GZ AUTO, SIA

Limited Liability Company, Micro company
Place in branch
11 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GZ AUTO
Registration number, date 40203231971, 13.11.2019
VAT number LV40203231971 from 12.12.2019 Europe VAT register
Register, date Commercial Register, 13.11.2019
Legal address Pulkveža Brieža iela 93B – 12, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 13.11.2019
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, €) 112.59 76.07 81.61
Personal income tax (thousands, €) 19.77 18.45 12.81
Statutory social insurance contributions (thousands, €) 47.83 39.34 24.7
Average employees count 12 9 7
Received COVID-19 downtime support 15.02.2021, 2 264.79 €

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.11.2019
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   13.11.2019
* 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 17.03.2022 24.03.2022

Apply information changes

ML

"GZ AUTO", SIA

Pildas 16B, Rīga, LV-1035 Check address owners

Auto rezerves daļu tirdzniecība

https://grosauto.lv/

Historical company names

SIA "GROS AUTO - GZ" Until 24.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 25.07.2023  PDF (425.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2023  PDF (441.29 KB) €11.00

2020

Annual report 13.11.2019 - 31.12.2020 26.03.2021  PDF (1.32 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 35.5 KB 24.03.2022 18.03.2022 1

Articles of Association

DOC 35.5 KB 24.03.2022 18.03.2022 1

Shareholders’ register

DOCX 16.29 KB 24.03.2022 17.03.2022 1

Shareholders’ register

DOCX 16.29 KB 24.03.2022 17.03.2022 1

Shareholders’ register

DOCX 17.01 KB 13.07.2020 13.07.2020 1

Shareholders’ register

DOCX 17.01 KB 13.07.2020 13.07.2020 1

Articles of Association

DOC 36 KB 13.11.2019 07.11.2019 1

Memorandum of association

DOC 37.5 KB 13.11.2019 07.11.2019 2

Shareholders’ register

DOCX 17.53 KB 13.11.2019 07.11.2019 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 62.12 KB 24.03.2022 24.03.2022 2

Articles of Association

EDOC 21.95 KB 24.03.2022 18.03.2022 1

Application

DOCX 44.52 KB 24.03.2022 18.03.2022 3

Application

DOCX 44.52 KB 24.03.2022 18.03.2022 3

Protocols/decisions of a company/organisation

DOCX 17.7 KB 24.03.2022 18.03.2022 1

Protocols/decisions of a company/organisation

DOCX 17.7 KB 24.03.2022 18.03.2022 1

Shareholders’ register

EDOC 32.87 KB 24.03.2022 17.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 12.03.2021 12.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 90.08 KB 09.03.2021 09.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 07.12.2020 07.12.2020 2

State Revenue Service decisions/letters/statements

EDOC 89.21 KB 02.12.2020 02.12.2020 1

Application

EDOC 44.22 KB 13.07.2020 13.07.2020 2

Application

DOCX 35.23 KB 13.07.2020 13.07.2020 2

Application

DOCX 35.23 KB 13.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 13.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

RTF 191.45 KB 13.07.2020 13.07.2020 2

Shareholders’ register

EDOC 55.47 KB 13.07.2020 13.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 13.11.2019 13.11.2019 2

Articles of Association

EDOC 50.58 KB 13.11.2019 07.11.2019 1

Application

DOCX 33.99 KB 13.11.2019 07.11.2019 6

Application

EDOC 71.57 KB 13.11.2019 07.11.2019 6

Bank statements or other document regarding the payment of the equity

DOCX 111.93 KB 13.11.2019 07.11.2019 2

Bank statements or other document regarding the payment of the equity

DOCX 113.2 KB 13.11.2019 07.11.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 111.86 KB 13.11.2019 07.11.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 120.01 KB 13.11.2019 07.11.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 118.76 KB 13.11.2019 07.11.2019 2

Bank statements or other document regarding the payment of the equity

DOCX 105.01 KB 13.11.2019 07.11.2019 2

Confirmation or consent to legal address

DOC 28 KB 13.11.2019 07.11.2019 1

Confirmation or consent to legal address

EDOC 20.2 KB 13.11.2019 07.11.2019 1

Memorandum of association

EDOC 50.77 KB 13.11.2019 07.11.2019 2

Shareholders’ register

EDOC 27.32 KB 13.11.2019 07.11.2019 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