GD&L Services, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name GD&L Services SIA
Registration number, date 40203028452, 27.10.2016
VAT number LV40203028452 from 16.11.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.10.2016
Legal address Tērbatas iela 73, Rīga, LV-1001 Check address owners
Fixed capital 6 002 800 EUR, registered payment 01.10.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 9.62 19.42 21.54
Personal income tax (thousands, €) 14.39 18.37 13.34
Statutory social insurance contributions (thousands, €) 29.53 27.57 23.44
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Pārtikas vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
Field from SRS
Redakcija NACE 2.1
 Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.1
 Dzērienu vairumtirdzniecība (46.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.01.2021
United Arab Emirates Armenia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.07.2024
* 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

ADVANCED TECHNOLOGIES SOLUTIONS (FZE)

Reg. no. 17692
Saif Suite X1-32, P.O.Box 122508, Sharjah, Apvienotie Arābu Emirāti

100 % 6 002 800 € 1 € 6 002 800 United Arab Emirates 18.09.2024 01.10.2024

Procures

Period Rights Person

From 22.11.2024
Jointly with at least 1
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 22.11.2024 )

Apply information changes

"GD&L Services", SIA

Matīsa 79, Rīga, LV-1009 Check address owners

Pārtikas vairumtirdzniecība

Historical addresses

Rīga, Matīsa iela 79 Until 28.03.2025 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 05.03.2025  ZIP €7.00
Annual report 2024 PDF
Revidenta atzinums 2024 GD L Services LV PDF
Vadibas zinojums 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 07.03.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums 29.02.2024 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 08.03.2022  ZIP €11.00
Revidenta zinojums 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums GDL 2020 PDF
Vadibas zinojums GDL 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.02.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 GDL PDF
Vadibas zinojums 2019 GDL PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums GDL 2018 PDF
Vadibas zinojums GDL 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 27.10.2016 - 31.12.2016 18.05.2017  PDF (92.3 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 557.5 KB 01.10.2024 18.09.2024 16

Regulations for the increase/reduction of the equity

 TIF 85.61 KB 27.09.2024 18.09.2024 2

Shareholders’ register

TIF 48.1 KB 27.09.2024 18.09.2024 3

Shareholders’ register

ASICE 487.65 KB 04.04.2024 28.03.2024 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.44 MB 03.04.2024 13.03.2024 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.38 MB 03.04.2024 11.03.2024 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.59 MB 03.04.2024 22.01.2024 6

Shareholders’ register

ASICE 30.05 KB 18.05.2023 19.04.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 103.47 KB 30.04.2019 12.04.2019 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 235.92 KB 30.04.2019 01.04.2019 6

Shareholders’ register

TIF 204.65 KB 03.05.2019 25.03.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 98.53 KB 04.03.2019 19.02.2019 6

Articles of Association

 DOCX 56.76 KB 13.07.2018 04.07.2018 12

Articles of Association

 PDF 498.65 KB 26.10.2016 20.10.2016 10

Memorandum of Association

 PDF 618.79 KB 26.10.2016 20.10.2016 4

Shareholders’ register

PDF 339.06 KB 26.10.2016 20.10.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 77.45 KB 28.03.2025 25.03.2025 1

Application

 TIF 131.61 KB 20.11.2024 19.11.2024 4

Acceptance-conveyance act

 TIF 41.38 KB 27.09.2024 18.09.2024 1

Application

 TIF 81.37 KB 27.09.2024 18.09.2024 3

Application of shareholders or third persons for the acquisition of shares

TIF 24.86 KB 27.09.2024 18.09.2024 1

Protocols/decisions of a company/organisation

 TIF 114.88 KB 27.09.2024 18.09.2024 4

Appraisal reports

 EDOC 150.16 KB 27.09.2024 22.08.2024 3

Application

 TIF 168.82 KB 21.08.2024 13.08.2024 5

Application

 TIF 86.73 KB 01.07.2024 01.07.2024 4

Application

 ASICE 643.63 KB 04.04.2024 03.04.2024 4

Power of attorney, act of empowerment

 TIF 2.36 MB 03.04.2024 18.03.2024 8

Power of attorney, act of empowerment

 TIF 3.01 MB 03.04.2024 12.03.2024 8

Application

 ASICE 56.57 KB 18.05.2023 19.04.2023 1

Justification supporting beneficial ownership disclosure statement

 TIF 147.51 KB 15.05.2023 19.04.2023 6

Justification supporting beneficial ownership disclosure statement

 TIF 148.29 KB 15.05.2023 12.04.2023 6

Justification supporting beneficial ownership disclosure statement

 TIF 212.07 KB 15.05.2023 21.03.2023 6

Justification supporting beneficial ownership disclosure statement

 TIF 522.11 KB 15.05.2023 01.03.2023 17

Justification supporting beneficial ownership disclosure statement

 EDOC 697.88 KB 16.01.2023 16.01.2023 18

Application

 ASICE 644.94 KB 16.01.2023 12.01.2023 4

Justification supporting beneficial ownership disclosure statement

 PNG 118.66 KB 14.01.2021 14.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.09 KB 14.01.2021 14.01.2021 2

