Glamour Events, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
9 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Glamour Events"
Registration number, date 40103252676, 12.10.2009
VAT number None Europe VAT register
Register, date Commercial Register, 12.10.2009
Legal address Priežu iela 40, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 844 EUR, registered payment 23.11.2016
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, €) 8.48 3.1 0.88
Personal income tax (thousands, €) 2.85 0.35 0.09
Statutory social insurance contributions (thousands, €) 5.63 2.74 0.78
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bērnu preču ražošana
Branch from zl.lv (NACE2) Citur neklasificēta ražošana (32.99)
Field from SRS Pārējo virsdrēbju ražošana (14.13)
CSP industry Pārējo virsdrēbju ražošana (14.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  23.11.2016
* 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 % 2 844 € 1 € 2 844 Latvia 08.06.2018 13.06.2018

Apply information changes

ML

"Glamour Events", SIA

Cēsu 31 k-3, Rīga, LV-1012 Check address owners

Bērnu preču ražošana

Historical addresses

Rīga, Graudu iela 68 Until 23.11.2016 8 years ago
Rīga, Bauskas iela 43 - 1 Until 13.06.2018 6 years ago
Garkalnes nov., Garkalne, Priežu iela 40 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (264.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (849.88 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (1.96 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (2.04 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (1.52 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (2.15 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (983.51 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (1.74 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (90.45 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 19.04.2014  HTML (88.04 KB)

2012

 Annual report 14.08.2013  TIF (550.23 KB)

2011

 Annual report 04.06.2012  TIF (218.04 KB)

2010

 Annual report 19.01.2012  TIF (207.94 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 125.58 KB 12.06.2018 08.06.2018 3

Amendments to the Articles of Association

 TIF 26.81 KB 28.11.2016 16.06.2016 1

Articles of Association

 TIF 75.47 KB 28.11.2016 16.06.2016 3

Shareholders’ register

TIF 199.98 KB 28.11.2016 16.06.2016 2

Articles of Association

 TIF 25.43 KB 23.10.2009 01.10.2009 1

Memorandum of association

 TIF 72.77 KB 23.10.2009 01.10.2009 2

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 70.32 KB 13.06.2018 13.06.2018 2

Protocols/decisions of a company/organisation

 TIF 111.37 KB 12.06.2018 08.06.2018 4

Application

 TIF 518.19 KB 12.06.2018 07.06.2018 5

Confirmation or consent to legal address

 TIF 18.36 KB 12.06.2018 28.05.2018 1

Decisions / letters / protocols of public notaries

 TIF 66.84 KB 28.11.2016 23.11.2016 2

Application

 TIF 367.56 KB 28.11.2016 16.06.2016 5

Confirmation or consent to legal address

 TIF 21.21 KB 28.11.2016 16.06.2016 1

Power of attorney, act of empowerment

 TIF 26 KB 28.11.2016 16.06.2016 1

Protocols/decisions of a company/organisation

 TIF 140.01 KB 28.11.2016 16.06.2016 4

Decisions / letters / protocols of public notaries

 TIF 67.06 KB 23.10.2009 12.10.2009 1

Registration certificates

 TIF 23.9 KB 23.10.2009 12.10.2009 1

Appraisal reports

 TIF 25.17 KB 23.10.2009 02.10.2009 1

Announcement regarding the legal address

 TIF 13.17 KB 23.10.2009 01.10.2009 1

Application

 TIF 472.81 KB 23.10.2009 01.10.2009 10

Consent of a member of the Board / executive director

 TIF 26.79 KB 23.10.2009 01.10.2009 2

Receipts on the publication and state fees

 TIF 66.58 KB 23.10.2009 01.10.2009 2

Bank statements or other document regarding the payment of the equity

TIF 23.62 KB 23.10.2009 30.09.2009 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