GL Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.04.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GL Group"
Registration number, date 41203041854, 06.10.2011
VAT number None (excluded 23.02.2018) Europe VAT register
Register, date Commercial Register, 06.10.2011
Legal address Ventspils, Ventspils Augsto tehnoloģiju parks 1 Check address owners
Fixed capital 49 798 EUR , registered 10.05.2016 (registered payment 10.05.2016: 49 798 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējo virsdrēbju ražošana (14.13)
CSP industry Pārējo virsdrēbju ražošana (14.13)

Historical addresses

Ventspils, Kaiju iela 9 Until 03.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (81.44 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (79.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (2.19 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (223.88 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 1 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  HTML (88.11 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadzinojums2012 PDF

2011

 Annual report 06.10.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 100.65 KB 05.05.2016 03.05.2016 1

Articles of Association

 PDF 168.14 KB 05.05.2016 03.05.2016 1

Shareholders’ register

PDF 274.22 KB 05.05.2016 03.05.2016 1

Shareholders’ register

TIF 8.68 KB 12.10.2012 18.04.2012 1

Articles of Association

 TIF 32.8 KB 07.10.2011 21.09.2011 1

Memorandum of Association

 TIF 39.22 KB 07.10.2011 21.09.2011 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 65.71 KB 30.04.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.49 KB 30.04.2020 30.04.2020 1

State Revenue Service decisions/letters/statements

 DOCX 71.32 KB 29.04.2020 29.04.2020 1

State Revenue Service decisions/letters/statements

 DOCX 71.32 KB 29.04.2020 29.04.2020 1

State Revenue Service decisions/letters/statements

 EDOC 83.08 KB 29.04.2020 29.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.05 KB 10.01.2020 10.01.2020 2

Application

 PDF 107.5 KB 10.01.2020 07.01.2020 2

Application

 PDF 138.11 KB 10.01.2020 07.01.2020 2

Protocols/decisions of a company/organisation

 PDF 133.48 KB 10.01.2020 06.01.2020 2

Protocols/decisions of a company/organisation

 PDF 164.18 KB 10.01.2020 06.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 179.05 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 73.86 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.05 KB 10.05.2016 10.05.2016 2

Amendments to the Articles of Association

 PDF 128.28 KB 05.05.2016 03.05.2016 1

Articles of Association

 PDF 193.38 KB 05.05.2016 03.05.2016 1

Application

 PDF 252.99 KB 05.05.2016 03.05.2016 2

Application

 PDF 229.73 KB 05.05.2016 03.05.2016 2

Protocols/decisions of a company/organisation

 PDF 236.6 KB 05.05.2016 03.05.2016 1

Protocols/decisions of a company/organisation

 PDF 212.11 KB 05.05.2016 03.05.2016 1

Shareholders’ register

PDF 306.03 KB 05.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 21.39 KB 10.04.2013 03.04.2013 1

Application

 TIF 43.31 KB 10.04.2013 26.03.2013 2

Confirmation or consent to legal address

 TIF 78.86 KB 10.04.2013 25.01.2013 4

Decisions / letters / protocols of public notaries

 TIF 23.85 KB 12.10.2012 11.10.2012 1

Application

 TIF 72.19 KB 12.10.2012 18.04.2012 4

Decisions / letters / protocols of public notaries

 TIF 32.84 KB 07.10.2011 06.10.2011 1

Registration certificates

 TIF 27.72 KB 07.10.2011 06.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 12.55 KB 07.10.2011 03.10.2011 1

Announcement regarding the legal address

 TIF 16.49 KB 07.10.2011 21.09.2011 1

Application

 TIF 87.49 KB 07.10.2011 21.09.2011 3

Confirmation or consent to legal address

 TIF 24.17 KB 07.10.2011 21.09.2011 1

Application

 PDF 100.58 KB 30.04.2020 1

Application

 PDF 162.21 KB 30.04.2020 1

Plan for the division of the remaining assets of the company

PDF 963.87 KB 30.04.2020 1

Plan for the division of the remaining assets of the company

PDF 994.53 KB 30.04.2020 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