GLC GROUP, SIA

Limited Liability Company, Micro company
Place in branch
114 by turnover
102 by paid taxes
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GLC GROUP"
Registration number, date 44103113566, 12.10.2017
VAT number LV44103113566 from 14.09.2022 Europe VAT register
Register, date Commercial Register, 12.10.2017
Legal address Garā iela 1, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 1 EUR, registered payment 12.10.2017
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, €) 2.2 -2.03 0
Personal income tax (thousands, €) 1.37 0.12 0
Statutory social insurance contributions (thousands, €) 2.52 0.14 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   12.10.2017
* 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

Natural person

100 % 1 € 1 € 1 Latvia 12.10.2017 12.10.2017

Apply information changes

ML

"GLC Group", SIA

Garā 1, Valmiera, Valmieras nov., LV-4201 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

Historical addresses

Valmiera, Garā iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (498.98 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (79.06 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.07.2022  PDF (80.12 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (78.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.10.2020  ZIP €11.00
Annual report 2019 PDF
protokols PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.06.2019  ZIP €11.00
Annual report 2018 PDF
GP protokols 2018 PDF

2017

 Annual report 12.10.2017 - 31.12.2017 11.06.2019  ZIP €11.00
Annual report 2017 PDF
GP protokols 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.64 KB 09.10.2017 06.10.2017 1

Memorandum of Association

 TIF 27.97 KB 09.10.2017 06.10.2017 1

Shareholders’ register

TIF 48.61 KB 09.10.2017 06.10.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 68.22 KB 12.10.2017 12.10.2017 2

Bank statements or other document regarding the payment of the equity

TIF 9.49 KB 09.10.2017 09.10.2017 1

Announcement regarding the legal address

 TIF 10.67 KB 09.10.2017 06.10.2017 1

Application

 TIF 170.55 KB 09.10.2017 06.10.2017 5
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