GL Pro, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
33 by profit
37 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GL Pro"
Registration number, date 40003913378, 05.04.2007
VAT number LV40003913378 from 02.05.2007 Europe VAT register
Register, date Commercial Register, 05.04.2007
Legal address Juglas iela 43 – 57, Rīga, LV-1064 Check address owners
Fixed capital 2 845 EUR, registered payment 05.11.2015
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, €) 31.21 17.66 24.33
Personal income tax (thousands, €) 0.22 0.14 0.92
Statutory social insurance contributions (thousands, €) 2.5 1.87 1.57
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Instrumentu un darbarīku tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  23.04.2010
* 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 22.10.2015 05.11.2015

Apply information changes

ML

"GL Pro", SIA

Juglas 43-57, Rīga, LV-1064 Check address owners

Instrumentu un darbarīku tirdzniecība

http://www.industrialstore.lv

Historical addresses

Rīgas rajons, Salaspils novads, Salaspils, Miera iela 16/5-51 Until 03.07.2009 15 years ago
Salaspils nov., Salaspils, Miera iela 16 k-5 -51 Until 26.09.2014 10 years ago
Carnikavas nov., Carnikava, Rīgas iela 10-4 Until 05.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 GL PDF

2022

 Annual report 01.01.2022 - 31.12.2022 14.03.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums 2022 GL PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums 2021 gl PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (742.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (584.96 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (384.05 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (2.22 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.06.2017  PDF (103.31 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.07.2016  ZIP €8.00
Annual report 2015 PDF
vadzinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 05.10.2015  ZIP €7.00
1_HTML izdruka HTML
Vadiibas zinjojumsGLPRo DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 16.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadib. zin. GL PRO ODT

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums.doc SIA GL PRO XML

2009

 Annual report 13.05.2010  TIF (1003.06 KB)

2008

 Annual report 25.03.2009  TIF (930.91 KB)

2007

 Annual report 01.09.2008  TIF (1.65 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.55 KB 09.11.2015 22.10.2015 1

Articles of Association

 TIF 15.15 KB 09.11.2015 22.10.2015 1

Shareholders’ register

TIF 112.07 KB 09.11.2015 22.10.2015 2

Articles of Association

 TIF 13.63 KB 10.04.2007 30.03.2007 1

Memorandum of Association

 TIF 22.69 KB 10.04.2007 30.03.2007 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

 TIF 74.25 KB 09.11.2015 05.11.2015 2

Application

 TIF 251.97 KB 09.11.2015 22.10.2015 4

Protocols/decisions of a company/organisation

 TIF 12.43 KB 09.11.2015 22.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 29.72 KB 29.09.2014 26.09.2014 1

Application

 TIF 103.53 KB 29.09.2014 23.09.2014 3

Decisions / letters / protocols of public notaries

 TIF 39.73 KB 27.04.2010 23.04.2010 2

Application

 TIF 178.73 KB 27.04.2010 21.04.2010 3

Protocols/decisions of a company/organisation

 TIF 16.31 KB 27.04.2010 21.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 34.59 KB 10.04.2007 05.04.2007 1

Registration certificates

 TIF 39.35 KB 10.04.2007 05.04.2007 1

Receipts on the publication and state fees

 TIF 32.78 KB 10.04.2007 02.04.2007 2

Announcement regarding the legal address

 TIF 9.23 KB 10.04.2007 30.03.2007 1

Application

 TIF 332.02 KB 10.04.2007 30.03.2007 7

Bank statements or other document regarding the payment of the equity

TIF 13.67 KB 10.04.2007 30.03.2007 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