Glamphouse, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
22 by profit
45 by paid taxes
17 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Glamphouse" |
| Registration number, date | 50203301081, 16.03.2021 |
| VAT number | LV50203301081 from 26.04.2021 Europe VAT register |
| Register, date | Commercial Register, 16.03.2021 |
| Legal address | "Lāči", Grīnvalti, Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners |
| Fixed capital | 36 190 EUR, registered payment 28.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Glamphouse, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 4.69 | 7.82 | 1.93 |
| Personal income tax (thousands, €) | 3.83 | 0.47 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 9.57 | 2.43 | 0.94 |
| Average employees count | 4 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Citu namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry
Redakcija NACE 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.09.2021 | 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 | 21.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2021 |
* 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 % | 18 095 | € 1 | € 18 095 | 27.12.2023 | 28.12.2023 | |
Natural person |
50 % | 18 095 | € 1 | € 18 095 | 27.12.2023 | 28.12.2023 |
Contacts in cooperation with
Apply information changes
"Glamphouse", SIA
"Lāči", Grīnvalti, Nīcas pagasts, Dienvidkurzemes nov., LV-3473 Check address owners
Kokapstrāde
Historical addresses
| Liepāja, Ganību iela 16/18 | Until 13.05.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.02.2025 | PDF (82.99 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (81.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2023 | PDF (80.79 KB) | €11.00 |
2021 |
Annual report | 16.03.2021 - 31.12.2021 | 19.03.2022 | PDF (80.22 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.88 KB | 28.12.2023 | 27.12.2023 | 1 |
Shareholders’ register |
EDOC | 28.53 KB | 28.12.2023 | 27.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 26.96 KB | 28.12.2023 | 22.12.2023 | 1 |
Articles of Association |
EDOC | 26.99 KB | 28.12.2023 | 22.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.83 KB | 28.12.2023 | 22.12.2023 | 1 |
Shareholders’ register |
DOCX | 19.01 KB | 21.09.2021 | 06.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.01 KB | 21.09.2021 | 06.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.07 KB | 16.03.2021 | 11.03.2021 | 1 |
Articles of Association |
DOCX | 20.13 KB | 16.03.2021 | 03.03.2021 | 1 |
Memorandum of association |
DOCX | 26.48 KB | 16.03.2021 | 03.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.97 KB | 13.05.2024 | 08.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.07 KB | 28.12.2023 | 28.12.2023 | 1 |
Application |
EDOC | 37.38 KB | 28.12.2023 | 27.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 185.76 KB | 28.12.2023 | 27.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 185.32 KB | 28.12.2023 | 27.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.37 KB | 28.12.2023 | 22.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 185.47 KB | 28.12.2023 | 22.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 143.87 KB | 28.12.2023 | 22.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.16 KB | 28.12.2023 | 22.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 21.09.2021 | 21.09.2021 | 2 |
Application |
DOCX | 53.71 KB | 21.09.2021 | 07.09.2021 | 8 |
Application |
DOCX | 53.71 KB | 21.09.2021 | 07.09.2021 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 87.06 KB | 21.09.2021 | 06.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.06 KB | 21.09.2021 | 06.09.2021 | 1 |
Shareholders’ register |
EDOC | 40.99 KB | 21.09.2021 | 06.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 16.03.2021 | 16.03.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
200.31 KB | 16.03.2021 | 11.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.67 KB | 16.03.2021 | 11.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.63 KB | 16.03.2021 | 11.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 170.79 KB | 16.03.2021 | 11.03.2021 | 1 |
Shareholders’ register |
EDOC | 32.22 KB | 16.03.2021 | 11.03.2021 | 1 |
Announcement regarding the legal address |
DOCX | 25.69 KB | 16.03.2021 | 05.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 36.71 KB | 16.03.2021 | 05.03.2021 | 1 |
Application |
DOCX | 39.02 KB | 16.03.2021 | 05.03.2021 | 5 |
Application |
EDOC | 52.44 KB | 16.03.2021 | 05.03.2021 | 5 |
Articles of Association |
EDOC | 33.55 KB | 16.03.2021 | 03.03.2021 | 1 |
Confirmation or consent to legal address |
100.78 KB | 16.03.2021 | 03.03.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 64.91 KB | 16.03.2021 | 03.03.2021 | 1 |
Memorandum of association |
EDOC | 37.54 KB | 16.03.2021 | 03.03.2021 | 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.
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