015 3

Announcement regarding the legal address

TIF 8.33 KB 19.08.2015 07.08.2015 1

Confirmation or consent to legal address

TIF 14.22 KB 19.08.2015 07.08.2015 1

Power of attorney, act of empowerment

TIF 443.4 KB 06.05.2016 06.11.2014 11
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