GL PLUS, SIA

Limited Liability Company, Average company
Place in branch
67 by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GL PLUS"
Registration number, date 42403010659, 29.02.2000
VAT number LV42403010659 from 13.03.2000 Europe VAT register
Register, date Commercial Register, 05.11.2004
Legal address Rēzeknes iela 46, Krāslava, Krāslavas nov., LV-5601 Check address owners
Fixed capital 126 400 EUR, registered payment 28.12.2015
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, €) 252.13 74.22 283.19
Personal income tax (thousands, €) 150.15 134.04 150.41
Statutory social insurance contributions (thousands, €) 309.56 285.15 278.15
Average employees count 52 51 54
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.01.2014

Natural person

Executive Board Member of the Board Right to represent individually   15.01.2014
* 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

Natural person

51.03 % 645 € 100 € 64 500 Latvia 24.09.2024 27.09.2024

Natural person

41.06 % 519 € 100 € 51 900 Latvia 24.09.2024 27.09.2024

Natural person

7.91 % 100 € 100 € 10 000 Latvia 24.09.2024 27.09.2024

Apply information changes

ML

"GL Plus", SIA

Alejas 1, Kārsava, Ludzas nov. LV-5717 Check address owners

Kokapstrāde

https://www.glplus.org/

Historical addresses

Ludzas rajons, Lauderu pagasts, "Novinski" Until 03.01.2007 17 years ago
Ludzas rajons, Kārsava, Alejas iela 1 Until 03.07.2009 15 years ago
Kārsavas nov., Kārsava, Alejas iela 1 Until 21.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
GL PLUS vadibas zinojums GP 2023 PDF
GL Plus SIA RZ 2023 1 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
GL PLUS vadibas zinojums 2022.GP PDF
GL Plus SIA RZ 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
GL PLUS RZ 2021 PDF
GL PLUS vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
GL PLUS RZ 2020 PDF
GP vadibas zinojums parakstits PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
GL PLUS RZ 2019 PDF
GP GL plus vadibas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
GL PLUS vadibas zinojums PDF
GL PLUS RZ 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
GL PLUS RZ 2017 PDF
IMG 0003 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
GL PLUS RZ 2016 2 PDF
GL vadibas zinojums PDF

2015

 Annual report 03.05.2016  TIF (1.74 MB) €8.00

2014

 Annual report 03.05.2015  TIF (404.91 KB) €7.00

2013

 Annual report 16.05.2014  TIF (649 KB)

2012

 Annual report 07.05.2013  TIF (676.8 KB)

2011

 Annual report 26.04.2012  TIF (596.14 KB)

2010

 Annual report 06.05.2011  TIF (445.29 KB)

2009

 Annual report 07.05.2010  TIF (508.37 KB)

2008

 Annual report 07.05.2009  TIF (567.14 KB)

2007

 Annual report 05.06.2008  TIF (341.8 KB)

2006

 Annual report 04.07.2007  TIF (401.98 KB)

2005

 Annual report 28.10.2008  TIF (285.41 KB)

2004

 Annual report 28.10.2008  TIF (130.63 KB)

2003

 Annual report 28.10.2008  TIF (420.56 KB)

2002

 Annual report 28.10.2008  TIF (713.13 KB)

2001

 Annual report 28.10.2008  TIF (599.71 KB)

2000

 Annual report 28.10.2008  TIF (763.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 113.43 KB 27.09.2024 24.09.2024 1

Amendments to the Articles of Association

 TIF 14.67 KB 29.12.2015 17.12.2015 1

Articles of Association

 TIF 19.35 KB 29.12.2015 17.12.2015 1

Shareholders’ register

TIF 26.83 KB 29.12.2015 17.12.2015 1

Shareholders’ register

TIF 77.85 KB 25.05.2015 10.04.2015 3

Articles of Association

 TIF 44.36 KB 21.01.2014 30.12.2013 3

Shareholders’ register

TIF 51.59 KB 21.01.2014 30.12.2013 3

Articles of Association

 TIF 15.52 KB 15.04.2013 03.04.2013 1

Regulations for the increase/reduction of the equity

 TIF 18.98 KB 15.04.2013 03.04.2013 1

Shareholders’ register

TIF 26.63 KB 15.04.2013 03.04.2013 1

Shareholders’ register

TIF 16.24 KB 31.10.2008 04.03.2008 1

Articles of Association

 TIF 16.5 KB 31.10.2008 03.03.2008 1

Regulations for the increase/reduction of the equity

 TIF 17.05 KB 31.10.2008 03.03.2008 1

Articles of Association

 TIF 15.66 KB 28.10.2008 20.12.2006 1

Shareholders’ register

TIF 13.44 KB 28.10.2008 20.12.2006 1

Articles of Association

 TIF 17.52 KB 28.10.2008 19.10.2004 1

Shareholders’ register

TIF 9.47 KB 28.10.2008 19.10.2004 1

Articles of Association

 TIF 264.88 KB 28.10.2008 16.02.2000 9

Memorandum of association

 TIF 67.4 KB 28.10.2008 16.02.2000 3

Shareholders’ register

TIF 16.05 KB 28.10.2008 16.02.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 368.4 KB 27.09.2024 24.09.2024 1

