GTA Meži, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GTA Meži
Registration number, date 45403039492, 06.03.2014
VAT number LV45403039492 from 13.03.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.03.2014
Legal address Ezera iela 29, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 800 EUR, registered payment 27.07.2020
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) -23.92 -79.43 -34.83
Personal income tax (thousands, €) 29.31 34.80 32.47
Statutory social insurance contributions (thousands, €) 42.16 44.17 30.98
Average employees count 9 7 7

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.1
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.10.2018
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   01.10.2018
* 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

Natural person

100 % 2 800 € 1 € 2 800 22.07.2020 27.07.2020

Apply information changes

"GTA Meži", SIA

Ziedu 1, Prauliena, Praulienas pagasts, Madonas nov., LV-4825 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "AKTAkS" Until 05.08.2024 last year

Historical addresses

Madonas nov., Praulienas pag., Prauliena, Ziedu iela 1 Until 05.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 30.09.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (146.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (148.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (234.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.02.2020  PDF (246.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (288.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (266.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.05.2017  PDF (414.07 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  PDF (877.35 KB) €8.00

2014

Annual report 06.03.2014 - 31.12.2014 08.05.2015  HTML (99.44 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.22 KB 05.08.2024 31.07.2024 1

Amendments to the Articles of Association

DOC 27.5 KB 27.07.2020 22.07.2020 1

Amendments to the Articles of Association

DOC 27.5 KB 27.07.2020 22.07.2020 1

Articles of Association

DOC 121 KB 27.07.2020 22.07.2020 1

Articles of Association

DOC 121 KB 27.07.2020 22.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.97 KB 27.07.2020 22.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.97 KB 27.07.2020 22.07.2020 1

Shareholders’ register

DOCX 17.65 KB 27.07.2020 22.07.2020 1

Shareholders’ register

DOCX 17.65 KB 27.07.2020 22.07.2020 1

Amendments to the Articles of Association

DOC 27.5 KB 10.01.2020 03.01.2020 1

Articles of Association

DOC 128 KB 10.01.2020 03.01.2020 1

Shareholders’ register

DOCX 17.68 KB 10.01.2020 03.01.2020 1

Amendments to the Articles of Association

DOC 27.5 KB 01.10.2018 25.09.2018 1

Articles of Association

DOC 127 KB 01.10.2018 25.09.2018 1

Shareholders’ register

DOCX 17.92 KB 01.10.2018 25.09.2018 1

Shareholders’ register

TIF 54.63 KB 07.03.2014 03.03.2014 2

Articles of Association

TIF 18.51 KB 07.03.2014 01.03.2014 1

Memorandum of Association

TIF 33.68 KB 07.03.2014 01.03.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.01 KB 05.08.2024 05.08.2024 4

Protocols/decisions of a company/organisation

EDOC 22.3 KB 05.08.2024 31.07.2024 1

Decisions / letters / protocols of public notaries

RTF 192.5 KB 27.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 27.07.2020 27.07.2020 2

Amendments to the Articles of Association

EDOC 16.27 KB 27.07.2020 22.07.2020 1

Articles of Association

EDOC 42.83 KB 27.07.2020 22.07.2020 1

Application

DOCX 33.75 KB 27.07.2020 22.07.2020 3

Application

EDOC 38.9 KB 27.07.2020 22.07.2020 3

Application

DOCX 33.75 KB 27.07.2020 22.07.2020 3

Application of shareholders or third persons for the acquisition of shares

DOCX 12.85 KB 27.07.2020 22.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.85 KB 27.07.2020 22.07.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.07 KB 27.07.2020 22.07.2020 1

Protocols/decisions of a company/organisation

EDOC 15.96 KB 27.07.2020 22.07.2020 1

Protocols/decisions of a company/organisation

DOC 27 KB 27.07.2020 22.07.2020 1

Protocols/decisions of a company/organisation

DOC 27 KB 27.07.2020 22.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 21.08 KB 27.07.2020 22.07.2020 1

Shareholders’ register

EDOC 23.62 KB 27.07.2020 22.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 10.01.2020 10.01.2020 2

Application

EDOC 67.49 KB 10.01.2020 04.01.2020 3

Application

DOCX 42.08 KB 10.01.2020 04.01.2020 3

Amendments to the Articles of Association

EDOC 20.1 KB 10.01.2020 03.01.2020 1

Articles of Association

EDOC 65.37 KB 10.01.2020 03.01.2020 1

Notice of a member of the Board regarding the resignation

DOCX 15.18 KB 10.01.2020 03.01.2020 1

Notice of a member of the Board regarding the resignation

EDOC 29.47 KB 10.01.2020 03.01.2020 1

Protocols/decisions of a company/organisation

DOCX 86.07 KB 10.01.2020 03.01.2020 2

Protocols/decisions of a company/organisation

EDOC 78.86 KB 10.01.2020 03.01.2020 2

Shareholders’ register

EDOC 43.98 KB 10.01.2020 03.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 01.10.2018 01.10.2018 2

Amendments to the Articles of Association

EDOC 24.58 KB 01.10.2018 25.09.2018 1

Articles of Association

EDOC 64.47 KB 01.10.2018 25.09.2018 1

Application

DOCX 43.85 KB 01.10.2018 25.09.2018 5

Application

EDOC 69.38 KB 01.10.2018 25.09.2018 5

Shareholders’ register

EDOC 44.24 KB 01.10.2018 25.09.2018 1

Decisions / letters / protocols of public notaries

TIF 88.39 KB 07.03.2014 06.03.2014 2

Registration certificates

TIF 124.26 KB 07.03.2014 06.03.2014 2

Announcement regarding the legal address

TIF 18.03 KB 07.03.2014 03.03.2014 1

Application

TIF 289.98 KB 07.03.2014 03.03.2014 3

Bank statements or other document regarding the payment of the equity

TIF 20.33 KB 07.03.2014 03.03.2014 1

Protocols/decisions of a company/organisation

DOCX 85.82 KB 01.10.2018 25.09.2000 1

Protocols/decisions of a company/organisation

EDOC 78.57 KB 01.10.2018 25.09.2000 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