GLT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GLT"
Registration number, date 42103013162, 06.10.1994
VAT number LV42103013162 from 17.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.04.2004
Legal address Lauktehnikas iela 3A, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 14 228 EUR, registered payment 20.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 09.11.2020, taxpayer GLT, 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
07.11.2020 571.56 0.00 0.00 0.00 09.11.2020 15:05
07.03.2018 153.71 0.00 0.00 0.00 14.03.2018 09:30

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, €) 40.10 53.25 75.93
Personal income tax (thousands, €) 6.40 7.26 11.18
Statutory social insurance contributions (thousands, €) 12.53 13.18 17.60
Average employees count 4 4 5

Industries

Industry from zl.lv Metālapstrādes iekārtas un instrumenti
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Metāla formēšanas mašīnu un metālapstrādes darbgaldu ražošana (28.41)
Field from SRS
Redakcija NACE 2.1
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)
CSP industry
Redakcija NACE 2.1
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 17.05.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 17.05.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.05.2023

Natural person

Executive Board Member of the Board Right to represent individually   17.05.2023

Natural person

Executive Board Member of the Board Right to represent individually   17.05.2023
* 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

Sabiedrība ar ierobežotu atbildību "RARE power"

Reg. no. 42103074947
Dienvidkurzemes nov., Grobiņa, Lauktehnikas iela 3

100 % 14 228 € 1 € 14 228 Latvia 16.05.2023 17.05.2023

Apply information changes

"GLT", SIA

Lauktehnikas 3A, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners

Metālapstrādes iekārtas un instrumenti

https://www.glt.lv

Historical addresses

Liepājas rajons, Grobiņa, Jaunatnes iela 14-20 Until 13.04.2004 22 years ago
Liepājas rajons, Grobiņa, Lauktehnikas iela 3a Until 03.07.2009 17 years ago
Grobiņas nov., Grobiņa, Lauktehnikas iela 3A Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (461.57 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (81.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.05.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZI OJUM1 GLT PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS GLT PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.05.2021  ZIP €11.00
Annual report 2020 PDF
VAD BAS ZI OJUM1 GLT PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas z GLT PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas z GLT PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (177.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (183.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
20 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas z GLT PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas z GLT PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
20 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
20 RAR

2009

Annual report 11.05.2010  TIF (255.75 KB)

2008

Annual report 07.05.2009  TIF (826.98 KB)

2007

Annual report 10.05.2008  TIF (1.13 MB)

2006

Annual report 31.05.2007  TIF (1.05 MB)

2005

Annual report 10.04.2018  TIF (1.4 MB)

2004

Annual report 10.04.2018  TIF (1.35 MB)

2003

Annual report 10.04.2018  TIF (1.35 MB)

2002

Annual report 10.04.2018  TIF (1.45 MB)

2001

Annual report 10.04.2018  TIF (1.02 MB)

2000

Annual report 10.04.2018  TIF (1.82 MB)

1999

Annual report 10.04.2018  TIF (899.92 KB)

1998

Annual report 10.04.2018  TIF (748.82 KB)

1997

Annual report 10.04.2018  TIF (760.35 KB)

1996

Annual report 10.04.2018  TIF (1.16 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.22 KB 17.05.2023 16.05.2023 1

Shareholders’ register

EDOC 39.81 KB 17.05.2023 16.05.2023 1

Amendments to the Articles of Association

TIF 58.98 KB 03.12.2014 22.10.2014 1

Articles of Association

TIF 57.44 KB 03.12.2014 22.10.2014 1

Shareholders’ register

TIF 85.76 KB 03.12.2014 22.10.2014 2

Articles of Association

TIF 39.91 KB 10.04.2018 17.07.2007 1

Regulations for the increase/reduction of the equity

TIF 36.85 KB 10.04.2018 17.07.2007 1

Shareholders’ register

TIF 14.95 KB 10.04.2018 17.07.2007 1

Articles of Association

TIF 23.88 KB 10.04.2018 04.06.2007 1

Articles of Association

TIF 146.4 KB 10.04.2018 26.03.2004 4

Regulations for the increase/reduction of the equity

TIF 30.51 KB 10.04.2018 21.12.1995 1

Articles of Association

TIF 536.69 KB 10.04.2018 05.10.1994 13

Memorandum of association

TIF 220.21 KB 10.04.2018 05.10.1994 6

Amendments to the Articles of Association

TIF 14.97 KB 10.04.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 83.76 KB 17.05.2023 16.05.2023 1

