GL Construct, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GL Construct
Registration number, date 41203018133, 10.05.2002
VAT number LV41203018133 from 05.01.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.05.2002
Legal address Krišjāņa Valdemāra iela 149 – 602, Rīga, LV-1013 Check address owners
Fixed capital 2 840 EUR, registered payment 30.03.2017
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 134.49 42.43 55.47
Personal income tax (thousands, €) 39.54 10.72 3.70
Statutory social insurance contributions (thousands, €) 73.62 23.25 13.46
Average employees count 7 4 5
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

SRS taxpayer rating history

04.09.2025 A Good performance. The company has no significant risks of tax violations.
11.11.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
Source: SRS
Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
 Starpniecības pakalpojumi kravu transporta jomā (52.31)
CSP industry
Redakcija NACE 2.1
 Citi transporta atbalsta pakalpojumi (52.26)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.12.2025
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   16.12.2025
* 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 % 20 € 142 € 2 840 Latvia 15.12.2025 16.12.2025

Apply information changes

"Eleven Danir 19", SIA

Krišjāņa Valdemāra 100, Rīga LV-1013 Check address owners

Kravu pārvadājumi: auto

http://www.11d19.com

Historical company names

Sabiedrība ar ierobežotu atbildību "ELEVEN DANIR 19" Until 16.12.2025 yesterday
Sabiedrība ar ierobežotu atbildību "ELEVEN" Until 17.06.2021 4 years ago
Sabiedrība ar ierobežotu atbildību "Saprex" Until 22.11.2008 17 years ago
Sabiedrība ar ierobežotu atbildību "HELAX" Until 20.07.2006 19 years ago
Sabiedrība ar ierobežotu atbildību "Garantija 8" Until 27.09.2004 21 year ago

Historical addresses

Ventspils, Aleksandra iela 16/18 Until 04.06.2009 16 years ago
Rīga, Dzelzavas iela 70 Until 08.10.2009 16 years ago
Rīga, Bērzaunes iela 7 Until 30.03.2017 8 years ago
Rīga, Krišjāņa Valdemāra iela 100 Until 16.12.2025 yesterday

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 04.06.2025  ZIP €7.00
Annual report 2024 PDF
ELEVEN DANIR 19 SIA 2024 RZ signed PDF
Vadi bas zin ojums GPELEVEN2024 paraksts PDF

2023

 Annual report 01.01.2023 - 31.12.2023 02.08.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums 2023 PDF
Vad bas zi ojums ELEVEN DANIR 19 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 16.11.2022  ZIP €11.00
Annual report 2021 PDF
RZ ELEVEN DANIR 19 PDF
VadibasZinojums signed 2 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
11D19 vadibas zinojums 2020 20210803 122433 PDF
Revidenta zinojums2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.08.2020  ZIP €11.00
Annual report 2019 PDF
Revidentazinojums2019 PDF
VADIBAS ZINOJUMS 2019 1 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.10.2019  ZIP €11.00
Annual report 2018 PDF
Revidentazinojums2018 PDF
VADIBAS ZINOJUMS 1 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.06.2018  ZIP €11.00
Annual report 2017 PDF
17 ELE VADZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.08.2017  ZIP €9.00
Annual report 2016 PDF
16 ELE VADZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.10.2016  ZIP €7.00
Annual report 2014 PDF
ele 14 vz PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.05.2014  ZIP
1_HTML izdruka HTML
Vadib zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadib zin un protokols 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
GP-2011-vadibas zinojums PDF

2010

 Annual report 23.08.2011  TIF (508.79 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  TIF (52.96 KB)

2007

 Annual report 26.01.2009  TIF (974.6 KB)

2006

 Annual report 25.10.2007  TIF (900.15 KB)

2005

 Annual report 31.03.2017  TIF (610.3 KB)

2004

 Annual report 31.03.2017  TIF (682.36 KB)

2003

 Annual report 31.03.2017  TIF (700.52 KB)

2002

 Annual report 31.03.2017  TIF (861.68 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 37.49 KB 16.12.2025 15.12.2025 1

