Glance AL, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
67 by profit
37 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Glance AL"
Registration number, date 40103413327, 06.05.2011
VAT number LV40103413327 from 07.03.2023 Europe VAT register
Register, date Commercial Register, 06.05.2011
Legal address Grāvkalnu iela 40 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 EUR, registered payment 29.10.2014
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, €) 16.67 6.53 1.72
Personal income tax (thousands, €) 2.18 0.02 0
Statutory social insurance contributions (thousands, €) 5.98 1.87 0
Average employees count 2 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mākslinieciskā jaunrade (90.03)
CSP industry Mākslinieciskā jaunrade (90.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.07.2021
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 Chairperson of the Board Right to represent individually   27.07.2021
* 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

100 % 1 € 1 € 1 Latvia 19.07.2021 27.07.2021

Historical company names

SIA "Glance G" Until 27.07.2021 3 years ago

Historical addresses

Rīga, Valdeķu iela 54 k-11 - 4 Until 29.11.2017 7 years ago
Rīga, Līvciema iela 49 - 4 Until 16.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (79.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (79.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (79.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (79.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (78.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (80.65 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (573.42 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums XML PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML PDF

2011

 Annual report 06.05.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 88.24 KB 27.07.2021 19.07.2021 1

Articles of Association

 DOCX 76.84 KB 27.07.2021 19.07.2021 1

Shareholders’ register

DOCX 14.3 KB 27.07.2021 19.07.2021 1

Shareholders’ register

TIF 114.83 KB 03.11.2014 03.10.2014 3

Amendments to the Articles of Association

 TIF 12.97 KB 03.11.2014 01.10.2014 1

Articles of Association

 TIF 21.93 KB 03.11.2014 01.10.2014 1

Articles of Association

 TIF 42.47 KB 11.05.2011 28.04.2011 1

Memorandum of Association

 TIF 42.14 KB 11.05.2011 28.04.2011 1

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 62.06 KB 16.11.2022 16.11.2022 2

Application

 DOCX 46.13 KB 16.11.2022 11.11.2022 1

Application

 DOCX 46.13 KB 16.11.2022 11.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.95 KB 27.07.2021 27.07.2021 2

Application

 EDOC 63.48 KB 27.07.2021 21.07.2021 1

Application

 DOCX 50.4 KB 27.07.2021 21.07.2021 1

Amendments to the Articles of Association

 EDOC 69.05 KB 27.07.2021 19.07.2021 1

Articles of Association

 EDOC 61.45 KB 27.07.2021 19.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 91.27 KB 27.07.2021 19.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 71.71 KB 27.07.2021 19.07.2021 1

Shareholders’ register

EDOC 28.49 KB 27.07.2021 19.07.2021 1

Decisions / letters / protocols of public notaries

 TIF 76.25 KB 03.11.2014 29.10.2014 2

Application

 TIF 171.74 KB 03.11.2014 03.10.2014 4

Protocols/decisions of a company/organisation

 TIF 49.22 KB 03.11.2014 01.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 91.68 KB 11.05.2011 06.05.2011 1

Registration certificates

 TIF 125.34 KB 11.05.2011 06.05.2011 1

Application

 TIF 616.12 KB 11.05.2011 29.04.2011 4

Announcement regarding the legal address

 TIF 24.67 KB 11.05.2011 28.04.2011 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