GLOMARSS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
987 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GLOMARSS"
Registration number, date 40003866571, 18.10.2006
VAT number None Europe VAT register
Register, date Commercial Register, 18.10.2006
Legal address Tallinas iela 28 – 45, Rīga, LV-1001 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 1 423 EUR)
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, €) 0 0 0
Personal income tax (thousands, €) 0.01 0 0.04
Statutory social insurance contributions (thousands, €) -0.01 0 -0.05
Average employees count 0 0 0

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.01.2010
* 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

100 % 100 LVL 20 LVL 2 000 Latvia 18.10.2006 18.10.2006

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zin.2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zin.2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zin.2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 25.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zin.2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zin.2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zin.2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zin.2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zin.2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
Glomars VADiBAS ZInOJUMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Glomars VADiBAS ZInOJUMS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Glomars VADiBAS ZInOJUMS 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Glomars VADIBAS ZINOJUMS 2011 PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
Glomars VADIBAS ZINOJUMS 2011 PDF

2010

Annual report 31.08.2011  TIF (418.87 KB)

2009

Annual report 19.05.2010  TIF (511.97 KB)

2008

Annual report 27.04.2009  TIF (458.12 KB)

2007

Annual report 26.01.2009  TIF (1.29 MB)

2006

Annual report 26.01.2009  TIF (1.17 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 38.85 KB 14.01.2008 28.09.2006 2

Memorandum of Association

TIF 27.22 KB 14.01.2008 28.09.2006 1

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 35.16 KB 27.01.2010 25.01.2010 1

Application

TIF 204.77 KB 27.01.2010 20.01.2010 5

Protocols/decisions of a company/organisation

TIF 16.64 KB 27.01.2010 20.01.2010 1

Decisions / letters / protocols of public notaries

TIF 36.81 KB 14.01.2008 18.10.2006 1

Registration certificates

TIF 24.37 KB 14.01.2008 18.10.2006 1

Receipts on the publication and state fees

TIF 31.36 KB 14.01.2008 05.10.2006 2

Announcement regarding the legal address

TIF 7.74 KB 14.01.2008 28.09.2006 1

Application

TIF 78.19 KB 14.01.2008 28.09.2006 3

Bank statements or other document regarding the payment of the equity

TIF 14.17 KB 14.01.2008 28.09.2006 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