GLS Management, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
218 by paid taxes
36 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 Management" |
| Registration number, date | 40103404269, 08.04.2011 |
| VAT number | LV40103404269 from 27.04.2011 Europe VAT register |
| Register, date | Commercial Register, 08.04.2011 |
| Legal address | Ludzas iela 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 886 EUR, registered payment 09.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 14.83 | 11.27 | 11.57 |
| Personal income tax (thousands, €) | 1.83 | 1.54 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 5.97 | 5.02 | 4.13 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | 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 29.01.2019 | 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. | 15.08.2016 |
* 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 |
95.50 % | 1 060 | € 2.60 | € 2 756 | Latvia | 27.10.2021 | 09.12.2021 |
Natural person |
4.50 % | 50 | € 2.60 | € 130 | Latvia | 27.10.2021 | 09.12.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.01.2019 |
Right to represent individually |
Natural person
(from 29.01.2019 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GLS vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GLS vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GLS vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GLS vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GLS vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GLS vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GLS vad zin 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP vad.zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GLS VZ 2012 | |||||
2011 |
Annual report | 08.04.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 18.34 KB | 02.11.2021 | 28.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.4 KB | 02.11.2021 | 28.10.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 19.08 KB | 09.12.2021 | 27.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 12.97 KB | 09.12.2021 | 27.10.2021 | 1 |
Articles of Association |
EDOC | 30.64 KB | 09.12.2021 | 27.10.2021 | 1 |
Articles of Association |
DOCX | 16.44 KB | 09.12.2021 | 27.10.2021 | 1 |
Shareholders’ register |
EDOC | 24.71 KB | 09.12.2021 | 27.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 09.12.2021 | 27.10.2021 | 1 |
Shareholders’ register |
EDOC | 48.33 KB | 08.12.2020 | 02.12.2020 | 1 |
Shareholders’ register |
EDOC | 51 KB | 08.09.2020 | 31.08.2020 | 1 |
Shareholders’ register |
EDOC | 33.64 KB | 29.01.2019 | 23.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.08 KB | 29.01.2019 | 14.12.2018 | 2 |
Articles of Association |
EDOC | 42.3 KB | 29.01.2019 | 23.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 16.65 KB | 26.06.2014 | 22.05.2014 | 1 |
Articles of Association |
TIF | 18.59 KB | 26.06.2014 | 22.05.2014 | 1 |
Shareholders’ register |
TIF | 71.04 KB | 26.06.2014 | 22.05.2014 | 3 |
Memorandum of Association |
TIF | 68.07 KB | 13.04.2011 | 05.04.2011 | 1 |
Articles of Association |
TIF | 55.16 KB | 13.04.2011 | 05.03.2011 | 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 |
EDOC | 62.03 KB | 09.12.2021 | 09.12.2021 | 2 |
Application |
DOCX | 35.77 KB | 09.12.2021 | 06.12.2021 | 1 |
Application |
DOCX | 35.77 KB | 09.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 02.11.2021 | 02.11.2021 | 2 |
Application |
DOCX | 37.47 KB | 02.11.2021 | 28.10.2021 | 1 |
Application |
DOCX | 37.47 KB | 02.11.2021 | 28.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.91 KB | 02.11.2021 | 28.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.91 KB | 02.11.2021 | 28.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.4 KB | 02.11.2021 | 28.10.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 19.08 KB | 09.12.2021 | 27.10.2021 | 1 |
Articles of Association |
EDOC | 30.64 KB | 09.12.2021 | 27.10.2021 | 1 |
Shareholders’ register |
EDOC | 24.71 KB | 09.12.2021 | 27.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 08.12.2020 | 08.12.2020 | 2 |
Application |
EDOC | 43.08 KB | 08.12.2020 | 02.12.2020 | 2 |
Application |
DOCX | 37.88 KB | 08.12.2020 | 02.12.2020 | 2 |
Shareholders’ register |
EDOC | 48.33 KB | 08.12.2020 | 02.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.44 KB | 08.09.2020 | 08.09.2020 | 2 |
Application |
DOCX | 39.06 KB | 08.09.2020 | 03.09.2020 | 2 |
