GLEAM BALT, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
4 by profit
7 by paid taxes
6 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 "GLEAM BALT" |
| Registration number, date | 40003627591, 23.04.2003 |
| VAT number | LV40003627591 from 05.08.2003 Europe VAT register |
| Register, date | Commercial Register, 23.04.2003 |
| Legal address | Kleistu iela 4 – 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.05.2016 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 8.46 | 5.89 | 2.06 |
| Personal income tax (thousands, €) | 0.73 | 0.38 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.17 | 2.25 | 0.8 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Cementa, kaļķa un ģipša ražošana (23.5) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2018 | 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 | 11.04.2018 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 10.09.2018 | 13.09.2018 |
Contacts in cooperation with
Apply information changes
ML
"Gleam Balt", SIA
Kurzemes prospekts 3, Rīga LV-1067 Check address owners
Apdares materiāli: ražošana
Historical addresses
| Rīga, Ruses iela 12-57 | Until 27.06.2005 | 19 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 3 | Until 13.09.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (170.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (450.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (271.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (256.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (401.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (292.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | PDF (241.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (638.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VID 2015GP Vadibas zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| doc. Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVID GB vadibas ziniojums 2013.g | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas ziniojums 2012 GB | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVID GB vadibas ziniojums 2011.g | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVID GB vadibas ziniojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 20.04.2010 | RTF (7.86 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (4.17 MB) | ||
2007 |
Annual report | 16.05.2008 | TIF (399.37 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (705.91 KB) | ||
2005 |
Annual report | 31.08.2006 | PDF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.91 KB | 11.09.2018 | 10.09.2018 | 1 |
Articles of Association |
TIF | 59.99 KB | 11.09.2018 | 10.09.2018 | 2 |
Shareholders’ register |
TIF | 121.46 KB | 11.09.2018 | 10.09.2018 | 2 |
Articles of Association |
TIF | 73.65 KB | 29.06.2018 | 26.03.2018 | 2 |
Amendments to the Articles of Association |
TIF | 10.87 KB | 28.03.2018 | 26.03.2018 | 1 |
Shareholders’ register |
TIF | 84.56 KB | 29.08.2018 | 25.04.2016 | 3 |
Articles of Association |
TIF | 42.02 KB | 20.02.2012 | 17.04.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 13.09.2018 | 13.09.2018 | 2 |
Application |
TIF | 196.04 KB | 11.09.2018 | 10.09.2018 | 4 |
Confirmation or consent to legal address |
TIF | 17.5 KB | 11.09.2018 | 10.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.68 KB | 11.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 26.04.2018 | 26.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 224.35 KB | 24.04.2018 | 23.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 21.04.2018 | 21.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 321.88 KB | 20.04.2018 | 20.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.71 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 11.04.2018 | 11.04.2018 | 2 |
Application |
TIF | 231.16 KB | 09.04.2018 | 26.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 66.54 KB | 28.03.2018 | 26.03.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.04 KB | 28.03.2018 | 20.03.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.14 KB | 09.03.2015 | 04.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.6 KB | 09.03.2015 | 17.04.2003 | 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.
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