GI Termināls, Liepājas speciālās ekonomiskās zonas SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 Liepājas speciālās ekonomiskās zonas SIA "GI Termināls" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103050760, 01.06.2010
Register, Included in The Register Commercial register, 01.06.2010
SEPA identifier LV44ZZZ42103050760
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103050760 Is active 27.07.2010
Check in EU VAT register
Legal address Legal address: Liepāja, Ziemeļu iela 19C, LV-3405 Other registered in this address
Postal address Ziemeļu iela 19C, Liepāja, LV-3405
Beneficial owners reported Yes
Registration certificate number, date Nr. K092198. 21.10.2010
Fixed capital Paid capital - 7 187 645.00 EUR (Registered in State Enterprise register 10.09.2018)
Activity code (NACE)
  • Cargo handling (52.24, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.08.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 63441248
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 (18)
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 06.08.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
TLLJET OU(Registration number: 12864935)Valukoja tn 32/3, Lasnamae linnaosa, Tallinn, Harju maakond, Igaunija
From 14.08.2024 7187645 1.00 EUR 7 187 645.00 EUR 100.00 % 7187645 15.08.2024
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2024 Monaco Latvia

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 79136 - 79159
 79136 - 79159
Net turnover
  9173 , Major
 9173 		Major
Profit or loss
  856
 856
Equity capital
  863
 863
Fixed assets
  1028
 1028
Balance
  1686
 1686
Tangible assets
  705
 705
Liquidity
  50928 - 50931 , Companies
 50928 - 50931 		Companies
Profitability
  52729 , Companies
 52729 		Companies

About the company's comparative indices

GI Termināls mentioned in newspapers   GI Termināls zo.lv catalogue
Legal address on the map
GI Termināls Legal address on the map
Publications (0)