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Sabiedrība ar ierobežotu atbildību "GLS Holding"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "GLS Holding"
Legal form Limited Liability Company
Reg. No 40003826263
Reg. date 17.05.2006
Register Commercial Register
Legal Address Rīga, Lielvārdes iela 119-1, LV-1084
Registered share capital, date 2,982 EUR, 27.07.2015
Paid-in share capital, date 2,982 EUR, 27.07.2015
NACE 64.21 Activities of holding companies
VAT payer
LV40003826263 Registered Excluded
19.06.2006 26.07.2018
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -879 EUR Equity -937,214 EUR Date submitted29.04.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -763 EUR Equity -936,336 EUR Date submitted07.04.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -1,122 EUR Equity -935,573 EUR Date submitted26.03.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -2,081 EUR Equity -934,451 EUR Date submitted29.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -769,840 EUR Equity -932,370 EUR Date submitted25.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions10 EUR Personal Income Tax10 EUR Other0 EUR Total20 EUR Number of employees0
Year2023 Social Insurance Contributions130 EUR Personal Income Tax80 EUR Other0 EUR Total210 EUR Number of employees1
Year2022 Social Insurance Contributions130 EUR Personal Income Tax80 EUR Other0 EUR Total210 EUR Number of employees1
Year2021 Social Insurance Contributions120 EUR Personal Income Tax80 EUR Other0 EUR Total200 EUR Number of employees1
Year2020 Social Insurance Contributions110 EUR Personal Income Tax70 EUR Other0 EUR Total180 EUR Number of employees1
Year2019 Social Insurance Contributions110 EUR Personal Income Tax70 EUR Other10 EUR Total190 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
03.08.2015 Amendments to the Articles of Association 16.07.2015 (TIF)
Announcement regarding the legal address (1)
14.01.2011 Announcement regarding the legal address 10.05.2006 (TIF) •
Annual report (full) (5)
29.04.2022 2021 Annual report (full) (PDF)
07.04.2021 2020 Annual report (full) (PDF)
26.03.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (6)
03.08.2015 Application 17.07.2015 (TIF) •
08.07.2013 Application 25.06.2013 (TIF) •
24.01.2013 Application 17.01.2013 (TIF) •
05.10.2012 Application 01.10.2012 (TIF) •
14.01.2011 Application 10.05.2006 (TIF) •
14.01.2011 Application 05.12.2007 (TIF) •
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Articles of Association (5)
03.08.2015 Articles of Association 16.07.2015 (TIF)
24.01.2013 Articles of Association 17.01.2013 (TIF)
05.10.2012 Articles of Association 01.10.2012 (TIF)
14.01.2011 Articles of Association 08.02.2006 (TIF)
14.01.2011 Articles of Association 05.12.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
14.01.2011 Bank statements or other document regarding the payment of the equity 13.04.2006 (TIF) •
Consent of a member of the Board / executive director (1)
14.01.2011 Consent of a member of the Board / executive director 10.05.2006 (TIF) •
Decisions / letters / protocols of public notaries (6)
03.08.2015 Decisions / letters / protocols of public notaries 27.07.2015 (TIF) •
08.07.2013 Decisions / letters / protocols of public notaries 05.07.2013 (TIF) •
24.01.2013 Decisions / letters / protocols of public notaries 23.01.2013 (TIF) •
05.10.2012 Decisions / letters / protocols of public notaries 04.10.2012 (TIF) •
14.01.2011 Decisions / letters / protocols of public notaries 13.12.2007 (TIF) •
14.01.2011 Decisions / letters / protocols of public notaries 17.05.2006 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
03.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 07.07.2015 (TIF)
03.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 25.06.2015 (TIF)
03.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 25.06.2015 (TIF)
Memorandum of Association (1)
14.01.2011 Memorandum of Association 10.05.2006 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (2)
08.07.2013 Memorandum of association or equivalent documents of foreign organisations and translations thereof 11.06.2013 (TIF) •
08.07.2013 Memorandum of association or equivalent documents of foreign organisations and translations thereof 11.06.2013 (TIF) •
Other documents (2)
24.01.2013 Other documents 10.12.2012 (TIF) •
24.01.2013 Other documents 10.12.2012 (TIF) •
Power of attorney, act of empowerment (3)
03.08.2015 Power of attorney, act of empowerment 07.07.2015 (TIF) •
03.08.2015 Power of attorney, act of empowerment 13.06.2015 (TIF) •
