GC Leasing Baltic, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GC Leasing Baltic" |
| Registration number, date | 40203157518, 25.07.2018 |
| VAT number | LV40203157518 from 23.08.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.07.2018 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 25.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -301.95 | -296.25 | -33.21 |
| Personal income tax (thousands, €) | 52.38 | 37.02 | 22.90 |
| Statutory social insurance contributions (thousands, €) | 95.21 | 69.97 | 44.88 |
| Average employees count | 8 | 7 | 6 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Biroju iekārtu, aprīkojuma un datoru iznomāšana un ekspluatācijas līzings (77.33) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Biroju iekārtu, aprīkojuma un datoru iznomāšana un ekspluatācijas līzings (77.33) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.08.2025 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.07.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
GRENKE AGReg. no. HRB 201836
|
100 % | 1 000 | € 100 | € 100 000 | Germany | 11.08.2025 | 18.08.2025 |
Historical addresses
| Rīga, Kronvalda bulvāris 3 - 1 | Until 20.11.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Auditor s Report LV 2024 Unmodified GC Leasing Baltic SIA | |||||
| FS 2024 SIA GC Leasing Baltic Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 4.04.01.03 Auditor s Report LV 2023 GC Leasing unmodified | |||||
| FS 2023 Vad bas zinojums LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (88.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (89.5 KB) | €11.00 |
2019 |
Annual report | 25.07.2018 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.25 MB | 18.08.2025 | 06.08.2025 | 8 |
Articles of Association |
579.51 KB | 03.09.2024 | 02.09.2024 | 5 | |
Shareholders’ register |
EDOC | 21.49 KB | 13.11.2023 | 06.11.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 462.65 KB | 10.11.2023 | 08.08.2023 | 12 |
Articles of Association |
TIF | 204.88 KB | 25.07.2018 | 29.06.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 116.37 KB | 25.07.2018 | 29.06.2018 | 5 |
Memorandum of association |
TIF | 195.41 KB | 25.07.2018 | 29.06.2018 | 4 |
Shareholders’ register |
TIF | 121.21 KB | 25.07.2018 | 21.06.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 216.41 KB | 25.07.2018 | 11.06.2018 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.73 KB | 18.08.2025 | 18.08.2025 | 3 |
Power of attorney, act of empowerment |
1.17 MB | 18.08.2025 | 24.07.2025 | 11 | |
Power of attorney, act of empowerment |
EDOC | 1.54 MB | 18.08.2025 | 11.07.2025 | 8 |
Power of attorney, act of empowerment |
EDOC | 1.81 MB | 18.08.2025 | 07.07.2025 | 7 |
Protocols/decisions of a company/organisation |
602.86 KB | 03.09.2024 | 02.09.2024 | 3 | |
Application |
244.76 KB | 03.09.2024 | 28.08.2024 | 1 | |
Application |
EDOC | 53.76 KB | 13.11.2023 | 02.11.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 302.97 KB | 10.11.2023 | 10.08.2023 | 9 |
Copy of the personal identification document |
TIF | 103.52 KB | 10.11.2023 | 08.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.61 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.5 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
TIF | 328.67 KB | 16.07.2020 | 13.07.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 70.85 KB | 06.07.2020 | 10.06.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 175.36 KB | 06.07.2020 | 22.05.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 198.03 KB | 06.07.2020 | 22.05.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 148.3 KB | 10.11.2023 | 30.04.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 70.07 KB | 06.07.2020 | 25.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.26 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 20.11.2018 | 20.11.2018 | 2 |
Application |
TIF | 135.42 KB | 12.11.2018 | 08.11.2018 | 3 |
Confirmation or consent to legal address |
TIF | 16.13 KB | 12.11.2018 | 08.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 25.07.2018 | 25.07.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.98 KB | 25.07.2018 | 05.07.2018 | 1 |
Application |
TIF | 573.7 KB | 25.07.2018 | 29.06.2018 | 10 |
Announcement regarding the legal address |
TIF | 18.55 KB | 25.07.2018 | 21.06.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 102.77 KB | 25.07.2018 | 21.06.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 182.69 KB | 25.07.2018 | 21.06.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 208.38 KB | 25.07.2018 | 11.06.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 199.35 KB | 25.07.2018 | 31.05.2018 | 7 |
Confirmation or consent to legal address |
TIF | 33.59 KB | 25.07.2018 | 24.04.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 162.96 KB | 06.07.2020 | 12.11.2013 | 4 |
Copy of the personal identification document |
TIF | 163.1 KB | 06.07.2020 | 4 |
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