Shareholders’ register

EDOC 40.12 KB 16.12.2025 15.12.2025 1

Amendments to the Articles of Association

 DOCX 18.2 KB 30.07.2021 16.07.2021 1

Articles of Association

 DOCX 18.1 KB 30.07.2021 16.07.2021 1

Amendments to the Articles of Association

 DOCX 18.59 KB 17.06.2021 16.04.2021 1

Articles of Association

 DOCX 18.27 KB 17.06.2021 16.04.2021 1

Shareholders’ register

DOCX 17.42 KB 17.06.2021 16.04.2021 1

Amendments to the Articles of Association

 TIF 11.95 KB 28.03.2017 23.03.2017 1

Articles of Association

 TIF 76.06 KB 28.03.2017 23.03.2017 3

Shareholders’ register

TIF 120.8 KB 28.03.2017 23.03.2017 4

Articles of Association

 TIF 36.74 KB 26.05.2015 11.11.2008 1

Shareholders’ register

TIF 16.68 KB 31.03.2017 10.11.2008 1

Shareholders’ register

TIF 13.06 KB 31.03.2017 27.10.2008 1

Articles of Association

 TIF 19.68 KB 31.03.2017 14.07.2006 1

Shareholders’ register

TIF 15.6 KB 31.03.2017 14.07.2006 1

Shareholders’ register

TIF 13 KB 31.03.2017 22.05.2006 1

Shareholders’ register

TIF 18.62 KB 31.03.2017 06.09.2004 1

Articles of Association

 TIF 84.25 KB 31.03.2017 18.04.2002 4

Memorandum of Association

 TIF 74.07 KB 31.03.2017 18.04.2002 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 78.1 KB 16.12.2025 15.12.2025 1

Consent of a member of the Board / executive director

 EDOC 29.5 KB 16.12.2025 15.12.2025 1

Protocols/decisions of a company/organisation

 EDOC 42.41 KB 16.12.2025 15.12.2025 1

Application

 EDOC 55.92 KB 16.09.2024 13.09.2024 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.03 MB 16.09.2024 13.09.2024 1

Justification supporting beneficial ownership disclosure statement

 EDOC 783.7 KB 16.09.2024 13.09.2024 1

Justification supporting beneficial ownership disclosure statement

 EDOC 788.36 KB 16.09.2024 13.09.2024 1

Justification supporting beneficial ownership disclosure statement

 EDOC 362.71 KB 16.09.2024 13.09.2024 1

Justification supporting beneficial ownership disclosure statement

 EDOC 366.71 KB 16.09.2024 13.09.2024 1

Justification supporting beneficial ownership disclosure statement

 EDOC 357.83 KB 16.09.2024 13.09.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 559.55 KB 16.09.2024 13.09.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 369.87 KB 16.09.2024 13.09.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.37 KB 06.04.2022 06.04.2022 2

Application

 DOCX 50.81 KB 06.04.2022 05.04.2022 1

Application

 DOCX 50.81 KB 06.04.2022 05.04.2022 1

Orders/request/cover notes of court bailiffs

 PDF 374.4 KB 11.01.2022 11.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.81 KB 10.01.2022 10.01.2022 2

Orders/request/cover notes of court bailiffs

 PDF 377.85 KB 10.01.2022 10.01.2022 1

Decisions / letters / protocols of public notaries

 RTF 53.03 KB 30.07.2021 30.07.2021 2

Application

 EDOC 50.31 KB 30.07.2021 23.07.2021 1

Application

 DOCX 45.01 KB 30.07.2021 23.07.2021 1

Amendments to the Articles of Association

 EDOC 23.76 KB 30.07.2021 16.07.2021 1

Articles of Association

 EDOC 23.69 KB 30.07.2021 16.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 18.44 KB 30.07.2021 16.07.2021 1

Protocols/decisions of a company/organisation

 DOC 39.5 KB 30.07.2021 16.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.98 KB 17.06.2021 17.06.2021 2

