GL constructions, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
443 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GL constructions"
Registration number, date 40203320983, 25.05.2021
VAT number LV40203320983 from 06.07.2021 Europe VAT register
Register, date Commercial Register, 25.05.2021
Legal address Parka iela 5 – 5, Svēte, Svētes pag., Jelgavas nov., LV-3008 Check address owners
Fixed capital 2 700 EUR, registered payment 25.05.2021
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, €) 16.3 14.11 2.73
Personal income tax (thousands, €) 0.14 0.43 0.41
Statutory social insurance contributions (thousands, €) 2.67 2.56 0.72
Average employees count 1 1 1

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Metāla durvju un logu ražošana (25.12)
CSP industry Galdnieku darbi (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.05.2021
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   25.05.2021
* 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 % 4 € 675 € 2 700 Latvia 25.05.2021 25.05.2021

Apply information changes

"GL constructions", SIA

Svēte, Parka 5-5, Svētes pagasts, Jelgavas nov. LV-3008 Check address owners

Durvis, logi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.64 KB) €11.00

2021

Annual report 25.05.2021 - 31.12.2021 25.03.2022  PDF (80.37 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.91 KB 25.05.2021 14.05.2021 1

Articles of Association

DOC 34 KB 25.05.2021 12.05.2021 1

Memorandum of Association

DOCX 27.2 KB 25.05.2021 12.05.2021 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 65.99 KB 25.05.2021 25.05.2021 2

Announcement regarding the legal address

DOCX 26.07 KB 25.05.2021 19.05.2021 1

Announcement regarding the legal address

EDOC 28.84 KB 25.05.2021 19.05.2021 1

Application

EDOC 28.15 KB 25.05.2021 19.05.2021 1

Application

DOC 87.5 KB 25.05.2021 19.05.2021 1

Confirmation or consent to legal address

JPEG 2.21 MB 25.05.2021 14.05.2021 1

Confirmation or consent to legal address

EDOC 2.21 MB 25.05.2021 14.05.2021 1

Shareholders’ register

EDOC 24.68 KB 25.05.2021 14.05.2021 1

Articles of Association

EDOC 16.89 KB 25.05.2021 12.05.2021 1

Memorandum of Association

EDOC 29.91 KB 25.05.2021 12.05.2021 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