GLISE, SIA

Limited Liability Company, Micro company
Place in branch
217 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GLISE"
Registration number, date 50103307251, 16.07.2010
VAT number LV50103307251 from 13.08.2010 Europe VAT register
Register, date Commercial Register, 16.07.2010
Legal address Ūmeo iela 6 – 25, Rīga, LV-1045 Check address owners
Fixed capital 2 844 EUR, registered payment 06.07.2015
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, €) 15.68 8.68 7.34
Personal income tax (thousands, €) 1.58 1.61 2.08
Statutory social insurance contributions (thousands, €) 5.65 5.23 3.17
Average employees count 3 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Ūdens transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.07.2010
* 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

50 % 1 422 € 1 € 1 422 Latvia 15.06.2015 06.07.2015

Natural person

50 % 1 422 € 1 € 1 422 Russian Federation 15.06.2015 06.07.2015

Procures

Period Rights Person

From 16.07.2010

 Right to represent individually
Natural person (from 16.07.2010 )

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-11 -8 Until 30.03.2015 9 years ago
Rīga, Eksporta iela 18 - 25 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 22.05.2024  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums Glise 2021 1 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 08.07.2022  ZIP €11.00
Annual report 2020 PDF
Atzinums Glise 2020 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 18.08.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.02.2020  ZIP €11.00
Annual report 2018 PDF
revidenta zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82.05 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.06.2017  PDF (1.25 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.08.2016  PDF (760.23 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.07.2015  HTML (90.57 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.19 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
VadIbas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.11.2012  ZIP
1_HTML izdruka HTML
VadIbas zinojums PDF

2010

 Annual report 16.07.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
VadIbas zinojums 2010-2 RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 28.3 KB 16.07.2015 15.06.2015 1

Articles of Association

 TIF 36.04 KB 16.07.2015 15.06.2015 2

Shareholders’ register

TIF 75.68 KB 16.07.2015 15.06.2015 3

Shareholders’ register

TIF 35.9 KB 04.07.2012 25.06.2012 1

Articles of Association

 TIF 31.34 KB 28.07.2010 13.07.2010 2

Memorandum of Association

 TIF 31.83 KB 28.07.2010 13.07.2010 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

 TIF 74.4 KB 16.07.2015 06.07.2015 2

Application

 TIF 176.57 KB 16.07.2015 30.06.2015 4

Protocols/decisions of a company/organisation

 TIF 42.11 KB 16.07.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 61.03 KB 01.04.2015 30.03.2015 2

Application

 TIF 538.48 KB 01.04.2015 25.03.2015 6

Power of attorney, act of empowerment

 TIF 18.68 KB 01.04.2015 25.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 76.19 KB 04.07.2012 28.06.2012 2

Application

 TIF 201.19 KB 04.07.2012 25.06.2012 2

Decisions / letters / protocols of public notaries

 TIF 46.5 KB 28.07.2010 16.07.2010 2

Registration certificates

 TIF 66.74 KB 28.07.2010 16.07.2010 1

Announcement regarding the legal address

 TIF 8.38 KB 28.07.2010 13.07.2010 1

Application

 TIF 52.86 KB 28.07.2010 13.07.2010 2

Application

 TIF 73.87 KB 28.07.2010 13.07.2010 3

Bank statements or other document regarding the payment of the equity

TIF 11.51 KB 28.07.2010 13.07.2010 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