GLORIJA M & A, SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
10 by profit
28 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GLORIJA M & A"
Registration number, date 42103018530, 23.09.1997
VAT number LV42103018530 from 09.10.1997 Europe VAT register
Register, date Commercial Register, 22.04.2004
Legal address Krūmu iela 5, Liepāja, LV-3405 Check address owners
Fixed capital 2 800 EUR, registered payment 28.05.2014
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, €) 36.68 12.76 15.03
Personal income tax (thousands, €) 11.52 5.31 3.84
Statutory social insurance contributions (thousands, €) 50.21 25.89 26.27
Average employees count 19 17 22

Industries

Industry from zl.lv Apģērbi: izgatavošana, šūšana
Branch from zl.lv (NACE2) Apģērbu ražošana, izņemot kažokādu apģērbu (14.1)
Field from SRS Apakšveļas ražošana (14.14)
CSP industry Apakšveļas ražošana (14.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Russian Federation

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.  28.05.2014

Natural person

Executive Board Member of the Board Right to represent individually   09.04.2020

Natural person

Executive Board Member of the Board Right to represent individually   09.04.2020
* 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

98 % 98 € 28 € 2 744 Russian Federation 20.05.2014 28.05.2014

Natural person

2 % 2 € 28 € 56 Latvia 20.05.2014 28.05.2014

Apply information changes

ML

"Glorija M & A", SIA

Krūmu 5-3.st., Liepāja, LV-3405 Check address owners

Apģērbi: izgatavošana, šūšana

Historical addresses

Liepāja, Bāriņu iela 29-3 Until 18.10.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (92.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (92.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  PDF (92.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (92.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (92.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (108.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (103.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (125.73 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums glorija DOCX

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums glorija DOCX

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums glorija DOCX

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums Glorija PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums Glorija RTF

2010

Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums Glorija RTF

2009

Annual report 23.04.2010  TIF (484.01 KB)

2008

Annual report 24.04.2009  TIF (186.36 KB)

2007

Annual report 29.07.2008  TIF (134.28 KB)

2006

Annual report 11.05.2007  TIF (592.07 KB)

2005

Annual report 29.11.2017  TIF (816.2 KB)

2004

Annual report 29.11.2017  TIF (1.08 MB)

2003

Annual report 29.11.2017  TIF (1.39 MB)

2002

Annual report 29.11.2017  TIF (1.56 MB)

2001

Annual report 29.11.2017  TIF (1.28 MB)

2000

Annual report 29.11.2017  TIF (1.99 MB)

1999

Annual report 29.11.2017  TIF (1.35 MB)

1998

Annual report 29.11.2017  TIF (1.52 MB)

1997

Annual report 29.11.2017  TIF (227.41 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 56.63 KB 07.04.2020 06.04.2020 2

Articles of Association

TIF 190.45 KB 11.06.2014 20.05.2014 2

Shareholders’ register

TIF 176.84 KB 11.06.2014 20.05.2014 2

Shareholders’ register

TIF 15.85 KB 05.01.2024 20.07.2010 1

Shareholders’ register

TIF 15.79 KB 05.01.2024 20.07.2010 1

Articles of Association

TIF 35.3 KB 01.12.2017 20.07.2010 1

Articles of Association

TIF 39.94 KB 01.12.2017 05.02.2008 1

Shareholders’ register

TIF 18.14 KB 05.01.2024 03.10.2005 1

Articles of Association

TIF 35.73 KB 05.01.2024 06.04.2004 1

Articles of Association

TIF 556.73 KB 05.01.2024 18.09.1997 11

Memorandum of association

TIF 133.06 KB 05.01.2024 18.09.1997 4

Shareholders’ register

TIF 30.47 KB 05.01.2024 1

Amendments to the Articles of Association

TIF 14.35 KB 01.12.2017 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 70.19 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

