Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA GLX Systems |
| Registration number, date | 40203448043, 15.12.2022 |
| VAT number | LV40203448043 from 04.12.2023 Europe VAT register |
| Register, date | Commercial Register, 15.12.2022 |
| Legal address | Zaļenieku iela 22 – 32, Rīga, LV-1058 Check address owners |
| Fixed capital | 500 EUR, registered payment 15.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 8.13 | 0 |
| Personal income tax (thousands, €) | 2.8 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.32 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.12.2022 |
* 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 |
50 % | 250 | € 1 | € 250 | Latvia | 15.12.2022 | 15.12.2022 |
Natural person |
50 % | 250 | € 1 | € 250 | Latvia | 15.12.2022 | 15.12.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 15.12.2022 - 31.12.2023 | 27.05.2024 | PDF (505.45 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.72 KB | 15.12.2022 | 12.12.2022 | 1 |
Memorandum of association |
EDOC | 29.29 KB | 15.12.2022 | 12.12.2022 | 1 |
Shareholders’ register |
EDOC | 19.99 KB | 15.12.2022 | 12.12.2022 | 1 |