GL & DEVELOPMENT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GL & DEVELOPMENT
Registration number, date 40203415485, 25.07.2022
VAT number LV402034154851 from 22.09.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.07.2022
Legal address Viskaļu iela 36A, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 01.09.2022
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, €) 2.88 2.66 0.57
Personal income tax (thousands, €) 1.06 0.81 0.19
Statutory social insurance contributions (thousands, €) 1.81 1.85 0.38
Average employees count 2 1 1

Industries

Industry from zl.lv Apģērbi: rūpnieciskā ražošana, šūšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Trikotāžas apģērbu un apģērbu piederumu ražošana (14.1)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.1
Virsdrēbju ražošana (14.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.07.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.01.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.01.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   29.01.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   29.01.2025
* 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

50 % 1 400 € 1 € 1 400 20.12.2024 29.01.2025

Natural person

35 % 980 € 1 € 980 20.12.2024 29.01.2025

Natural person

10 % 280 € 1 € 280 20.12.2024 29.01.2025

"Gaismas Laiva"

Reg. no. 40008227950
Siguldas nov., Sigulda, Ievu iela 3A

5 % 140 € 1 € 140 Latvia 20.12.2024 29.01.2025

Apply information changes

"GL & DEVELOPMENT", SIA

Viskaļu 36A, Rīga, LV-1006 Check address owners

Apģērbi: rūpnieciskā ražošana, šūšana

https://www.liberated-design.com

Historical addresses

Siguldas nov., Sigulda, Ievu iela 3A Until 29.01.2025 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.04.2025  PDF (80.01 KB) €7.00

2023

Annual report 25.07.2022 - 31.12.2023 17.05.2024  PDF (80.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 34.61 KB 29.01.2025 20.12.2024 2

Shareholders’ register

EDOC 37.41 KB 29.01.2025 20.12.2024 2

Articles of Association

DOCX 13.2 KB 01.09.2022 30.08.2022 1

Articles of Association

DOCX 13.2 KB 01.09.2022 30.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.11 KB 01.09.2022 30.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.11 KB 01.09.2022 30.08.2022 1

Shareholders’ register

DOCX 14.25 KB 01.09.2022 30.08.2022 1

Shareholders’ register

DOCX 14.25 KB 01.09.2022 30.08.2022 1

Articles of Association

DOCX 20.13 KB 25.07.2022 19.07.2022 1

Articles of Association

DOCX 20.13 KB 25.07.2022 19.07.2022 1

Memorandum of Association

DOCX 76.33 KB 25.07.2022 19.07.2022 1

Memorandum of Association

DOCX 76.33 KB 25.07.2022 19.07.2022 1

Shareholders’ register

DOCX 58.43 KB 25.07.2022 19.07.2022 1

Shareholders’ register

DOCX 58.43 KB 25.07.2022 19.07.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 78.99 KB 29.01.2025 23.01.2025 1

Protocols/decisions of a company/organisation

EDOC 37.75 KB 29.01.2025 20.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 30.09.2022 30.09.2022 2

Application

DOCX 23.14 KB 30.09.2022 27.09.2022 2

Application

DOCX 23.14 KB 30.09.2022 27.09.2022 2

Application

DOCX 36.48 KB 30.09.2022 27.09.2022 1

Application

DOCX 36.48 KB 30.09.2022 27.09.2022 1

Notice of a member of the Board regarding the resignation

DOCX 12.71 KB 30.09.2022 26.09.2022 1

Notice of a member of the Board regarding the resignation

DOCX 12.71 KB 30.09.2022 26.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 01.09.2022 01.09.2022 2

Articles of Association

EDOC 21.75 KB 01.09.2022 30.08.2022 1

Application

DOCX 30.85 KB 01.09.2022 30.08.2022 1

Application

DOCX 30.85 KB 01.09.2022 30.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.95 KB 01.09.2022 30.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.95 KB 01.09.2022 30.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.78 KB 01.09.2022 30.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.78 KB 01.09.2022 30.08.2022 1

Statement of the Board regarding the payment of the equity

DOCX 12.71 KB 01.09.2022 30.08.2022 1

Statement of the Board regarding the payment of the equity

DOCX 12.71 KB 01.09.2022 30.08.2022 1

Protocols/decisions of a company/organisation

DOCX 14.65 KB 01.09.2022 30.08.2022 1

Protocols/decisions of a company/organisation

DOCX 14.65 KB 01.09.2022 30.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 30.46 KB 01.09.2022 30.08.2022 1

Shareholders’ register

EDOC 30.71 KB 01.09.2022 30.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.79 KB 25.07.2022 25.07.2022 2

Articles of Association

EDOC 27.79 KB 25.07.2022 19.07.2022 1

Application

DOCX 36.66 KB 25.07.2022 19.07.2022 1

Application

DOCX 36.66 KB 25.07.2022 19.07.2022 1

Application

DOCX 33.85 KB 25.07.2022 19.07.2022 1

Application

DOCX 33.85 KB 25.07.2022 19.07.2022 1

Memorandum of Association

EDOC 78.53 KB 25.07.2022 19.07.2022 1

Shareholders’ register

EDOC 58.13 KB 25.07.2022 19.07.2022 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