GĻEB, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GĻEB"
Registration number, date 44103117055, 23.05.2018
VAT number LV44103117055 from 30.06.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.05.2018
Legal address Miera iela 3 – 1, Zilaiskalns, Zilākalna pag., Valmieras nov., LV-4222 Check address owners
Fixed capital 5 EUR, registered payment 23.05.2018
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, €) 24.53 25.46 15.75
Personal income tax (thousands, €) 6.29 4.90 3.56
Statutory social insurance contributions (thousands, €) 10.42 9.95 7.17
Average employees count 4 3 4

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.05.2018
* 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 % 1 € 5 € 5 23.05.2018 23.05.2018

Historical addresses

Kocēnu nov., Zilākalna pag., Zilaiskalns, Miera iela 3 - 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.06.2025  PDF (80.83 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.04.2024  PDF (78.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (78.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.08.2020  PDF (79.22 KB) €11.00

2018

Annual report 23.05.2018 - 31.12.2018 30.05.2019  PDF (78.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 96.64 KB 22.05.2018 18.05.2018 2

Articles of Association

TIF 23.53 KB 22.05.2018 16.05.2018 1

Memorandum of Association

TIF 51.56 KB 22.05.2018 16.05.2018 1

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 192.84 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 23.05.2018 23.05.2018 2

Application

TIF 287.68 KB 22.05.2018 18.05.2018 4

Statement regarding the beneficial owners

TIF 350.72 KB 22.05.2018 18.05.2018 3

Announcement regarding the legal address

TIF 24.78 KB 22.05.2018 16.05.2018 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