GTS SHIPPING, SIA

Limited Liability Company, Small company
Place in branch
30 by turnover
9 by profit
17 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GTS SHIPPING"
Registration number, date 40203186485, 19.12.2018
VAT number LV40203186485 from 09.01.2019 Europe VAT register
Register, date Commercial Register, 19.12.2018
Legal address Mauriņu iela 1, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 19.12.2018
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, €) 271.39 211.64 125.53
Personal income tax (thousands, €) 41.7 34.64 29.1
Statutory social insurance contributions (thousands, €) 74.79 62.66 54.41
Average employees count 6 6 6

Industries

Field from SRS Kravu jūras un piekrastes ūdens transports (50.20)
CSP industry Kravu jūras un piekrastes ūdens transports (50.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.12.2018
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   19.12.2018
* 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

34 % 952 € 1 € 952 Latvia 19.12.2018 19.12.2018

Natural person

33 % 924 € 1 € 924 Latvia 19.12.2018 19.12.2018

Natural person

33 % 924 € 1 € 924 Latvia 19.12.2018 19.12.2018

Historical addresses

Mārupes nov., Mārupe, Mauriņu iela 1 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Mauriņu iela 1 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.03.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas pazinojums pie GP PDF

2019

Annual report 19.12.2018 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas pazinojums 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.8 KB 17.12.2018 13.12.2018 1

Memorandum of association

TIF 60.46 KB 17.12.2018 13.12.2018 3

Shareholders’ register

TIF 82.58 KB 17.12.2018 13.12.2018 3

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 70.55 KB 19.12.2018 19.12.2018 2

Bank statements or other document regarding the payment of the equity

TIF 31.69 KB 17.12.2018 14.12.2018 1

Bank statements or other document regarding the payment of the equity

TIF 21.22 KB 17.12.2018 14.12.2018 1

Bank statements or other document regarding the payment of the equity

TIF 33.13 KB 17.12.2018 14.12.2018 1

Application

TIF 174.26 KB 17.12.2018 13.12.2018 6
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