GLV, SIA
Limited Liability Company, Micro company
Place in branch
213 by turnover
198 by profit
159 by paid taxes
96 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 "GLV" |
| Registration number, date | 40103335272, 19.10.2010 |
| VAT number | LV40103335272 from 06.11.2010 Europe VAT register |
| Register, date | Commercial Register, 19.10.2010 |
| Legal address | "Rijnieki" – 1, Umurgas pag., Limbažu nov., LV-4004 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 15.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GLV, 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
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 45.95 | 74.26 | 7.76 |
| Personal income tax (thousands, €) | 1.7 | 3.99 | 3.18 |
| Statutory social insurance contributions (thousands, €) | 4.01 | 5.01 | 3.73 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 27.04.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.06.2020 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 11.06.2020 | 16.06.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.11.2017 |
Right to represent individually |
Natural person
(from 10.11.2017 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Āgenskalna iela 4 - 2 | Until 15.06.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (81.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (84.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 002 | JPG | ||||
| 003 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (87.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (183.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (195.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (953.15 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.79 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumss | |||||
2010 |
Annual report | 06.05.2011 | TIF (387.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
65.64 KB | 16.06.2020 | 11.06.2020 | 1 | |
Shareholders’ register |
56.84 KB | 10.11.2017 | 31.10.2017 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 39.41 KB | 19.08.2016 | 03.06.2016 | 1 |
Shareholders’ register |
TIF | 70.26 KB | 19.08.2016 | 03.06.2016 | 2 |
Articles of Association |
TIF | 81.12 KB | 10.11.2010 | 14.10.2010 | 1 |
Memorandum of association |
TIF | 159.47 KB | 10.11.2010 | 14.10.2010 | 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 |
EDOC | 70.42 KB | 16.06.2020 | 16.06.2020 | 2 |
Application |
216.73 KB | 16.06.2020 | 11.06.2020 | 3 | |
Application |
246.92 KB | 16.06.2020 | 11.06.2020 | 3 | |
Protocols/decisions of a company/organisation |
137.98 KB | 16.06.2020 | 11.06.2020 | 2 | |
Protocols/decisions of a company/organisation |
66.44 KB | 16.06.2020 | 11.06.2020 | 2 | |
Shareholders’ register |
137.02 KB | 16.06.2020 | 11.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.52 KB | 10.11.2017 | 10.11.2017 | 2 |
Application |
2.19 MB | 10.11.2017 | 31.10.2017 | 6 | |
Application |
7 MB | 10.11.2017 | 31.10.2017 | 25 | |
Application |
7.03 MB | 10.11.2017 | 31.10.2017 | 25 | |
Application |
2.17 MB | 10.11.2017 | 31.10.2017 | 6 | |
Protocols/decisions of a company/organisation |
62.94 KB | 10.11.2017 | 31.10.2017 | 2 | |
Protocols/decisions of a company/organisation |
134.07 KB | 10.11.2017 | 31.10.2017 | 2 | |
Shareholders’ register |
127.84 KB | 10.11.2017 | 31.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 62.58 KB | 19.08.2016 | 15.06.2016 | 2 |
Application |
TIF | 318.12 KB | 19.08.2016 | 03.06.2016 | 2 |
Application |
TIF | 96.62 KB | 19.08.2016 | 03.06.2016 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 24.06 KB | 19.08.2016 | 03.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 213.1 KB | 19.08.2016 | 03.06.2016 | 3 |
Confirmation or consent to legal address |
TIF | 15.97 KB | 19.08.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 123.7 KB | 10.11.2010 | 19.10.2010 | 1 |
Registration certificates |
TIF | 103.05 KB | 10.11.2010 | 19.10.2010 | 1 |
Receipts on the publication and state fees |
TIF | 69.26 KB | 10.11.2010 | 15.10.2010 | 1 |
Application |
TIF | 1.06 MB | 10.11.2010 | 14.10.2010 | 7 |
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