GLX Systems, SIA
Limited Liability Company, Micro company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.12.2022 |
| Legal address | Zaļenieku iela 22 – 32, Rīga, LV-1058 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 08.04.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 16.06.2025, taxpayer GLX Systems, 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 |
|---|---|---|---|---|---|
| 04.06.2025 | 1 082.39 | 0.00 | 0.00 | 0.00 | 08.06.2025 23:42 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 14.96 | 8.13 | 0 |
| Personal income tax (thousands, €) | 5.31 | 2.80 | 0 |
| Statutory social insurance contributions (thousands, €) | 10.01 | 5.32 | 0 |
| Average employees count | 3 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| CSP industry
Redakcija NACE 2.1 |
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 % | 2 000 | € 1 | € 2 000 | 01.04.2025 | 08.04.2025 | |
Natural person |
50 % | 2 000 | € 1 | € 2 000 | 01.04.2025 | 08.04.2025 |
Contacts in cooperation with
Apply information changes
"GLX Systems", SIA
Zaļenieku 22 - 32, Rīga, LV-1058 Check address owners
Elektromontāža, elektroinstalācija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 10.03.2026 | ||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.04.2025 | PDF (515.22 KB) | €7.00 |
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 |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 350.4 KB | 08.04.2025 | 07.04.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 270.11 KB | 08.04.2025 | 01.04.2025 | 1 |
Articles of Association |
EDOC | 198.46 KB | 08.04.2025 | 01.04.2025 | 1 |
Shareholders’ register |
EDOC | 481.77 KB | 08.04.2025 | 01.04.2025 | 1 |
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 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
EDOC | 188.12 KB | 08.04.2025 | 07.04.2025 | 1 |
Application |
EDOC | 1.05 MB | 08.04.2025 | 01.04.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 241.02 KB | 08.04.2025 | 01.04.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 175.76 KB | 08.04.2025 | 01.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 191.18 KB | 08.04.2025 | 01.04.2025 | 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