GLS Logistics, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
326 by paid taxes
93 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 | SIA "GLS Logistics" |
| Registration number, date | 48502005492, 30.05.1997 |
| VAT number | LV48502005492 from 10.02.1998 Europe VAT register |
| Register, date | Commercial Register, 21.09.2009 |
| Legal address | Anniņmuižas bulvāris 38 – 172, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GLS Logistics, 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, €) | 11.04 | 9.81 | 8.74 |
| Personal income tax (thousands, €) | 1.81 | 1.63 | 1.38 |
| Statutory social insurance contributions (thousands, €) | 2.95 | 2.65 | 2.26 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.05.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.05.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "TX Solutions"Reg. no. 40103750504
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 15.05.2021 | 18.05.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "DAMASA" | Until 28.09.2009 | 16 years ago |
|---|---|---|
| Saldus pilsētas V.Sandula individuālais uzņēmums "DAMASA" | Until 18.08.2009 | 16 years ago |
| V.Sandulas individuālais uzņēmums "DAMASA" | Until 28.02.2006 | 19 years ago |
Historical addresses
| Saldus raj., Šķēdes pag., "Ošenieki" | Until 07.02.1998 | 27 years ago |
|---|---|---|
| Saldus rajons, Novadnieku pagasts, "Sātiņi" | Until 28.02.2006 | 19 years ago |
| Saldus rajons, Saldus, Striķu iela 98 | Until 03.07.2009 | 16 years ago |
| Saldus nov., Saldus, Striķu iela 98 | Until 28.09.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (80.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (337.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (281.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (278.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.08.2018 | PDF (1.6 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZINOJUMS2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 12.05.2011 | TIF (344.54 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.03.2010 | RAR (23.1 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (487.52 KB) | ||
2004 |
Annual report | 25.08.2009 | TIF (1.18 MB) | ||
2003 |
Annual report | 25.08.2009 | TIF (1.02 MB) | ||
2002 |
Annual report | 25.08.2009 | TIF (1.01 MB) | ||
2001 |
Annual report | 25.08.2009 | TIF (1.39 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.49 KB | 18.05.2021 | 15.05.2021 | 1 |
Shareholders’ register |
EDOC | 28.71 KB | 18.05.2021 | 15.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 21.85 KB | 08.05.2014 | 22.04.2014 | 1 |
Articles of Association |
TIF | 54.43 KB | 08.05.2014 | 22.04.2014 | 2 |
Shareholders’ register |
TIF | 59.65 KB | 08.05.2014 | 22.04.2014 | 2 |
Articles of Association |
TIF | 33.37 KB | 29.09.2009 | 15.09.2009 | 2 |
Shareholders’ register |
TIF | 13.78 KB | 29.09.2009 | 15.09.2009 | 1 |
Articles of Association |
TIF | 31.8 KB | 25.08.2009 | 12.08.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 30.2 KB | 25.08.2009 | 12.08.2009 | 1 |
Articles of Association |
TIF | 14.74 KB | 25.08.2009 | 16.07.2007 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 52.85 KB | 25.08.2009 | 15.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 25.75 KB | 25.08.2009 | 30.05.1997 | 2 |
Articles of Association |
TIF | 217 KB | 25.08.2009 | 30.05.1997 | 6 |
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 | 62.34 KB | 18.05.2021 | 18.05.2021 | 2 |
Application |
DOCX | 45.43 KB | 18.05.2021 | 16.05.2021 | 1 |
Application |
EDOC | 50.57 KB | 18.05.2021 | 16.05.2021 | 1 |
Shareholders’ register |
EDOC | 28.71 KB | 18.05.2021 | 15.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.36 KB | 26.02.2019 | 26.02.2019 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.48 KB | 26.02.2019 | 21.02.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.12 KB | 26.02.2019 | 21.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.46 KB | 08.05.2014 | 06.05.2014 | 2 |
Application |
TIF | 203.05 KB | 08.05.2014 | 22.04.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 19.16 KB | 08.05.2014 | 22.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.35 KB | 08.05.2014 | 22.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 08.06.2012 | 08.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 282.29 KB | 08.06.2012 | 08.06.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 28.88 KB | 08.06.2012 | 05.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.89 KB | 15.03.2012 | 15.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 94.05 KB | 08.05.2014 | 07.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.38 KB | 29.09.2009 | 28.09.2009 | 1 |
Registration certificates |
TIF | 80.44 KB | 29.09.2009 | 28.09.2009 | 2 |
Application |
TIF | 498.49 KB | 29.09.2009 | 24.09.2009 | 6 |
Announcement regarding the legal address |
TIF | 8.2 KB | 29.09.2009 | 15.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.03 KB | 29.09.2009 | 15.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 194.65 KB | 29.09.2009 | 15.09.2009 | 2 |
Sample report |
TIF | 34.8 KB | 29.09.2009 | 15.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.16 KB | 25.08.2009 | 18.08.2009 | 2 |
Registration certificates |
TIF | 38.77 KB | 25.08.2009 | 18.08.2009 | 1 |
Application |
TIF | 661.6 KB | 25.08.2009 | 12.08.2009 | 7 |
Owner’s decisions |
TIF | 45.54 KB | 25.08.2009 | 12.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 78.45 KB | 25.08.2009 | 12.08.2009 | 2 |
Auditor’s opinion |
TIF | 23.61 KB | 25.08.2009 | 30.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.91 KB | 25.08.2009 | 27.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 59.28 KB | 25.08.2009 | 23.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 369.27 KB | 25.08.2009 | 12.07.2007 | 5 |
Submission/Application |
TIF | 16.32 KB | 25.08.2009 | 16.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.78 KB | 25.08.2009 | 04.06.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.41 KB | 25.08.2009 | 30.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.87 KB | 25.08.2009 | 11.04.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.46 KB | 25.08.2009 | 10.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.25 KB | 25.08.2009 | 28.02.2006 | 1 |
Application |
TIF | 323.75 KB | 25.08.2009 | 21.02.2006 | 4 |
Other documents |
TIF | 27.4 KB | 25.08.2009 | 21.02.2006 | 1 |
Owner’s decisions |
TIF | 15.7 KB | 25.08.2009 | 21.02.2006 | 1 |
Sample report |
TIF | 27.62 KB | 25.08.2009 | 21.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 110.86 KB | 25.08.2009 | 20.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.86 KB | 25.08.2009 | 07.02.1998 | 1 |
Application |
TIF | 72.06 KB | 25.08.2009 | 06.02.1998 | 2 |
Owner’s decisions |
TIF | 14.06 KB | 25.08.2009 | 06.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 73.33 KB | 25.08.2009 | 06.02.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.92 KB | 25.08.2009 | 30.05.1997 | 1 |
Registration certificates |
TIF | 35.13 KB | 25.08.2009 | 30.05.1997 | 2 |
Registration certificates |
TIF | 213.72 KB | 25.08.2009 | 30.05.1997 | 2 |
Registration certificates |
TIF | 87.91 KB | 25.08.2009 | 30.05.1997 | 1 |
Application |
TIF | 120.91 KB | 25.08.2009 | 27.05.1997 | 2 |
Receipts on the publication and state fees |
TIF | 93.15 KB | 25.08.2009 | 27.05.1997 | 2 |
Sample report |
TIF | 28.92 KB | 25.08.2009 | 26.05.1997 | 1 |
Owner’s decisions |
TIF | 14.68 KB | 25.08.2009 | 22.05.1997 | 1 |
Copy of the personal identification document |
TIF | 562.97 KB | 25.08.2009 | 2 | |
Copy of the personal identification document |
TIF | 35.13 KB | 25.08.2009 | 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