GLEAR, SIA
Limited Liability Company, Small company
Place in branch
640 by turnover
356 by paid taxes
259 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 "GLEAR" |
| Registration number, date | 40103467743, 10.10.2011 |
| VAT number | LV40103467743 from 26.10.2011 Europe VAT register |
| Register, date | Commercial Register, 10.10.2011 |
| Legal address | "Tisa viens", Gumertgrāveri, Jersikas pag., Līvānu nov., LV-5315 Check address owners |
| Fixed capital | 494 200 EUR, registered payment 02.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Debt collection process (13.02.2024, no. 94948)
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 |
|---|---|---|---|---|---|
| 09.12.2024 | 6 087.10 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 6 402.40 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 52 394.63 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 15 200.70 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 07.06.2024 | 23 067.12 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 20 165.23 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 9 279.58 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 408.65 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 19 499.75 | 0.00 | 0.00 | -408.64 | 07.02.2024 |
| 09.01.2024 | 10 029.62 | 0.00 | 0.00 | -408.64 | 09.01.2024 |
| 07.12.2023 | 28 444.40 | 0.00 | 0.00 | -408.64 | 07.12.2023 |
| 07.11.2023 | 24 306.56 | 0.00 | 0.00 | -408.64 | 07.11.2023 |
| 09.10.2023 | 16 332.14 | 0.00 | 0.00 | -408.64 | 09.10.2023 |
| 11.09.2023 | 26 615.24 | 0.00 | 0.00 | -408.64 | 11.09.2023 |
| 16.08.2023 | 33 259.69 | 0.00 | 0.00 | -408.64 | 16.08.2023 |
| 13.06.2023 | 20 484.27 | 0.00 | 0.00 | -408.64 | 13.06.2023 |
| 09.05.2023 | 7 488.40 | 0.00 | 0.00 | -408.64 | 09.05.2023 |
| 12.04.2023 | 13 440.45 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 9 042.24 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.04.2022 | 25 540.71 | 0.00 | 0.00 | 25 596.94 | 07.04.2022 |
| 07.03.2022 | 26 532.94 | 0.00 | 0.00 | 26 600.01 | 07.03.2022 |
| 07.12.2020 | 17 307.45 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 14 903.84 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 13 936.14 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 17 270.99 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 16 542.30 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 15 908.42 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 14 023.99 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 17 477.09 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 14 480.69 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 11 991.47 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 5 707.38 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 4 633.08 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 6 919.78 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 7 498.18 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 5 203.79 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 079.96 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2019 | 9 504.63 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 9 451.18 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 8 583.98 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 7 014.45 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 7 074.80 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 4 951.95 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 858.00 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 5 123.18 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 6 542.69 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 511.97 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 263.15 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.12.2017 | 3 359.60 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.08.2017 | 3 990.70 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 13.02.2024 | 94948 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 87.01 | 90.04 | 41.96 |
| Personal income tax (thousands, €) | 29 | 19.53 | 10.53 |
| Statutory social insurance contributions (thousands, €) | 63.24 | 40.3 | 19.86 |
| Average employees count | 16 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
|---|---|
| CSP industry | Kartupeļu pārstrāde (10.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.08.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 03.03.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 03.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "JF Invest"Reg. no. 40203149012
|
100 % | 17 650 | € 28 | € 494 200 | Latvia | 25.08.2022 | 29.08.2022 |
Historical addresses
| Rīga, Valguma iela 17-32 | Until 10.09.2013 | 12 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Strauta iela 3 | Until 26.07.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin Glear 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Glear vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin Glear 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Glear vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.08.2019 | PDF (82.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.05.2018 | PDF (1.61 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | PDF (668.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | PDF (365.36 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (339.11 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums-2012 | |||||
2011 |
Annual report | 10.10.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums glear 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 82.29 KB | 03.03.2023 | 02.03.2023 | 1 |
Articles of Association |
63.16 KB | 29.08.2022 | 25.08.2022 | 1 | |
Articles of Association |
63.16 KB | 29.08.2022 | 25.08.2022 | 1 | |
Shareholders’ register |
62.46 KB | 29.08.2022 | 25.08.2022 | 1 | |
Shareholders’ register |
62.46 KB | 29.08.2022 | 25.08.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 318.03 KB | 15.08.2019 | 06.08.2019 | 12 |
Shareholders’ register |
TIF | 90.09 KB | 24.07.2019 | 18.07.2019 | 3 |
Amendments to the Articles of Association |
