GL Grāmatvedība, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
145 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GL Grāmatvedība"
Registration number, date 40103162917, 10.04.2008
VAT number None (excluded 09.12.2021) Europe VAT register
Register, date Commercial Register, 10.04.2008
Legal address Dzintaru iela 25/27 – 7, Liepāja, LV-3401 Check address owners
Fixed capital 2 840 EUR, registered payment 27.07.2015
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, €) 5.78 6.03 6.84
Personal income tax (thousands, €) 2.13 1.68 0
Statutory social insurance contributions (thousands, €) 3.52 2.77 -0.04
Average employees count 2 2 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.04.2008

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.  10.04.2008
* 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

95 % 19 € 142 € 2 698 Latvia 09.06.2015 27.07.2015

Natural person

5 % 1 € 142 € 142 Latvia 09.06.2015 27.07.2015

Apply information changes

"GL Grāmatvedība", SIA

Lielā 7-204, Liepāja, LV-3401 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Zalves iela 45-15B Until 01.10.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (79.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.02.2023  PDF (79.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (397 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (79.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (294.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (79.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.68 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.9 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GL 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Valdes zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums EDS 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums EDS 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojus ZIP

2009

Annual report 28.04.2010  TIF (169.17 KB)

2008

Annual report 24.04.2009  TIF (652.33 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 51.92 KB 31.07.2015 29.06.2015 2

Shareholders’ register

TIF 55.39 KB 31.07.2015 09.06.2015 2

Amendments to the Articles of Association

TIF 13.33 KB 31.07.2015 08.06.2015 1

Shareholders’ register

TIF 18.59 KB 17.12.2010 02.12.2010 1

Articles of Association

TIF 49.05 KB 17.02.2009 09.04.2008 4

Memorandum of Association

TIF 23.68 KB 17.02.2009 04.04.2008 1

Amendments to the Articles of Association

TIF 7.98 KB 31.07.2015 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

TIF 71.67 KB 31.07.2015 27.07.2015 2

Application

TIF 56.02 KB 31.07.2015 29.06.2015 1

Protocols/decisions of a company/organisation

TIF 30.9 KB 31.07.2015 08.06.2015 1

Decisions / letters / protocols of public notaries

TIF 37.11 KB 17.12.2010 15.12.2010 1

Application

TIF 37.28 KB 17.12.2010 02.12.2010 1

Decisions / letters / protocols of public notaries

TIF 36.36 KB 07.10.2009 01.10.2009 1

Application

TIF 55.7 KB 07.10.2009 29.09.2009 1

Receipts on the publication and state fees

TIF 49.45 KB 07.10.2009 29.09.2009 2

Decisions / letters / protocols of public notaries

TIF 41.59 KB 17.02.2009 10.04.2008 2

Registration certificates

TIF 29.18 KB 17.02.2009 10.04.2008 1

Application

TIF 287.71 KB 17.02.2009 09.04.2008 7

Bank statements or other document regarding the payment of the equity

TIF 19.13 KB 17.02.2009 09.04.2008 1

Receipts on the publication and state fees

TIF 67.67 KB 17.02.2009 09.04.2008 2

Announcement regarding the legal address

TIF 8.72 KB 17.02.2009 04.04.2008 1

Sample report

TIF 21.65 KB 17.02.2009 28.03.2008 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