GL CLUB, SIA
Limited Liability Company, Micro company
Place in branch
171 by turnover
509 by profit
174 by paid taxes
65 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 | SIA "GL CLUB" |
| Registration number, date | 40103493074, 19.12.2011 |
| VAT number | LV40103493074 from 28.08.2017 Europe VAT register |
| Register, date | Commercial Register, 19.12.2011 |
| Legal address | Stabu iela 29 – 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 29.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GL CLUB, SIA
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, €) | 87.59 | 47.53 | 22.09 |
| Personal income tax (thousands, €) | 31.91 | 15.24 | 7.18 |
| Statutory social insurance contributions (thousands, €) | 64.12 | 34.95 | 16.96 |
| Average employees count | 8 | 7 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.08.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.08.2014 |
* 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 % | 2 850 | € 1 | € 2 850 | Latvia | 28.03.2022 | 13.04.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "POND MOBILE BALTICS" | Until 05.06.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 7 | Until 02.10.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 GLC | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 GLC | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 GLC | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 GLC | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 GLC | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 19.12.2011 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Pond Mobile Baltics |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.67 KB | 13.04.2022 | 28.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 13.04.2022 | 28.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 16.11 KB | 29.06.2020 | 29.05.2020 | 1 |
Articles of Association |
EDOC | 42.46 KB | 29.06.2020 | 29.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.01 KB | 29.06.2020 | 29.05.2020 | 1 |
Shareholders’ register |
EDOC | 22.13 KB | 29.06.2020 | 29.05.2020 | 1 |
Shareholders’ register |
EDOC | 30.83 KB | 29.06.2020 | 29.05.2020 | 1 |
Amendments to the Articles of Association |
TIF | 28.76 KB | 01.06.2017 | 30.05.2017 | 1 |
Articles of Association |
TIF | 58.75 KB | 01.06.2017 | 30.05.2017 | 2 |
Shareholders’ register |
TIF | 81.85 KB | 08.05.2017 | 24.04.2017 | 3 |
Articles of Association |
TIF | 142.04 KB | 25.08.2014 | 15.08.2014 | 4 |
Shareholders’ register |
TIF | 99.07 KB | 25.08.2014 | 15.08.2014 | 2 |
Articles of Association |
TIF | 147.41 KB | 21.12.2011 | 13.12.2011 | 1 |
Memorandum of Association |
TIF | 154.14 KB | 21.12.2011 | 13.12.2011 | 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 | 62.24 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
DOCX | 91 KB | 13.04.2022 | 04.04.2022 | 1 |
Application |
DOCX | 91 KB | 13.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
EDOC | 41.67 KB | 13.04.2022 | 28.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 29.06.2020 | 29.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 16.11 KB | 29.06.2020 | 29.05.2020 | 1 |
Articles of Association |
EDOC | 42.46 KB | 29.06.2020 | 29.05.2020 | 1 |
Application |
DOCX | 45.26 KB | 29.06.2020 | 29.05.2020 | 5 |
Application |
EDOC | 50.49 KB | 29.06.2020 | 29.05.2020 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.22 KB | 29.06.2020 | 29.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.6 KB | 29.06.2020 | 29.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.65 KB | 29.06.2020 | 29.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
44.89 KB | 29.06.2020 | 29.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 29.06.2020 | 29.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.06 KB | 29.06.2020 | 29.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.01 KB | 29.06.2020 | 29.05.2020 | 1 |
Shareholders’ register |
EDOC | 30.83 KB | 29.06.2020 | 29.05.2020 | 1 |
Shareholders’ register |
EDOC | 22.13 KB | 29.06.2020 | 29.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 02.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.35 KB | 02.10.2017 | 02.10.2017 | 1 |
Application |
TIF | 162.67 KB | 29.09.2017 | 26.09.2017 | 5 |
Confirmation or consent to legal address |
TIF | 13.96 KB | 17.08.2017 | 16.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 14.82 KB | 15.08.2017 | 11.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 05.06.2017 | 05.06.2017 | 2 |
Application |
TIF | 110.88 KB | 01.06.2017 | 31.05.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.04 KB | 01.06.2017 | 30.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.81 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
TIF | 93.9 KB | 27.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.16 KB | 25.08.2014 | 22.08.2014 | 2 |
Application |
TIF | 326.97 KB | 25.08.2014 | 15.08.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 30.98 KB | 25.08.2014 | 15.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.53 KB | 25.08.2014 | 15.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.42 KB | 25.08.2014 | 15.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 139.31 KB | 21.12.2011 | 19.12.2011 | 2 |
Registration certificates |
TIF | 143.7 KB | 21.12.2011 | 19.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 88.22 KB | 21.12.2011 | 16.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 103.18 KB | 21.12.2011 | 15.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 82.57 KB | 21.12.2011 | 13.12.2011 | 1 |
Application |
TIF | 1.3 MB | 21.12.2011 | 13.12.2011 | 5 |
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