GLAUBIS, SIA
Limited Liability Company
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 | Removed from the register, 08.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GLAUBIS" |
| Registration number, date | 40003477196, 21.01.2000 |
| VAT number | None (excluded 26.11.2003) Europe VAT register |
| Register, date | Commercial Register, 28.07.2003 |
| Legal address | Rīga, Baltāsbaznīcas iela 36-16 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.07.2003 (registered payment 28.07.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Gaujas iela 32a-3 | Until 28.07.2003 | 21 year ago |
|---|---|---|
| Rīga, Viestura prospekts 24-51 | Until 18.06.2003 | 21 year ago |
| Rīga, Brīvības iela 71-23 | Until 06.01.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 24.03.2010 | TIF (769.6 KB) | ||
2002 |
Annual report | 24.03.2010 | TIF (1.1 MB) | ||
2001 |
Annual report | 24.03.2010 | TIF (630.67 KB) | ||
2000 |
Annual report | 24.03.2010 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 206.88 KB | 24.03.2010 | 18.08.2003 | 10 |
Shareholders’ register |
TIF | 22.01 KB | 24.03.2010 | 18.08.2003 | 1 |
Articles of Association |
TIF | 224.53 KB | 24.03.2010 | 15.07.2003 | 10 |
Shareholders’ register |
TIF | 9.86 KB | 24.03.2010 | 15.07.2003 | 1 |
Amendments to the Articles of Association |
TIF | 13.94 KB | 24.03.2010 | 04.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 15.89 KB | 24.03.2010 | 02.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 22.96 KB | 24.03.2010 | 09.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 19.88 KB | 24.03.2010 | 29.07.2002 | 1 |
Amendments to the Articles of Association |
TIF | 21.04 KB | 24.03.2010 | 12.03.2001 | 1 |
Articles of Association |
TIF | 287.23 KB | 24.03.2010 | 26.10.2000 | 9 |
Articles of Association |
TIF | 266.92 KB | 24.03.2010 | 17.01.2000 | 8 |
Memorandum of Association |
TIF | 15.13 KB | 24.03.2010 | 17.01.2000 | 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 |
TIF | 59.27 KB | 23.01.2015 | 08.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.47 KB | 22.10.2014 | 17.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 46.12 KB | 16.10.2014 | 15.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.46 KB | 27.03.2014 | 27.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.04 KB | 24.03.2014 | 24.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 63.5 KB | 24.03.2014 | 24.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.27 KB | 14.12.2010 | 14.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 117.37 KB | 14.12.2010 | 14.12.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 57.74 KB | 14.12.2010 | 08.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 24.03.2010 | 08.07.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.09 KB | 24.03.2010 | 03.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.08 KB | 24.03.2010 | 29.08.2003 | 1 |
Other documents |
TIF | 12.9 KB | 24.03.2010 | 26.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 48.5 KB | 24.03.2010 | 19.08.2003 | 3 |
Application |
TIF | 100.04 KB | 24.03.2010 | 18.08.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.83 KB | 24.03.2010 | 18.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.34 KB | 24.03.2010 | 18.08.2003 | 2 |
Sample report |
TIF | 18.26 KB | 24.03.2010 | 15.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.1 KB | 24.03.2010 | 28.07.2003 | 1 |
Registration certificates |
TIF | 91.95 KB | 24.03.2010 | 28.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.33 KB | 24.03.2010 | 15.07.2003 | 1 |
Application |
TIF | 211.62 KB | 24.03.2010 | 15.07.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 6.87 KB | 24.03.2010 | 15.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.74 KB | 24.03.2010 | 15.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.27 KB | 24.03.2010 | 18.06.2003 | 1 |
Registration certificates |
TIF | 35.44 KB | 24.03.2010 | 18.06.2003 | 1 |
Registration certificates |
TIF | 71.88 KB | 24.03.2010 | 18.06.2003 | 1 |
Other documents |
TIF | 13.33 KB | 24.03.2010 | 04.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.63 KB | 24.03.2010 | 04.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.98 KB | 24.03.2010 | 04.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 7.07 KB | 24.03.2010 | 30.05.2003 | 1 |
Order of the Enterprise Register official |