Application

 ASICE 77.4 KB 14.01.2021 17.12.2020 5

Application

 DOCX 71.64 KB 14.01.2021 17.12.2020 5

Power of attorney, act of empowerment

 ASICE 60.2 KB 14.01.2021 17.12.2020 1

Power of attorney, act of empowerment

 DOCX 53.86 KB 14.01.2021 17.12.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 181.13 KB 30.12.2020 25.09.2020 7

Copy of the personal identification document

 TIF 66.98 KB 30.12.2020 13.07.2020 1

Copy of the personal identification document

 TIF 187.86 KB 09.01.2023 20.01.2020 8

Decisions / letters / protocols of public notaries

 EDOC 65.97 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.98 KB 03.05.2019 03.05.2019 2

Application

 TIF 227.66 KB 30.04.2019 29.04.2019 6

Power of attorney, act of empowerment

 TIF 51.75 KB 30.04.2019 25.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.98 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.12 KB 06.03.2019 06.03.2019 2

Application

 TIF 214.38 KB 04.03.2019 28.02.2019 6

Protocols/decisions of a company/organisation

 DOCX 30.3 KB 01.03.2019 27.02.2019 3

Protocols/decisions of a company/organisation

 EDOC 39.08 KB 01.03.2019 27.02.2019 3

Power of attorney, act of empowerment

 TIF 235.33 KB 04.03.2019 18.02.2019 6

Decisions / letters / protocols of public notaries

 EDOC 69.93 KB 13.07.2018 13.07.2018 1

Application

 DOCX 40.37 KB 13.07.2018 09.07.2018 2

Application

 EDOC 54.06 KB 13.07.2018 09.07.2018 2

Articles of Association

 EDOC 71.38 KB 13.07.2018 04.07.2018 12

Protocols/decisions of a company/organisation

 EDOC 41.39 KB 13.07.2018 04.07.2018 2

Protocols/decisions of a company/organisation

 DOCX 27.51 KB 13.07.2018 04.07.2018 2

Power of attorney, act of empowerment

 TIF 208.37 KB 12.07.2018 20.04.2018 6

Decisions / letters / protocols of public notaries

 EDOC 41.97 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.02 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

 DOCX 49.89 KB 08.03.2018 03.03.2018 6

Statement regarding the beneficial owners

 DOCX 49.89 KB 08.03.2018 03.03.2018 6

Statement regarding the beneficial owners

 EDOC 65.51 KB 08.03.2018 03.03.2018 6

Decisions / letters / protocols of public notaries

 RTF 180.22 KB 27.10.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.22 KB 27.10.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.01 KB 27.10.2016 27.10.2016 2

Bank statements or other document regarding the payment of the equity

TIF 23.26 KB 28.10.2016 24.10.2016 1

Confirmation or consent to legal address

 EDOC 23.83 KB 26.10.2016 24.10.2016 1

Confirmation or consent to legal address

 DOC 28.5 KB 26.10.2016 24.10.2016 1

Confirmation or consent to legal address

 DOC 28.5 KB 26.10.2016 24.10.2016 1

Announcement regarding the legal address

 PDF 325.71 KB 26.10.2016 22.10.2016 1

Announcement regarding the legal address

 PDF 387.32 KB 26.10.2016 22.10.2016 1

Application

 PDF 3.38 MB 26.10.2016 22.10.2016 9

Application

 PDF 3.4 MB 26.10.2016 22.10.2016 9

Power of attorney, act of empowerment

 PDF 340.32 KB 26.10.2016 22.10.2016 1

Power of attorney, act of empowerment

 PDF 400.57 KB 26.10.2016 22.10.2016 1

Articles of Association

 PDF 518 KB 26.10.2016 20.10.2016 10

Memorandum of Association

 PDF 660.59 KB 26.10.2016 20.10.2016 4

Shareholders’ register

PDF 398.77 KB 26.10.2016 20.10.2016 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 137.83 KB 28.10.2016 30.09.2016 4

Power of attorney, act of empowerment

 TIF 205.83 KB 28.10.2016 30.09.2016 4

Registration certificate of a foreign organisation and translation thereof

 TIF 219.24 KB 28.10.2016 25.07.2016 9
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