GMS Logistics, 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.
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 | Sabiedrība ar ierobežotu atbildību "GMS Logistics" |
| Registration number, date | 41503039492, 25.09.2006 |
| VAT number | None (excluded 29.08.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.09.2006 |
| Legal address | Jātnieku iela 64 – 60, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 8 537 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.04.2010 |
* 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 % | 600 | LVL 10 | LVL 6 000 | 13.11.2008 | 13.11.2008 |
Historical addresses
| Daugavpils, Kauņas iela 7-70 | Until 25.01.2008 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GMS Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GMS Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GMS 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GMS Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GMS Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (73.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GMS GP 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GMS GP 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GMS GP 2012 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.16 KB | 20.11.2008 | 29.10.2008 | 2 |
Shareholders’ register |
TIF | 14.3 KB | 20.11.2008 | 29.10.2008 | 1 |
Articles of Association |
TIF | 23.18 KB | 12.02.2008 | 11.01.2008 | 2 |
Shareholders’ register |
TIF | 25.24 KB | 12.02.2008 | 11.01.2008 | 1 |
Shareholders’ register |
TIF | 29.92 KB | 09.03.2007 | 16.10.2006 | 1 |
Articles of Association |
TIF | 29.13 KB | 09.03.2007 | 02.10.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 124.31 KB | 09.03.2007 | 02.10.2006 | 4 |
Articles of Association |
TIF | 29.71 KB | 09.03.2007 | 25.07.2006 | 2 |
Memorandum of association |
TIF | 54.16 KB | 09.03.2007 | 25.07.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 39.33 KB | 07.05.2010 | 27.04.2010 | 1 |
Application |
TIF | 99 KB | 07.05.2010 | 19.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.66 KB | 07.05.2010 | 19.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.42 KB | 09.06.2009 | 05.06.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 16.75 KB | 09.06.2009 | 04.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.68 KB | 20.11.2008 | 13.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.27 KB | 20.11.2008 | 11.11.2008 | 2 |
Application |
TIF | 78.5 KB | 20.11.2008 | 03.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.24 KB | 20.11.2008 | 29.10.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 7.64 KB | 20.11.2008 | 29.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.61 KB | 12.02.2008 | 25.01.2008 | 1 |
Application |
TIF | 180.17 KB | 12.02.2008 | 22.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 26.49 KB | 12.02.2008 | 22.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.4 KB | 12.02.2008 | 11.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.15 KB | 09.03.2007 | 27.10.2006 | 1 |
Application |
TIF | 136.86 KB | 09.03.2007 | 19.10.2006 | 4 |
Receipts on the publication and state fees |
TIF | 109.59 KB | 09.03.2007 | 18.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.74 KB | 09.03.2007 | 12.10.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.89 KB | 09.03.2007 | 02.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.89 KB | 09.03.2007 | 02.10.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.03 KB | 09.03.2007 | 01.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.25 KB | 09.03.2007 | 25.09.2006 | 2 |
Registration certificates |
TIF | 30.22 KB | 09.03.2007 | 25.09.2006 | 1 |
Application |
TIF | 223.74 KB | 09.03.2007 | 20.09.2006 | 8 |
Receipts on the publication and state fees |
TIF | 66.72 KB | 09.03.2007 | 06.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.5 KB | 09.03.2007 | 02.08.2006 | 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