GTL Investments, SIA
Limited Liability Company, Micro company
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 | SIA "GTL Investments" |
| Registration number, date | 40203274294, 19.11.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.11.2020 |
| Legal address | Sila iela 15, Spuņciems, Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GTL Investments, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 | 0 | 86.4 |
| 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 | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Centrālo biroju darbība (70.10) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.11.2020 | 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 | 03.12.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 02.12.2020 | 03.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"GTL Investments,", SIA
Spuņciems, Sila 15, Salas pagasts, Mārupes nov., LV-2105 Check address owners
Finanšu darbība
Historical addresses
| Babītes nov., Salas pag., Spuņciems, Sila iela 15 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.09.2024 | PDF (80.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.09.2024 | PDF (80.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2024 | PDF (79.72 KB) | €11.00 |
2020 |
Annual report | 19.11.2020 - 31.12.2020 | 11.10.2021 | PDF (798.28 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 43.5 KB | 03.12.2020 | 02.12.2020 | 1 |
Shareholders’ register |
DOC | 55 KB | 03.12.2020 | 02.12.2020 | 1 |
Articles of Association |
DOC | 44 KB | 19.11.2020 | 10.08.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 93 KB | 19.11.2020 | 10.08.2020 | 1 |
Shareholders’ register |
DOC | 56.5 KB | 19.11.2020 | 10.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 03.12.2020 | 03.12.2020 | 2 |
Articles of Association |
EDOC | 27.98 KB | 03.12.2020 | 02.12.2020 | 1 |
Application |
DOCX | 54.14 KB | 03.12.2020 | 02.12.2020 | 1 |
Application |
EDOC | 67.6 KB | 03.12.2020 | 02.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.06 KB | 03.12.2020 | 02.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.26 KB | 03.12.2020 | 02.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.92 KB | 03.12.2020 | 02.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.97 KB | 03.12.2020 | 02.12.2020 | 1 |
Shareholders’ register |
EDOC | 30.07 KB | 03.12.2020 | 02.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.66 KB | 20.11.2020 | 19.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.66 KB | 20.11.2020 | 19.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.97 KB | 20.11.2020 | 19.11.2020 | 1 |
Application |
DOCX | 49.51 KB | 19.11.2020 | 13.11.2020 | 10 |
Application |
EDOC | 63.09 KB | 19.11.2020 | 13.11.2020 | 10 |
Application |
DOCX | 40.43 KB | 19.11.2020 | 13.11.2020 | 1 |
Application |
EDOC | 46.37 KB | 19.11.2020 | 13.11.2020 | 1 |
Appraisal reports |
629.74 KB | 19.11.2020 | 13.11.2020 | 1 | |
Appraisal reports |
EDOC | 608.06 KB | 19.11.2020 | 13.11.2020 | 1 |
Articles of Association |
EDOC | 27.8 KB | 19.11.2020 | 10.08.2020 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 21.91 KB | 19.11.2020 | 10.08.2020 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 33.98 KB | 19.11.2020 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.42 KB | 19.11.2020 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.73 KB | 19.11.2020 | 10.08.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.08 KB | 19.11.2020 | 10.08.2020 | 1 |
Shareholders’ register |
EDOC | 30.33 KB | 19.11.2020 | 10.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 3.02 MB | 19.11.2020 | 05.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 330.78 KB | 19.11.2020 | 05.08.2020 | 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