Application

 EDOC 53.84 KB 17.06.2021 11.06.2021 1

Application

 DOCX 48.18 KB 17.06.2021 11.06.2021 1

Amendments to the Articles of Association

 EDOC 32.53 KB 17.06.2021 16.04.2021 1

Articles of Association

 EDOC 32.23 KB 17.06.2021 16.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.65 KB 17.06.2021 16.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 33.07 KB 17.06.2021 16.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 33.98 KB 17.06.2021 16.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.66 KB 17.06.2021 16.04.2021 1

Shareholders’ register

EDOC 39.93 KB 17.06.2021 16.04.2021 1

Decisions / letters / protocols of public notaries

 RTF 182.57 KB 30.03.2017 30.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 30.03.2017 30.03.2017 1

Application

 TIF 213.54 KB 28.03.2017 23.03.2017 5

Confirmation or consent to legal address

 TIF 15.2 KB 28.03.2017 23.03.2017 1

Protocols/decisions of a company/organisation

 TIF 96.19 KB 28.03.2017 23.03.2017 3

Decisions / letters / protocols of public notaries

 TIF 37.35 KB 31.03.2017 08.10.2009 1

Announcement regarding the legal address

 TIF 13.73 KB 31.03.2017 22.09.2009 1

Application

 TIF 81.95 KB 31.03.2017 22.09.2009 3

Power of attorney, act of empowerment

 TIF 17.94 KB 31.03.2017 10.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 34.92 KB 31.03.2017 04.06.2009 1

Announcement regarding the legal address

 TIF 8.45 KB 31.03.2017 25.05.2009 1

Application

 TIF 81.16 KB 31.03.2017 25.05.2009 3

Decisions / letters / protocols of public notaries

 TIF 41.21 KB 31.03.2017 22.11.2008 1

Registration certificates

 TIF 38.58 KB 31.03.2017 22.11.2008 1

Sample report

 TIF 23.97 KB 31.03.2017 12.11.2008 1

Application

 TIF 132.66 KB 31.03.2017 11.11.2008 4

Sample report

 TIF 24.85 KB 31.03.2017 11.11.2008 1

Protocols/decisions of a company/organisation

 TIF 20.45 KB 31.03.2017 10.11.2008 1

Protocols/decisions of a company/organisation

 TIF 41.66 KB 31.03.2017 10.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 36.3 KB 31.03.2017 03.11.2008 1

Application

 TIF 90.93 KB 31.03.2017 27.10.2008 3

Protocols/decisions of a company/organisation

 TIF 22.46 KB 31.03.2017 27.10.2008 1

Receipts on the publication and state fees

 TIF 28.71 KB 31.03.2017 22.10.2008 1

Registration certificates

 TIF 19.84 KB 31.03.2017 21.07.2006 1

Decisions / letters / protocols of public notaries

 TIF 35.7 KB 31.03.2017 20.07.2006 1

Application

 TIF 83.86 KB 31.03.2017 14.07.2006 4

Protocols/decisions of a company/organisation

 TIF 13.6 KB 31.03.2017 14.07.2006 1

Power of attorney, act of empowerment

 TIF 18.43 KB 31.03.2017 25.05.2006 1

Application

 TIF 76.31 KB 31.03.2017 23.05.2006 3

Decisions / letters / protocols of public notaries

 TIF 31.62 KB 31.03.2017 27.09.2004 1

Registration certificates

 TIF 41.29 KB 31.03.2017 27.09.2004 1

Registration certificates

 TIF 26.84 KB 31.03.2017 27.09.2004 1

Protocols/decisions of a company/organisation

 TIF 18.19 KB 31.03.2017 06.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 35.48 KB 31.03.2017 10.05.2002 1

Registration certificates

 TIF 30.24 KB 31.03.2017 10.05.2002 1

Registration certificates

 TIF 45.83 KB 31.03.2017 10.05.2002 1

Application

 TIF 152.11 KB 31.03.2017 09.05.2002 7

Announcement regarding the legal address

 TIF 7.06 KB 31.03.2017 18.04.2002 1

Bank statements or other document regarding the payment of the equity

TIF 13.39 KB 31.03.2017 18.04.2002 1

Consent of a member of the Board / executive director

 TIF 9.12 KB 31.03.2017 18.04.2002 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