GL Management, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
629 by profit
304 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GL Management"
Registration number, date 40103632090, 01.02.2013
VAT number LV40103632090 from 09.02.2013 Europe VAT register
Register, date Commercial Register, 01.02.2013
Legal address Rožu iela 17A, Rīga, LV-1024 Check address owners
Fixed capital 2 845 EUR, registered payment 03.06.2016
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, €) 15.28 57.3 18.87
Personal income tax (thousands, €) 0.58 0.97 0.53
Statutory social insurance contributions (thousands, €) 1.26 1.63 0.87
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   01.02.2013
* 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 % 2 845 € 1 € 2 845 Latvia 19.05.2016 03.06.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (115.25 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (117.23 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.04.2022  PDF (114.72 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.06.2021  ZIP €11.00
Annual report 2020 PDF
GL Management 2020 GP vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
GLM 2019 GP vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
GLM 2018 GP vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
GLM Vadibas zinojums GP 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums GL Management PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
GLM vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
GLM Vadibas zinojums PDF

2013

 Annual report 01.02.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GLM 2013 gada parskatam.tiff.tiff TIFF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 27.5 KB 24.05.2016 23.05.2016 1

Shareholders’ register

PDF 80.93 KB 31.05.2016 19.05.2016 1

Articles of Association

 DOC 111 KB 24.05.2016 19.05.2016 1

Articles of Association

 DOC 111 KB 24.05.2016 19.05.2016 1

Articles of Association

 TIF 25.25 KB 05.02.2013 16.01.2013 1

Memorandum of Association

 TIF 34.88 KB 05.02.2013 16.01.2013 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

 DOCX 35.04 KB 03.06.2016 03.06.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.04 KB 03.06.2016 03.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.22 KB 03.06.2016 03.06.2016 2

Amendments to the Articles of Association

 EDOC 26.38 KB 24.05.2016 23.05.2016 1

Application

 DOC 74 KB 24.05.2016 23.05.2016 2

Application

 EDOC 35.47 KB 24.05.2016 23.05.2016 2

Shareholders’ register

EDOC 94.69 KB 31.05.2016 19.05.2016 1

Articles of Association

 EDOC 51.65 KB 24.05.2016 19.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 64.78 KB 24.05.2016 19.05.2016 2

Protocols/decisions of a company/organisation

 DOC 146.5 KB 24.05.2016 19.05.2016 2

Protocols/decisions of a company/organisation

 DOC 146.5 KB 24.05.2016 19.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 63.82 KB 05.02.2013 01.02.2013 2

Registration certificates

 TIF 50.58 KB 05.02.2013 01.02.2013 1

Confirmation or consent to legal address

 TIF 22.4 KB 05.02.2013 29.01.2013 1

Application

 TIF 577.26 KB 05.02.2013 17.01.2013 3

Bank statements or other document regarding the payment of the equity

TIF 67.63 KB 05.02.2013 17.01.2013 1

Announcement regarding the legal address

 TIF 16.51 KB 05.02.2013 16.01.2013 1

Consent of a member of the Board / executive director

 TIF 18.1 KB 05.02.2013 16.01.2013 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