GLR, SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
11 by profit
11 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 "GLR" |
| Registration number, date | 42103020412, 21.09.1998 |
| VAT number | LV42103020412 from 28.11.2013 Europe VAT register |
| Register, date | Commercial Register, 31.03.2004 |
| Legal address | Daugavas iela 5 – 28, Liepāja, LV-3407 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.06.2016 |
| 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
- No contacts information
- 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, €) | -8.18 | 28.18 | 29.81 |
| Personal income tax (thousands, €) | 8.34 | 8.92 | 8.23 |
| Statutory social insurance contributions (thousands, €) | 18.74 | 28.96 | 26.79 |
| Average employees count | 13 | 14 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Šķirotu materiālu pārstrāde (38.32) |
|---|---|
| CSP industry | Šķirotu materiālu pārstrāde (38.32) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.05.2007 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 28.06.2016 | 30.06.2016 |
Historical addresses
| Liepāja, Graudu iela 18/22-37 | Until 21.06.2001 | 23 years ago |
|---|---|---|
| Liepāja, Daugavas iela 5-27 | Until 17.02.2003 | 21 year ago |
| Liepāja, Ganību iela 191-11 | Until 31.03.2004 | 20 years ago |
| Liepāja, Graudu iela 40-1 | Until 29.05.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (21.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA GLR Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.41 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (2.5 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.06 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums GLR 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums GLR 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums GLR 2010 | RAR | ||||
2009 |
Annual report | 30.03.2010 | TIF (637.84 KB) | ||
2008 |
Annual report | 03.03.2009 | TIF (719.72 KB) | ||
2004 |
Annual report | 17.10.2017 | TIF (1.11 MB) | ||
2003 |
Annual report | 17.10.2017 | TIF (1.13 MB) | ||
2002 |
Annual report | 17.10.2017 | TIF (4.04 MB) | ||
2001 |
Annual report | 17.10.2017 | TIF (1.83 MB) | ||
2000 |
Annual report | 17.10.2017 | TIF (803.02 KB) | ||
1999 |
Annual report | 17.10.2017 | TIF (1.66 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.19 KB | 11.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 33.71 KB | 11.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 57.19 KB | 11.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 163.16 KB | 14.01.2014 | 06.01.2014 | 2 |
Articles of Association |
TIF | 44.72 KB | 18.10.2017 | 23.05.2007 | 1 |
Shareholders’ register |
TIF | 19.03 KB | 18.10.2017 | 23.05.2007 | 1 |
Articles of Association |
TIF | 208.73 KB | 23.01.2024 | 05.03.2004 | 6 |
Shareholders’ register |
TIF | 15.46 KB | 18.10.2017 | 05.03.2004 | 1 |
Articles of Association |
TIF | 631.55 KB | 23.01.2024 | 17.02.2003 | 13 |
Amendments to the Articles of Association |
TIF | 37.42 KB | 23.01.2024 | 21.06.2001 | 1 |
Amendments to the Articles of Association |
TIF | 24.18 KB | 23.01.2024 | 17.12.1998 | 1 |
Articles of Association |
TIF | 355.84 KB | 23.01.2024 | 11.09.1998 | 6 |
Memorandum of Association |
TIF | 28.74 KB | 23.01.2024 | 11.09.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 53.16 KB | 11.07.2016 | 30.06.2016 | 1 |
Application |
TIF | 89.14 KB | 11.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.93 KB | 11.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.85 KB | 14.01.2014 | 13.01.2014 | 1 |
Application |
TIF | 292.95 KB | 14.01.2014 | 07.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.29 KB | 18.10.2017 | 29.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.33 KB | 23.01.2024 | 23.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.24 KB | 23.01.2024 | 23.05.2007 | 1 |
Application |
TIF | 173.82 KB | 18.10.2017 | 23.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.14 KB | 18.10.2017 | 23.05.2007 | 1 |
Sample report |
TIF | 26.44 KB | 18.10.2017 | 23.05.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 124.14 KB | 23.01.2024 | 16.05.2007 | 3 |
Other documents |
TIF | 124.99 KB | 18.10.2017 | 16.05.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.93 KB | 18.10.2017 | 31.03.2004 | 1 |
Registration certificates |
TIF | 65.66 KB | 18.10.2017 | 31.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.65 KB | 23.01.2024 | 05.03.2004 | 1 |
Application |
TIF | 310.34 KB | 23.01.2024 | 05.03.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 13.62 KB | 23.01.2024 | 05.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.05 KB | 23.01.2024 | 05.03.2004 | 3 |
Receipts on the publication and state fees |
TIF | 22.89 KB | 23.01.2024 | 05.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.44 KB | 23.01.2024 | 05.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.85 KB | 23.01.2024 | 17.02.2003 | 1 |
Registration certificates |
TIF | 49.12 KB | 23.01.2024 | 17.02.2003 | 1 |
Registration certificates |
TIF | 160.31 KB | 18.10.2017 | 17.02.2003 | 1 |
Confirmation or consent to legal address |
TIF | 9.77 KB | 18.10.2017 | 03.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.46 KB | 18.10.2017 | 03.02.2003 | 1 |
Submission/Application |
TIF | 21.02 KB | 18.10.2017 | 03.02.2003 | 1 |
Submission/Application |
TIF | 24.48 KB | 18.10.2017 | 03.02.2003 | 1 |
Sample report |
TIF | 30.65 KB | 18.10.2017 | 30.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 12.86 KB | 23.01.2024 | 21.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.51 KB | 23.01.2024 | 21.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.55 KB | 18.10.2017 | 21.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.52 KB | 23.01.2024 | 14.06.2001 | 1 |
Submission/Application |
TIF | 16.14 KB | 23.01.2024 | 14.06.2001 | 1 |
Copy of the personal identification document |
TIF | 44.08 KB | 23.01.2024 | 26.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.34 KB | 23.01.2024 | 17.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 53.1 KB | 23.01.2024 | 14.12.1998 | 2 |
Submission/Application |
TIF | 8.94 KB | 23.01.2024 | 14.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.44 KB | 23.01.2024 | 21.09.1998 | 1 |
Registration certificates |
TIF | 50.05 KB | 23.01.2024 | 21.09.1998 | 1 |
Registration certificates |
TIF | 49.81 KB | 23.01.2024 | 21.09.1998 | 1 |
Registration certificates |
TIF | 75.38 KB | 23.01.2024 | 21.09.1998 | 1 |
Registration certificates |
TIF | 45.4 KB | 18.10.2017 | 21.09.1998 | 1 |
Application |
TIF | 102.36 KB | 23.01.2024 | 14.09.1998 | 4 |
Power of attorney, act of empowerment |
TIF | 10.74 KB | 23.01.2024 | 14.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 43.39 KB | 23.01.2024 | 14.09.1998 | 2 |
Receipts on the publication and state fees |
TIF | 412.25 KB | 23.01.2024 | 14.09.1998 | 1 |
Appraisal reports |
TIF | 14.15 KB | 23.01.2024 | 11.09.1998 | 1 |
Sample report |
TIF | 33.29 KB | 23.01.2024 | 11.09.1998 | 1 |
Copy of the personal identification document |
TIF | 126.75 KB | 23.01.2024 | 22.01.1998 | 2 |
Copy of the personal identification document |
TIF | 153.96 KB | 23.01.2024 | 22.01.1998 | 2 |
Other documents |
TIF | 47.84 KB | 23.01.2024 | 29.08.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.12 KB | 23.01.2024 | 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