Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA GLADIO MC |
| Registration number, date | 40103208216, 30.12.2008 |
| VAT number | LV40103208216 from 11.06.2009 Europe VAT register |
| Register, date | Commercial Register, 30.12.2008 |
| Legal address | Brīvības iela 118 – 3, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -7.28 | 10.88 | 3.67 |
| Personal income tax (thousands, €) | 0 | 0.21 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.34 | 0.32 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Apmetēju darbi (43.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.12.2008 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 09.04.2015 | 14.04.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Būve M" | Until 16.08.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 357-2 | Until 12.05.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (79.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (502.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (784.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (707.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (642.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 20180426 0003 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.06.2017 | PDF (91.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Buve M Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BUVEM Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.05.2010 | TIFF (490.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.32 KB | 16.08.2018 | 10.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 20.41 KB | 16.04.2015 | 09.04.2015 | 1 |
Articles of Association |
TIF | 17.64 KB | 16.04.2015 | 09.04.2015 | 1 |
Shareholders’ register |
TIF | 49.72 KB | 16.04.2015 | 09.04.2015 | 2 |
Articles of Association |
TIF | 27.56 KB | 27.06.2009 | 15.12.2008 | 1 |
Memorandum of Association |
TIF | 32.78 KB | 27.06.2009 | 15.12.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 131.1 KB | 28.08.2013 | 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 | 39.91 KB | 16.08.2018 | 16.08.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 329.02 KB | 16.08.2018 | 16.08.2018 | 5 |
Application |
TIF | 131.44 KB | 16.08.2018 | 10.08.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.72 KB | 13.08.2018 | 10.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.41 KB | 16.04.2015 | 14.04.2015 | 2 |
Application |
TIF | 109.91 KB | 16.04.2015 | 09.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.26 KB | 16.04.2015 | 09.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.87 KB | 28.01.2014 | 16.01.2014 | 2 |
Application |
TIF | 89.42 KB | 28.01.2014 | 13.01.2014 | 2 |
List of members of the Board / Supervisory Board |
TIF | 16.71 KB | 28.01.2014 | 09.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.58 KB | 28.01.2014 | 03.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.24 MB | 28.01.2014 | 03.10.2013 | 23 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 28.08.2013 | 26.08.2013 | 2 |
Cover letter |
TIF | 19.48 KB | 28.08.2013 | 21.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.44 KB | 28.08.2013 | 20.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.28 KB | 27.06.2009 | 12.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 66 KB | 27.06.2009 | 06.05.2009 | 2 |
Application |
TIF | 237.73 KB | 27.06.2009 | 05.05.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.27 KB | 27.06.2009 | 30.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.61 KB | 27.06.2009 | 30.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 80.05 KB | 27.06.2009 | 30.12.2008 | 2 |
Registration certificates |
TIF | 73.22 KB | 27.06.2009 | 30.12.2008 | 1 |
Application |
TIF | 309.13 KB | 27.06.2009 | 23.12.2008 | 4 |
Announcement regarding the legal address |
TIF | 14.58 KB | 27.06.2009 | 15.12.2008 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 770.02 KB | 28.08.2013 | 20 |
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