Glendale, SIA

Limited Liability Company, Micro company
Place in branch
466 by turnover
570 by profit
322 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Glendale"
Registration number, date 40103181890, 22.07.2008
VAT number LV40103181890 from 14.05.2010 Europe VAT register
Register, date Commercial Register, 22.07.2008
Legal address Braslas iela 20, Rīga, LV-1084 Check address owners
Fixed capital 2 844 EUR, registered payment 30.06.2015
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, €) 15.76 45.83 73.35
Personal income tax (thousands, €) 3.43 4.19 3.24
Statutory social insurance contributions (thousands, €) 8.74 10.76 6.46
Average employees count 3 4 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

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 % 2 844 € 1 € 2 844 Latvia 28.01.2020 31.01.2020

Apply information changes

ML

"Glendale", SIA

Krūzes 3, Rīga, LV-1046 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Jūrmala, Emīla Dārziņa iela 4 - 6 Until 31.01.2020 4 years ago
Rīga, Braslas iela 23 - 33 Until 15.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (447.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (1.91 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (721.77 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (802.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (715.22 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (383.23 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (384.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VZ 12 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

2009

 Annual report 29.04.2010  TIF (206.85 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 91.57 KB 30.01.2020 28.01.2020 4

Articles of Association

 TIF 49.09 KB 08.07.2015 17.06.2015 2

Shareholders’ register

TIF 49.54 KB 08.07.2015 17.06.2015 2

Articles of Association

 TIF 35.94 KB 25.03.2009 15.07.2008 1

Memorandum of association

 TIF 71.51 KB 25.03.2009 15.07.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 229.57 KB 15.09.2023 24.08.2023 1

Decisions / letters / protocols of public notaries

 RTF 193.13 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.17 KB 31.01.2020 31.01.2020 2

Application

 TIF 173.11 KB 30.01.2020 28.01.2020 4

Confirmation or consent to legal address

 TIF 10.52 KB 30.01.2020 28.01.2020 1

Protocols/decisions of a company/organisation

 TIF 36.99 KB 30.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

 TIF 75.06 KB 08.07.2015 30.06.2015 2

Application

 TIF 177.7 KB 08.07.2015 17.06.2015 2

Protocols/decisions of a company/organisation

 TIF 47.48 KB 08.07.2015 17.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 56.98 KB 25.03.2009 22.07.2008 1

Registration certificates

 TIF 67.59 KB 25.03.2009 22.07.2008 1

Application

 TIF 237.04 KB 25.03.2009 17.07.2008 4

Bank statements or other document regarding the payment of the equity

TIF 29.32 KB 25.03.2009 16.07.2008 1

Announcement regarding the legal address

 TIF 14.05 KB 25.03.2009 15.07.2008 1

Receipts on the publication and state fees

 TIF 49.66 KB 25.03.2009 15.07.2008 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