RTF 190.16 KB 09.04.2020 09.04.2020 2

Application

TIF 395.12 KB 07.04.2020 06.04.2020 4

Protocols/decisions of a company/organisation

TIF 64.72 KB 07.04.2020 06.04.2020 2

Decisions / letters / protocols of public notaries

TIF 225.67 KB 11.06.2014 28.05.2014 2

Application

TIF 180.81 KB 05.01.2024 20.05.2014 4

Protocols/decisions of a company/organisation

TIF 232.33 KB 11.06.2014 20.05.2014 2

Decisions / letters / protocols of public notaries

TIF 59.08 KB 01.12.2017 23.07.2010 1

Application

TIF 101.13 KB 05.01.2024 20.07.2010 2

Other documents

TIF 17.16 KB 05.01.2024 20.07.2010 1

Protocols/decisions of a company/organisation

TIF 50.16 KB 01.12.2017 20.07.2010 2

Decisions / letters / protocols of public notaries

TIF 49 KB 05.01.2024 14.10.2008 1

Orders/request/cover notes of court bailiffs

TIF 40.71 KB 01.12.2017 14.10.2008 1

Decisions / letters / protocols of public notaries

TIF 47.8 KB 05.01.2024 07.10.2008 1

Orders/request/cover notes of court bailiffs

TIF 48.25 KB 01.12.2017 07.10.2008 1

Decisions / letters / protocols of public notaries

TIF 63.15 KB 01.12.2017 08.02.2008 2

Receipts on the publication and state fees

TIF 24.92 KB 05.01.2024 05.02.2008 1

Receipts on the publication and state fees

TIF 25.38 KB 05.01.2024 05.02.2008 1

Application

TIF 250.49 KB 01.12.2017 05.02.2008 2

Protocols/decisions of a company/organisation

TIF 32.76 KB 01.12.2017 05.02.2008 1

Decisions / letters / protocols of public notaries

TIF 61.44 KB 01.12.2017 18.10.2005 2

Receipts on the publication and state fees

TIF 87.37 KB 05.01.2024 17.10.2005 1

Receipts on the publication and state fees

TIF 45.32 KB 05.01.2024 11.10.2005 2

Receipts on the publication and state fees

TIF 24.23 KB 05.01.2024 11.10.2005 1

Consent of the auditor

TIF 11.9 KB 05.01.2024 03.10.2005 1

Other documents

TIF 14.55 KB 05.01.2024 03.10.2005 1

Announcement regarding the legal address

TIF 11.66 KB 01.12.2017 03.10.2005 1

Protocols/decisions of a company/organisation

TIF 31.18 KB 01.12.2017 03.10.2005 1

Application

TIF 123.76 KB 05.01.2024 03.09.2005 3

Power of attorney, act of empowerment

TIF 35.6 KB 05.01.2024 30.04.2004 2

Decisions / letters / protocols of public notaries

TIF 50.59 KB 05.01.2024 22.04.2004 1

Registration certificates

TIF 67.31 KB 01.12.2017 22.04.2004 1

Application

TIF 257.23 KB 05.01.2024 06.04.2004 7

Receipts on the publication and state fees

TIF 20.7 KB 05.01.2024 06.04.2004 1

Receipts on the publication and state fees

TIF 22.83 KB 05.01.2024 06.04.2004 1

Protocols/decisions of a company/organisation

TIF 16.14 KB 01.12.2017 06.04.2004 1

Decisions / letters / protocols of public notaries

TIF 22.26 KB 01.12.2017 26.07.1999 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.19 KB 05.01.2024 16.07.1999 1

Protocols/decisions of a company/organisation

TIF 36.36 KB 05.01.2024 16.07.1999 1

Receipts on the publication and state fees

TIF 36.95 KB 05.01.2024 16.07.1999 1

Submission/Application

TIF 13.75 KB 05.01.2024 16.07.1999 1

Other documents

TIF 7.94 KB 01.12.2017 16.07.1999 1

Statement of the Board regarding the payment of the equity

TIF 17.72 KB 05.01.2024 13.10.1998 1

Appraisal reports

TIF 24.98 KB 05.01.2024 23.09.1998 1

Protocols/decisions of a company/organisation

TIF 21.3 KB 05.01.2024 23.09.1998 1

Registration certificates

TIF 69.33 KB 05.01.2024 29.09.1997 1

Decisions / letters / protocols of public notaries

TIF 19.51 KB 05.01.2024 23.09.1997 1

Registration certificates

TIF 152.29 KB 01.12.2017 23.09.1997 1

Application

TIF 120.06 KB 05.01.2024 18.09.1997 4

Bank statements or other document regarding the payment of the equity

TIF 16.63 KB 05.01.2024 18.09.1997 1

Protocols/decisions of a company/organisation

TIF 44.33 KB 05.01.2024 18.09.1997 2

Receipts on the publication and state fees

TIF 29.75 KB 05.01.2024 18.09.1997 2

Receipts on the publication and state fees

TIF 29.65 KB 05.01.2024 18.09.1997 2

Sample report

TIF 28.89 KB 05.01.2024 18.09.1997 1

Copy of the personal identification document

TIF 30.42 KB 05.01.2024 17.07.1996 1

Copy of the personal identification document

TIF 21.53 KB 05.01.2024 17.07.1996 1

Copy of the personal identification document

TIF 95.05 KB 05.01.2024 20.10.1992 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