GL Investment, SIA
Limited Liability Company, Small company
Place in branch
258 by turnover
197 by profit
219 by paid taxes
42 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GL Investment" |
| Registration number, date | 40203146393, 29.05.2018 |
| VAT number | LV40203146393 from 18.07.2018 Europe VAT register |
| Register, date | Commercial Register, 29.05.2018 |
| Legal address | Airu iela 39A, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 101.96 | 28.58 | 23.15 |
| Personal income tax (thousands, €) | 5.62 | 4.56 | 3.89 |
| Statutory social insurance contributions (thousands, €) | 10.86 | 11.13 | 6.75 |
| Average employees count | 8 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 29.05.2018 | 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 | 29.05.2018 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 29.05.2018 | 29.05.2018 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | Latvia | 29.05.2018 | 29.05.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums GL Investment 2023 | |||||
| zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums GL Investment 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums GL Investment 2021 | |||||
| vad bas z nojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums GL Investment 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GL Investment Vadibas zinojums | |||||
| ZR zinojums GL Investment | |||||
2018 |
Annual report | 29.05.2018 - 31.12.2018 | 10.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR zinojums GL Investment | |||||
| Vadibas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.06 KB | 25.05.2018 | 21.05.2018 | 1 |
Memorandum of association |
TIF | 56.84 KB | 25.05.2018 | 21.05.2018 | 2 |
Shareholders’ register |
TIF | 59.07 KB | 25.05.2018 | 21.05.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.34 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 29.05.2018 | 29.05.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.91 KB | 25.05.2018 | 23.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.39 KB | 25.05.2018 | 23.05.2018 | 1 |
Application |
TIF | 258.24 KB | 25.05.2018 | 22.05.2018 | 5 |
Announcement regarding the legal address |
TIF | 9.2 KB | 25.05.2018 | 21.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.78 KB | 25.05.2018 | 21.05.2018 | 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