GL Oils, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
31 by paid taxes
13 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 | Sabiedrība ar ierobežotu atbildību "GL Oils" |
| Registration number, date | 40103877482, 06.03.2015 |
| VAT number | LV40103877482 from 18.03.2015 Europe VAT register |
| Register, date | Commercial Register, 06.03.2015 |
| Legal address | Daugavgrīvas iela 112, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GL Oils, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 22.1 | 23.05 | 26.42 |
| Personal income tax (thousands, €) | 2.97 | 2.49 | 2.45 |
| Statutory social insurance contributions (thousands, €) | 5.19 | 4 | 4.03 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Motoru eļļas, smērvielas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
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 |
|||
| 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 | 06.03.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2015 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 06.03.2015 | 06.03.2015 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 06.03.2015 | 06.03.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jūrmala, Teātra iela 37 | Until 12.04.2017 | 8 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 72B | Until 16.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (1.28 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (1.36 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (859.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (447.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (1.35 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | PDF (1.26 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.53 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (1.52 MB) | €9.00 |
2015 |
Annual report | 06.03.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 ar par |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 136.36 KB | 16.03.2016 | 09.03.2016 | 3 |
Articles of Association |
TIF | 26.91 KB | 24.04.2015 | 02.03.2015 | 1 |
Memorandum of association |
TIF | 51.46 KB | 24.04.2015 | 02.03.2015 | 2 |
Shareholders’ register |
TIF | 584.45 KB | 24.04.2015 | 02.03.2015 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 97.13 KB | 16.04.2024 | 11.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.99 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 12.04.2017 | 12.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 25.08 KB | 13.04.2017 | 05.04.2017 | 1 |
Application |
TIF | 105.64 KB | 13.04.2017 | 27.03.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.04 KB | 16.03.2016 | 16.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.39 KB | 16.03.2016 | 15.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 16.03.2016 | 15.03.2016 | 2 |
Application |
TIF | 153.92 KB | 16.03.2016 | 09.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.03 KB | 24.04.2015 | 06.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 16.71 KB | 24.04.2015 | 02.03.2015 | 1 |
Application |
TIF | 433.61 KB | 24.04.2015 | 02.03.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.05 KB | 24.04.2015 | 02.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.98 KB | 24.04.2015 | 02.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 18.54 KB | 24.04.2015 | 02.03.2015 | 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