GImotors auto, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GImotors auto"
Registration number, date 40203047059, 31.01.2017
VAT number LV40203047059 from 20.02.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.01.2017
Legal address Skandu iela 11, Rīga, LV-1067 Check address owners
Fixed capital 27 800 EUR, registered payment 06.03.2024
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 37.58 -38.94 6.33
Personal income tax (thousands, €) 2.12 1.66 1.10
Statutory social insurance contributions (thousands, €) 3.46 2.71 1.76
Average employees count 2 2 1

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu vairumtirdzniecība (46.71)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.01.2017
* 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 % 27 800 € 1 € 27 800 12.03.2025 20.03.2025

Apply information changes

"GImotors auto", SIA

Skandu 11, Rīga, LV-1067 Check address owners

Auto tirdzniecība, autosaloni

Historical addresses

Rīga, Dammes iela 33 - 10 Until 27.12.2017 9 years ago
Rīga, Beberbeķu 9. līnija 2C Until 20.03.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.02.2025  PDF (373.98 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.01.2024  PDF (229.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (128.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.02.2022  PDF (355.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (4.62 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (6.9 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.01.2019  PDF (541.17 KB) €11.00

2017

Annual report 31.01.2017 - 31.12.2017 02.02.2018  PDF (775.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.08 KB 18.03.2025 12.03.2025 1

Articles of Association

EDOC 22.95 KB 06.03.2024 28.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 21.02 KB 06.03.2024 28.02.2024 1

Shareholders’ register

EDOC 25.41 KB 06.03.2024 28.02.2024 1

Shareholders’ register

TIF 46.74 KB 07.02.2017 24.01.2017 2

Articles of Association

TIF 20.01 KB 07.02.2017 23.01.2017 1

Memorandum of Association

TIF 33.04 KB 07.02.2017 23.01.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.07 KB 20.03.2025 13.03.2025 1

Application

EDOC 52.38 KB 06.03.2024 06.03.2024 3

Application of shareholders or third persons for the acquisition of shares

EDOC 19.02 KB 06.03.2024 28.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 46.29 KB 06.03.2024 28.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 46.28 KB 06.03.2024 28.02.2024 1

Protocols/decisions of a company/organisation

EDOC 20.67 KB 06.03.2024 28.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 38.16 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

RTF 52.76 KB 20.02.2018 20.02.2018 2

Statement regarding the beneficial owners

TIF 159.48 KB 16.02.2018 15.02.2018 3

Decisions / letters / protocols of public notaries

RTF 52.55 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.76 KB 27.12.2017 27.12.2017 2

Announcement regarding the legal address

TIF 11.48 KB 21.12.2017 12.12.2017 1

Application

TIF 119.67 KB 21.12.2017 12.12.2017 3

Confirmation or consent to legal address

TIF 16.36 KB 21.12.2017 12.12.2017 1

Decisions / letters / protocols of public notaries

TIF 51.55 KB 07.02.2017 31.01.2017 2

Application

TIF 139.2 KB 07.02.2017 30.01.2017 4

Announcement regarding the legal address

TIF 9.38 KB 07.02.2017 24.01.2017 1

Bank statements or other document regarding the payment of the equity

TIF 20.25 KB 07.02.2017 24.01.2017 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