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.
Basic data
| Status | Activity terminated , 27.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GTS Cargo" |
| Registration number, date | 40103925161, 27.08.2015 |
| VAT number | None (excluded 10.06.2020) Europe VAT register |
| Register, date | Commercial Register, 27.08.2015 |
| Legal address | Pļavas iela 7 – 3, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 18 018.52 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 18 018.52 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 18 018.52 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 18 018.52 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 18 018.52 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 18 018.52 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 18 018.52 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 18 018.52 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 18 018.52 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 18 018.52 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 18 018.52 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 18 018.52 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 18 018.52 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 18 018.52 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 18 018.52 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 18 018.52 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 18 018.52 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 18 018.52 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.06.2022 | 18 018.52 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 17 944.53 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 17 819.61 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 17 750.21 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 15 334.58 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 15 141.52 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 14 942.03 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 8 413.42 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 8 306.45 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 8 199.49 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 8 002.67 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 7 897.12 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 7 794.97 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 7 689.42 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 7 590.68 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 7 485.12 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 7 379.57 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 6 739.45 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 5 999.22 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 4 357.19 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 651.24 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 600.48 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 563.33 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 882.72 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 383.27 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 582.07 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 155.46 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 16.10.2019 | 24.10.2019 |
Historical company names
| SIA "TZAR LAW & IP OFFICE" | Until 17.05.2018 | 6 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils pag., Saulkalne, "Saulkalne 22" - 20 | Until 01.09.2017 | 7 years ago |
|---|---|---|
| Salaspils nov., Salaspils pag., Saulkalne, Daugavmalas iela 30 - 20 | Until 17.05.2018 | 6 years ago |
| Rīga, Maltas iela 29 - 99 | Until 30.10.2018 | 6 years ago |
| Rīga, Detlava Brantkalna iela 3 - 7 | Until 06.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | PDF (80.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.06.2017 | PDF (249.16 KB) | €9.00 |
2015 |
Annual report | 27.08.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad. zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.75 KB | 24.10.2019 | 16.10.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 17.86 KB | 25.01.2019 | 18.01.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 17.86 KB | 25.01.2019 | 18.01.2019 | 1 |
Articles of Association |
DOCX | 10.26 KB | 25.01.2019 | 18.01.2019 | 1 |
Articles of Association |
DOCX | 10.26 KB | 25.01.2019 | 18.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 9.14 KB | 25.01.2019 | 18.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 9.14 KB | 25.01.2019 | 18.01.2019 | 1 |
Shareholders’ register |
DOCX | 13.54 KB | 25.01.2019 | 18.01.2019 | 1 |
Shareholders’ register |
DOCX | 13.54 KB | 25.01.2019 | 18.01.2019 | 1 |
Shareholders’ register |
DOCX | 15.26 KB | 30.10.2018 | 28.10.2018 | 1 |
Shareholders’ register |
TIF | 80.42 KB | 15.05.2018 | 09.05.2018 | 3 |
Articles of Association |
TIF | 82.24 KB | 11.05.2018 | 09.05.2018 | 3 |
Articles of Association |
TIF | 11.59 KB | 21.09.2015 | 24.08.2015 | 1 |
Shareholders’ register |
TIF | 48.77 KB | 21.09.2015 | 24.08.2015 | 2 |
Memorandum of Association |
TIF | 28.68 KB | 21.09.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.98 KB | 15.02.2024 | 15.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 917.12 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.2 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 14.09.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.36 KB | 14.09.2020 | 14.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.35 KB | 09.09.2020 | 09.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.79 KB | 09.09.2020 | 09.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.11 KB | 28.05.2020 | 28.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
366.95 KB | 28.05.2020 | 28.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 04.02.2020 | 04.02.2020 | 2 |
Application |
TIF | 297.37 KB | 05.02.2020 | 17.01.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 99.7 KB | 05.02.2020 | 17.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 97.9 KB | 08.01.2020 | 08.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.84 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
TIF | 44.64 KB | 03.12.2019 | 29.11.2019 | 1 |
Confirmation or consent to legal address |
TIF | 13.54 KB | 03.12.2019 | 29.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 24.10.2019 | 24.10.2019 | 2 |
Application |
EDOC | 68.16 KB | 24.10.2019 | 16.10.2019 | 7 |
Application |
DOCX | 54.87 KB | 24.10.2019 | 16.10.2019 | 7 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 24.10.2019 | 16.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.03 KB | 24.10.2019 | 16.10.2019 | 1 |
Shareholders’ register |
EDOC | 41.52 KB | 24.10.2019 | 16.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 25.01.2019 | 25.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.96 KB | 25.01.2019 | 25.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 26.74 KB | 25.01.2019 | 18.01.2019 | 1 |
Articles of Association |
EDOC | 21.3 KB | 25.01.2019 | 18.01.2019 | 1 |
Application |
DOCX | 9.05 KB | 25.01.2019 | 18.01.2019 | 1 |
Application |
DOCX | 20.56 KB | 25.01.2019 | 18.01.2019 | 3 |
Application |
DOCX | 9.05 KB | 25.01.2019 | 18.01.2019 | 1 |
Application |
DOCX | 20.56 KB | 25.01.2019 | 18.01.2019 | 3 |
Application |
EDOC | 20.34 KB | 25.01.2019 | 18.01.2019 | 1 |
Application |
EDOC | 31.15 KB | 25.01.2019 | 18.01.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.45 KB | 25.01.2019 | 18.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.45 KB | 25.01.2019 | 18.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.71 KB | 25.01.2019 | 18.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.18 KB | 25.01.2019 | 18.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.78 KB | 25.01.2019 | 18.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.18 KB | 25.01.2019 | 18.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.51 KB | 25.01.2019 | 18.01.2019 | 1 |
Shareholders’ register |
EDOC | 24.22 KB | 25.01.2019 | 18.01.2019 | 1 |
Application |
EDOC | 61.7 KB | 30.10.2018 | 30.10.2018 | 7 |
Application |
DOCX | 53.09 KB | 30.10.2018 | 30.10.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 30.10.2018 | 30.10.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.46 KB | 30.10.2018 | 28.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 30.10.2018 | 28.10.2018 | 1 |
Shareholders’ register |
EDOC | 36.4 KB | 30.10.2018 | 28.10.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 58.13 KB | 30.10.2018 | 28.10.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 49.49 KB | 30.10.2018 | 28.10.2018 | 1 |
Confirmation or consent to legal address |
JPG | 372.54 KB | 30.10.2018 | 22.10.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 12.39 KB | 30.10.2018 | 22.10.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 377.94 KB | 30.10.2018 | 22.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.69 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 17.05.2018 | 17.05.2018 | 2 |
Application |
TIF | 768.79 KB | 15.05.2018 | 09.05.2018 | 24 |
Protocols/decisions of a company/organisation |
TIF | 46.86 KB | 15.05.2018 | 09.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.11 KB | 11.05.2018 | 09.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 9.59 KB | 11.05.2018 | 05.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 17.08.2017 | 17.08.2017 | 2 |
Application |
DOCX | 35.54 KB | 17.08.2017 | 13.08.2017 | 3 |
Application |
EDOC | 50.99 KB | 17.08.2017 | 13.08.2017 | 3 |
Protocols/decisions of a company/organisation |
310.43 KB | 17.08.2017 | 09.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
341.6 KB | 17.08.2017 | 09.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 79.83 KB | 21.09.2015 | 27.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.06 KB | 21.09.2015 | 24.08.2015 | 1 |
Application |
TIF | 211.35 KB | 21.09.2015 | 24.08.2015 | 4 |
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