GTZ, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
334 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GTZ"
Registration number, date 40103407782, 18.04.2011
VAT number LV40103407782 from 31.05.2011 Europe VAT register
Register, date Commercial Register, 18.04.2011
Legal address "Vasaras", Slampe, Slampes pag., Tukuma nov., LV-3119 Check address owners
Fixed capital 15 000 EUR, registered payment 24.02.2022
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, €) 3.56 -2.87 0.2
Personal income tax (thousands, €) 0.13 0 0.01
Statutory social insurance contributions (thousands, €) 0.21 0 0.01
Average employees count 1 1 1

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.04.2011
* 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 % 15 000 € 1 € 15 000 Latvia 18.02.2022 24.02.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (399.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (655.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (771.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (788.57 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 18.04.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 20.06 KB 24.02.2022 18.02.2022 1

Amendments to the Articles of Association

DOCX 20.06 KB 24.02.2022 18.02.2022 1

Articles of Association

DOCX 19.47 KB 24.02.2022 18.02.2022 1

Articles of Association

DOCX 19.47 KB 24.02.2022 18.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 16.32 KB 24.02.2022 18.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 16.32 KB 24.02.2022 18.02.2022 1

Shareholders’ register

DOCX 19.45 KB 24.02.2022 18.02.2022 1

Shareholders’ register

DOCX 19.45 KB 24.02.2022 18.02.2022 1

Articles of Association

TIF 13.34 KB 19.05.2016 05.05.2016 1

Amendments to the Articles of Association

TIF 16.06 KB 19.05.2016 31.03.2016 1

Shareholders’ register

TIF 49.84 KB 19.05.2016 31.03.2016 2

Articles of Association

TIF 16.87 KB 21.04.2011 17.03.2011 1

Memorandum of Association

TIF 18.99 KB 21.04.2011 17.03.2011 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 62.07 KB 24.02.2022 24.02.2022 2

Amendments to the Articles of Association

EDOC 26.17 KB 24.02.2022 18.02.2022 1

Articles of Association

EDOC 25.59 KB 24.02.2022 18.02.2022 1

Application

DOCX 45.88 KB 24.02.2022 18.02.2022 2

Application

DOCX 45.88 KB 24.02.2022 18.02.2022 2

Application of shareholders or third persons for the acquisition of shares

DOCX 16.8 KB 24.02.2022 18.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.8 KB 24.02.2022 18.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.9 KB 24.02.2022 18.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.9 KB 24.02.2022 18.02.2022 1

Protocols/decisions of a company/organisation

DOC 42 KB 24.02.2022 18.02.2022 1

Protocols/decisions of a company/organisation

DOC 42 KB 24.02.2022 18.02.2022 1

Regulations for the increase/reduction of the equity

EDOC 22.74 KB 24.02.2022 18.02.2022 1

Shareholders’ register

EDOC 25.13 KB 24.02.2022 18.02.2022 1

Decisions / letters / protocols of public notaries

TIF 51.97 KB 19.05.2016 11.05.2016 2

Application

TIF 114.76 KB 19.05.2016 31.03.2016 2

Protocols/decisions of a company/organisation

TIF 19.98 KB 19.05.2016 31.03.2016 1

Decisions / letters / protocols of public notaries

TIF 43.41 KB 21.04.2011 18.04.2011 2

Registration certificates

TIF 62.78 KB 21.04.2011 18.04.2011 1

Application

TIF 94.09 KB 21.04.2011 14.04.2011 4

Announcement regarding the legal address

TIF 7.74 KB 21.04.2011 17.03.2011 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