GLG būve, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GLG būve"
Registration number, date 40203101228, 25.10.2017
VAT number LV40203101228 from 29.01.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.10.2017
Legal address Augļu iela 3, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 25.10.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 27.05.2025, taxpayer GLG būve, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
23.05.2025 0.00 27.05.2025 13:36
07.03.2023 574.40 0.00 0.00 0.00 07.03.2023
13.05.2022 675.25 0.00 0.00 0.00 13.05.2022
07.12.2020 434.58 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 254.37 0.00 0.00 0.00 09.11.2020 15:05
07.09.2020 256.19 0.00 0.00 0.00 16.09.2020 16:17
07.04.2019 154.42 0.00 0.00 0.00 12.04.2019 10:28
07.02.2019 273.33 0.00 0.00 0.00 12.02.2019 15:24

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 60.76 49.22 16.99
Personal income tax (thousands, €) 3.79 2.08 3.12
Statutory social insurance contributions (thousands, €) 9.55 4.90 6.99
Average employees count 4 2 4

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.12.2020
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   25.10.2017
* 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 % 100 € 28 € 2 800 16.11.2020 07.12.2020

Apply information changes

"GLG būve", SIA

Augļu 3, Rīga, LV-1002 Check address owners

Celtniecības un remonta darbi

https://glgbuve.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.07.2025  PDF (632.71 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (552 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.06.2023  PDF (1.69 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (461.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.07.2021  PDF (130.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (1.49 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1.87 MB) €11.00

2017

Annual report 25.10.2017 - 31.12.2017 01.06.2018  PDF (80.63 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.42 KB 07.12.2020 16.11.2020 1

Shareholders’ register

TIF 337.2 KB 11.10.2017 11.10.2017 2

Articles of Association

TIF 20.23 KB 11.10.2017 09.10.2017 1

Memorandum of Association

TIF 44.55 KB 11.10.2017 09.10.2017 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

EDOC 66.02 KB 07.12.2020 07.12.2020 2

Application

PDF 445 KB 07.12.2020 16.11.2020 1

Application

EDOC 446.57 KB 07.12.2020 16.11.2020 1

Shareholders’ register

EDOC 35.62 KB 07.12.2020 16.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 68.3 KB 25.10.2017 25.10.2017 2

Application

TIF 330.95 KB 23.10.2017 11.10.2017 6

Bank statements or other document regarding the payment of the equity

TIF 46.96 KB 11.10.2017 11.10.2017 1

Announcement regarding the legal address

TIF 19.85 KB 11.10.2017 09.10.2017 1

Confirmation or consent to legal address

TIF 28.28 KB 11.10.2017 09.10.2017 1

Power of attorney, act of empowerment

TIF 371.18 KB 23.10.2017 02.01.2016 6
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