05.10.2012 Power of attorney, act of empowerment 01.10.2012 (TIF) •
Protocols/decisions of a company/organisation (4)
03.08.2015 Protocols/decisions of a company/organisation 16.07.2015 (TIF) •
24.01.2013 Protocols/decisions of a company/organisation 17.01.2013 (TIF) •
05.10.2012 Protocols/decisions of a company/organisation 01.10.2012 (TIF) •
14.01.2011 Protocols/decisions of a company/organisation 05.12.2007 (TIF) •
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Receipts on the publication and state fees (2)
14.01.2011 Receipts on the publication and state fees 10.12.2007 (TIF) •
14.01.2011 Receipts on the publication and state fees 20.03.2006 (TIF) •
Registration certificates (2)
05.10.2012 Registration certificates 04.10.2012 (TIF) •
14.01.2011 Registration certificates 17.05.2006 (TIF) •
Sample report (1)
14.01.2011 Sample report 04.12.2007 (TIF) •
Shareholders’ register (4)
03.08.2015 Shareholders’ register 16.07.2015 (TIF)
03.08.2015 Shareholders’ register 16.07.2015 (TIF)
08.07.2013 Shareholders’ register 22.06.2013 (TIF)
24.01.2013 Shareholders’ register 17.01.2013 (TIF)
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2022 (1)
29.04.2022 2021 Annual report (full) (PDF)
2021 (1)
07.04.2021 2020 Annual report (full) (PDF)
2020 (1)
26.03.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2015 (12)
03.08.2015 Amendments to the Articles of Association 16.07.2015 (TIF)
03.08.2015 Application 17.07.2015 (TIF) •
03.08.2015 Articles of Association 16.07.2015 (TIF)
03.08.2015 Decisions / letters / protocols of public notaries 27.07.2015 (TIF) •
03.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 07.07.2015 (TIF)
03.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 25.06.2015 (TIF)
03.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 25.06.2015 (TIF)
03.08.2015 Power of attorney, act of empowerment 07.07.2015 (TIF) •
03.08.2015 Power of attorney, act of empowerment 13.06.2015 (TIF) •
03.08.2015 Protocols/decisions of a company/organisation 16.07.2015 (TIF) •
03.08.2015 Shareholders’ register 16.07.2015 (TIF)
03.08.2015 Shareholders’ register 16.07.2015 (TIF)
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2013 (12)
08.07.2013 Application 25.06.2013 (TIF) •
08.07.2013 Decisions / letters / protocols of public notaries 05.07.2013 (TIF) •
08.07.2013 Memorandum of association or equivalent documents of foreign organisations and translations thereof 11.06.2013 (TIF) •
08.07.2013 Memorandum of association or equivalent documents of foreign organisations and translations thereof 11.06.2013 (TIF) •
08.07.2013 Shareholders’ register 22.06.2013 (TIF)
24.01.2013 Application 17.01.2013 (TIF) •
24.01.2013 Articles of Association 17.01.2013 (TIF)
24.01.2013 Decisions / letters / protocols of public notaries 23.01.2013 (TIF) •
24.01.2013 Other documents 10.12.2012 (TIF) •
24.01.2013 Other documents 10.12.2012 (TIF) •
24.01.2013 Protocols/decisions of a company/organisation 17.01.2013 (TIF) •
24.01.2013 Shareholders’ register 17.01.2013 (TIF)
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2012 (6)
05.10.2012 Application 01.10.2012 (TIF) •
05.10.2012 Articles of Association 01.10.2012 (TIF)
05.10.2012 Decisions / letters / protocols of public notaries 04.10.2012 (TIF) •
05.10.2012 Power of attorney, act of empowerment 01.10.2012 (TIF) •
05.10.2012 Protocols/decisions of a company/organisation 01.10.2012 (TIF) •
05.10.2012 Registration certificates 04.10.2012 (TIF) •
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2011 (15)
14.01.2011 Announcement regarding the legal address 10.05.2006 (TIF) •
14.01.2011 Application 10.05.2006 (TIF) •
14.01.2011 Application 05.12.2007 (TIF) •
14.01.2011 Articles of Association 08.02.2006 (TIF)
14.01.2011 Articles of Association 05.12.2007 (TIF)
14.01.2011 Bank statements or other document regarding the payment of the equity 13.04.2006 (TIF) •
14.01.2011 Consent of a member of the Board / executive director 10.05.2006 (TIF) •
14.01.2011 Decisions / letters / protocols of public notaries 13.12.2007 (TIF) •
14.01.2011 Decisions / letters / protocols of public notaries 17.05.2006 (TIF) •
14.01.2011 Memorandum of Association 10.05.2006 (TIF)
14.01.2011 Protocols/decisions of a company/organisation 05.12.2007 (TIF) •
14.01.2011 Receipts on the publication and state fees 10.12.2007 (TIF) •
14.01.2011 Receipts on the publication and state fees 20.03.2006 (TIF) •
14.01.2011 Registration certificates 17.05.2006 (TIF) •
14.01.2011 Sample report 04.12.2007 (TIF) •
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