GL Pharma Riga, SIA
Limited Liability Company, Small company
Place in branch
31 by turnover
82 by profit
109 by paid taxes
29 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 | SIA "GL Pharma Riga" |
| Registration number, date | 50003715171, 08.12.2004 |
| VAT number | LV50003715171 from 22.12.2004 Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Daugavgrīvas iela 28, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GL Pharma Riga, SIA
Important facts
- No active 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, €) | 59.54 | 38.67 | 20.47 |
| Personal income tax (thousands, €) | 46.61 | 37 | 26.13 |
| Statutory social insurance contributions (thousands, €) | 88.64 | 72.13 | 52.61 |
| Average employees count | 9 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2018 | Austria | Austria |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.03.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
G.L. Pharma GmbHReg. no. ATU54367509
|
100 % | 2 845 | € 1 | € 2 845 | Austria | 02.06.2015 | 18.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.12.2004 |
Right to represent individually |
Natural person
(from 08.12.2004 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "LANNACHER RĪGA" | Until 16.07.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Vairoga iela 54-9 | Until 05.08.2011 | 13 years ago |
|---|---|---|
| Rīga, Brīvības gatve 214B - 1 | Until 22.03.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GL Pharma 2023 GP RZ lv vad bas zi ojums | EDOC | ||||
| GL Pharma 2023 GP RZ lv zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | EDOC | ||||
| Vad bas zi ojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GL statements 2019 Lat vad bas zi ojums | EDOC | ||||
| GL statements 2019 Lat | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GL Pharma Riga GP un RZ 2018 | EDOC | ||||
| Vad bas zi ojums Lat | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Auditoru zi ojums 2017 | |||||
| Vad bas zi ojums 2017.PDF File | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GL 2016 Revidentu zinojums | |||||
| GL 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GL Pharma vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 05.10.2011 | TIF (997.44 KB) | ||
2009 |
Annual report | 01.09.2011 | TIF (1.55 MB) | ||
2008 |
Annual report | 03.06.2009 | TIF (568.8 KB) | ||
2007 |
Annual report | 18.12.2008 | TIF (545.63 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (263.4 KB) | ||
2005 |
Annual report | 26.02.2007 | TIF (265.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 61.09 KB | 17.12.2015 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 118.4 KB | 17.12.2015 | 02.06.2015 | 4 |
Articles of Association |
TIF | 29.18 KB | 19.05.2015 | 16.07.2010 | 1 |
Shareholders’ register |
TIF | 35.96 KB | 19.05.2015 | 30.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 147.35 KB | 21.03.2024 | 14.03.2024 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 13.05.2022 | 13.05.2022 | 2 |
Application |
TIF | 198.72 KB | 10.05.2022 | 13.04.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 747.96 KB | 10.05.2022 | 12.04.2022 | 22 |
Justification supporting beneficial ownership disclosure statement |
TIF | 712.72 KB | 10.05.2022 | 12.04.2022 | 22 |
Justification supporting beneficial ownership disclosure statement |
TIF | 745.84 KB | 10.05.2022 | 12.04.2022 | 22 |
Justification supporting beneficial ownership disclosure statement |
TIF | 440.95 KB | 10.05.2022 | 12.04.2022 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 199.36 KB | 10.05.2022 | 12.04.2022 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 05.12.2018 | 05.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 131.03 KB | 04.12.2018 | 21.11.2018 | 4 |
Copy of the personal identification document |
TIF | 383.29 KB | 10.05.2022 | 28.06.2013 | 12 |
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