GLAUBE, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
55 by profit
8 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 | SIA "GLAUBE" |
| Registration number, date | 44103021596, 15.12.2000 |
| VAT number | LV44103021596 from 24.01.2001 Europe VAT register |
| Register, date | Commercial Register, 15.07.2003 |
| Legal address | Daugavgrīvas iela 93, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GLAUBE, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.03.2021)
- 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, €) | -51.44 | 76.74 | -108.82 |
| Personal income tax (thousands, €) | 61.57 | 47.15 | 27.36 |
| Statutory social insurance contributions (thousands, €) | 115.84 | 95.65 | 62.08 |
| Average employees count | 33 | 28 | 30 |
| Received COVID-19 downtime support | 19.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.04.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 23.03.2015 | 26.03.2015 |
Contacts in cooperation with
Apply information changes
ML
"Glaube", SIA
Daugavgrīvas 93-60, Rīga LV-1007 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Valmieras rajons, Burtnieku pagasts, "Lielpeivas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Burtnieku nov., Burtnieku pag., "Lielpeivas" | Until 02.02.2011 | 13 years ago |
| Rīga, Bērzupes iela 23 - 19 | Until 09.01.2024 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadiibas zinojums | JPEG | ||||
| Zinojums GLAUBE 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP4 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP4 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (169.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (99.71 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (96.93 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | HTML (98.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | HTML (99.95 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | HTML (99.95 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report | 24.04.2009 | TIF (1.06 MB) | ||
2007 |
Annual report | 21.08.2008 | TIF (440.9 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (429.4 KB) | ||
2005 |
Annual report | 25.09.2008 | TIF (1.06 MB) | ||
2004 |
Annual report | 25.09.2008 | TIF (1.01 MB) | ||
2003 |
Annual report | 25.09.2008 | TIF (415.75 KB) | ||
2002 |
Annual report | 25.09.2008 | TIF (3.04 MB) | ||
2001 |
Annual report | 25.09.2008 | TIF (2.64 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 107.79 KB | 26.03.2015 | 23.03.2015 | 3 |
Shareholders’ register |
TIF | 23.36 KB | 26.03.2015 | 23.03.2015 | 1 |
Amendments to the Articles of Association |
TIF | 22.38 KB | 26.03.2015 | 02.03.2015 | 1 |
Articles of Association |
TIF | 60.34 KB | 26.03.2015 | 02.03.2015 | 2 |
Shareholders’ register |
TIF | 25.29 KB | 31.01.2018 | 12.12.2008 | 1 |
Shareholders’ register |
TIF | 43.26 KB | 25.09.2008 | 18.04.2005 | 1 |
Articles of Association |
TIF | 260.49 KB | 25.09.2008 | 26.06.2003 | 5 |
Articles of Association |
TIF | 915.74 KB | 25.09.2008 | 04.12.2000 | 13 |
Shareholders’ register |
TIF | 32.04 KB | 25.09.2008 | 04.12.2000 | 1 |
Memorandum of association |
TIF | 193.62 KB | 25.09.2008 | 24.11.2000 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 1.64 MB | 09.01.2024 | 09.01.2024 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 21.09.2022 | 21.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.32 KB | 19.09.2022 | 19.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 16.09.2022 | 16.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.96 KB | 13.09.2022 | 13.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 06.08.2019 | 06.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.3 KB | 06.08.2019 | 06.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 11.10.2018 | 11.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 11.10.2018 | 11.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.53 KB | 09.10.2018 | 09.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.39 KB | 09.10.2018 | 09.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 24.04.2018 | 24.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.38 KB | 20.04.2018 | 19.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.67 KB | 26.03.2015 | 26.03.2015 | 2 |
Application |
TIF | 411.5 KB | 26.03.2015 | 23.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.64 KB | 26.03.2015 | 03.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 02.02.2011 | 02.02.2011 | 1 |
Application |
TIF | 153.41 KB | 31.01.2018 | 26.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.04 KB | 31.01.2018 | 14.04.2009 | 1 |
Application |
TIF | 203.84 KB | 31.01.2018 | 07.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 17.78 KB | 31.01.2018 | 07.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.17 KB | 31.01.2018 | 06.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.07 KB | 31.01.2018 | 16.12.2008 | 1 |
Application |
TIF | 79.49 KB | 31.01.2018 | 15.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.94 KB | 31.01.2018 | 12.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.88 KB | 25.09.2008 | 21.03.2006 | 1 |
Application |
TIF | 440.06 KB | 25.09.2008 | 16.03.2006 | 4 |
Consent of the auditor |
TIF | 10.61 KB | 25.09.2008 | 15.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.7 KB | 25.09.2008 | 15.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.02 KB | 25.09.2008 | 15.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.97 KB | 25.09.2008 | 15.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.35 KB | 25.09.2008 | 13.03.2006 | 2 |
Application |
TIF | 290.34 KB | 25.09.2008 | 22.04.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.63 KB | 25.09.2008 | 15.07.2003 | 1 |
Registration certificates |
TIF | 103.79 KB | 25.09.2008 | 15.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 50.51 KB | 25.09.2008 | 30.06.2003 | 2 |
Application |
TIF | 711.26 KB | 25.09.2008 | 26.06.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.76 KB | 25.09.2008 | 26.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.43 KB | 25.09.2008 | 26.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.67 KB | 25.09.2008 | 26.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.58 KB | 25.09.2008 | 15.12.2000 | 1 |
Registration certificates |
TIF | 133.31 KB | 25.09.2008 | 15.12.2000 | 1 |
Registration certificates |
TIF | 103.84 KB | 25.09.2008 | 15.12.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.98 KB | 25.09.2008 | 08.12.2000 | 1 |
Application |
TIF | 288.94 KB | 25.09.2008 | 05.12.2000 | 4 |
Receipts on the publication and state fees |
TIF | 34.96 KB | 25.09.2008 | 05.12.2000 | 1 |
Sample report |
TIF | 25.18 KB | 25.09.2008 | 05.12.2000 | 1 |
Sample report |
TIF | 28.96 KB | 25.09.2008 | 05.12.2000 | 1 |
Appraisal reports |
TIF | 39.73 KB | 25.09.2008 | 04.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.63 KB | 25.09.2008 | 04.12.2000 | 2 |
Copy of the personal identification document |
TIF | 137.64 KB | 25.09.2008 | 1 | |
Copy of the personal identification document |
TIF | 133.21 KB | 25.09.2008 | 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