GLADCAR, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
2 by profit
5 by paid taxes
5 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 | Sabiedrība ar ierobežotu atbildību "GLADCAR" |
| Registration number, date | 40103836323, 14.10.2014 |
| VAT number | LV40103836323 from 02.02.2016 Europe VAT register |
| Register, date | Commercial Register, 14.10.2014 |
| Legal address | Augstrozes iela 1A, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GLADCAR, SIA
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, €) | 150.04 | 134.84 | 37.59 |
| Personal income tax (thousands, €) | 18.43 | 14.08 | 3.6 |
| Statutory social insurance contributions (thousands, €) | 45.69 | 33.31 | 13.3 |
| Average employees count | 13 | 12 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autobusu, mikroautobusu noma |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
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 | Chairperson of the Board | Right to represent individually | 14.10.2014 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 15.11.2024 | 22.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības gatve 222 | Until 17.09.2024 | 2.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Vad basZi ojums Gladcar ID 326280 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (278.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (81.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (298.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | PDF (80.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (261.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 VadibasZinojums GLADCAR | |||||
2014 |
Annual report | 14.10.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2015-04-02 vadzin Gladcar |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 20.19 KB | 21.11.2024 | 21.11.2024 | 1 |
Articles of Association |
EDOC | 25.21 KB | 22.11.2024 | 15.11.2024 | 1 |
Shareholders’ register |
EDOC | 20.76 KB | 22.11.2024 | 15.11.2024 | 1 |
Articles of Association |
TIF | 15.25 KB | 11.11.2014 | 29.09.2014 | 1 |
Memorandum of Association |
TIF | 29.1 KB | 11.11.2014 | 29.09.2014 | 1 |
Shareholders’ register |
TIF | 65.85 KB | 11.11.2014 | 29.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.09 KB | 22.11.2024 | 17.11.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.86 KB | 22.11.2024 | 15.11.2024 | 1 |
Application |
EDOC | 48.98 KB | 17.09.2024 | 16.09.2024 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.71 KB | 11.11.2014 | 14.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 22.05 KB | 11.11.2014 | 07.10.2014 | 1 |
Application |
TIF | 280.96 KB | 11.11.2014 | 01.10.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.88 KB | 11.11.2014 | 30.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.26 KB | 11.11.2014 | 29.09.2014 | 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