Glimmer Baltika, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Glimmer Baltika"
Registration number, date 40103904333, 03.06.2015
VAT number None (excluded 14.06.2019) Europe VAT register
Register, date Commercial Register, 03.06.2015
Legal address Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 10 000 EUR, registered payment 30.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
09.09.2024 2 352.15 0.00 0.00 0.00 09.09.2024
12.08.2024 2 351.31 0.00 0.00 0.00 12.08.2024
08.07.2024 2 350.26 0.00 0.00 0.00 08.07.2024
12.06.2024 2 349.49 0.00 0.00 0.00 12.06.2024
08.05.2024 2 348.44 0.00 0.00 0.00 08.05.2024
12.04.2024 2 347.66 0.00 0.00 0.00 12.04.2024
07.03.2024 2 346.58 0.00 0.00 0.00 07.03.2024
14.02.2024 2 345.92 0.00 0.00 0.00 14.02.2024
15.01.2024 2 345.02 0.00 0.00 0.00 15.01.2024
18.12.2023 2 344.18 0.00 0.00 0.00 18.12.2023
15.11.2023 2 342.90 0.00 0.00 0.00 15.11.2023
09.10.2023 2 340.68 0.00 0.00 0.00 09.10.2023
11.09.2023 2 339.02 0.00 0.00 0.00 11.09.2023
07.08.2023 2 336.92 0.00 0.00 0.00 07.08.2023
11.07.2023 2 335.30 0.00 0.00 0.00 11.07.2023
07.06.2023 2 333.26 0.00 0.00 0.00 07.06.2023
09.05.2023 2 331.52 0.00 0.00 0.00 09.05.2023
12.04.2023 2 329.90 0.00 0.00 0.00 12.04.2023
07.03.2023 2 276.85 0.00 0.00 0.00 07.03.2023
07.02.2023 2 276.01 0.00 0.00 0.00 07.02.2023
09.01.2023 2 275.14 0.00 0.00 0.00 09.01.2023
08.12.2022 2 274.18 0.00 0.00 0.00 08.12.2022
07.11.2022 2 272.52 0.00 0.00 0.00 07.11.2022
10.10.2022 2 270.84 0.00 0.00 0.00 10.10.2022
07.09.2022 2 268.86 0.00 0.00 0.00 07.09.2022
15.08.2022 2 267.48 0.00 0.00 0.00 15.08.2022
21.07.2022 2 265.98 0.00 0.00 0.00 21.07.2022
07.07.2022 2 265.14 0.00 0.00 0.00 07.07.2022
07.06.2022 2 263.34 0.00 0.00 0.00 07.06.2022
09.05.2022 2 261.60 0.00 0.00 0.00 09.05.2022
07.04.2022 2 259.68 0.00 0.00 0.00 07.04.2022
07.03.2022 2 257.82 0.00 0.00 0.00 07.03.2022
07.12.2020 2 067.72 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 044.74 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 021.00 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 998.02 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 974.27 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 950.53 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 927.55 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 903.80 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 880.82 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 857.08 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 834.87 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 811.12 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 787.38 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 764.40 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 603.45 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 594.83 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 585.96 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 582.65 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 668.32 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 658.86 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 649.71 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 639.54 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 630.29 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 346.76 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 331.49 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 967.63 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 393.75 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 162.23 0.00 0.00 0.00 12.09.2018 10:31
07.06.2018 669.74 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 339.68 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 290.13 0.00 0.00 0.00 15.05.2018 11:13
07.11.2017 310.37 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 155.62 0.00 0.00 0.00 13.10.2017 14:06
07.05.2017 280.09 0.00 0.00 0.00 01.01.1970 03:00

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

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   30.12.2016
* 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

60 % 60 € 100 € 6 000 Latvia 27.12.2016 30.12.2016

Natural person

40 % 40 € 100 € 4 000 Latvia 27.12.2016 30.12.2016

Apply information changes

ML

"Glimmer Baltika", SIA

Dreiliņi, Noliktavu 7, Stopiņu p., Ropažu n., LV-2130 Check address owners

Tirdzniecības starpnieki

Historical addresses

Stopiņu nov., Dreiliņi, Noliktavu iela 7 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (78.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.01.2022  PDF (86.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.03.2021  PDF (87.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (441.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.10.2019  PDF (356.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.05.2018  PDF (910.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (790.82 KB) €9.00

2015

Annual report 03.06.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 76.2 KB 05.01.2017 27.12.2016 2

Shareholders’ register

TIF 465.56 KB 05.01.2017 27.12.2016 3

Shareholders’ register

TIF 465.17 KB 05.01.2017 27.12.2016 3

Articles of Association

TIF 27.09 KB 12.08.2015 26.05.2015 1

Memorandum of association

TIF 75.75 KB 12.08.2015 26.05.2015 2

Shareholders’ register

TIF 48.44 KB 12.08.2015 26.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Submission/Application

EDOC 23.38 KB 24.07.2023 23.05.2023 1

Decisions / letters / protocols of public notaries

RTF 180.01 KB 30.12.2016 30.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 30.12.2016 30.12.2016 2

Application

TIF 523.63 KB 05.01.2017 27.12.2016 5

Consent of a member of the Board / executive director

TIF 50.56 KB 05.01.2017 27.12.2016 2

Protocols/decisions of a company/organisation

TIF 113.56 KB 05.01.2017 17.12.2016 3

Decisions / letters / protocols of public notaries

TIF 55.94 KB 12.08.2015 03.06.2015 2

Announcement regarding the legal address

TIF 11.87 KB 12.08.2015 26.05.2015 1

Application

TIF 167.83 KB 12.08.2015 26.05.2015 5

Bank statements or other document regarding the payment of the equity

TIF 29.04 KB 12.08.2015 26.05.2015 1

Confirmation or consent to legal address

TIF 18.76 KB 12.08.2015 26.05.2015 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