GL & HF, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GL & HF"
Registration number, date 40203273585, 13.11.2020
VAT number None Europe VAT register
Register, date Commercial Register, 13.11.2020
Legal address Grostonas iela 12 – 34, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 11.05.2022
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, €) 0 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Darbība, kas saistīta ar trasta, mantojuma un aģentūru kontiem (64.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.11.2020
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   13.11.2020
* 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 % 28 € 100 € 2 800 13.11.2020 13.11.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadi bas Zin ojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadi bas Zin ojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 13.01.2022  ZIP €11.00
Annual report 2021 PDF
Vadi bas Zin ojums 2021 EDOC

2020

Annual report 13.11.2020 - 31.12.2020 05.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadi bas Zin ojums 2020.docx PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 85.46 KB 11.05.2022 23.04.2022 1

Shareholders’ register

PDF 85.46 KB 11.05.2022 23.04.2022 1

Articles of Association

PDF 112.2 KB 13.11.2020 10.11.2020 1

Memorandum of Association

PDF 140.29 KB 13.11.2020 04.11.2020 1

Shareholders’ register

PDF 104.1 KB 13.11.2020 04.11.2020 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 61.97 KB 11.05.2022 11.05.2022 2

Application

PDF 271.35 KB 11.05.2022 23.04.2022 2

Application

PDF 271.35 KB 11.05.2022 23.04.2022 2

Shareholders’ register

EDOC 90.82 KB 11.05.2022 23.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 13.11.2020 13.11.2020 2

Announcement regarding the legal address

PDF 153.04 KB 13.11.2020 10.11.2020 1

Announcement regarding the legal address

PDF 184.79 KB 13.11.2020 10.11.2020 1

Articles of Association

PDF 142.76 KB 13.11.2020 10.11.2020 1

Application

PDF 315.76 KB 13.11.2020 10.11.2020 1

Application

PDF 296.49 KB 13.11.2020 10.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 29.61 KB 13.11.2020 10.11.2020 1

Bank statements or other document regarding the payment of the equity

ASICE 45.01 KB 13.11.2020 10.11.2020 1

Memorandum of Association

PDF 170.09 KB 13.11.2020 04.11.2020 1

Shareholders’ register

PDF 132.65 KB 13.11.2020 04.11.2020 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