GL Solutions, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
19 by profit
29 by paid taxes
18 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 | GL Solutions SIA |
| Registration number, date | 50103549581, 29.05.2012 |
| VAT number | LV50103549581 from 05.10.2013 Europe VAT register |
| Register, date | Commercial Register, 29.05.2012 |
| Legal address | Sniķeru iela 10, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 6.49 | 10.41 | 3.9 |
| Personal income tax (thousands, €) | 1.23 | 4.21 | 1.85 |
| Statutory social insurance contributions (thousands, €) | 1.65 | 6.73 | 3.16 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Aviotehnika |
|---|---|
| Branch from zl.lv (NACE2) | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| Field from SRS | Aviotransporta palīgdarbības (52.23) |
| CSP industry | Aviotransporta palīgdarbības (52.23) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.05.2012 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 09.06.2020 | 19.06.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "GL Solutions" | Until 19.06.2020 | 5 years ago |
|---|
Historical addresses
| Lielvārdes nov., Lielvārde, Lāčplēša iela 24B | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ogres nov., Lielvārde, Lāčplēša iela 24B | Until 03.09.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (79.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums 2021.pdf | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (292.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (334.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (214.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (159.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.29 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 29.05.2012 - 31.12.2012 | 02.06.2013 | HTML (89.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.92 KB | 19.06.2020 | 09.06.2020 | 1 |
Articles of Association |
DOC | 31 KB | 19.06.2020 | 09.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.71 KB | 19.06.2020 | 09.06.2020 | 1 |
Shareholders’ register |
DOCX | 20.01 KB | 19.06.2020 | 09.06.2020 | 1 |
Articles of Association |
DOC | 24 KB | 06.01.2016 | 17.12.2015 | 1 |
Articles of Association |
DOC | 24 KB | 06.01.2016 | 17.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 21.12.2015 | 17.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 21.12.2015 | 17.12.2015 | 1 |
Shareholders’ register |
DOCX | 14.03 KB | 21.12.2015 | 17.12.2015 | 1 |
Shareholders’ register |
DOCX | 14.03 KB | 21.12.2015 | 17.12.2015 | 1 |
Articles of Association |
TIF | 11.38 KB | 31.05.2012 | 25.05.2012 | 1 |
Memorandum of Association |
TIF | 16.14 KB | 31.05.2012 | 25.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 110.63 KB | 03.09.2024 | 29.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 19.06.2020 | 19.06.2020 | 2 |
Application |
DOCX | 39.68 KB | 19.06.2020 | 16.06.2020 | 3 |
Application |
EDOC | 45.09 KB | 19.06.2020 | 16.06.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 24.97 KB | 19.06.2020 | 09.06.2020 | 1 |
Articles of Association |
EDOC | 16.2 KB | 19.06.2020 | 09.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.57 KB | 19.06.2020 | 09.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.74 KB | 19.06.2020 | 09.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.98 KB | 19.06.2020 | 09.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.03 KB | 19.06.2020 | 09.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.9 KB | 19.06.2020 | 09.06.2020 | 1 |
Shareholders’ register |
EDOC | 26.01 KB | 19.06.2020 | 09.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 11.01.2016 | 11.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 11.01.2016 | 11.01.2016 | 2 |
Articles of Association |
EDOC | 21.6 KB | 06.01.2016 | 17.12.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 21.62 KB | 21.12.2015 | 17.12.2015 | 1 |
Application |
DOC | 71 KB | 21.12.2015 | 17.12.2015 | 2 |
Application |
DOC | 71 KB | 21.12.2015 | 17.12.2015 | 2 |
Application |
EDOC | 33.04 KB | 21.12.2015 | 17.12.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.3 KB | 21.12.2015 | 17.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 21.12.2015 | 17.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 21.12.2015 | 17.12.2015 | 1 |
Shareholders’ register |
EDOC | 26.71 KB | 21.12.2015 | 17.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.35 KB | 31.05.2012 | 29.05.2012 | 2 |
Registration certificates |
TIF | 61.69 KB | 31.05.2012 | 29.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.11 KB | 31.05.2012 | 26.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.29 KB | 31.05.2012 | 25.05.2012 | 1 |
Application |
TIF | 95.06 KB | 31.05.2012 | 25.05.2012 | 4 |
Confirmation or consent to legal address |
TIF | 14.8 KB | 31.05.2012 | 25.05.2012 | 2 |
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