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 "GLIL" |
| Registration number, date | 42103085739, 20.11.2018 |
| VAT number | LV42103085739 from 20.12.2018 Europe VAT register |
| Register, date | Commercial Register, 20.11.2018 |
| Legal address | Ganību dambis 25G, Rīga, LV-1005 Check address owners |
| Fixed capital | 1 500 EUR, registered payment 20.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GLIL, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -0.16 | -0.37 | -0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Citu civilo transportlīdzekļu remonts un apkope (33.17) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.10.2023 | Lithuania | Lithuania |
|
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 | 12.10.2023 |
* 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 % | 1 500 | € 1 | € 1 500 | Lithuania | 28.09.2023 | 12.10.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Bāriņu iela 1B - 23 | Until 08.01.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums GLIL 2021.g | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GLIL 2021.g | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GLIL 2018 2019.g paraksts | |||||
2019 |
Annual report | 20.11.2018 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GLIL 2018 2019.g paraksts |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
189.62 KB | 12.10.2023 | 28.09.2023 | 1 | |
Shareholders’ register |
TIF | 77.57 KB | 07.01.2019 | 07.01.2019 | 3 |
Articles of Association |
DOCX | 73.85 KB | 20.11.2018 | 14.11.2018 | 4 |
Articles of Association |
DOCX | 73.85 KB | 20.11.2018 | 14.11.2018 | 4 |
Memorandum of Association |
DOCX | 25.97 KB | 20.11.2018 | 14.11.2018 | 1 |
Memorandum of Association |
DOCX | 25.97 KB | 20.11.2018 | 14.11.2018 | 1 |
Shareholders’ register |
DOCX | 18.24 KB | 16.11.2018 | 14.11.2018 | 1 |
Shareholders’ register |
DOCX | 18.24 KB | 16.11.2018 | 14.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
538.42 KB | 12.10.2023 | 06.10.2023 | 7 | |
Protocols/decisions of a company/organisation |
199.98 KB | 12.10.2023 | 28.09.2023 | 1 | |
Documents attesting the transfer of shares |
TIF | 17.55 MB | 10.10.2023 | 30.06.2023 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 08.01.2019 | 08.01.2019 | 2 |
Application |
TIF | 277.54 KB | 07.01.2019 | 07.01.2019 | 8 |
Confirmation or consent to legal address |
TIF | 22.59 KB | 07.01.2019 | 07.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.07 KB | 07.01.2019 | 07.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.65 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 20.11.2018 | 20.11.2018 | 2 |
Articles of Association |
EDOC | 53.94 KB | 20.11.2018 | 14.11.2018 | 4 |
Application |
DOCX | 32.98 KB | 20.11.2018 | 14.11.2018 | 4 |
Application |
DOCX | 32.98 KB | 20.11.2018 | 14.11.2018 | 4 |
Application |
EDOC | 41.8 KB | 20.11.2018 | 14.11.2018 | 4 |
Memorandum of Association |
EDOC | 32.33 KB | 20.11.2018 | 14.11.2018 | 1 |
Shareholders’ register |
EDOC | 27.67 KB | 16.11.2018 | 14.11.2018 | 1 |
Announcement regarding the legal address |
DOCX | 25.07 KB | 20.11.2018 | 12.11.2018 | 1 |
Announcement regarding the legal address |
DOCX | 25.07 KB | 20.11.2018 | 12.11.2018 | 1 |
Announcement regarding the legal address |
EDOC | 31.43 KB | 20.11.2018 | 12.11.2018 | 1 |
Confirmation or consent to legal address |
104.77 KB | 20.11.2018 | 12.11.2018 | 1 | |
Confirmation or consent to legal address |
104.77 KB | 20.11.2018 | 12.11.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 59.57 KB | 20.11.2018 | 12.11.2018 | 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