Glamma M, SIA

Limited Liability Company, Micro company
Place in branch
736 by turnover
513 by profit
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Glamma M"
Registration number, date 40103386014, 25.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 25.02.2011
Legal address Valdeķu iela 67 – 22, Rīga, LV-1058 Check address owners
Fixed capital 2 840 EUR, registered payment 19.09.2014
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, €) 0.41 0.38 0.71
Personal income tax (thousands, €) 0.17 0.03 0
Statutory social insurance contributions (thousands, €) 0.24 0.05 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.12.2020
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   29.12.2020
* 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 % 20 € 142 € 2 840 Latvia 22.12.2020 29.12.2020

Historical addresses

Rīga, Sergeja Eizenšteina iela 71-50 Until 19.09.2014 10 years ago
Rīga, Valdeķu iela 63 - 21 Until 29.12.2020 4 years ago
Rīga, Vidrižu iela 6A - 28 Until 17.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.02.2024  PDF (78.7 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (106.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (96.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.02.2021  PDF (91.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (96 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.01.2019  PDF (97.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 08.02.2018  PDF (96.19 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (173.54 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.01.2016  ZIP €8.00
Annual report 2015 PDF
GlammaM VZ 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.02.2015  ZIP €7.00
1_HTML izdruka HTML
Glammam VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
GlammaM VZ 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
40103386014 VadZin2012 PDF

2011

 Annual report 25.02.2011 - 31.12.2011 23.02.2012  ZIP
1_HTML izdruka HTML
LV40103386014 VadZin TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 11.67 KB 29.12.2020 22.12.2020 1

Shareholders’ register

DOCX 11.67 KB 29.12.2020 22.12.2020 1

Articles of Association

 TIF 15.31 KB 23.09.2014 15.08.2014 1

Shareholders’ register

TIF 144.25 KB 23.09.2014 15.08.2014 5

Shareholders’ register

TIF 39.6 KB 12.11.2013 28.10.2013 2

Articles of Association

 TIF 27.38 KB 02.03.2011 21.02.2011 1

Memorandum of Association

 TIF 43.17 KB 02.03.2011 21.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 58.68 KB 17.10.2023 17.10.2023 21

Decisions / letters / protocols of public notaries

 RTF 196.54 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.73 KB 29.12.2020 29.12.2020 2

Protocols/decisions of a company/organisation

 DOCX 12.78 KB 29.12.2020 22.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 12.78 KB 29.12.2020 22.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 24.02 KB 29.12.2020 22.12.2020 1

Shareholders’ register

EDOC 35.26 KB 29.12.2020 22.12.2020 1

Application

 DOCX 26.12 KB 29.12.2020 15.12.2020 5

Application

 DOCX 26.12 KB 29.12.2020 15.12.2020 5

Application

 EDOC 36.93 KB 29.12.2020 15.12.2020 5

Decisions / letters / protocols of public notaries

 TIF 81.93 KB 23.09.2014 19.09.2014 2

Application

 TIF 423.7 KB 23.09.2014 18.08.2014 4

Announcement regarding the legal address

 TIF 10.88 KB 23.09.2014 15.08.2014 1

Protocols/decisions of a company/organisation

 TIF 76.07 KB 23.09.2014 15.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 32.52 KB 12.11.2013 11.11.2013 1

Application

 TIF 79.86 KB 12.11.2013 28.10.2013 2

Bank statements or other document regarding the payment of the equity

TIF 18.48 KB 12.11.2013 17.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 61.6 KB 02.03.2011 25.02.2011 1

Registration certificates

 TIF 103.09 KB 02.03.2011 25.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 72.26 KB 02.03.2011 22.02.2011 1

Announcement regarding the legal address

 TIF 18.38 KB 02.03.2011 21.02.2011 1

Application

 TIF 153.81 KB 02.03.2011 21.02.2011 3
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