GL Projekti, SIA

Limited Liability Company
Place in branch
841 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GL Projekti"
Registration number, date 40103355442, 13.12.2010
VAT number None (excluded 18.09.2019) Europe VAT register
Register, date Commercial Register, 13.12.2010
Legal address Lakstīgalas iela 7, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 845 EUR, registered payment 10.11.2015
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Arhitektūra (71.11)
Field from SRS Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   10.11.2015
* 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

100 % 5 € 569 € 2 845 Latvia 28.10.2015 10.11.2015

Apply information changes

"GL Projekti", SIA

Lakstīgalas 7, Sigulda, Siguldas nov., LV-2150 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Stabu iela 93 - 26 Until 18.04.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (80.45 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (111.49 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.15 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (1.93 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.03 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (829.05 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (845.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (546.39 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (1.19 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.49 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.14 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (89.63 KB)

2011

 Annual report 13.12.2010 - 31.12.2011 04.05.2012  HTML (90.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 49.78 KB 12.11.2015 28.10.2015 3

Amendments to the Articles of Association

 TIF 14.15 KB 12.11.2015 27.10.2015 1

Articles of Association

 TIF 49.25 KB 12.11.2015 27.10.2015 3

Regulations for the increase/reduction of the equity

 TIF 34.26 KB 12.11.2015 27.10.2015 1

Shareholders’ register

TIF 31.09 KB 12.11.2015 27.10.2015 2

Amendments to the Articles of Association

 TIF 15.29 KB 12.06.2014 05.06.2014 1

Articles of Association

 TIF 16.18 KB 12.06.2014 05.06.2014 1

Shareholders’ register

TIF 14.97 KB 12.06.2014 05.06.2014 1

Shareholders’ register

TIF 67.07 KB 12.06.2014 19.02.2014 3

Shareholders’ register

TIF 75.97 KB 24.02.2014 18.02.2014 2

Articles of Association

 TIF 37.58 KB 15.12.2010 25.11.2010 1

Memorandum of Association

 TIF 50.69 KB 15.12.2010 22.11.2010 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 50.16 KB 20.04.2016 18.04.2016 2

Application

 TIF 104.68 KB 20.04.2016 13.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 41.07 KB 12.11.2015 10.11.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.96 KB 12.11.2015 27.10.2015 1

Protocols/decisions of a company/organisation

 TIF 42.07 KB 12.11.2015 27.10.2015 2

Application

 TIF 102.55 KB 12.11.2015 02.09.2015 3

Decisions / letters / protocols of public notaries

 TIF 71.04 KB 12.06.2014 11.06.2014 2

Application

 TIF 70.52 KB 12.06.2014 05.06.2014 2

Protocols/decisions of a company/organisation

 TIF 36.24 KB 12.06.2014 05.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 81.63 KB 24.02.2014 21.02.2014 2

Application

 TIF 152.48 KB 24.02.2014 18.02.2014 3

Protocols/decisions of a company/organisation

 TIF 69.8 KB 24.02.2014 18.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 78.92 KB 15.12.2010 13.12.2010 1

Registration certificates

 TIF 166.45 KB 15.12.2010 13.12.2010 1

Announcement regarding the legal address

 TIF 26.56 KB 15.12.2010 25.11.2010 1

Application

 TIF 1.21 MB 15.12.2010 23.11.2010 9

Receipts on the publication and state fees

 TIF 91.4 KB 15.12.2010 22.11.2010 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