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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GL Development" |
| Registration number, date | 50203222311, 29.07.2019 |
| VAT number | LV50203222311 from 20.12.2019 Europe VAT register |
| Register, date | Commercial Register, 29.07.2019 |
| Legal address | Uzvaras prospekts 17 k-2 – 94, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 34 100 EUR, registered payment 21.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GL Development, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.03 | -1.52 | -2.79 |
| Personal income tax (thousands, €) | 0.18 | 0.23 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.2 | 0.21 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.07.2019 |
* 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 % | 34 100 | € 1 | € 34 100 | Latvia | 20.08.2019 | 21.08.2019 |
Contacts in cooperation with
Apply information changes
"GL Development", SIA
Uzvaras prospekts 17 k-2 - 94, Baloži, Ķekavas nov., LV-2128 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Bauskas iela 147 | Until 02.12.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RUG 2021A 50203222311. | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RUG 2020 ATZI GL DEVELOPMENT | EDOC | ||||
2019 |
Annual report | 29.07.2019 - 31.12.2019 | 27.06.2020 | PDF (86.58 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.07 KB | 20.08.2019 | 20.08.2019 | 2 |
Shareholders’ register |
TIF | 54.28 KB | 20.08.2019 | 20.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 14.5 KB | 20.08.2019 | 05.08.2019 | 1 |
Articles of Association |
TIF | 49.52 KB | 20.08.2019 | 05.08.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 49.55 KB | 20.08.2019 | 05.08.2019 | 1 |
Articles of Association |
TIF | 9.02 KB | 25.07.2019 | 16.07.2019 | 1 |
Memorandum of Association |
TIF | 23.14 KB | 25.07.2019 | 16.07.2019 | 1 |
Shareholders’ register |
TIF | 39.61 KB | 25.07.2019 | 16.07.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.84 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
DOCX | 42.28 KB | 02.12.2019 | 26.11.2019 | 2 |
Application |
EDOC | 50.87 KB | 02.12.2019 | 26.11.2019 | 2 |
Application |
DOCX | 42.28 KB | 02.12.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 21.08.2019 | 21.08.2019 | 2 |
Acceptance-conveyance act |
TIF | 41.47 KB | 20.08.2019 | 20.08.2019 | 1 |
Application |
TIF | 234.91 KB | 20.08.2019 | 20.08.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.81 KB | 20.08.2019 | 15.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.57 KB | 20.08.2019 | 05.08.2019 | 1 |
Appraisal reports |
TIF | 53.63 KB | 20.08.2019 | 05.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 31.37 KB | 20.08.2019 | 05.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.51 KB | 20.08.2019 | 05.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.95 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 29.07.2019 | 29.07.2019 | 2 |
Application |
TIF | 155.87 KB | 25.07.2019 | 16.07.2019 | 5 |
Confirmation or consent to legal address |
TIF | 9.1 KB | 25.07.2019 | 16.07.2019 | 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.
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