TIF | 29.59 KB | 24.03.2010 | 27.05.2003 | 1 |
Other documents |
TIF | 20.95 KB | 24.03.2010 | 16.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.82 KB | 24.03.2010 | 11.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.94 KB | 24.03.2010 | 10.04.2003 | 2 |
Other documents |
TIF | 17.25 KB | 24.03.2010 | 02.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.39 KB | 24.03.2010 | 02.04.2003 | 1 |
Sample report |
TIF | 18.35 KB | 24.03.2010 | 27.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.77 KB | 24.03.2010 | 30.01.2003 | 1 |
Other documents |
TIF | 12.95 KB | 24.03.2010 | 28.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.79 KB | 24.03.2010 | 28.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.08 KB | 24.03.2010 | 28.01.2003 | 2 |
Sample report |
TIF | 22.87 KB | 24.03.2010 | 28.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.07 KB | 24.03.2010 | 06.01.2003 | 1 |
Registration certificates |
TIF | 61.75 KB | 24.03.2010 | 06.01.2003 | 1 |
Registration certificates |
TIF | 57.71 KB | 24.03.2010 | 06.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.42 KB | 24.03.2010 | 17.12.2002 | 3 |
Sample report |
TIF | 19.58 KB | 24.03.2010 | 10.12.2002 | 1 |
Announcement regarding the legal address |
TIF | 7.58 KB | 24.03.2010 | 09.12.2002 | 1 |
Other documents |
TIF | 17.66 KB | 24.03.2010 | 09.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.82 KB | 24.03.2010 | 09.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.87 KB | 24.03.2010 | 13.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.24 KB | 24.03.2010 | 30.07.2002 | 2 |
Other documents |
TIF | 32.5 KB | 24.03.2010 | 29.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 35.3 KB | 24.03.2010 | 29.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.8 KB | 24.03.2010 | 29.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.14 KB | 24.03.2010 | 05.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.17 KB | 24.03.2010 | 21.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.23 KB | 24.03.2010 | 12.03.2001 | 1 |
Submission/Application |
TIF | 31.85 KB | 24.03.2010 | 12.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25 KB | 24.03.2010 | 17.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.48 KB | 24.03.2010 | 02.11.2000 | 1 |
Other documents |
TIF | 18.51 KB | 24.03.2010 | 26.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 11.44 KB | 24.03.2010 | 26.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.35 KB | 24.03.2010 | 26.10.2000 | 3 |
Copy of the personal identification document |
TIF | 40.88 KB | 24.03.2010 | 17.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.08 KB | 24.03.2010 | 20.04.2000 | 1 |
Sample report |
TIF | 17.75 KB | 24.03.2010 | 20.04.2000 | 1 |
Sample report |
TIF | 17.37 KB | 24.03.2010 | 19.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.35 KB | 24.03.2010 | 18.04.2000 | 1 |
Other documents |
TIF | 15.44 KB | 24.03.2010 | 13.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 10.91 KB | 24.03.2010 | 13.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.34 KB | 24.03.2010 | 13.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.43 KB | 24.03.2010 | 21.01.2000 | 1 |
Registration certificates |
TIF | 68.87 KB | 24.03.2010 | 21.01.2000 | 1 |
Registration certificates |
TIF | 74.57 KB | 24.03.2010 | 21.01.2000 | 1 |
Application |
TIF | 94.24 KB | 24.03.2010 | 18.01.2000 | 4 |
Appraisal reports |
TIF | 16.88 KB | 24.03.2010 | 17.01.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 7.62 KB | 24.03.2010 | 17.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.58 KB | 24.03.2010 | 17.01.2000 | 2 |
Announcement regarding the legal address |
TIF | 6.17 KB | 24.03.2010 | 13.01.2000 | 1 |
Sample report |
TIF | 24.73 KB | 24.03.2010 | 28.12.1999 | 1 |
Copy of the personal identification document |
TIF | 74.98 KB | 24.03.2010 | 16.12.1997 | 2 |
Copy of the personal identification document |
TIF | 29.23 KB | 24.03.2010 | 07.11.1996 | 1 |
Copy of the personal identification document |
TIF | 149.7 KB | 24.03.2010 | 13.05.1996 | 1 |
Copy of the personal identification document |
TIF | 35.78 KB | 24.03.2010 | 29.03.1996 | 1 |
Copy of the personal identification document |
TIF | 253.42 KB | 24.03.2010 | 2 | |
Receipts on the publication and state fees |
TIF | 33.23 KB | 24.03.2010 | 2 |
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