GMK Logistics, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name GMK Logistics SIA
Registration number, date 41203069093, 07.01.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.01.2020
Legal address Zentenes iela 26 – 31, Rīga, LV-1069 Check address owners
Fixed capital 3 000 EUR, registered payment 08.07.2025
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.31 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.07.2025
Germany Germany

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   28.07.2025
* 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 % 300 € 10 € 3 000 Germany 21.07.2025 28.07.2025

Historical company names

FIN ITENERA SIA Until 08.07.2025 5.5 months ago

Historical addresses

Carnikavas nov., Kalngale, "Knipska 1" Until 01.07.2021 4 years ago
Ādažu nov., Carnikavas pag., Kalngale, "Knipska 1" Until 28.07.2025 5 months ago
Ādažu nov., Carnikavas pag., Kalngale, Sloku iela 14 k-1 Until 11.09.2025 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  PDF (79.03 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (79.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.06.2023  PDF (79.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (78.02 KB) €11.00

2020

Annual report 07.01.2020 - 31.12.2020 27.08.2021  PDF (78.15 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 118.29 KB 28.07.2025 21.07.2025 1

Articles of Association

EDOC 60.6 KB 08.07.2025 27.06.2025 1

Regulations for the increase/reduction of the equity

EDOC 67.69 KB 08.07.2025 27.06.2025 1

Shareholders’ register

EDOC 93.24 KB 08.07.2025 27.06.2025 1

Shareholders’ register

PDF 52.5 KB 07.01.2020 06.01.2020 1

Articles of Association

PDF 63.1 KB 07.01.2020 03.01.2020 1

Memorandum of Association

PDF 64.98 KB 07.01.2020 03.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 39.09 KB 11.09.2025 05.09.2025 2

Application

EDOC 266.36 KB 25.07.2025 25.07.2025 22

Protocols/decisions of a company/organisation

EDOC 77.44 KB 28.07.2025 21.07.2025 1

Application

EDOC 249.07 KB 08.07.2025 27.06.2025 21

Bank statements or other document regarding the payment of the equity

EDOC 60.53 KB 08.07.2025 27.06.2025 1

Protocols/decisions of a company/organisation

EDOC 71.43 KB 08.07.2025 27.06.2025 1

Decisions / letters / protocols of public notaries

RTF 193.33 KB 07.01.2020 07.01.2020 2

Announcement regarding the legal address

PDF 71.89 KB 07.01.2020 06.01.2020 1

Announcement regarding the legal address

EDOC 82.42 KB 07.01.2020 06.01.2020 1

Application

PDF 142.99 KB 07.01.2020 06.01.2020 6

Application

EDOC 150.42 KB 07.01.2020 06.01.2020 6

Confirmation or consent to legal address

PDF 64.29 KB 07.01.2020 06.01.2020 1

Confirmation or consent to legal address

EDOC 74.77 KB 07.01.2020 06.01.2020 1

Consent of a member of the Board / executive director

PDF 69.24 KB 07.01.2020 06.01.2020 1

Consent of a member of the Board / executive director

EDOC 76.31 KB 07.01.2020 06.01.2020 1

Shareholders’ register

EDOC 63.74 KB 07.01.2020 06.01.2020 1

Articles of Association

EDOC 73.68 KB 07.01.2020 03.01.2020 1

Memorandum of Association

EDOC 75.57 KB 07.01.2020 03.01.2020 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