GL Europe, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "GL Europe"
Registration number, date 40103414943, 10.05.2011
VAT number None (excluded 02.05.2014) Europe VAT register
Register, date Commercial Register, 10.05.2011
Legal address Citadeles iela 2, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Dzērienu vairumtirdzniecība (46.34)
CSP industry Dzērienu vairumtirdzniecība (46.34)

Historical addresses

Rīga, Liedes iela 2-33 Until 09.08.2012 12 years ago
Rīga, Eksporta iela 7 Until 18.01.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2011

Annual report 10.05.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
VadibasGLE PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.87 KB 09.07.2012 03.07.2012 1

Articles of Association

TIF 13.69 KB 09.07.2012 03.07.2012 1

Shareholders’ register

TIF 12.24 KB 09.07.2012 03.07.2012 1

Amendments to the Articles of Association

TIF 16.51 KB 13.12.2011 06.12.2011 1

Articles of Association

TIF 19.54 KB 13.12.2011 06.12.2011 1

Regulations for the increase/reduction of the equity

TIF 36.87 KB 13.12.2011 06.12.2011 1

Shareholders’ register

TIF 23.17 KB 13.12.2011 06.12.2011 1

Articles of Association

TIF 47.02 KB 13.05.2011 06.05.2011 1

Memorandum of Association

TIF 54.31 KB 13.05.2011 06.05.2011 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 277.73 KB 15.01.2019 14.01.2019 142

Orders/request/cover notes of court bailiffs

PDF 364.93 KB 21.02.2018 21.02.2018 1

Orders/request/cover notes of court bailiffs

EDOC 360.5 KB 21.02.2018 21.02.2018 1

Decisions / letters / protocols of public notaries

TIF 78.36 KB 20.03.2015 10.03.2015 2

State Revenue Service decisions/letters/statements

EDOC 87.19 KB 06.03.2015 05.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.44 KB 18.06.2014 18.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.81 KB 18.06.2014 18.06.2014 1

State Revenue Service decisions/letters/statements

DOC 67.5 KB 13.06.2014 13.06.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.75 KB 13.06.2014 13.06.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.75 KB 13.06.2014 13.06.2014 1

Decisions / letters / protocols of public notaries

TIF 60.48 KB 09.08.2012 09.08.2012 2

Application

TIF 203.19 KB 09.08.2012 06.08.2012 2

Decisions / letters / protocols of public notaries

TIF 35.91 KB 09.07.2012 06.07.2012 2

Application

TIF 61.21 KB 09.07.2012 03.07.2012 2

Protocols/decisions of a company/organisation

TIF 20.1 KB 09.07.2012 03.07.2012 1

Confirmation or consent to legal address

TIF 36.82 KB 09.08.2012 21.06.2012 1

Decisions / letters / protocols of public notaries

TIF 28.18 KB 20.01.2012 18.01.2012 1

Application

TIF 117.18 KB 20.01.2012 13.01.2012 4

Confirmation or consent to legal address

TIF 9.31 KB 20.01.2012 13.01.2012 1

Decisions / letters / protocols of public notaries

TIF 41.38 KB 13.12.2011 09.12.2011 2

Application

TIF 221.77 KB 13.12.2011 06.12.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.38 KB 13.12.2011 06.12.2011 1

Statement of the Board regarding the payment of the equity

TIF 17.21 KB 13.12.2011 06.12.2011 1

Consent of a member of the Board / executive director

TIF 30.69 KB 13.12.2011 06.12.2011 2

Protocols/decisions of a company/organisation

TIF 50.24 KB 13.12.2011 06.12.2011 2

Decisions / letters / protocols of public notaries

TIF 83.88 KB 13.05.2011 10.05.2011 1

Registration certificates

TIF 142.15 KB 13.05.2011 10.05.2011 1

Announcement regarding the legal address

TIF 31.56 KB 13.05.2011 06.05.2011 1

Application

TIF 647.12 KB 13.05.2011 06.05.2011 4

Bank statements or other document regarding the payment of the equity

TIF 944.69 KB 13.05.2011 06.05.2011 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