Gloshipping & Logistics, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gloshipping & Logistics"
Registration number, date 40103576126, 14.08.2012
VAT number None (excluded 14.03.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.08.2012
Legal address Rīga, Duntes iela 34 Check address owners
Fixed capital 2 800 EUR, registered payment 08.07.2016
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
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 2.25 8.81 24.31
Personal income tax (thousands, €) 0.05 0.09 0
Statutory social insurance contributions (thousands, €) 1.95 2.09 5.82
Average employees count 1 1 1

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)
Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
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 15.07.2019
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   02.04.2013
* 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 % 2 800 € 1 € 2 800 India 30.06.2016 08.07.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.08.2025  PDF (93.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2025  PDF (469.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.10.2022  PDF (80.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.10.2022  PDF (80.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (134.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (86.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (786.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.06.2017  PDF (890.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.07.2016  ZIP €8.00
Annual report 2015 PDF
Gloshipping Zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.09.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 14.08.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 270.09 KB 06.07.2016 30.06.2016 1

Amendments to the Articles of Association

PDF 77.84 KB 06.07.2016 29.06.2016 1

Amendments to the Articles of Association

PDF 77.49 KB 06.07.2016 29.06.2016 1

Articles of Association

PDF 105.13 KB 06.07.2016 29.06.2016 1

Articles of Association

PDF 106.62 KB 06.07.2016 29.06.2016 1

Regulations for the increase/reduction of the equity

PDF 76.57 KB 06.07.2016 29.06.2016 1

Shareholders’ register

PDF 270.17 KB 06.07.2016 29.06.2016 1

Shareholders’ register

TIF 21.42 KB 05.04.2013 01.03.2013 1

Articles of Association

TIF 11.91 KB 16.08.2012 03.08.2012 1

Memorandum of Association

TIF 22.34 KB 16.08.2012 03.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.96 KB 08.10.2025 08.10.2025 1

Orders/request/cover notes of court bailiffs

PDF 380 KB 10.09.2025 10.09.2025 1

State Revenue Service decisions/letters/statements

EDOC 98.16 KB 16.06.2025 16.06.2025 1

State Revenue Service decisions/letters/statements

EDOC 76.94 KB 22.05.2025 21.05.2025 1

State Revenue Service decisions/letters/statements

EDOC 73.75 KB 11.01.2024 11.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.39 KB 20.09.2023 20.09.2023 1

Decisions / letters / protocols of public notaries

RTF 182.43 KB 08.07.2016 08.07.2016 1

Decisions / letters / protocols of public notaries

RTF 182.43 KB 08.07.2016 08.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 08.07.2016 08.07.2016 1

Amendments to the Articles of Association

PDF 107.57 KB 06.07.2016 29.06.2016 1

Amendments to the Articles of Association

PDF 106.59 KB 06.07.2016 29.06.2016 1

Application

PDF 485.72 KB 06.07.2016 29.06.2016 2

Application of shareholders or third persons for the acquisition of shares

PDF 104.34 KB 06.07.2016 29.06.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 73.75 KB 06.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

PDF 106.26 KB 06.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

PDF 79.53 KB 06.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

PDF 75.67 KB 06.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

PDF 109.17 KB 06.07.2016 29.06.2016 1

Regulations for the increase/reduction of the equity

PDF 106.27 KB 06.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 36.89 KB 05.04.2013 02.04.2013 2

Application

TIF 118.8 KB 05.04.2013 27.03.2013 5

Protocols/decisions of a company/organisation

TIF 15.59 KB 05.04.2013 01.03.2013 1

Decisions / letters / protocols of public notaries

TIF 42.2 KB 16.08.2012 14.08.2012 2

Registration certificates

TIF 65.23 KB 16.08.2012 14.08.2012 1

Announcement regarding the legal address

TIF 7.92 KB 16.08.2012 03.08.2012 1

Application

TIF 205.55 KB 16.08.2012 03.08.2012 7

Confirmation or consent to legal address

TIF 16.61 KB 16.08.2012 01.08.2012 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