GLA Investments Latvia, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
228 by paid taxes
37 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 "GLA Investments Latvia" |
| Registration number, date | 41503079014, 20.07.2017 |
| VAT number | LV41503079014 from 31.08.2017 Europe VAT register |
| Register, date | Commercial Register, 20.07.2017 |
| Legal address | Ģimnāzijas iela 10A – 9, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 20.07.2017 |
| 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, €) | 4.58 | 7.05 | 7.74 |
| Personal income tax (thousands, €) | 0.14 | 0.9 | 1.21 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 1.47 | 1.97 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | United Kingdom | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.03.2018 | United Kingdom | Latvia |
|
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 | 20.07.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
GLA HOLDING LIMITEDReg. no. 10761099
|
100 % | 35 000 | € 1 | € 35 000 | United Kingdom | 20.07.2017 | 20.07.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.07.2017 |
Right to represent individually |
Natural person
(from 20.07.2017 )
|
Contacts in cooperation with
Apply information changes
ML
"GLA Investments Latvia", SIA
Ģimnāzijas 10A - 9, Daugavpils, LV-5401 Check address owners
Nekustamais īpašums
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (81.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (80.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GLA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GLA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GLA | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (82.99 KB) | €11.00 |
2017 |
Annual report | 20.07.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GLA | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 41.72 KB | 21.07.2017 | 18.07.2017 | 2 |
Articles of Association |
TIF | 14.91 KB | 21.07.2017 | 03.07.2017 | 1 |
Memorandum of Association |
TIF | 66.07 KB | 21.07.2017 | 03.07.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 88.17 KB | 21.07.2017 | 16.05.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 86.68 KB | 21.07.2017 | 09.05.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.75 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 206.93 KB | 07.03.2018 | 02.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 30.08.2017 | 30.08.2017 | 2 |
Application |
TIF | 218.27 KB | 31.08.2017 | 25.08.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 68.66 KB | 20.07.2017 | 20.07.2017 | 2 |
Application |
TIF | 235.77 KB | 21.07.2017 | 18.07.2017 | 6 |
Application |
TIF | 166.89 KB | 21.07.2017 | 18.07.2017 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.47 KB | 21.07.2017 | 17.07.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.44 KB | 21.07.2017 | 03.07.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 85.64 KB | 21.07.2017 | 03.07.2017 | 3 |
Confirmation or consent to legal address |
TIF | 25.61 KB | 21.07.2017 | 09.05.2017 | 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