GLORIAM, SIA
Limited Liability 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 | Removed from the register, 29.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GLORIAM" |
| Registration number, date | 40003771887, 29.09.2005 |
| VAT number | None (excluded 28.03.2013) Europe VAT register |
| Register, date | Commercial Register, 29.09.2005 |
| Legal address | Lāčplēša iela 27 – 7, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR , registered 16.01.2017 (registered payment 16.01.2017: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Personiskās drošības darbības (80.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "TM SECURITY SERVICE" | Until 27.11.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Apsardzes parādu piedziņas dienests" | Until 03.11.2010 | 14 years ago |
| SIA "APSARDZES DIENESTS BALTIJAS KREDĪTS" | Until 16.07.2009 | 15 years ago |
Historical addresses
| Rīga, Braslas iela 20 | Until 17.09.2012 | 12 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 60-46 | Until 03.05.2006 | 18 years ago |
| Rīga, Krustabaznīcas iela 12b | Until 16.07.2009 | 15 years ago |
| Rīga, Starta iela 7 | Until 03.11.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 02.04.2014.VID EDS | |||||
2012 |
Annual report | 05.11.2013 | TIF (1.11 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.GP Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TMSL 2010 Vadibas zinojums 12.04.2011.VID EDS | RAR | ||||
2009 |
Annual report | 06.07.2010 | TIF (305.09 KB) | ||
2008 |
Annual report | 03.08.2009 | TIF (563.66 KB) | ||
2006 |
Annual report | 12.07.2007 | TIF (252.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 72.45 KB | 17.01.2017 | 12.01.2017 | 3 |
Shareholders’ register |
TIF | 113.12 KB | 17.01.2017 | 12.01.2017 | 2 |
Shareholders’ register |
TIF | 223.93 KB | 17.01.2017 | 12.01.2017 | 4 |
Amendments to the Articles of Association |
TIF | 11.51 KB | 19.03.2013 | 22.11.2012 | 1 |
Articles of Association |
TIF | 20 KB | 19.03.2013 | 22.11.2012 | 1 |
Shareholders’ register |
TIF | 13.36 KB | 11.09.2012 | 16.08.2012 | 1 |
Shareholders’ register |
TIF | 16.79 KB | 25.05.2012 | 15.05.2012 | 1 |
Shareholders’ register |
TIF | 35.44 KB | 24.08.2011 | 03.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.74 KB | 01.03.2011 | 01.11.2010 | 1 |
Articles of Association |
TIF | 23.82 KB | 01.03.2011 | 01.11.2010 | 1 |
Shareholders’ register |
TIF | 14.54 KB | 27.10.2010 | 09.09.2010 | 1 |
Shareholders’ register |
TIF | 15.22 KB | 01.03.2011 | 03.09.2010 | 1 |
Registration certificates of foreign companies |
TIF | 304.54 KB | 01.03.2011 | 15.07.2010 | 3 |
Articles of association of foreign companies |
TIF | 406.37 KB | 01.03.2011 | 02.07.2010 | 7 |
Articles of Association |
TIF | 26.48 KB | 01.03.2011 | 06.07.2009 | 2 |
Shareholders’ register |
TIF | 25.71 KB | 01.03.2011 | 06.07.2009 | 1 |
Articles of Association |
TIF | 328.82 KB | 01.03.2011 | 19.09.2005 | 8 |
Memorandum of Association |
TIF | 37.79 KB | 01.03.2011 | 19.09.2005 | 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 | 104.21 KB | 29.09.2017 | 29.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 22.08.2017 | 21.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 22.08.2017 | 21.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.19 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.31 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 19.01.2017 | 19.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 19.01.2017 | 19.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 16.01.2017 | 16.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.73 KB | 16.01.2017 | 13.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.73 KB | 16.01.2017 | 13.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 16.01.2017 | 13.01.2017 | 1 |
Application |
TIF | 571.91 KB | 17.01.2017 | 12.01.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 61.56 KB | 17.01.2017 | 12.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.65 KB | 19.03.2013 | 27.11.2012 | 2 |
Registration certificates |
TIF | 95.77 KB | 19.03.2013 | 27.11.2012 | 2 |
Application |
TIF | 181.26 KB | 19.03.2013 | 23.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.75 KB | 19.03.2013 | 22.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.34 KB | 19.09.2012 | 17.09.2012 | 1 |
