GZ TRADE, SIA
Limited Liability Company
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 | Removed from the register, 15.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GZ TRADE" |
| Registration number, date | 40103468560, 11.10.2011 |
| VAT number | None (excluded 27.04.2017) Europe VAT register |
| Register, date | Commercial Register, 11.10.2011 |
| Legal address | Kurzemes prospekts 104 – 17, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 800 EUR , registered 14.03.2017 (registered payment 14.03.2017: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.7 |
| Personal income tax (thousands, €) | 0 | 0 | 1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.77 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GZ Trans" | Until 02.03.2016 | 8 years ago |
|---|
Historical addresses
| Ādažu nov., Eimuri, "Eimuri" - 1 | Until 23.03.2017 | 7 years ago |
|---|---|---|
| Rīga, Ulbrokas iela 9-24 | Until 26.11.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (940.95 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums1 | DOCX | ||||
2012 |
Annual report | 11.10.2011 - 31.12.2012 | 21.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums1 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 113.78 KB | 24.03.2017 | 06.02.2017 | 4 |
Articles of Association |
DOC | 61 KB | 14.03.2017 | 01.02.2017 | 1 |
Articles of Association |
DOC | 61 KB | 14.03.2017 | 01.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 14.03.2017 | 01.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 14.03.2017 | 01.02.2017 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 14.03.2017 | 01.02.2017 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 14.03.2017 | 01.02.2017 | 1 |
Articles of Association |
TIF | 53.68 KB | 07.03.2016 | 22.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 40.79 KB | 28.11.2014 | 11.11.2014 | 1 |
Articles of Association |
TIF | 41.9 KB | 28.11.2014 | 11.11.2014 | 1 |
Shareholders’ register |
TIF | 57 KB | 28.11.2014 | 11.11.2014 | 2 |
Articles of Association |
TIF | 23.52 KB | 14.10.2011 | 28.07.2011 | 1 |
Memorandum of Association |
TIF | 33.8 KB | 14.10.2011 | 28.07.2011 | 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 | 97.89 KB | 15.06.2020 | 15.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 918.86 KB | 27.01.2020 | 06.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.96 KB | 27.01.2020 | 06.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.96 KB | 27.01.2020 | 06.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.34 KB | 27.01.2020 | 06.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.43 KB | 27.01.2020 | 06.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.31 KB | 27.09.2017 | 27.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 14.03.2017 | 14.03.2017 | 2 |
Application |
TIF | 510.94 KB | 24.03.2017 | 06.02.2017 | 8 |
Confirmation or consent to legal address |
TIF | 10.05 KB | 24.03.2017 | 06.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 21.15 KB | 24.03.2017 | 06.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.64 KB | 06.03.2017 | 06.02.2017 | 2 |
Articles of Association |
EDOC | 26.26 KB | 14.03.2017 | 01.02.2017 | 1 |
Application |
6.57 MB | 14.03.2017 | 01.02.2017 | 24 | |
Application |
6.57 MB | 14.03.2017 | 01.02.2017 | 24 | |
Application |
EDOC | 6.3 MB | 14.03.2017 | 01.02.2017 | 24 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 14.03.2017 | 01.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 14.03.2017 | 01.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.71 KB | 14.03.2017 | 01.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
115.7 KB | 14.03.2017 | 01.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
115.7 KB | 14.03.2017 | 01.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.12 KB | 14.03.2017 | 01.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 14.03.2017 | 01.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.48 KB | 14.03.2017 | 01.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 14.03.2017 | 01.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.91 KB | 14.03.2017 | 01.02.2017 | 1 |
Shareholders’ register |
EDOC | 31.56 KB | 14.03.2017 | 01.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.59 KB | 07.03.2016 | 02.03.2016 | 2 |
Application |
TIF | 167.08 KB | 07.03.2016 | 22.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.54 KB | 07.03.2016 | 22.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.04 KB | 28.11.2014 | 26.11.2014 | 2 |
Application |
TIF | 199.05 KB | 28.11.2014 | 11.11.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 17.3 KB | 28.11.2014 | 11.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.28 KB | 28.11.2014 | 11.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.92 KB | 28.11.2014 | 28.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.81 KB | 14.10.2011 | 11.10.2011 | 2 |
Registration certificates |
TIF | 42.18 KB | 14.10.2011 | 11.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 15.81 KB | 14.10.2011 | 05.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.93 KB | 14.10.2011 | 28.07.2011 | 1 |
Application |
TIF | 192.77 KB | 14.10.2011 | 28.07.2011 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 12.2 KB | 14.10.2011 | 28.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 15.21 KB | 14.10.2011 | 27.07.2011 | 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.
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