Protocols/decisions of a company/organisation

EDOC 34.34 KB 17.05.2023 16.05.2023 1

Decisions / letters / protocols of public notaries

TIF 168.86 KB 03.12.2014 20.11.2014 2

Application

TIF 492.07 KB 03.12.2014 22.10.2014 5

Protocols/decisions of a company/organisation

TIF 150.67 KB 03.12.2014 22.10.2014 2

Decisions / letters / protocols of public notaries

TIF 56.87 KB 10.04.2018 29.07.2009 2

Sample report

TIF 36.08 KB 10.04.2018 27.07.2009 1

Application

TIF 200.06 KB 10.04.2018 30.06.2009 4

Protocols/decisions of a company/organisation

TIF 25.26 KB 10.04.2018 30.06.2009 1

Receipts on the publication and state fees

TIF 59.7 KB 10.04.2018 30.06.2009 2

Decisions / letters / protocols of public notaries

TIF 48.81 KB 10.04.2018 20.07.2007 1

Application

TIF 92.16 KB 10.04.2018 17.07.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.63 KB 10.04.2018 17.07.2007 1

Protocols/decisions of a company/organisation

TIF 20.55 KB 10.04.2018 17.07.2007 1

Receipts on the publication and state fees

TIF 35.33 KB 10.04.2018 17.07.2007 2

Bank statements or other document regarding the payment of the equity

TIF 19.36 KB 10.04.2018 16.07.2007 1

Decisions / letters / protocols of public notaries

TIF 53.42 KB 10.04.2018 07.06.2007 2

Application

TIF 188.37 KB 10.04.2018 04.06.2007 4

Protocols/decisions of a company/organisation

TIF 23.81 KB 10.04.2018 04.06.2007 1

Receipts on the publication and state fees

TIF 35.01 KB 10.04.2018 04.06.2007 2

Decisions / letters / protocols of public notaries

TIF 47.86 KB 10.04.2018 13.04.2004 1

Registration certificates

TIF 51.06 KB 10.04.2018 13.04.2004 1

Announcement regarding the legal address

TIF 8.3 KB 10.04.2018 26.03.2004 1

Application

TIF 256.65 KB 10.04.2018 26.03.2004 5

Consent of a member of the Board / executive director

TIF 8.92 KB 10.04.2018 26.03.2004 1

Other documents

TIF 12.43 KB 10.04.2018 26.03.2004 1

Protocols/decisions of a company/organisation

TIF 23.49 KB 10.04.2018 26.03.2004 1

Receipts on the publication and state fees

TIF 44.56 KB 10.04.2018 26.03.2004 2

Decisions / letters / protocols of public notaries

TIF 35.24 KB 10.04.2018 09.08.2002 1

Receipts on the publication and state fees

TIF 48.54 KB 10.04.2018 08.08.2002 2

Submission/Application

TIF 31.67 KB 10.04.2018 08.08.2002 1

Protocols/decisions of a company/organisation

TIF 16.74 KB 10.04.2018 21.01.2002 1

Receipts on the publication and state fees

TIF 19.18 KB 10.04.2018 07.10.1997 1

Sample report

TIF 39.38 KB 10.04.2018 07.10.1997 1

Protocols/decisions of a company/organisation

TIF 23.13 KB 10.04.2018 26.09.1997 1

Decisions / letters / protocols of public notaries

TIF 18.01 KB 10.04.2018 27.12.1995 1

Receipts on the publication and state fees

TIF 18.08 KB 10.04.2018 27.12.1995 2

Sample report

TIF 14.09 KB 10.04.2018 27.12.1995 1

Submission/Application

TIF 11.06 KB 10.04.2018 27.12.1995 1

Appraisal reports

TIF 19.37 KB 10.04.2018 21.12.1995 1

Protocols/decisions of a company/organisation

TIF 23.49 KB 10.04.2018 21.12.1995 1

Protocols/decisions of a company/organisation

TIF 44.72 KB 10.04.2018 16.02.1995 2

Application

TIF 138.24 KB 10.04.2018 06.10.1994 4

Bank statements or other document regarding the payment of the equity

TIF 11.11 KB 10.04.2018 06.10.1994 1

Decisions / letters / protocols of public notaries

TIF 15.98 KB 10.04.2018 06.10.1994 1

Receipts on the publication and state fees

TIF 21.84 KB 10.04.2018 06.10.1994 2

Registration certificates

TIF 40.05 KB 10.04.2018 06.10.1994 1

Protocols/decisions of a company/organisation

TIF 34.98 KB 10.04.2018 05.10.1994 1

Copy of the personal identification document

TIF 102.97 KB 10.04.2018 3

Sample report

TIF 6.89 KB 10.04.2018 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