TIF | 23.04 KB | 09.03.2017 | 20.12.2016 | 1 |
Articles of Association |
TIF | 97.21 KB | 09.03.2017 | 20.12.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35.46 KB | 09.03.2017 | 20.12.2016 | 1 |
Shareholders’ register |
TIF | 118.86 KB | 09.03.2017 | 20.12.2016 | 4 |
Shareholders’ register |
TIF | 366.34 KB | 05.01.2017 | 20.12.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 242.19 KB | 30.09.2015 | 30.07.2015 | 6 |
Amendments to the Articles of Association |
TIF | 13.77 KB | 30.09.2015 | 29.07.2015 | 1 |
Articles of Association |
TIF | 174.75 KB | 30.09.2015 | 29.07.2015 | 6 |
Shareholders’ register |
TIF | 134.25 KB | 30.09.2015 | 29.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 23.44 KB | 19.05.2014 | 22.04.2014 | 1 |
Articles of Association |
TIF | 18.24 KB | 19.05.2014 | 22.04.2014 | 1 |
Shareholders’ register |
TIF | 102.46 KB | 19.05.2014 | 22.04.2014 | 3 |
Shareholders’ register |
TIF | 22.84 KB | 18.04.2013 | 11.04.2013 | 1 |
Shareholders’ register |
TIF | 18.65 KB | 25.06.2012 | 15.06.2012 | 1 |
Shareholders’ register |
TIF | 18.92 KB | 14.12.2011 | 02.12.2011 | 1 |
Articles of Association |
TIF | 28.2 KB | 13.10.2011 | 05.10.2011 | 1 |
Memorandum of Association |
TIF | 64.87 KB | 13.10.2011 | 05.10.2011 | 2 |
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 | 74.95 KB | 12.07.2024 | 12.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.75 KB | 05.07.2024 | 05.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.03 KB | 02.11.2023 | 02.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.32 KB | 30.08.2023 | 30.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.83 KB | 02.05.2023 | 02.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.57 KB | 25.04.2023 | 25.04.2023 | 1 |
Application |
EDOC | 302.04 KB | 03.03.2023 | 02.03.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 136.24 KB | 03.03.2023 | 02.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 29.08.2022 | 29.08.2022 | 2 |
Articles of Association |
EDOC | 69.51 KB | 29.08.2022 | 25.08.2022 | 1 |
Application |
341.13 KB | 29.08.2022 | 25.08.2022 | 7 | |
Application |
341.13 KB | 29.08.2022 | 25.08.2022 | 7 | |
Protocols/decisions of a company/organisation |
269.12 KB | 29.08.2022 | 25.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
269.12 KB | 29.08.2022 | 25.08.2022 | 1 | |
Shareholders’ register |
EDOC | 85.96 KB | 29.08.2022 | 25.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 09.05.2022 | 09.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.56 KB | 05.05.2022 | 05.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 23.07.2021 | 23.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.05 KB | 20.07.2021 | 20.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 16.08.2019 | 16.08.2019 | 2 |
Application |
TIF | 177.28 KB | 24.07.2019 | 22.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 189.5 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 26.07.2017 | 26.07.2017 | 2 |
Application |
TIF | 143.71 KB | 26.07.2017 | 20.06.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 02.03.2017 | 02.03.2017 | 2 |
Appraisal reports |
TIF | 104.88 KB | 09.03.2017 | 24.02.2017 | 2 |
Appraisal reports |
TIF | 104.69 KB | 09.03.2017 | 24.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 03.01.2017 | 03.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 22.16 KB | 09.03.2017 | 30.12.2016 | 1 |
Application |
TIF | 152.11 KB | 09.03.2017 | 23.12.2016 | 5 |
Application |
TIF | 269.54 KB | 05.01.2017 | 23.12.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 161.33 KB | 09.03.2017 | 20.12.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 19.22 KB | 05.01.2017 | 20.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.65 KB | 30.09.2015 | 25.09.2015 | 2 |
Application |
TIF | 228.69 KB | 30.09.2015 | 18.08.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 42.88 KB | 30.09.2015 | 29.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.66 KB | 30.09.2015 | 27.07.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.64 KB | 30.09.2015 | 16.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.96 KB | 19.05.2014 | 15.05.2014 | 2 |
Application |
TIF | 173.67 KB | 19.05.2014 | 22.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.31 KB | 19.05.2014 | 22.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 25.10.2013 | 22.10.2013 | 1 |
Application |
TIF | 166.56 KB | 25.10.2013 | 08.10.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.85 KB | 25.10.2013 | 07.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 11.09.2013 | 10.09.2013 | 2 |
Announcement regarding the legal address |
TIF | 13.39 KB | 11.09.2013 | 20.08.2013 | 1 |
Application |
TIF | 67.27 KB | 11.09.2013 | 20.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 22.93 KB | 11.09.2013 | 19.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.23 KB | 18.04.2013 | 16.04.2013 | 1 |
Application |
TIF | 138.01 KB | 18.04.2013 | 11.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.39 KB | 18.04.2013 | 11.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.27 KB | 25.06.2012 | 21.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.99 KB | 25.06.2012 | 18.06.2012 | 2 |
Application |
TIF | 82.26 KB | 25.06.2012 | 15.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.72 KB | 25.06.2012 | 15.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.09 KB | 14.12.2011 | 14.12.2011 | 1 |
Application |
TIF | 76.99 KB | 14.12.2011 | 02.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.73 KB | 13.10.2011 | 10.10.2011 | 2 |
Registration certificates |
TIF | 76.05 KB | 13.10.2011 | 10.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.12 KB | 13.10.2011 | 05.10.2011 | 1 |
Application |
TIF | 283.76 KB | 13.10.2011 | 05.10.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.29 KB | 13.10.2011 | 05.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 15.83 KB | 13.10.2011 | 05.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 240.8 KB | 11.09.2013 | 28.06.2011 | 4 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 389.82 KB | 13.10.2011 | 01.02.2006 | 5 |
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