G.L.B., SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "G.L.B."
Registration number, date 40103515831, 23.02.2012
VAT number LV40103515831 from 12.03.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.02.2012
Legal address Kazāru iela 4 – 45, Saurieši, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 2 846 EUR, registered payment 22.11.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 07.09.2020, taxpayer G.L.B., SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.08.2020 354.62 0.00 0.00 0.00 11.08.2020 16:07

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 44.57 1.25 2.66
Personal income tax (thousands, €) 13.50 0.42 0.91
Statutory social insurance contributions (thousands, €) 22.22 0.50 1.51
Average employees count 11 7 4

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.01.2018
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   29.01.2018
* 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 % 2 846 € 1 € 2 846 05.10.2018 22.11.2018

Apply information changes

"G.L.B.", SIA

Saurieši, Kazāru 4-45, Stopiņu pagasts, Ropažu nov. LV-2118 Check address owners

Arhitektūra, projektēšana

Historical addresses

Ikšķiles nov., Tīnūžu pag., "Cielaviņas" Until 29.01.2018 8 years ago
Stopiņu nov., Saurieši, Kazāru iela 4 - 45 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.02.2025  PDF (78.35 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (79.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2023  PDF (78.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (78.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (77.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.02.2020  PDF (169.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.01.2019  PDF (77.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (91.7 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (519.17 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 23.02.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 37.33 KB 11.10.2018 05.10.2018 2

Shareholders’ register

TIF 44.28 KB 11.10.2018 05.10.2018 2

Regulations for the increase/reduction of the equity

TIF 37.06 KB 12.11.2018 25.08.2018 1

Regulations for the increase/reduction of the equity

TIF 28.22 KB 12.11.2018 06.02.2018 1

Shareholders’ register

TIF 79.83 KB 25.01.2018 09.01.2018 3

Amendments to the Articles of Association

DOC 28 KB 01.09.2016 31.08.2016 1

Amendments to the Articles of Association

DOC 28 KB 01.09.2016 31.08.2016 1

Shareholders’ register

PDF 1.35 MB 07.09.2016 09.06.2016 3

Shareholders’ register

PDF 1.35 MB 07.09.2016 09.06.2016 3

Articles of Association

DOC 29 KB 01.09.2016 08.06.2016 1

Articles of Association

DOC 29 KB 01.09.2016 08.06.2016 1

Articles of Association

TIF 11.97 KB 22.03.2012 12.03.2012 1

Shareholders’ register

TIF 14.04 KB 22.03.2012 12.03.2012 1

Articles of Association

TIF 14.17 KB 27.02.2012 20.02.2012 1

Memorandum of association

TIF 43.4 KB 27.02.2012 20.02.2012 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 190.31 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 22.11.2018 22.11.2018 2

Application

TIF 137.1 KB 11.10.2018 09.10.2018 3

Bank statements or other document regarding the payment of the equity

TIF 16.38 KB 12.10.2018 08.10.2018 1

Protocols/decisions of a company/organisation

TIF 81.46 KB 20.11.2018 25.08.2018 3

Protocols/decisions of a company/organisation

TIF 65.42 KB 20.11.2018 06.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 42.17 KB 29.01.2018 29.01.2018 2

Application

TIF 236.61 KB 25.01.2018 09.01.2018 6

Protocols/decisions of a company/organisation

TIF 96.98 KB 10.01.2018 09.01.2018 3

Decisions / letters / protocols of public notaries

RTF 179.31 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.31 KB 12.09.2016 12.09.2016 2

Amendments to the Articles of Association

EDOC 21.77 KB 01.09.2016 31.08.2016 1

Application

EDOC 44.6 KB 01.09.2016 31.08.2016 2

Application

DOCX 32.87 KB 01.09.2016 31.08.2016 2

Application

DOCX 32.87 KB 01.09.2016 31.08.2016 2

Shareholders’ register

EDOC 1.22 MB 07.09.2016 09.06.2016 3

Articles of Association

EDOC 22.28 KB 01.09.2016 08.06.2016 1

Protocols/decisions of a company/organisation

DOCX 16.67 KB 01.09.2016 08.06.2016 1

Protocols/decisions of a company/organisation

EDOC 29.35 KB 01.09.2016 08.06.2016 1

Protocols/decisions of a company/organisation

DOCX 16.67 KB 01.09.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

TIF 39.03 KB 22.03.2012 21.03.2012 2

Application

TIF 110.4 KB 22.03.2012 12.03.2012 2

Protocols/decisions of a company/organisation

TIF 26.8 KB 22.03.2012 12.03.2012 1

Decisions / letters / protocols of public notaries

TIF 39.33 KB 27.02.2012 23.02.2012 2

Registration certificates

TIF 45.76 KB 27.02.2012 23.02.2012 1

Application

TIF 125.89 KB 27.02.2012 21.02.2012 3

Announcement regarding the legal address

TIF 9.39 KB 27.02.2012 20.02.2012 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