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GM TRADING, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.03.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GM TRADING"
Registration number, date 40203046335, 26.01.2017
VAT number None (excluded 13.08.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.01.2017
Legal address Kalnciema iela 12A – 3, Rīga, LV-1048 Check address owners
Fixed capital 20 000 EUR , registered 15.03.2018 (registered payment 15.03.2018: 20 000 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

2018 2017 2016
Total payments to state budget (thousands, €) 0.27 0.19 0
Personal income tax (thousands, €) 0 0.07 0
Statutory social insurance contributions (thousands, €) 0.27 0.13 0
Average employees count 3 1 0

Industries

Field from SRS
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "GM Noma" Until 19.10.2017 9 years ago
Sabiedrība ar ierobežotu atbildību "GM Noma" Until 16.10.2017 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 26.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums GM trading PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 24.5 KB 15.03.2018 13.03.2018 1

Articles of Association

DOC 24.5 KB 15.03.2018 13.03.2018 1

Shareholders’ register

PDF 1.44 MB 15.03.2018 13.03.2018 3

Shareholders’ register

PDF 1.44 MB 15.03.2018 13.03.2018 3

Shareholders’ register

PDF 1.44 MB 15.03.2018 13.03.2018 3

Shareholders’ register

PDF 1.44 MB 15.03.2018 13.03.2018 3

Regulations for the increase/reduction of the equity

DOCX 14.39 KB 15.03.2018 01.02.2018 1

Regulations for the increase/reduction of the equity

DOCX 14.39 KB 15.03.2018 01.02.2018 1

Articles of Association

DOC 24 KB 19.10.2017 11.10.2017 1

Shareholders’ register

PDF 1.42 MB 23.01.2017 17.01.2017 3

Articles of Association

DOC 119.5 KB 18.01.2017 12.01.2017 1

Memorandum of Association

DOC 124.5 KB 18.01.2017 12.01.2017 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 102.11 KB 25.03.2019 25.03.2019 2

State Revenue Service decisions/letters/statements

DOC 98.5 KB 11.02.2019 11.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 86.16 KB 11.02.2019 11.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 20.08.2018 20.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 20.08.2018 20.08.2018 1

State Revenue Service decisions/letters/statements

EDOC 89.83 KB 15.08.2018 15.08.2018 1

State Revenue Service decisions/letters/statements

EDOC 89.83 KB 15.08.2018 15.08.2018 1

State Revenue Service decisions/letters/statements

DOCX 75.18 KB 15.08.2018 15.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 102.33 KB 09.08.2018 09.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 23.04.2018 23.04.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.39 KB 19.04.2018 19.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.44 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.15 KB 15.03.2018 15.03.2018 2

Articles of Association

EDOC 21.98 KB 15.03.2018 13.03.2018 1

Application

PDF 6.56 MB 15.03.2018 13.03.2018 24

Application

PDF 6.56 MB 15.03.2018 13.03.2018 24

Application

EDOC 6.29 MB 15.03.2018 13.03.2018 24

Consent of a member of the Board / executive director

DOC 113 KB 15.03.2018 13.03.2018 1

Consent of a member of the Board / executive director

EDOC 59.35 KB 15.03.2018 13.03.2018 1

Consent of a member of the Board / executive director

DOC 113 KB 15.03.2018 13.03.2018 1

Shareholders’ register

EDOC 1.39 MB 15.03.2018 13.03.2018 3

Shareholders’ register

EDOC 1.39 MB 15.03.2018 13.03.2018 3

Statement regarding the beneficial owners

DOCX 50.79 KB 15.03.2018 13.03.2018 6

Statement regarding the beneficial owners

DOCX 50.79 KB 15.03.2018 13.03.2018 6

Statement regarding the beneficial owners

EDOC 62.74 KB 15.03.2018 13.03.2018 6

Bank statements or other document regarding the payment of the equity

PDF 344.19 KB 15.03.2018 13.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 344.19 KB 15.03.2018 13.02.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 325.65 KB 15.03.2018 13.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 24 KB 15.03.2018 01.02.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.7 KB 15.03.2018 01.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 24 KB 15.03.2018 01.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 341.07 KB 15.03.2018 01.02.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 322.46 KB 15.03.2018 01.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 341.07 KB 15.03.2018 01.02.2018 1

Protocols/decisions of a company/organisation

DOC 66.5 KB 15.03.2018 01.02.2018 2

Protocols/decisions of a company/organisation

EDOC 41.96 KB 15.03.2018 01.02.2018 2

Protocols/decisions of a company/organisation

DOC 66.5 KB 15.03.2018 01.02.2018 2

Regulations for the increase/reduction of the equity

EDOC 27.28 KB 15.03.2018 01.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 37.97 KB 19.10.2017 19.10.2017 2

Articles of Association

EDOC 21.88 KB 19.10.2017 11.10.2017 1

Application

PDF 6.54 MB 19.10.2017 11.10.2017 24

Application

EDOC 6.28 MB 19.10.2017 11.10.2017 24

Protocols/decisions of a company/organisation

DOC 63.5 KB 19.10.2017 11.10.2017 2

Protocols/decisions of a company/organisation

EDOC 41.27 KB 19.10.2017 11.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.84 KB 07.07.2017 07.07.2017 2

Application

EDOC 6.23 MB 07.07.2017 04.07.2017 24

Application

PDF 6.51 MB 07.07.2017 04.07.2017 24

Consent of a member of the Board / executive director

EDOC 57.17 KB 07.07.2017 04.07.2017 1

Consent of a member of the Board / executive director

DOC 118 KB 07.07.2017 04.07.2017 1

Protocols/decisions of a company/organisation

DOC 61.5 KB 07.07.2017 04.07.2017 1

Protocols/decisions of a company/organisation

EDOC 40.74 KB 07.07.2017 04.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 100.75 KB 14.06.2017 14.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 26.01.2017 26.01.2017 2

Application

PDF 2.82 MB 23.01.2017 18.01.2017 9

Application

EDOC 2.71 MB 23.01.2017 18.01.2017 9

Shareholders’ register

EDOC 1.35 MB 23.01.2017 17.01.2017 3

Bank statements or other document regarding the payment of the equity

PDF 102.27 KB 18.01.2017 17.01.2017 1

Announcement regarding the legal address

DOC 130 KB 23.01.2017 12.01.2017 1

Announcement regarding the legal address

EDOC 57.05 KB 23.01.2017 12.01.2017 1

Confirmation or consent to legal address

PDF 66.24 KB 23.01.2017 12.01.2017 2

Confirmation or consent to legal address

EDOC 53.67 KB 23.01.2017 12.01.2017 2

Articles of Association

EDOC 47.36 KB 18.01.2017 12.01.2017 1

Consent of a member of the Board / executive director

DOC 118 KB 18.01.2017 12.01.2017 1

Consent of a member of the Board / executive director

EDOC 57.33 KB 18.01.2017 12.01.2017 1

Memorandum of Association

EDOC 53.85 KB 18.01.2017 12.01.2017 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