GLORIJA CAPITAL, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GLORIJA CAPITAL"
Registration number, date 40103611328, 28.11.2012
VAT number None (excluded 21.01.2016) Europe VAT register
Register, date Commercial Register, 28.11.2012
Legal address Sarkandaugavas iela 21 – 9, Rīga, LV-1005 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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

2018 2017 2016
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

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Datorprogrammēšana (62.01)

Historical addresses

Rīga, Tērbatas iela 93/95-11 Until 05.12.2013 11 years ago
Rīga, Tērbatas iela 93/95-11 Until 18.12.2012 12 years ago
Rīga, Čiekurkalna 1. līnija 84 Until 18.01.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 28.11.2012 - 31.12.2013 06.03.2014  HTML (87.33 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 105.76 KB 14.12.2013 19.11.2013 2

Shareholders’ register

TIF 24.56 KB 16.05.2013 10.05.2013 2

Shareholders’ register

TIF 29.25 KB 22.01.2013 15.01.2013 2

Shareholders’ register

TIF 25.76 KB 19.12.2012 12.12.2012 2

Amendments to the Articles of Association

TIF 10.08 KB 11.12.2012 04.12.2012 1

Articles of Association

TIF 12.59 KB 11.12.2012 04.12.2012 1

Regulations for the increase/reduction of the equity

TIF 24.53 KB 11.12.2012 04.12.2012 1

Shareholders’ register

TIF 9.34 KB 11.12.2012 04.12.2012 1

Articles of Association

TIF 20.65 KB 04.12.2012 26.11.2012 1

Memorandum of Association

TIF 30.96 KB 04.12.2012 26.11.2012 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

EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 907.45 KB 02.08.2016 02.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.58 KB 02.08.2016 02.08.2016 2

State Revenue Service decisions/letters/statements

EDOC 92.92 KB 01.08.2016 01.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 01.02.2016 01.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 01.02.2016 01.02.2016 2

State Revenue Service decisions/letters/statements

DOC 106.5 KB 27.01.2016 26.01.2016 1

State Revenue Service decisions/letters/statements

EDOC 92.26 KB 27.01.2016 26.01.2016 1

State Revenue Service decisions/letters/statements

EDOC 92.26 KB 27.01.2016 26.01.2016 1

Decisions / letters / protocols of public notaries

TIF 66.36 KB 14.12.2013 05.12.2013 2

Application

TIF 352.69 KB 14.12.2013 19.11.2013 3

Protocols/decisions of a company/organisation

TIF 105.76 KB 14.12.2013 19.11.2013 2

Confirmation or consent to legal address

TIF 18.42 KB 14.12.2013 13.11.2013 1

Decisions / letters / protocols of public notaries

TIF 41.27 KB 16.05.2013 15.05.2013 2

Application

TIF 126.44 KB 16.05.2013 10.05.2013 3

Consent of a member of the Board / executive director

TIF 30.23 KB 16.05.2013 10.05.2013 2

Protocols/decisions of a company/organisation

TIF 19.36 KB 16.05.2013 10.05.2013 1

Decisions / letters / protocols of public notaries

TIF 41.84 KB 22.01.2013 18.01.2013 2

Application

TIF 143.58 KB 22.01.2013 15.01.2013 3

Confirmation or consent to legal address

TIF 7.85 KB 22.01.2013 15.01.2013 1

Power of attorney, act of empowerment

TIF 11.9 KB 22.01.2013 15.01.2013 1

Protocols/decisions of a company/organisation

TIF 21.07 KB 22.01.2013 15.01.2013 1

Consent of a member of the Board / executive director

TIF 36.34 KB 22.01.2013 10.01.2013 1

Decisions / letters / protocols of public notaries

TIF 40.97 KB 19.12.2012 18.12.2012 2

Application

TIF 147.29 KB 19.12.2012 13.12.2012 4

Confirmation or consent to legal address

TIF 8.46 KB 19.12.2012 12.12.2012 1

Power of attorney, act of empowerment

TIF 10.98 KB 19.12.2012 12.12.2012 1

Protocols/decisions of a company/organisation

TIF 18.88 KB 19.12.2012 12.12.2012 1

Decisions / letters / protocols of public notaries

TIF 35.79 KB 11.12.2012 07.12.2012 2

Application

TIF 87.38 KB 11.12.2012 04.12.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.13 KB 11.12.2012 04.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 11.99 KB 11.12.2012 04.12.2012 1

Protocols/decisions of a company/organisation

TIF 24.19 KB 11.12.2012 04.12.2012 1

Decisions / letters / protocols of public notaries

TIF 59.07 KB 04.12.2012 28.11.2012 2

Registration certificates

TIF 38.3 KB 04.12.2012 28.11.2012 1

Announcement regarding the legal address

TIF 13.28 KB 04.12.2012 26.11.2012 1

Application

TIF 371.43 KB 04.12.2012 26.11.2012 3

Confirmation or consent to legal address

TIF 191.45 KB 04.12.2012 26.11.2012 2

Bank statements or other document regarding the payment of the equity

TIF 78.62 KB 04.12.2012 25.11.2012 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 461.11 KB 22.01.2013 20.10.1997 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