GLEN OIL, Liepājas speciālās ekonomiskās zonas sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Liepājas speciālās ekonomiskās zonas sabiedrība ar ierobežotu atbildību "GLEN OIL" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003401073, 09.07.1998
Register, Included in The Register Commercial register, 11.10.2002
SEPA identifier LV12ZZZ40003401073
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003401073 Is active 10.08.1998
Check in EU VAT register
Legal address Legal address: Liepāja, Pulvera iela 31, LV-3401 Previous addresses
Other registered in this address
Postal address Pulvera iela 31, Liepāja, LV-3401
Beneficial owners reported Yes
Registration certificate number, date Nr. C08055. 11.10.2002
Fixed capital Paid capital - 5 765 765.00 EUR (Registered in State Enterprise register 21.05.2020)
Activity code (NACE)
  • Cargo handling (52.24, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Galahad Enterprises FZE(Registration number: 00620)Business Center 103-104, Al Shmookh Building, UAQ Free Trade Zone, Umm Al Quwain, P.O.Box-7073, Apvienotie Arābu Emirāti
From 08.05.2020 5765765 1.00 EUR 5 765 765.00 EUR 100.00 % 21.05.2020
Document country on the date of registration: United Arab Emirates
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2019 United Arab Emirates Latvia

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
09.12.2019

From Type of control: on the basis of an authorization agreement
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 41373 - 41381
 41373 - 41381
Net turnover
  86053 - 111559 , Major
 86053 - 111559 		Major
Profit or loss
  109882
 109882
Equity capital
  6445
 6445
Fixed assets
  5845
 5845
Balance
  9697
 9697
Tangible assets
  4543
 4543
Liquidity
  73731 - 73732 , Companies
 73731 - 73732 		Companies

About the company's comparative indices

GLEN OIL mentioned in newspapers   GLEN OIL zo.lv catalogue
Legal address on the map
GLEN OIL Legal address on the map
Publications (0)