GWS Trust Services, 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.
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Basic data
| Status | Liquidation proceeding, 28.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "GWS Trust Services" SIA |
| Registration number, date | 40103959897, 08.01.2016 |
| VAT number | None (excluded 17.02.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.01.2016 |
| Legal address | Elizabetes iela 85A – 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 28.06.2023)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- 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
| 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 | 0.92 |
| Personal income tax (thousands, €) | 0 | 0 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.03 | 0.84 |
| 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 14.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 28.06.2023 |
* 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 | Germany | 08.01.2016 | 08.01.2016 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 10 | Until 11.03.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | PDF (78.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | PDF (346.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (79.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (79.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP 2017 | |||||
2016 |
Annual report | 08.01.2016 - 31.12.2016 | 16.02.2017 | PDF (326.93 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 65.15 KB | 11.01.2016 | 17.12.2015 | 2 |
Shareholders’ register |
TIF | 76.86 KB | 11.01.2016 | 17.12.2015 | 4 |
Articles of Association |
TIF | 73.16 KB | 11.01.2016 | 11.12.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 111.39 KB | 22.06.2023 | 22.05.2023 | 4 |
Application |
TIF | 113.61 KB | 22.06.2023 | 22.05.2023 | 5 |
Consent of the liquidator |
TIF | 70.19 KB | 22.06.2023 | 22.05.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 104.59 KB | 22.06.2023 | 22.05.2023 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.43 KB | 18.04.2016 | 11.03.2016 | 2 |
Application |
TIF | 111.9 KB | 18.04.2016 | 08.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 22.13 KB | 18.04.2016 | 02.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 41.7 KB | 18.04.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.07 KB | 11.01.2016 | 08.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.36 KB | 11.01.2016 | 30.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.39 KB | 11.01.2016 | 17.12.2015 | 1 |
Application |
TIF | 179.08 KB | 11.01.2016 | 17.12.2015 | 6 |
Confirmation or consent to legal address |
TIF | 17.06 KB | 11.01.2016 | 16.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 93.66 KB | 11.01.2016 | 19.08.2015 | 2 |
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