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GL Timber, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.01.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GL Timber"
Registration number, date 40003797759, 24.01.2006
VAT number None (excluded 06.01.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.01.2006
Legal address "Ezerkalni", Zentenes pag., Tukuma nov., LV-3123 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 3.50 4.83 1.43
Personal income tax (thousands, €) 1.32 0.80 0.39
Statutory social insurance contributions (thousands, €) 2.19 2.06 0.37
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Finiera lokšņu un koka paneļu ražošana (16.21)
CSP industry
Redakcija NACE 2.0
 Finiera lokšņu un koka paneļu ražošana (16.21)

Historical company names

Sabiedrība ar ierobežotu atbildību "AST Properties" Until 29.04.2009 17 years ago

Historical addresses

Tukuma nov., Zentenes pag., Dzirciems, "Ezerkalni" Until 07.02.2019 7 years ago
Tukuma rajons, Zentenes pagasts, Dzirciems, "Ezerkalni" Until 03.07.2009 17 years ago
Rīga, Daugavgrīvas iela 93 Until 29.04.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (475.11 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (834.15 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.09.2017  PDF (139.94 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.6 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.26 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
GL Timber vad zinojums 2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
GL Timber vad.zin.2011 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
GL Timber zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  TXT (2.72 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  TXT (1.4 KB)

2007

 Annual report 06.05.2009  TIF (724.59 KB)

2006

 Annual report 22.10.2007  TIF (261.62 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.94 KB 08.05.2017 17.09.2009 1

Articles of Association

 TIF 37.92 KB 08.05.2017 17.09.2009 1

Amendments to the Articles of Association

 TIF 12.67 KB 08.05.2017 28.04.2009 1

Articles of Association

 TIF 34.99 KB 08.05.2017 28.04.2009 1

Articles of Association

 TIF 32.9 KB 08.05.2017 06.01.2006 1

Memorandum of association

 TIF 84.27 KB 08.05.2017 06.01.2006 2

Memorandum of association

 TIF 85.18 KB 08.05.2017 09.12.2005 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 103.5 KB 06.01.2020 06.01.2020 2

Decisions / letters / protocols of public notaries

 DOCX 13.23 KB 27.11.2019 21.08.2019 3

Decisions / letters / protocols of public notaries

 RTF 925.5 KB 27.11.2019 21.08.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.23 KB 27.11.2019 21.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 103.36 KB 27.11.2019 21.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.81 KB 27.11.2019 21.08.2019 3

Decisions / letters / protocols of public notaries

 TIF 57.96 KB 08.05.2017 23.09.2009 1

Receipts on the publication and state fees

 TIF 43.79 KB 08.05.2017 22.09.2009 2

Sample report

 TIF 43.54 KB 08.05.2017 21.09.2009 1

Application

 TIF 111.16 KB 08.05.2017 17.09.2009 2

Protocols/decisions of a company/organisation

 TIF 52.2 KB 08.05.2017 17.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 52.93 KB 08.05.2017 29.04.2009 1

Registration certificates

 TIF 37.24 KB 08.05.2017 29.04.2009 1

Application

 TIF 146.25 KB 08.05.2017 28.04.2009 2

Protocols/decisions of a company/organisation

 TIF 41.9 KB 08.05.2017 28.04.2009 1

Receipts on the publication and state fees

 TIF 104.72 KB 08.05.2017 28.04.2009 2

Decisions / letters / protocols of public notaries

 TIF 48.24 KB 08.05.2017 23.02.2009 1

Receipts on the publication and state fees

 TIF 48.39 KB 08.05.2017 18.02.2009 2

Application

 TIF 96.39 KB 08.05.2017 09.02.2009 2

Protocols/decisions of a company/organisation

 TIF 27.08 KB 08.05.2017 09.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 54.78 KB 08.05.2017 24.01.2006 2

Registration certificates

 TIF 29.44 KB 08.05.2017 24.01.2006 1

Registration certificates

 TIF 24.59 KB 08.05.2017 24.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 20.51 KB 08.05.2017 19.01.2006 1

Announcement regarding the legal address

 TIF 11.06 KB 08.05.2017 06.01.2006 1

Consent of the auditor

 TIF 10.96 KB 08.05.2017 06.01.2006 1

Consent of a member of the Board / executive director

 TIF 10.37 KB 08.05.2017 06.01.2006 1

Receipts on the publication and state fees

 TIF 36.01 KB 08.05.2017 02.01.2006 2

Application

 TIF 153.07 KB 08.05.2017 12.12.2005 4
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