GLA Investments Latvia, SIA

Basic data
Name SIA "GLA Investments Latvia"
Legal form Limited liability company (SIA)
Registration number, date 41503079014, 20.07.2017
Register, Included in The Register Commercial register, 20.07.2017
SEPA identifier LV21ZZZ41503079014
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503079014 Is active 31.08.2017
Legal address Legal address: Daugavpils, Ģimnāzijas iela 10A - 9, LV-5401 Other registered in this address
Postal address Ģimnāzijas iela 10A - 9, Daugavpils, LV-5401
Beneficial owners reported Yes
Registration certificate number, date Nr. K179764. 20.07.2017
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 20.07.2017)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.03.2018
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 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
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
Sign in

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 20.07.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 20.07.2017 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
20.07.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
GLA HOLDING LIMITED(Registration number: 10761099)6 Rockhaven Park, Kembrey Street, Swindon, Wiltshire, SN2 8BB, Apvienotā Karaliste
From 20.07.2017 35000 1.00 EUR 35 000.00 EUR 100.00 % 20.07.2017
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2018 United Kingdom Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2018 United Kingdom Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 125755 - 125785
 125755 - 125785
Net turnover
  52215 - 52217 , Major
 52215 - 52217
Major
Profit or loss
  34380 - 34383
 34380 - 34383
Equity capital
  20871
 20871
Fixed assets
  12444
 12444
Balance
  21469
 21469
Tangible assets
  10347
 10347
Liquidity
  22503 , Companies
 22503
Companies
Profitability
  13782 , Companies
 13782
Companies

About the company's comparative indices

Legal address on the map
GLA Investments Latvia Legal address on the map
Publications (0)