Application |
EDOC | 44.1 KB | 08.09.2020 | 03.09.2020 | 2 |
Application |
DOCX | 39.06 KB | 08.09.2020 | 03.09.2020 | 2 |
Shareholders’ register |
EDOC | 51 KB | 08.09.2020 | 31.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.14 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
DOCX | 41.8 KB | 29.01.2019 | 23.01.2019 | 3 |
Application |
DOCX | 41.8 KB | 29.01.2019 | 23.01.2019 | 3 |
Application |
EDOC | 48.16 KB | 29.01.2019 | 23.01.2019 | 1 |
Application |
DOCX | 34.89 KB | 29.01.2019 | 23.01.2019 | 1 |
Application |
EDOC | 55.24 KB | 29.01.2019 | 23.01.2019 | 3 |
Application |
DOCX | 34.89 KB | 29.01.2019 | 23.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.92 KB | 29.01.2019 | 23.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.86 KB | 29.01.2019 | 23.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.86 KB | 29.01.2019 | 23.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.14 KB | 29.01.2019 | 23.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.9 KB | 29.01.2019 | 23.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.7 KB | 29.01.2019 | 23.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.9 KB | 29.01.2019 | 23.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.92 KB | 29.01.2019 | 23.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.29 KB | 29.01.2019 | 23.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
6.84 KB | 29.01.2019 | 23.01.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
922.33 KB | 29.01.2019 | 23.01.2019 | 3 | |
Bank statements or other document regarding the payment of the equity |
7.16 KB | 29.01.2019 | 23.01.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 32.14 KB | 29.01.2019 | 23.01.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.97 KB | 29.01.2019 | 23.01.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
6.84 KB | 29.01.2019 | 23.01.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 890.19 KB | 29.01.2019 | 23.01.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
7.16 KB | 29.01.2019 | 23.01.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
922.33 KB | 29.01.2019 | 23.01.2019 | 3 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.97 KB | 29.01.2019 | 23.01.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 31.2 KB | 29.01.2019 | 23.01.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.97 KB | 29.01.2019 | 23.01.2019 | 3 |
Shareholders’ register |
EDOC | 33.64 KB | 29.01.2019 | 23.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.12 KB | 29.01.2019 | 14.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 12.1 KB | 29.01.2019 | 14.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 57.76 KB | 29.01.2019 | 14.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.12 KB | 29.01.2019 | 14.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 42.08 KB | 29.01.2019 | 14.12.2018 | 2 |
Set of documents of a foreign company |
DOCX | 11.97 KB | 29.01.2019 | 14.12.2018 | 15 |
Set of documents of a foreign company |
3.93 MB | 29.01.2019 | 14.12.2018 | 15 | |
Set of documents of a foreign company |
1.43 MB | 29.01.2019 | 14.12.2018 | 7 | |
Set of documents of a foreign company |
EDOC | 1.21 MB | 29.01.2019 | 14.12.2018 | 7 |
Set of documents of a foreign company |
3.93 MB | 29.01.2019 | 14.12.2018 | 15 | |
Set of documents of a foreign company |
EDOC | 3.44 MB | 29.01.2019 | 14.12.2018 | 15 |
Set of documents of a foreign company |
DOCX | 11.97 KB | 29.01.2019 | 14.12.2018 | 7 |
Set of documents of a foreign company |
1.43 MB | 29.01.2019 | 14.12.2018 | 7 | |
Articles of Association |
EDOC | 42.3 KB | 29.01.2019 | 23.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.78 KB | 16.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.93 KB | 26.06.2014 | 20.06.2014 | 2 |
Application |
TIF | 75.52 KB | 26.06.2014 | 22.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.9 KB | 26.06.2014 | 22.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 118.61 KB | 13.04.2011 | 08.04.2011 | 2 |
Registration certificates |
TIF | 141.67 KB | 13.04.2011 | 08.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 36.01 KB | 13.04.2011 | 05.04.2011 | 1 |
Application |
TIF | 522.01 KB | 13.04.2011 | 05.04.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.88 KB | 13.04.2011 | 05.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 136.27 KB | 13.04.2011 | 05.04.2011 | 3 |
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