GL Limited, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GL Limited"
Registration number, date 44103102539, 23.09.2015
VAT number None Europe VAT register
Register, date Commercial Register, 23.09.2015
Legal address Stacijas iela 19 – 12, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 1 EUR, registered payment 23.09.2015
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, €) 0 0.27 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Mežsaimniecības palīgdarbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   23.09.2015
* 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 % 1 € 1 € 1 Latvia 23.09.2015 23.09.2015

Historical addresses

Valmiera, Stacijas iela 19 - 12 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 09.08.2022  PDF (78.45 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2022  PDF (78.3 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2022  PDF (78.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.04.2020  PDF (79.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2020  PDF (80.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (1.16 MB) €9.00

2015

 Annual report 23.09.2015 - 31.12.2015 07.04.2016  PDF (346.72 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 36.91 KB 11.09.2018 20.08.2015 2

Articles of Association

 TIF 10.73 KB 11.09.2018 14.08.2015 1

Memorandum of association

 TIF 25.01 KB 11.09.2018 14.08.2015 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 62.21 KB 17.08.2022 17.08.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 17.08.2022 17.08.2022 2

State Revenue Service decisions/letters/statements

 EDOC 73.6 KB 12.08.2022 12.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.33 KB 21.04.2022 21.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.34 KB 21.04.2022 21.04.2022 1

State Revenue Service decisions/letters/statements

 EDOC 88.38 KB 14.04.2022 14.04.2022 1

Decisions / letters / protocols of public notaries

 TIF 71.4 KB 11.09.2018 23.09.2015 2

Application

 TIF 123.04 KB 11.09.2018 14.09.2015 4

Bank statements or other document regarding the payment of the equity

TIF 64.33 KB 11.09.2018 14.09.2015 1

Announcement regarding the legal address

 TIF 10.23 KB 11.09.2018 20.08.2015 1

Confirmation or consent to legal address

 TIF 8.38 KB 11.09.2018 20.08.2015 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