GLONA, SIA

Limited Liability Company, Small company
Place in branch
60 by turnover
49 by profit
26 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GLONA"
Registration number, date 43603030483, 28.03.2007
VAT number LV43603030483 from 16.05.2007 Europe VAT register
Register, date Commercial Register, 28.03.2007
Legal address Ezera iela 1, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 2 842 EUR, registered payment 20.09.2024
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, €) 344.09 37.68 21.26
Personal income tax (thousands, €) 141.11 32.43 27.42
Statutory social insurance contributions (thousands, €) 237.28 59.51 41.69
Average employees count 47 24 18
Received COVID-19 downtime support 25.03.2021, 4 479.07 €

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   20.09.2024
* 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 % 203 € 14 € 2 842 Latvia 17.09.2024 20.09.2024

Apply information changes

"Glona", SIA

Ozolnieki, Ezera 1, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners

Ceļu un tiltu būve, uzturēšana

http://glona.lv

Historical addresses

Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Ezera iela 1 Until 03.07.2009 16 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Ezera iela 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  ZIP €11.00
Annual report 2023 PDF
SIA GLONA vad bas zi ijums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZI OJUMS EDOC

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Lemums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
Lemums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.03.2019  ZIP €11.00
Annual report 2018 PDF
Lemums PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (129.85 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (117.07 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report 11.06.2010  TIF (358.26 KB)

2008

Annual report 19.03.2009  TIF (408.88 KB)

2007

Annual report 09.09.2008  TIF (365.84 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 54.4 KB 20.09.2024 17.09.2024 1

Articles of Association

EDOC 72.32 KB 20.09.2024 17.09.2024 1

Shareholders’ register

EDOC 53.59 KB 20.09.2024 17.09.2024 1

Shareholders’ register

TIF 17.55 KB 30.04.2010 02.05.2007 1

Articles of Association

TIF 50.4 KB 03.04.2007 20.03.2007 3

Memorandum of Association

TIF 39.48 KB 03.04.2007 20.03.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.12 KB 09.12.2024 09.12.2024 1

Application

EDOC 141.44 KB 20.09.2024 17.09.2024 1

Protocols/decisions of a company/organisation

EDOC 68.16 KB 20.09.2024 17.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 77.9 KB 22.03.2023 22.03.2023 1

State Revenue Service decisions/letters/statements

EDOC 74.71 KB 22.02.2023 22.02.2023 1

Decisions / letters / protocols of public notaries

TIF 172.76 KB 09.08.2013 05.05.2010 2

Application

TIF 662.48 KB 09.08.2013 28.04.2010 4

Protocols/decisions of a company/organisation

TIF 41.13 KB 09.08.2013 28.04.2010 1

Decisions / letters / protocols of public notaries

TIF 57.35 KB 30.04.2010 08.05.2007 2

Application

TIF 112.67 KB 30.04.2010 02.05.2007 4

Protocols/decisions of a company/organisation

TIF 23.31 KB 30.04.2010 02.05.2007 1

Receipts on the publication and state fees

TIF 31.21 KB 30.04.2010 02.05.2007 2

Decisions / letters / protocols of public notaries

TIF 39.79 KB 03.04.2007 28.03.2007 2

Registration certificates

TIF 42.2 KB 03.04.2007 28.03.2007 1

Power of attorney, act of empowerment

TIF 10.03 KB 30.04.2010 20.03.2007 1

Announcement regarding the legal address

TIF 8.95 KB 03.04.2007 20.03.2007 1

Application

TIF 256.3 KB 03.04.2007 20.03.2007 7

Bank statements or other document regarding the payment of the equity

TIF 12.38 KB 03.04.2007 20.03.2007 1

Consent of a member of the Board / executive director

TIF 8.64 KB 03.04.2007 20.03.2007 1

Receipts on the publication and state fees

TIF 38.37 KB 03.04.2007 20.03.2007 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