ĢL Konsultants, SIA

Limited Liability Company, Small company
Place in branch
41 by turnover
125 by profit
111 by paid taxes
33 by employees

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

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, €) 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

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

Apply information changes

"ĢL Konsultants", SIA

Ventspils 53-1, Rīga LV-1002 Check address owners

Ūdensapgāde un kanalizācija

http://www.glkonsultants.lv

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 PDF
Vad bas zi ojums PDF

2023

Annual report 01.12.2022 - 30.11.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
RA L Konsultants 2023.gp EDOC
VZ2023 PDF

2022

Annual report 01.12.2021 - 30.11.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
RA L Konsultants 2022.gp EDOC
VZ 2022 PDF

2021

Annual report 01.12.2020 - 30.11.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
VZ 2021 PDF

2020

Annual report 01.12.2019 - 30.11.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
VZ 2020 PDF

2019

Annual report 01.12.2018 - 30.11.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
VZ 2 PDF

2018

Annual report 01.12.2017 - 30.11.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Parbaudes zinojums SIA L Konsultanst2018 PDF
VZ 2018 PDF

2017

Annual report 01.12.2016 - 30.11.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017 PDF

2016

Annual report 01.12.2015 - 30.11.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ 2016 PDF

2015

Annual report 01.12.2014 - 30.11.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

Annual report 01.12.2013 - 30.11.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 PDF

2013

Annual report 01.12.2012 - 30.11.2013 01.04.2014  ZIP
1_HTML izdruka HTML
VZ 2013 PDF

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

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