Gleznu Nams, SIA
Limited Liability Company, Micro 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 | Economic activity suspended, 23.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Gleznu Nams" |
| Registration number, date | 40003896881, 09.02.2007 |
| VAT number | None (excluded 20.12.2019) Europe VAT register |
| Register, date | Commercial Register, 09.02.2007 |
| Legal address | Aleksandra Čaka iela 118B, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 06.03.2020)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 205.90 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 205.06 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 203.98 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 203.35 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 202.33 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 201.44 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 200.27 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 199.49 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 198.59 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 197.75 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 196.31 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 193.97 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 192.17 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 07.11.2023 | 192.17 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 07.11.2023 | 192.17 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 18.10.2023 | 190.97 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 189.17 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 187.21 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 183.79 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.08.2019 | 240.98 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 204.81 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 201.85 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 8 374.59 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 8 489.22 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 8 645.74 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 808.55 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 804.83 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 823.99 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 823.99 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 823.99 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 823.99 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 664.05 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 6 000.63 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 5 610.29 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 5 227.12 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 5 057.32 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 4 684.92 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 4 357.74 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.05.2017 | 384.71 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu automobiļu pārdošana (45.19) |
|---|---|
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Sweden | Sweden |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 06.03.2020 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Sweden | 20.01.2011 | 20.01.2011 |
Historical addresses
| Rīga, Alfrēda Kalniņa iela 2-501 | Until 03.03.2008 | 16 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 91-9 | Until 08.11.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (80.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | PDF (773.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.01.2018 | PDF (307.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Management report FS2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Management Report FS2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gleznu Nams-2013-Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FS-Gleznu Nams-2012-Management Report-L | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FS-Gleznu Nams-Vadibas zinojums-2011-L | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums-Gleznu Nams-Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.07.2010 | ZIP (46.33 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 31.08.2009 | ZIP (46.15 KB) | |
2007 |
Annual report | 09.02.2007 - 31.12.2007 | 22.09.2008 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.1 KB | 21.01.2011 | 07.01.2011 | 1 |
Articles of Association |
TIF | 14.57 KB | 12.02.2007 | 09.02.2007 | 1 |
Memorandum of Association |
TIF | 33.17 KB | 12.02.2007 | 05.02.2007 | 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 |
EDOC | 65.8 KB | 23.10.2020 | 23.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 23.10.2020 | 23.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.11 KB | 20.10.2020 | 20.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 20.10.2020 | 20.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.11 KB | 20.10.2020 | 20.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 06.03.2020 | 06.03.2020 | 2 |
Application |
DOC | 86 KB | 06.03.2020 | 02.03.2020 | 3 |
Application |
EDOC | 33.38 KB | 06.03.2020 | 02.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.05 KB | 24.01.2020 | 05.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.07 KB | 24.01.2020 | 05.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.74 KB | 24.01.2020 | 05.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.9 KB | 24.01.2020 | 05.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.05 KB | 24.01.2020 | 05.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.05 KB | 21.01.2011 | 20.01.2011 | 2 |
Application |
TIF | 123.58 KB | 21.01.2011 | 07.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.77 KB | 21.01.2011 | 07.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.59 KB | 09.11.2010 | 08.11.2010 | 2 |
Application |
TIF | 323.59 KB | 09.11.2010 | 03.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 23.84 KB | 09.11.2010 | 29.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.63 KB | 25.05.2010 | 19.05.2010 | 1 |
Application |
TIF | 112.18 KB | 25.05.2010 | 17.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 69.13 KB | 25.05.2010 | 17.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.93 KB | 25.05.2010 | 17.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.66 KB | 05.03.2008 | 03.03.2008 | 2 |
Application |
TIF | 55.62 KB | 05.03.2008 | 27.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.38 KB | 05.03.2008 | 26.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 12.02.2007 | 09.02.2007 | 1 |
Registration certificates |
TIF | 38.67 KB | 12.02.2007 | 09.02.2007 | 1 |
Application |
TIF | 83.26 KB | 12.02.2007 | 06.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 30.22 KB | 12.02.2007 | 06.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.43 KB | 12.02.2007 | 05.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.48 KB | 12.02.2007 | 05.02.2007 | 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