GLV GROUP, SIA
Limited Liability Company, Micro company
Place in branch
111 by turnover
63 by profit
39 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 "GLV GROUP" |
| Registration number, date | 40103969128, 15.02.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.02.2016 |
| Legal address | Grostonas iela 17 – 12, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.02.2016 |
| 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, €) | 0.45 | 0.16 | 0.05 |
| Personal income tax (thousands, €) | 0.15 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 0.06 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Azerbaijan | Azerbaijan |
|
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 | 15.02.2016 |
* 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 |
90 % | 252 | € 10 | € 2 520 | Azerbaijan | 27.02.2018 | 07.03.2018 |
Natural person |
10 % | 28 | € 10 | € 280 | Azerbaijan | 27.02.2018 | 07.03.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums GLV2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums GLV2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums GLV2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums GLV2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums GLV2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (314.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.06 MB) | €11.00 |
2016 |
Annual report | 15.02.2016 - 31.12.2016 | 22.02.2017 | PDF (663.84 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.54 KB | 05.03.2018 | 27.02.2018 | 1 |
Articles of Association |
TIF | 63.09 KB | 05.03.2018 | 27.02.2018 | 2 |
Shareholders’ register |
TIF | 83.96 KB | 05.03.2018 | 27.02.2018 | 4 |
Articles of Association |
TIF | 11.04 KB | 18.02.2016 | 09.02.2016 | 1 |
Memorandum of association |
TIF | 34.6 KB | 18.02.2016 | 09.02.2016 | 2 |
Shareholders’ register |
TIF | 38.29 KB | 18.02.2016 | 09.02.2016 | 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 |
RTF | 191.08 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.86 KB | 07.03.2018 | 07.03.2018 | 2 |
Application |
TIF | 154.66 KB | 05.03.2018 | 28.02.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 18.75 KB | 05.03.2018 | 28.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.43 KB | 05.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 18.02.2016 | 15.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 8.29 KB | 18.02.2016 | 09.02.2016 | 1 |
Application |
TIF | 89.02 KB | 18.02.2016 | 09.02.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.8 KB | 18.02.2016 | 09.02.2016 | 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