GL-BK, SIA

Limited Liability Company, Micro company
Place in branch
196 by turnover
148 by profit
90 by paid taxes
75 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GL-BK"
Registration number, date 40103407674, 18.04.2011
VAT number LV40103407674 from 12.01.2018 Europe VAT register
Register, date Commercial Register, 18.04.2011
Legal address Neļķu iela 3 – 2, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 800 EUR, registered payment 08.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 32.49 8.32 21.57
Personal income tax (thousands, €) 1.26 1.17 1.17
Statutory social insurance contributions (thousands, €) 2.04 1.9 1.9
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.04.2011
* 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 Latvia 29.06.2015 08.07.2015

Apply information changes

ML

"GL-BK", SIA

Neļķu 3-2, Ikšķile, Ogres nov., LV-5052 Check address owners

Ceļu un tiltu būve, uzturēšana

Historical addresses

Rīga, Nometņu iela 7-6 Until 05.11.2014 10 years ago
Bauskas nov., Īslīces pag., Bērzkalni, Celtnieku iela 8 Until 06.11.2020 4 years ago
Bauskas nov., Bauska, Celtnieku iela 8 Until 10.12.2020 4 years ago
Ikšķiles nov., Ikšķile, Neļķu iela 3 - 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.02.2024  PDF (79.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.01.2022  PDF (78.94 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (78.15 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (78.74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.02.2019  PDF (78.61 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (80.87 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.06.2017  PDF (91.78 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
GL-BK vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.06.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
scan0004 JPG

2011

 Annual report 18.04.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
SIA GL BK 2011 gada parskats.VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 54.54 KB 17.07.2015 29.06.2015 2

Amendments to the Articles of Association

 TIF 29.47 KB 17.07.2015 26.06.2015 1

Articles of Association

 TIF 47.19 KB 17.07.2015 26.06.2015 2

Regulations for the increase/reduction of the equity

 TIF 26.01 KB 17.07.2015 26.06.2015 1

Memorandum of association

 TIF 23.74 KB 21.04.2011 13.04.2011 1

Articles of Association

 TIF 14.94 KB 21.04.2011 01.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 10.12.2020 10.12.2020 2

Application

 EDOC 44.01 KB 10.12.2020 07.12.2020 1

Application

 DOCX 38.84 KB 10.12.2020 07.12.2020 1

Decisions / letters / protocols of public notaries

 TIF 69.63 KB 17.07.2015 08.07.2015 2

Application

 TIF 151.79 KB 17.07.2015 29.06.2015 3

Bank statements or other document regarding the payment of the equity

TIF 39.66 KB 17.07.2015 29.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 40.03 KB 17.07.2015 28.06.2015 1

Protocols/decisions of a company/organisation

 TIF 76.12 KB 17.07.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 69.18 KB 06.11.2014 05.11.2014 2

Application

 TIF 291.34 KB 06.11.2014 31.10.2014 3

Announcement regarding the legal address

 TIF 29.44 KB 06.11.2014 30.10.2014 1

Confirmation or consent to legal address

 TIF 17.7 KB 06.11.2014 30.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 42.63 KB 21.04.2011 18.04.2011 2

Registration certificates

 TIF 62.18 KB 21.04.2011 18.04.2011 1

Announcement regarding the legal address

 TIF 7.22 KB 21.04.2011 13.04.2011 1

Application

 TIF 113.06 KB 21.04.2011 01.04.2011 3

Bank statements or other document regarding the payment of the equity

TIF 29.12 KB 21.04.2011 01.04.2011 1
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