GLS Holding, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GLS Holding"
Registration number, date 40003826263, 17.05.2006
VAT number None (excluded 26.07.2018) Europe VAT register
Register, date Commercial Register, 17.05.2006
Legal address Lielvārdes iela 119 – 1, Rīga, LV-1084 Check address owners
Fixed capital 2 982 EUR, registered payment 27.07.2015
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, €) 0.21 0.21 0.2
Personal income tax (thousands, €) 0.08 0.08 0.08
Statutory social insurance contributions (thousands, €) 0.13 0.13 0.12
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  04.10.2012
* 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

ARK INVESTMENTS FOUNDATION

Reg. no. 60957
Republic of Panama, Panama city, Bethania. Dos Mares, Pacific Hills, Elite 400, apt 34-C

39.44 % 56 € 21 € 1 176 Panama 16.07.2015 27.07.2015

Natural person

30.28 % 43 € 21 € 903 Latvia 16.07.2015 27.07.2015

CARSOLA LIMITED

Reg. no. 1729082
Quijano Chambers, P.O. Box 3159, Road Town, Tortola, British Virgin Islands

30.28 % 43 € 21 € 903 British Virgin Islands 16.07.2015 27.07.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "Mobilehouse" Until 04.10.2012 12 years ago

Historical addresses

Rīga, Lielvārdes iela 119-1 Until 31.07.2024 4 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (171.25 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (856.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (1.86 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (536.32 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (530.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (439.13 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
ZRZ GLS Holding 2017 PDF
vadibas zinojums 2017 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

 Annual report 27.04.2010  TIF (696.46 KB)

2008

 Annual report 30.04.2009  TIF (721.42 KB)

2007

 Annual report 15.01.2009  TIF (1.43 MB)

2006

 Annual report 29.10.2007  TIF (1.5 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.21 KB 03.08.2015 16.07.2015 1

Articles of Association

 TIF 22.07 KB 03.08.2015 16.07.2015 1

Shareholders’ register

TIF 616.83 KB 03.08.2015 16.07.2015 2

Shareholders’ register

TIF 1.29 MB 03.08.2015 16.07.2015 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 233.93 KB 03.08.2015 07.07.2015 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.18 MB 03.08.2015 25.06.2015 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 345.07 KB 03.08.2015 25.06.2015 4

Shareholders’ register

TIF 18.21 KB 08.07.2013 22.06.2013 1

Articles of Association

 TIF 41.16 KB 24.01.2013 17.01.2013 1

Shareholders’ register

TIF 54.71 KB 24.01.2013 17.01.2013 1

Articles of Association

 TIF 30.01 KB 05.10.2012 01.10.2012 1

Articles of Association

 TIF 20.55 KB 14.01.2011 05.12.2007 1

Memorandum of Association

 TIF 28.18 KB 14.01.2011 10.05.2006 1

Articles of Association

 TIF 42.9 KB 14.01.2011 08.02.2006 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

 TIF 84.16 KB 03.08.2015 27.07.2015 2

Application

 TIF 204.49 KB 03.08.2015 17.07.2015 3

Protocols/decisions of a company/organisation

 TIF 54.83 KB 03.08.2015 16.07.2015 2

Power of attorney, act of empowerment

 TIF 843.77 KB 03.08.2015 07.07.2015 9

Power of attorney, act of empowerment

 TIF 1.34 MB 03.08.2015 13.06.2015 11

Decisions / letters / protocols of public notaries

 TIF 32.49 KB 08.07.2013 05.07.2013 2

Application

 TIF 78.59 KB 08.07.2013 25.06.2013 2

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 147.89 KB 08.07.2013 11.06.2013 8

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 148.88 KB 08.07.2013 11.06.2013 8

Decisions / letters / protocols of public notaries

 TIF 123.01 KB 24.01.2013 23.01.2013 2

Application

 TIF 224.56 KB 24.01.2013 17.01.2013 2

Protocols/decisions of a company/organisation

 TIF 39.02 KB 24.01.2013 17.01.2013 1

Other documents

 TIF 417.62 KB 24.01.2013 10.12.2012 7

Other documents

 TIF 408.49 KB 24.01.2013 10.12.2012 7

Decisions / letters / protocols of public notaries

 TIF 77.79 KB 05.10.2012 04.10.2012 2

Registration certificates

 TIF 129.73 KB 05.10.2012 04.10.2012 1

Application

 TIF 351.61 KB 05.10.2012 01.10.2012 4

Power of attorney, act of empowerment

 TIF 27.28 KB 05.10.2012 01.10.2012 1

Protocols/decisions of a company/organisation

 TIF 24.77 KB 05.10.2012 01.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 44.88 KB 14.01.2011 13.12.2007 2

Receipts on the publication and state fees

 TIF 36.57 KB 14.01.2011 10.12.2007 2

Application

 TIF 108.94 KB 14.01.2011 05.12.2007 3

Protocols/decisions of a company/organisation

 TIF 20.71 KB 14.01.2011 05.12.2007 1

Sample report

 TIF 18.95 KB 14.01.2011 04.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 42.81 KB 14.01.2011 17.05.2006 2

Registration certificates

 TIF 20.85 KB 14.01.2011 17.05.2006 1

Announcement regarding the legal address

 TIF 10.01 KB 14.01.2011 10.05.2006 1

Application

 TIF 101.7 KB 14.01.2011 10.05.2006 3

Consent of a member of the Board / executive director

 TIF 9.22 KB 14.01.2011 10.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.08 KB 14.01.2011 13.04.2006 1

Receipts on the publication and state fees

 TIF 28.91 KB 14.01.2011 20.03.2006 2
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