GLĀBĒJS.LV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GLĀBĒJS.LV
Registration number, date 43603077060, 28.02.2017
VAT number None Europe VAT register
Register, date Commercial Register, 28.02.2017
Legal address Rūpniecības iela 6 – 7, Jelgava, LV-3001 Check address owners
Fixed capital 2 EUR, registered payment 28.02.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 1.13
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.02.2017
* 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

100 % 2 € 1 € 2 Latvia 08.01.2020 18.02.2020

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 15.08.2021  PDF (78.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (77.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (78.24 KB) €11.00

2017

Annual report 28.02.2017 - 31.12.2017 08.05.2018  PDF (80.59 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.48 KB 13.02.2020 08.01.2020 3

Articles of Association

TIF 10.65 KB 28.02.2017 22.02.2017 1

Memorandum of Association

TIF 44.11 KB 28.02.2017 22.02.2017 1

Shareholders’ register

TIF 64.14 KB 28.02.2017 22.02.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 18.02.2020 18.02.2020 2

Application

TIF 129.52 KB 13.02.2020 31.01.2020 3

Notice of a member of the Board regarding the resignation

TIF 15.39 KB 13.02.2020 08.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 28.02.2017 28.02.2017 2

Application

TIF 309.06 KB 28.02.2017 24.02.2017 5

Announcement regarding the legal address

TIF 9.09 KB 28.02.2017 22.02.2017 1

Confirmation or consent to legal address

TIF 10.63 KB 28.02.2017 22.02.2017 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