GLANCE GROUP, SIA
Limited Liability Company, Micro company
Place in branch
326 by turnover
113 by profit
43 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 "GLANCE GROUP" |
| Registration number, date | 40003281293, 29.01.1996 |
| VAT number | LV40003281293 from 01.11.2023 Europe VAT register |
| Register, date | Commercial Register, 07.08.2003 |
| Legal address | Ūnijas iela 28 – 63, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 2 657.35 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 488.31 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 23.09.2024 | 3 809.26 | 0.00 | 0.00 | 0.00 | 23.09.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.67 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0.21 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.07.2023 | 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 | 28.07.2023 |
* 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 | 18.07.2023 | 28.07.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PĀREJA" | Until 28.07.2023 | last year |
|---|
Historical addresses
| Rīga, Rostokas iela 32 - 60 | Until 13.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Anniņmuižas iela 5 - 60 | Until 28.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | PDF (78.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dibinataju sapulces protokols.22. pdf | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (91.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (141.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.05.2020 | PDF (193.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (234.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dibinataju sapulces protokols.17.04.04.18. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (402.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums par uznemumu Pareja2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pielikums pie bilances Pareja 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums par uzn. Pareja 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sapulces protokols | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 10.06.2011 | TIF (501.86 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (651.52 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (787.86 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (1.41 MB) | ||
2006 |
Annual report | 18.07.2007 | TIF (2.49 MB) | ||
2005 |
Annual report | 20.10.2006 | TIF (1.62 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.75 KB | 28.07.2023 | 18.07.2023 | 1 |
Shareholders’ register |
EDOC | 25.64 KB | 28.07.2023 | 18.07.2023 | 1 |
Shareholders’ register |
513.98 KB | 23.01.2017 | 27.06.2016 | 1 | |
Articles of Association |
949.76 KB | 08.11.2016 | 27.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.1 KB | 28.07.2023 | 20.07.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 28.85 KB | 28.07.2023 | 18.07.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 25.01.2017 | 25.01.2017 | 2 |
Application |
553.21 KB | 21.11.2016 | 19.11.2016 | 16 | |
Application |
585.54 KB | 21.11.2016 | 19.11.2016 | 16 | |
Shareholders’ register |
544.89 KB | 23.01.2017 | 27.06.2016 | 1 | |
Articles of Association |
980.68 KB | 08.11.2016 | 27.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
265.39 KB | 08.11.2016 | 27.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
296.3 KB | 08.11.2016 | 27.06.2016 | 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