GLS Holding, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
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 Sabiedrība ar ierobežotu atbildību "GLS Holding" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003826263, 17.05.2006
Register, Included in The Register Commercial register, 17.05.2006
SEPA identifier LV26ZZZ40003826263
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003826263 Isn't active 19.06.200626.07.2018
Check in EU VAT register
Legal address Legal address: Rīga, Lielvārdes iela 119 - 1, LV-1084 Previous addresses
Other registered in this address
Postal address Lielvārdes iela 119 - 1, Rīga, LV-1084
Registration certificate number, date Nr. K133674. 04.10.2012
Fixed capital Paid capital - 2 982.00 EUR (Registered in State Enterprise register 27.07.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS)
  • Wholesale of electrical household appliances (46.43, version 2.0) (Source: CSB)
  • Activities of head offices (70.10, version 2.0) (Source: ZO.LV)
  • Growing of non-perennial crops (01.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 67577788
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 (18)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
04.10.2012

From Head of the board
To Member of the Board

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
ARK INVESTMENTS FOUNDATION(Registration number: 60957)Republic of Panama, Panama city, Bethania. Dos Mares, Pacific Hills, Elite 400, apt 34-C
From 16.07.2015 56 21.00 EUR 1 176.00 EUR 39.43662 % 27.07.2015
Document country on the date of registration: Panama
CARSOLA LIMITED(Registration number: 1729082)Quijano Chambers, P.O. Box 3159, Road Town, Tortola, British Virgin Islands
From 16.07.2015 43 21.00 EUR 903.00 EUR 30.28169 % 27.07.2015
Document country on the date of registration: Virgin Islands, British
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2015 43 21.00 EUR 903.00 EUR 30.28169 % 27.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 62442 - 62466
 62442 - 62466
Net turnover
  85359 - 110508 , Major
 85359 - 110508 		Major
Profit or loss
  77381 - 77391
 77381 - 77391
Equity capital
  110130
 110130
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  102211 - 102316
 102211 - 102316
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  92990 , Companies
 92990 		Companies

About the company's comparative indices

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