ĢL Konsultants, SIA
Limited Liability Company, Small company
Place in branch
41 by turnover
125 by profit
111 by paid taxes
33 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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "ĢL Konsultants" |
Registration number, date | 40103242818, 10.08.2009 |
VAT number | LV40103242818 from 27.08.2009 Europe VAT register |
Register, date | Commercial Register, 10.08.2009 |
Legal address | Ernestīnes iela 24 – 9, Rīga, LV-1083 Check address owners |
Fixed capital | 71 100 EUR, registered payment 21.01.2014 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ĢL Konsultants, SIA
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 12.54 | -12.87 | -30.06 |
Personal income tax (thousands, €) | 45.88 | 51.3 | 49.53 |
Statutory social insurance contributions (thousands, €) | 106.56 | 116.11 | 106.31 |
Average employees count | 23 | 24 | 25 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Ūdensapgāde un kanalizācija |
---|---|
Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ūdens ieguve, attīrīšana un apgāde (36.00) |
Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
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 |
|||
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.08.2009 |
* 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 % | 51 | € 711 | € 36 261 | Latvia | 16.01.2014 | 21.01.2014 |
Natural person |
29 % | 29 | € 711 | € 20 619 | Latvia | 16.01.2014 | 21.01.2014 |
Natural person |
20 % | 20 | € 711 | € 14 220 | Latvia | 16.01.2014 | 21.01.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
Rīga, Krišjāņa Barona iela 19-3 | Until 22.01.2010 | 15 years ago |
---|---|---|
Rīga, Mārupes iela 4 | Until 13.06.2011 | 14 years ago |
Rīga, Ventspils iela 53 - 1 | Until 11.07.2019 | 6 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2024 |
Annual report | 01.12.2023 - 30.11.2024 | 18.02.2025 | ZIP | |
Annual report 2024 | |||||
Vad bas zi ojums | |||||
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 08.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
RA L Konsultants 2023.gp | EDOC | ||||
VZ2023 | |||||
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 27.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
RA L Konsultants 2022.gp | EDOC | ||||
VZ 2022 | |||||
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 30.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
VZ 2021 | |||||
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 27.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
VZ 2020 | |||||
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 20.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
VZ 2 | |||||
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 26.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Parbaudes zinojums SIA L Konsultanst2018 | |||||
VZ 2018 | |||||
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 29.03.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
VZ 2017 | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 17.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
VZ 2016 | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 02.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
VZ 2015 | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 19.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
VZ 2014 | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 01.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
VZ 2013 | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 14.03.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
GL VADZ | JPG | ||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 31.03.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
GL VZ | PNG | ||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 24.02.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
VZ 10 | TIF | ||||
2009 |
Annual report | 10.08.2009 - 30.11.2009 | 29.01.2010 | ZIP | |
HTML izdruka | HTML | ||||
GL VAD ZIN 09 | XML |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 209.65 KB | 22.01.2014 | 16.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 33.02 KB | 22.01.2014 | 14.01.2014 | 1 |
Articles of Association |
TIF | 20.42 KB | 22.01.2014 | 14.01.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.06 KB | 02.05.2012 | 19.04.2012 | 1 |
Articles of Association |
TIF | 13.26 KB | 02.05.2012 | 19.04.2012 | 1 |
Shareholders’ register |
TIF | 16.8 KB | 02.05.2012 | 19.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.75 KB | 02.05.2012 | 05.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.12 KB | 15.06.2011 | 15.04.2011 | 1 |
Articles of Association |
TIF | 18.66 KB | 15.06.2011 | 15.04.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.13 KB | 15.06.2011 | 15.04.2011 | 1 |
Shareholders’ register |
TIF | 16.54 KB | 15.06.2011 | 15.04.2011 | 1 |
Shareholders’ register |
TIF | 13.32 KB | 28.12.2009 | 20.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 8.76 KB | 20.11.2009 | 12.11.2009 | 1 |
Articles of Association |
TIF | 17.38 KB | 20.11.2009 | 12.11.2009 | 1 |
Shareholders’ register |
TIF | 27.69 KB | 20.11.2009 | 12.11.2009 | 1 |
Articles of Association |
TIF | 23.11 KB | 24.09.2009 | 05.08.2009 | 1 |
Memorandum of Association |
TIF | 38.87 KB | 24.09.2009 | 05.08.2009 | 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 | 69.84 KB | 11.07.2019 | 11.07.2019 | 2 |
Application |
TIF | 118.01 KB | 09.07.2019 | 08.07.2019 | 4 |
Confirmation or consent to legal address |
TIF | 15.65 KB | 09.07.2019 | 02.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.53 KB | 22.01.2014 | 21.01.2014 | 1 |
Application |
TIF | 264.9 KB | 22.01.2014 | 14.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.48 KB | 22.01.2014 | 14.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.3 KB | 02.05.2012 | 28.04.2012 | 2 |
Submission/Application |
TIF | 57.43 KB | 02.05.2012 | 25.04.2012 | 1 |
Application |
TIF | 78.17 KB | 02.05.2012 | 19.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.54 KB | 02.05.2012 | 05.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 15.06.2011 | 13.06.2011 | 1 |
Application |
TIF | 90.3 KB | 15.06.2011 | 08.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.45 KB | 15.06.2011 | 15.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.84 KB | 26.01.2010 | 22.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 14.14 KB | 26.01.2010 | 18.01.2010 | 1 |
Application |
TIF | 67.16 KB | 26.01.2010 | 15.01.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.12 KB | 28.12.2009 | 22.12.2009 | 1 |
Application |
TIF | 58.99 KB | 28.12.2009 | 16.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 11.48 KB | 28.12.2009 | 11.12.2009 | 1 |
Purchase contracts |
TIF | 27.67 KB | 28.12.2009 | 19.11.2009 | 1 |
Purchase contracts |
TIF | 28.81 KB | 28.12.2009 | 19.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 20.11.2009 | 17.11.2009 | 2 |
Application |
TIF | 76.56 KB | 20.11.2009 | 12.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.55 KB | 20.11.2009 | 12.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.65 KB | 24.09.2009 | 10.08.2009 | 2 |
Registration certificates |
TIF | 30.04 KB | 24.09.2009 | 10.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.36 KB | 24.09.2009 | 05.08.2009 | 1 |
Application |
TIF | 327.18 KB | 24.09.2009 | 05.08.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.43 KB | 24.09.2009 | 05.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 790.61 KB | 24.09.2009 | 05.08.2009 | 2 |
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
Connected articles
Date | Source | Title |
---|---|---|
09.02.2025 |
LETA | Pēc atjaunošanas ekspluatācijā pieņemts Gulbīšu parks Gulbenē |