Documents attesting the transfer of shares

EDOC 781.53 KB 27.09.2024 29.08.2024 7

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 21.12.2018 21.12.2018 2

Application

 TIF 456.19 KB 08.01.2019 18.12.2018 10

Confirmation or consent to legal address

 TIF 16.1 KB 08.01.2019 18.12.2018 1

Decisions / letters / protocols of public notaries

 TIF 53.24 KB 29.12.2015 28.12.2015 2

Application

 TIF 75.46 KB 29.12.2015 17.12.2015 1

Protocols/decisions of a company/organisation

 TIF 78.49 KB 29.12.2015 17.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 32.17 KB 25.05.2015 21.05.2015 1

Submission/Application

 TIF 15.63 KB 25.05.2015 18.05.2015 1

Application

 TIF 148.8 KB 25.05.2015 28.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 36.63 KB 21.01.2014 15.01.2014 2

Application

 TIF 167.83 KB 21.01.2014 10.01.2014 7

Protocols/decisions of a company/organisation

 TIF 51.17 KB 21.01.2014 30.12.2013 3

Decisions / letters / protocols of public notaries

 TIF 49.67 KB 15.04.2013 09.04.2013 2

Consent of a member of the Board / executive director

 TIF 42.81 KB 15.04.2013 08.04.2013 2

Application

 TIF 333.65 KB 15.04.2013 03.04.2013 4

Bank statements or other document regarding the payment of the equity

TIF 13.46 KB 15.04.2013 03.04.2013 1

Other insolvency documents

 TIF 12.2 KB 15.04.2013 03.04.2013 1

Protocols/decisions of a company/organisation

 TIF 42.9 KB 15.04.2013 03.04.2013 1

Appraisal reports

 TIF 874.56 KB 15.04.2013 01.02.2013 18

Decisions / letters / protocols of public notaries

 TIF 35.53 KB 31.10.2008 20.05.2008 2

Application

 TIF 110.71 KB 31.10.2008 16.05.2008 3

Protocols/decisions of a company/organisation

 TIF 16.79 KB 31.10.2008 16.05.2008 1

Receipts on the publication and state fees

 TIF 34.35 KB 31.10.2008 16.05.2008 2

Decisions / letters / protocols of public notaries

 TIF 62.68 KB 31.10.2008 04.04.2008 2

Application

 TIF 16.86 KB 31.10.2008 18.03.2008 1

Application

 TIF 76.46 KB 31.10.2008 11.03.2008 2

Receipts on the publication and state fees

 TIF 64.96 KB 31.10.2008 11.03.2008 3

Bank statements or other document regarding the payment of the equity

TIF 14.59 KB 31.10.2008 10.03.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.94 KB 31.10.2008 03.03.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 4.98 KB 31.10.2008 03.03.2008 1

Protocols/decisions of a company/organisation

 TIF 32.68 KB 31.10.2008 03.03.2008 1

Decisions / letters / protocols of public notaries

 TIF 41.3 KB 31.10.2008 03.01.2007 2

Application

 TIF 94.17 KB 28.10.2008 28.12.2006 3

Receipts on the publication and state fees

 TIF 57.41 KB 28.10.2008 21.12.2006 3

Protocols/decisions of a company/organisation

 TIF 20.63 KB 28.10.2008 20.12.2006 1

Sample report

 TIF 23.01 KB 28.10.2008 19.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 35.2 KB 28.10.2008 05.11.2004 2

Registration certificates

 TIF 59.76 KB 28.10.2008 05.11.2004 1

Application

 TIF 376.28 KB 28.10.2008 29.10.2004 7

Receipts on the publication and state fees

 TIF 41.12 KB 28.10.2008 27.10.2004 2

Consent of the auditor

 TIF 10.26 KB 28.10.2008 19.10.2004 1

Consent of a member of the Board / executive director

 TIF 6.47 KB 28.10.2008 19.10.2004 1

Protocols/decisions of a company/organisation

 TIF 32.63 KB 28.10.2008 19.10.2004 2

Decisions / letters / protocols of public notaries

 TIF 28.2 KB 28.10.2008 26.03.2003 2

Application

 TIF 63.93 KB 28.10.2008 18.03.2003 1

Receipts on the publication and state fees

 TIF 42.61 KB 28.10.2008 18.03.2003 2

Protocols/decisions of a company/organisation

 TIF 19.01 KB 28.10.2008 17.03.2003 1

Decisions / letters / protocols of public notaries

 TIF 18.6 KB 28.10.2008 29.02.2000 1

Registration certificates

 TIF 50.17 KB 28.10.2008 29.02.2000 2

Application

 TIF 88.18 KB 28.10.2008 16.02.2000 4

Appraisal reports

 TIF 23.2 KB 28.10.2008 16.02.2000 3

Protocols/decisions of a company/organisation

 TIF 68.38 KB 28.10.2008 16.02.2000 4

Receipts on the publication and state fees

 TIF 11.18 KB 28.10.2008 16.02.2000 1

Announcement regarding the legal address

 TIF 17.48 KB 28.10.2008 31.01.2000 1

Sample report

 TIF 24.6 KB 28.10.2008 06.12.1999 1

Copy of the personal identification document

 TIF 120.35 KB 29.10.2015 03.05.1995 1

Copy of the personal identification document

 TIF 133.34 KB 29.10.2015 23.10.1992 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