GLAMMA, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
34 by profit
41 by paid taxes
19 by employees
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 | Sabiedrība ar ierobežotu atbildību "GLAMMA" |
| Registration number, date | 40003438593, 06.04.1999 |
| VAT number | LV40003438593 from 14.12.1999 Europe VAT register |
| Register, date | Commercial Register, 05.03.2007 |
| Legal address | Valdeķu iela 67 – 22, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 07.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GLAMMA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 1.45 | 0.06 | -0.01 |
| Personal income tax (thousands, €) | 0.51 | 0 | -0.05 |
| Statutory social insurance contributions (thousands, €) | 0.84 | 0 | 0 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ugunsdzēsības un ugunsaizsardzības līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Ugunsdzēsības dienestu darbība (84.25) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.02.2018 | 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. | 02.03.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.03.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.03.2010 |
* 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 |
50 % | 1 425 | € 1 | € 1 425 | Latvia | 12.01.2018 | 05.02.2018 |
Natural person |
50 % | 1 425 | € 1 | € 1 425 | Latvia | 12.01.2018 | 05.02.2018 |
Contacts in cooperation with
Apply information changes
ML
"Glamma", SIA
Hanzas 16-136, Rīga LV-1045 Check address owners
Ugunsdzēsības un ugunsaizsardzības līdzekļi
Historical company names
| SIA "GLAMMA" | Until 05.03.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 237 k-3 - 28 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Vidrižu iela 6A - 28 | Until 23.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (109.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (114.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (107.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (101.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (109.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.47 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.02.2018 | PDF (111.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (2.04 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Glamma VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Glamma 2014 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Glamma VadZin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 40003438593 VadZin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Glamma 40003438593 2010 VZ | TIF | ||||
2009 |
Annual report | 27.05.2010 | TIF (245.57 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (432.95 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (483.25 KB) | ||
2006 |
Annual report | 06.07.2007 | TIF (569.52 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (306.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 124.93 KB | 02.02.2018 | 12.01.2018 | 5 |
Articles of Association |
TIF | 85.14 KB | 19.01.2018 | 12.01.2018 | 2 |
Articles of Association |
EDOC | 897.41 KB | 07.03.2016 | 02.03.2016 | 2 |
Shareholders’ register |
EDOC | 641.83 KB | 07.03.2016 | 02.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.76 KB | 18.10.2023 | 03.10.2023 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.49 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
TIF | 147.55 KB | 02.02.2018 | 18.01.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 82.25 KB | 19.01.2018 | 12.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.16 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.16 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 07.03.2016 | 07.03.2016 | 2 |
Articles of Association |
EDOC | 897.41 KB | 07.03.2016 | 02.03.2016 | 2 |
Application |
1.22 MB | 07.03.2016 | 02.03.2016 | 2 | |
Application |
1.22 MB | 07.03.2016 | 02.03.2016 | 2 | |
Application |
EDOC | 1.13 MB | 07.03.2016 | 02.03.2016 | 2 |
Protocols/decisions of a company/organisation |
704.98 KB | 07.03.2016 | 02.03.2016 | 2 | |
Protocols/decisions of a company/organisation |
704.98 KB | 07.03.2016 | 02.03.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 569.99 KB | 07.03.2016 | 02.03.2016 | 2 |
Shareholders’ register |
EDOC | 641.83 KB | 07.03.2016 | 02.03.2016 | 2 |
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.
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