GD TRADE AND LOGISTICS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "GD TRADE AND LOGISTICS"
Legal form Limited liability company (SIA)
Registration number, date 40103969325, 15.02.2016
Register, Included in The Register Commercial register, 15.02.2016
SEPA identifier LV33ZZZ40103969325
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103969325 Is active 29.02.2016
Check in EU VAT register
Legal address Legal address: Rīga, Eksporta iela 12 - 243, LV-1045 Other registered in this address
Postal address Eksporta iela 12 - 243, Rīga, LV-1045
Registration certificate number, date Nr. K178820. 03.03.2016
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 15.02.2016)
Activity code (NACE)
  • Wholesale of china and glassware and cleaning materials (46.44, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 17.09.2024
Find out current information about tax debts
Contact information
Phone +371 29324000
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 15.02.2016 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 15.02.2016
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2016 2800 1.00 EUR 2 800.00 EUR 100.00 % 15.02.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 118057 - 118074
 118057 - 118074
Net turnover
  11907 , Major
 11907 		Major
Profit or loss
  104007
 104007
Equity capital
  10699
 10699
Fixed assets
  68001 - 108572
 68001 - 108572
Balance
  7478
 7478
Tangible assets
  63887 - 108573
 63887 - 108573
Liquidity
  19408 , Companies
 19408 		Companies
Profitability
  49078 , Companies
 49078 		Companies

About the company's comparative indices

GD TRADE AND LOGISTICS mentioned in newspapers   GD TRADE AND LOGISTICS zo.lv catalogue
Legal address on the map
GD TRADE AND LOGISTICS Legal address on the map
Publications (0)