GTS Serviss, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
282 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GTS Serviss"
Registration number, date 40103327561, 29.09.2010
VAT number LV40103327561 from 12.03.2013 Europe VAT register
Register, date Commercial Register, 29.09.2010
Legal address Vienības gatve 87E, Rīga, LV-1004 Check address owners
Fixed capital 400 440 EUR, registered payment 16.04.2021
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, €) 14.06 17.54 14.43
Personal income tax (thousands, €) 2.83 3.75 2.17
Statutory social insurance contributions (thousands, €) 6.84 5.58 6.7
Average employees count 3 3 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Jumta seguma uzklāšana (43.91)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.03.2021
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   05.08.2016
* 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

50 % 1 410 € 142 € 200 220 Latvia 01.04.2021 16.04.2021

Natural person

50 % 1 410 € 142 € 200 220 Latvia 01.04.2021 16.04.2021

Procures

Period Rights Person

From 07.03.2014

Right to represent individually
Natural person (from 07.03.2014 )

Apply information changes

ML

"GTS Serviss", SIA

Vienības gatve 87E, Rīga LV-1004 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "Labākais serviss" Until 27.12.2010 14 years ago

Historical addresses

Lielvārdes nov., Lielvārdes pag., "Glaudītāji" Until 27.12.2010 14 years ago
Mālpils nov., Mālpils, Krasta iela 2-6 Until 02.10.2015 9 years ago
Rīga, Hospitāļu iela 14 - 3 Until 04.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.03.2024  ZIP €11.00
Annual report 2023 PDF
vadibaszinojums2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums GTS EDOC

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums GTS EDOC

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (81.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  PDF (81.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (80.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (489.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (449.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (921 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.02.2015  HTML (90.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 23.03.2014  ZIP
1_HTML izdruka HTML
vad zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 10.04.2013  HTML (89.46 KB)

2011

Annual report 29.09.2010 - 31.12.2011 09.05.2012  HTML (90.09 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29.5 KB 16.04.2021 01.04.2021 1

Shareholders’ register

DOCX 19.21 KB 16.04.2021 01.04.2021 1

Regulations for the increase/reduction of the equity

DOC 35.5 KB 16.04.2021 18.03.2021 1

Shareholders’ register

DOCX 19.04 KB 17.03.2021 15.03.2021 1

Shareholders’ register

PDF 93.29 KB 04.08.2016 03.08.2016 1

Shareholders’ register

PDF 1.84 MB 09.05.2016 08.04.2016 3

Amendments to the Articles of Association

PDF 228.81 KB 05.05.2016 08.04.2016 1

Articles of Association

PDF 268.28 KB 05.05.2016 08.04.2016 1

Amendments to the Articles of Association

TIF 6.79 KB 28.12.2010 23.11.2010 1

Articles of Association

TIF 15.33 KB 28.12.2010 23.11.2010 1

Shareholders’ register

TIF 12.41 KB 28.12.2010 23.11.2010 1

Articles of Association

TIF 54.93 KB 08.10.2010 23.09.2010 1

Memorandum of Association

TIF 64.29 KB 08.10.2010 23.09.2010 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 62.03 KB 04.10.2021 04.10.2021 1

Application

DOCX 46.56 KB 04.10.2021 29.09.2021 3

Application

DOCX 46.56 KB 04.10.2021 29.09.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 16.04.2021 16.04.2021 2

Application

DOCX 44.68 KB 16.04.2021 02.04.2021 1

Application

EDOC 49.74 KB 16.04.2021 02.04.2021 1

Articles of Association

EDOC 23.92 KB 16.04.2021 01.04.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 80.03 KB 16.04.2021 01.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 85.16 KB 16.04.2021 01.04.2021 1

Shareholders’ register

EDOC 33.55 KB 16.04.2021 01.04.2021 1

Protocols/decisions of a company/organisation

DOCX 88 KB 16.04.2021 18.03.2021 1

Protocols/decisions of a company/organisation

EDOC 68.75 KB 16.04.2021 18.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 17.02 KB 16.04.2021 18.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 17.03.2021 17.03.2021 2

Application

EDOC 54.51 KB 17.03.2021 16.03.2021 1

Application

DOCX 49.36 KB 17.03.2021 16.03.2021 1

Shareholders’ register

EDOC 33.44 KB 17.03.2021 15.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.94 KB 05.08.2016 05.08.2016 2

Decisions / letters / protocols of public notaries

RTF 180.71 KB 05.08.2016 05.08.2016 2

Protocols/decisions of a company/organisation

PDF 168.64 KB 04.08.2016 03.08.2016 1

Protocols/decisions of a company/organisation

PDF 199.98 KB 04.08.2016 03.08.2016 1

Shareholders’ register

PDF 159.28 KB 04.08.2016 03.08.2016 1

Application

PDF 227.41 KB 29.07.2016 29.07.2016 3

Application

PDF 196.25 KB 29.07.2016 29.07.2016 3

Decisions / letters / protocols of public notaries

RTF 178.67 KB 12.05.2016 12.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.67 KB 12.05.2016 12.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 12.05.2016 12.05.2016 2

Application

PDF 364.9 KB 05.05.2016 11.04.2016 2

Protocols/decisions of a company/organisation

PDF 329.55 KB 12.05.2016 08.04.2016 1

Protocols/decisions of a company/organisation

PDF 359.25 KB 12.05.2016 08.04.2016 1

Amendments to the Articles of Association

PDF 259.7 KB 05.05.2016 08.04.2016 1

Articles of Association

PDF 298.15 KB 05.05.2016 08.04.2016 1

Decisions / letters / protocols of public notaries

RTF 181.54 KB 02.10.2015 02.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 02.10.2015 02.10.2015 1

Application

PDF 202.42 KB 29.09.2015 29.09.2015 2

Decisions / letters / protocols of public notaries

TIF 72.7 KB 10.03.2014 07.03.2014 2

Application

TIF 170.94 KB 10.03.2014 04.03.2014 3

Decisions / letters / protocols of public notaries

TIF 42.15 KB 28.12.2010 27.12.2010 1

Registration certificates

TIF 60.28 KB 28.12.2010 27.12.2010 1

Consent of a member of the Board / executive director

TIF 27.22 KB 28.12.2010 26.11.2010 2

Application

TIF 106.43 KB 28.12.2010 23.11.2010 3

Protocols/decisions of a company/organisation

TIF 21.71 KB 28.12.2010 23.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 21.12 KB 28.12.2010 03.11.2010 1

Registration certificates

TIF 23.41 KB 28.12.2010 29.09.2010 1

Decisions / letters / protocols of public notaries

TIF 118.74 KB 08.10.2010 29.09.2010 2

Registration certificates

TIF 163.47 KB 08.10.2010 29.09.2010 1

Announcement regarding the legal address

TIF 37.81 KB 08.10.2010 24.09.2010 1

Application

TIF 554.01 KB 08.10.2010 24.09.2010 3

Receipts on the publication and state fees

TIF 90.48 KB 08.10.2010 22.09.2010 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