GL Grupa, SIA

Limited Liability Company, Micro company
Place in branch
351 by turnover
175 by profit
122 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GL Grupa"
Registration number, date 40103514802, 21.02.2012
VAT number LV40103514802 from 06.08.2013 Europe VAT register
Register, date Commercial Register, 21.02.2012
Legal address Krasta iela 38, Plieņciems, Engures pag., Tukuma nov., LV-3113 Check address owners
Fixed capital 2 845 EUR, registered payment 19.02.2015
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, €) 2.96 13.88 4.37
Personal income tax (thousands, €) 0.59 0.69 0.14
Statutory social insurance contributions (thousands, €) 0.97 1.12 0.23
Average employees count 2 2 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   21.02.2012
* 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 % 2 845 € 1 € 2 845 Latvia 10.02.2015 19.02.2015

Apply information changes

ML

"GL grupa", SIA

Milzkalne , Smārdes pagasts, Tukuma nov., LV-3148

Auto tirdzniecība, autosaloni

http://www.glauto.lv/

Historical addresses

Rīga, Elvīras iela 9C-27 Until 26.04.2013 11 years ago
Engures nov., Engures pag., Plieņciems, "Kunči" Until 01.07.2021 3 years ago
Tukuma nov., Engures pag., Plieņciems, "Kunči" Until 16.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (207 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (207.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (201.97 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (491.26 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (1.01 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (430.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.44 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (854.83 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (355.04 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (90.46 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 16.01.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 21.02.2012 - 31.12.2012 30.01.2013  ZIP
1_HTML izdruka HTML
File0020 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 6.31 KB 23.02.2015 10.02.2015 1

Articles of Association

 TIF 8.52 KB 23.02.2015 10.02.2015 1

Shareholders’ register

TIF 34.67 KB 23.02.2015 10.02.2015 2

Shareholders’ register

TIF 11.9 KB 29.04.2013 23.04.2013 1

Articles of Association

 TIF 19.8 KB 29.04.2013 18.04.2013 1

Regulations for the increase/reduction of the equity

 TIF 22.8 KB 29.04.2013 18.04.2013 1

Articles of Association

 TIF 12.23 KB 23.02.2012 16.02.2012 1

Memorandum of association

 TIF 25.46 KB 23.02.2012 16.02.2012 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 47.62 KB 23.02.2015 19.02.2015 2

Application

 TIF 71.77 KB 23.02.2015 16.02.2015 2

Protocols/decisions of a company/organisation

 TIF 20.79 KB 23.02.2015 10.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 46.04 KB 29.04.2013 26.04.2013 1

Application

 TIF 247.74 KB 29.04.2013 23.04.2013 3

Bank statements or other document regarding the payment of the equity

TIF 111.14 KB 29.04.2013 22.04.2013 1

Announcement regarding the legal address

 TIF 11.78 KB 29.04.2013 18.04.2013 1

Confirmation or consent to legal address

 TIF 21.3 KB 29.04.2013 18.04.2013 2

Protocols/decisions of a company/organisation

 TIF 53.25 KB 29.04.2013 18.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 32.69 KB 23.02.2012 21.02.2012 2

Registration certificates

 TIF 32.47 KB 23.02.2012 21.02.2012 1

Announcement regarding the legal address

 TIF 7.15 KB 23.02.2012 16.02.2012 1

Confirmation or consent to legal address

 TIF 6.58 KB 23.02.2012 16.02.2012 1

Application

 TIF 248.06 KB 23.02.2012 10.02.2012 3
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