GD&L Services, SIA
Limited Liability Company, Small company
Place in branch
25 by turnover
21 by profit
90 by paid taxes
37 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | GD&L Services SIA |
| Registration number, date | 40203028452, 27.10.2016 |
| VAT number | LV40203028452 from 16.11.2016 Europe VAT register |
| Register, date | Commercial Register, 27.10.2016 |
| Legal address | Matīsa iela 79, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 19.42 | 21.54 | 34.6 |
| Personal income tax (thousands, €) | 18.37 | 13.34 | 13.47 |
| Statutory social insurance contributions (thousands, €) | 27.57 | 23.44 | 23.76 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.01.2021 | Armenia | Armenia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
ADVANCED TECHNOLOGIES SOLUTIONS (FZE)Reg. no. 17692
|
100 % | 2 800 | € 1 | € 2 800 | United Arab Emirates | 28.03.2024 | 04.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums 29.02.2024 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | ZIP | €11.00 |
| Revidenta zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums GDL 2020 | |||||
| Vadibas zinojums GDL 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 GDL | |||||
| Vadibas zinojums 2019 GDL | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums GDL 2018 | |||||
| Vadibas zinojums GDL 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 27.10.2016 - 31.12.2016 | 18.05.2017 | PDF (92.3 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 487.65 KB | 04.04.2024 | 28.03.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.44 MB | 03.04.2024 | 13.03.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.38 MB | 03.04.2024 | 11.03.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.59 MB | 03.04.2024 | 22.01.2024 | 6 |
Shareholders’ register |
ASICE | 30.05 KB | 18.05.2023 | 19.04.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.47 KB | 30.04.2019 | 12.04.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 235.92 KB | 30.04.2019 | 01.04.2019 | 6 |
Shareholders’ register |
TIF | 204.65 KB | 03.05.2019 | 25.03.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.53 KB | 04.03.2019 | 19.02.2019 | 6 |
Articles of Association |
DOCX | 56.76 KB | 13.07.2018 | 04.07.2018 | 12 |
Articles of Association |
498.65 KB | 26.10.2016 | 20.10.2016 | 10 | |
Memorandum of Association |
618.79 KB | 26.10.2016 | 20.10.2016 | 4 | |
Shareholders’ register |
339.06 KB | 26.10.2016 | 20.10.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 168.82 KB | 21.08.2024 | 13.08.2024 | 5 |
Application |
TIF | 86.73 KB | 01.07.2024 | 01.07.2024 | 4 |
Application |
ASICE | 643.63 KB | 04.04.2024 | 03.04.2024 | 4 |
Power of attorney, act of empowerment |
TIF | 2.36 MB | 03.04.2024 | 18.03.2024 | 8 |
Power of attorney, act of empowerment |
TIF | 3.01 MB | 03.04.2024 | 12.03.2024 | 8 |
Application |
ASICE | 56.57 KB | 18.05.2023 | 19.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 147.51 KB | 15.05.2023 | 19.04.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 148.29 KB | 15.05.2023 | 12.04.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 212.07 KB | 15.05.2023 | 21.03.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 522.11 KB | 15.05.2023 | 01.03.2023 | 17 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 697.88 KB | 16.01.2023 | 16.01.2023 | 18 |
Application |
ASICE | 644.94 KB | 16.01.2023 | 12.01.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
PNG | 118.66 KB | 14.01.2021 | 14.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 14.01.2021 | 14.01.2021 | 2 |
Application |
DOCX | 71.64 KB | 14.01.2021 | 17.12.2020 | 5 |
Application |
ASICE | 77.4 KB | 14.01.2021 | 17.12.2020 | 5 |
Power of attorney, act of empowerment |
ASICE | 60.2 KB | 14.01.2021 | 17.12.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 53.86 KB | 14.01.2021 | 17.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 181.13 KB | 30.12.2020 | 25.09.2020 | 7 |
Copy of the personal identification document |
TIF | 66.98 KB | 30.12.2020 | 13.07.2020 | 1 |
Copy of the personal identification document |
TIF | 187.86 KB | 09.01.2023 | 20.01.2020 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 191.98 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 03.05.2019 | 03.05.2019 | 2 |
Application |
TIF | 227.66 KB | 30.04.2019 | 29.04.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 51.75 KB | 30.04.2019 | 25.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.98 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
TIF | 214.38 KB | 04.03.2019 | 28.02.2019 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 39.08 KB | 01.03.2019 | 27.02.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 30.3 KB | 01.03.2019 | 27.02.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 235.33 KB | 04.03.2019 | 18.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 13.07.2018 | 13.07.2018 | 1 |
Application |
DOCX | 40.37 KB | 13.07.2018 | 09.07.2018 | 2 |
Application |
EDOC | 54.06 KB | 13.07.2018 | 09.07.2018 | 2 |
Articles of Association |
EDOC | 71.38 KB | 13.07.2018 | 04.07.2018 | 12 |
Protocols/decisions of a company/organisation |
DOCX | 27.51 KB | 13.07.2018 | 04.07.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.39 KB | 13.07.2018 | 04.07.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 208.37 KB | 12.07.2018 | 20.04.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 65.51 KB | 08.03.2018 | 03.03.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 49.89 KB | 08.03.2018 | 03.03.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 49.89 KB | 08.03.2018 | 03.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 180.22 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.22 KB | 27.10.2016 | 27.10.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.26 KB | 28.10.2016 | 24.10.2016 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 26.10.2016 | 24.10.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 23.83 KB | 26.10.2016 | 24.10.2016 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 26.10.2016 | 24.10.2016 | 1 |
Announcement regarding the legal address |
387.32 KB | 26.10.2016 | 22.10.2016 | 1 | |
Announcement regarding the legal address |
325.71 KB | 26.10.2016 | 22.10.2016 | 1 | |
Application |
3.38 MB | 26.10.2016 | 22.10.2016 | 9 | |
Application |
3.4 MB | 26.10.2016 | 22.10.2016 | 9 | |
Power of attorney, act of empowerment |
400.57 KB | 26.10.2016 | 22.10.2016 | 1 | |
Power of attorney, act of empowerment |
340.32 KB | 26.10.2016 | 22.10.2016 | 1 | |
Articles of Association |
518 KB | 26.10.2016 | 20.10.2016 | 10 | |
Memorandum of Association |
660.59 KB | 26.10.2016 | 20.10.2016 | 4 | |
Shareholders’ register |
398.77 KB | 26.10.2016 | 20.10.2016 | 1 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 137.83 KB | 28.10.2016 | 30.09.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 205.83 KB | 28.10.2016 | 30.09.2016 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 219.24 KB | 28.10.2016 | 25.07.2016 | 9 |
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