GLARETS, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GLARETS"
Registration number, date 55403029091, 23.03.2011
VAT number LV55403029091 from 25.07.2013 Europe VAT register
Register, date Commercial Register, 23.03.2011
Legal address "Ozolkalns", Aizpurve, Dzelzavas pag., Madonas nov., LV-4873 Check address owners
Fixed capital 7 EUR, registered payment 19.06.2015
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, €) -1.27 2.04 -1.19
Personal income tax (thousands, €) 0.65 1.81 0.58
Statutory social insurance contributions (thousands, €) 1.07 2.79 1.76
Average employees count 2 1 1

Industries

Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2020
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   31.01.2020
* 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 % 7 € 1 € 7 Latvia 27.01.2020 31.01.2020

Historical addresses

Madonas nov., Dzelzavas pag., Aizpurve, "Ozolkalns" Until 05.01.2022 3 years ago
Madonas nov., Dzelzavas pag., Aizpurve, Ozolkalns Until 06.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (83.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (81.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (81.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (81.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (82.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (81.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (657.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (252.95 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 23.03.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.43 KB 03.02.2020 27.01.2020 3

Amendments to the Articles of Association

TIF 9.91 KB 06.08.2015 11.06.2015 1

Articles of Association

TIF 12.77 KB 06.08.2015 11.06.2015 1

Shareholders’ register

TIF 45.65 KB 06.08.2015 11.06.2015 2

Shareholders’ register

TIF 15.23 KB 16.07.2012 05.07.2012 1

Articles of Association

TIF 18.2 KB 23.03.2011 18.03.2011 1

Memorandum of Association

TIF 25.35 KB 23.03.2011 18.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.1 KB 17.10.2024 17.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.66 KB 15.10.2024 15.10.2024 1

Decisions / letters / protocols of public notaries

RTF 192.74 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 31.01.2020 31.01.2020 2

Application

TIF 443.08 KB 03.02.2020 27.01.2020 8

Notice of a member of the Board regarding the resignation

TIF 7.5 KB 03.02.2020 27.01.2020 1

Consent of a member of the Board / executive director

TIF 32.98 KB 03.02.2020 27.01.2020 2

Protocols/decisions of a company/organisation

TIF 61.72 KB 03.02.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

TIF 56.06 KB 06.08.2015 19.06.2015 2

Application

TIF 139.8 KB 06.08.2015 11.06.2015 2

Protocols/decisions of a company/organisation

TIF 19.94 KB 06.08.2015 11.06.2015 1

Decisions / letters / protocols of public notaries

TIF 60.34 KB 16.07.2012 13.07.2012 2

Application

TIF 410.88 KB 16.07.2012 10.07.2012 5

Protocols/decisions of a company/organisation

TIF 46.81 KB 16.07.2012 05.07.2012 1

Notary’s decision

TIF 49.62 KB 23.03.2011 23.03.2011 1

Registration certificates

TIF 84.3 KB 23.03.2011 23.03.2011 1

Announcement regarding the legal address

TIF 8.73 KB 23.03.2011 18.03.2011 1

Application

TIF 234.52 KB 23.03.2011 18.03.2011 8

Bank statements or other document regarding the payment of the equity

TIF 13.22 KB 23.03.2011 18.03.2011 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