GTL Investments, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.02.2025)
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 "GTL Investments"
Legal form Limited liability company (SIA)
Registration number, date 40203274294, 19.11.2020
Register, Included in The Register Commercial register, 19.11.2020
SEPA identifier LV03ZZZ40203274294
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Salas pag., Spuņciems, Sila iela 15, LV-2105 *** Previous addresses
Other registered in this address
Postal address Sila iela 15, Spuņciems, Salas pag., Mārupes nov., LV-2105
Reorganizations
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 19.11.2020)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.1) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
Data updated in the Register of Enterprises 01.07.2021
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 10.02.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2020 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
03.12.2020

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2020 2800 1.00 EUR 2 800.00 EUR 100.00 % 03.12.2020
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.11.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 146384 - 146406
 146384 - 146406
Net turnover
  86688 - 112782 , Major
 86688 - 112782 		Major
Profit or loss
  27587 - 27588
 27587 - 27588
Equity capital
  4486
 4486
Fixed assets
  4633
 4633
Balance
  7673
 7673
Tangible assets
  65718 - 112781
 65718 - 112781
Liquidity
  1631 , Companies
 1631 		Companies

About the company's comparative indices

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