Glained, SIA

Limited Liability Company, Micro company
Place in branch
59 by turnover
121 by profit
65 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Glained"
Registration number, date 41203075051, 18.08.2020
VAT number LV41203075051 from 04.07.2022 Europe VAT register
Register, date Commercial Register, 18.08.2020
Legal address 11. novembra krastmala 9 – 33, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 18.07.2023
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, €) 46.38 8.87 1.07
Personal income tax (thousands, €) 6.73 1.41 0.41
Statutory social insurance contributions (thousands, €) 11.71 2.39 0.66
Average employees count 6 3 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.08.2020
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   18.08.2020
* 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 % 2 800 € 1 € 2 800 Latvia 30.06.2023 18.07.2023

Apply information changes

"Glained", SIA

11. novembra krastmala 9 - 33, Rīga, LV-1050 Check address owners

Nekustamais īpašums

https://glained.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 EDOC

2021

Annual report 18.08.2020 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 1 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.77 KB 18.07.2023 30.06.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.7 KB 18.07.2023 30.06.2023 1

Shareholders’ register

EDOC 24.97 KB 18.07.2023 30.06.2023 1

Articles of Association

DOCX 20.26 KB 18.08.2020 10.08.2020 1

Articles of Association

DOCX 20.26 KB 18.08.2020 10.08.2020 1

Memorandum of Association

DOCX 28.21 KB 18.08.2020 10.08.2020 1

Memorandum of Association

DOCX 28.21 KB 18.08.2020 10.08.2020 1

Shareholders’ register

DOCX 18.76 KB 18.08.2020 10.08.2020 1

Shareholders’ register

DOCX 18.76 KB 18.08.2020 10.08.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.96 KB 18.07.2023 11.07.2023 4

Application of shareholders or third persons for the acquisition of shares

EDOC 19.41 KB 18.07.2023 30.06.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 66.86 KB 18.07.2023 30.06.2023 1

Protocols/decisions of a company/organisation

EDOC 25.03 KB 18.07.2023 30.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

RTF 190.81 KB 18.08.2020 18.08.2020 2

Application

DOCX 37.7 KB 18.08.2020 17.08.2020 3

Application

EDOC 42.69 KB 18.08.2020 17.08.2020 3

Application

DOCX 37.7 KB 18.08.2020 17.08.2020 3

Announcement regarding the legal address

DOCX 25.82 KB 18.08.2020 10.08.2020 1

Announcement regarding the legal address

DOCX 25.82 KB 18.08.2020 10.08.2020 1

Announcement regarding the legal address

EDOC 28.7 KB 18.08.2020 10.08.2020 1

Articles of Association

EDOC 25.46 KB 18.08.2020 10.08.2020 1

Confirmation or consent to legal address

TXT 119 B 18.08.2020 10.08.2020 2

Confirmation or consent to legal address

PDF 137.83 KB 18.08.2020 10.08.2020 2

Confirmation or consent to legal address

TXT 119 B 18.08.2020 10.08.2020 2

Confirmation or consent to legal address

EDOC 76.72 KB 18.08.2020 10.08.2020 2

Memorandum of Association

EDOC 31.12 KB 18.08.2020 10.08.2020 1

Shareholders’ register

EDOC 24.7 KB 18.08.2020 10.08.2020 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