Application |
TIF | 139.07 KB | 19.09.2012 | 12.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 20.74 KB | 19.09.2012 | 12.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.33 KB | 11.09.2012 | 07.09.2012 | 2 |
Application |
TIF | 79.63 KB | 11.09.2012 | 03.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 25.05.2012 | 23.05.2012 | 2 |
Application |
TIF | 121.57 KB | 25.05.2012 | 16.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 26.03.2012 | 23.03.2012 | 2 |
Application |
TIF | 254.27 KB | 26.03.2012 | 20.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.94 KB | 26.03.2012 | 12.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.76 KB | 24.08.2011 | 22.08.2011 | 2 |
Application |
TIF | 111.21 KB | 24.08.2011 | 15.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 287.51 KB | 26.03.2012 | 13.07.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 37.41 KB | 01.03.2011 | 04.11.2010 | 1 |
Application |
TIF | 65.13 KB | 01.03.2011 | 03.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 01.03.2011 | 03.11.2010 | 2 |
Registration certificates |
TIF | 64.96 KB | 01.03.2011 | 03.11.2010 | 1 |
Application |
TIF | 94.22 KB | 01.03.2011 | 01.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.01 KB | 01.03.2011 | 01.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.76 KB | 01.03.2011 | 27.10.2010 | 2 |
Application |
TIF | 108.05 KB | 01.03.2011 | 25.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.45 KB | 01.03.2011 | 08.09.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 43.96 KB | 01.03.2011 | 04.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.3 KB | 01.03.2011 | 04.09.2010 | 1 |
Application |
TIF | 309.15 KB | 01.03.2011 | 30.08.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.73 KB | 01.03.2011 | 03.08.2010 | 1 |
document.Ā3 |
TIF | 69.54 KB | 01.03.2011 | 15.07.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 109.53 KB | 04.03.2011 | 12.07.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 140.87 KB | 04.03.2011 | 12.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.61 KB | 04.03.2011 | 12.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.83 KB | 04.03.2011 | 12.07.2010 | 1 |
document.Ā2 |
TIF | 190.78 KB | 01.03.2011 | 02.07.2010 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 49.06 KB | 01.03.2011 | 16.07.2009 | 2 |
Registration certificates |
TIF | 37.91 KB | 01.03.2011 | 16.07.2009 | 1 |
Registration certificates |
TIF | 40.75 KB | 01.03.2011 | 16.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.8 KB | 01.03.2011 | 14.07.2009 | 2 |
Sample report |
TIF | 25.06 KB | 01.03.2011 | 14.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.11 KB | 01.03.2011 | 06.07.2009 | 1 |
Application |
TIF | 320.02 KB | 01.03.2011 | 06.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.27 KB | 01.03.2011 | 06.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 01.03.2011 | 15.12.2008 | 2 |
Application |
TIF | 98.54 KB | 01.03.2011 | 11.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.64 KB | 01.03.2011 | 11.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.11 KB | 01.03.2011 | 11.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.11 KB | 01.03.2011 | 03.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.31 KB | 01.03.2011 | 27.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.48 KB | 01.03.2011 | 25.04.2006 | 1 |
Application |
TIF | 84.91 KB | 01.03.2011 | 25.04.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.47 KB | 01.03.2011 | 29.09.2005 | 2 |
Registration certificates |
TIF | 20 KB | 01.03.2011 | 29.09.2005 | 1 |
Registration certificates |
TIF | 37.04 KB | 01.03.2011 | 29.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.93 KB | 01.03.2011 | 26.09.2005 | 2 |
Application |
TIF | 236.46 KB | 01.03.2011 | 23.09.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.44 KB | 01.03.2011 | 23.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.67 KB | 01.03.2011 | 23.09.2005 | 1 |
Sample report |
TIF | 18.39 KB | 01.03.2011 | 23.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.44 KB | 01.03.2011 | 21.09.2005 | 1 |
Consent of the auditor |
TIF | 8.23 KB | 01.03.2011 | 19.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.36 KB | 01.03.2011 | 19.09.2005 | 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