GLOSKS, SIA

Limited Liability Company, Micro company
Place in branch
125 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GLOSKS"
Registration number, date 40003118876, 03.03.1993
VAT number None (excluded 03.11.2020) Europe VAT register
Register, date Commercial Register, 02.12.2004
Legal address Āgenskalna iela 20 – 45, Rīga, LV-1083 Check address owners
Fixed capital 2 988 EUR, registered payment 11.11.2016
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, €) 0.21 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.01 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Bērnu preču tirdzniecība
Branch from zl.lv (NACE2) Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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.  21.12.2007
* 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 % 2 988 € 1 € 2 988 Latvia 30.06.2016 11.11.2016

Apply information changes

ML

"Glosks", SIA

Mārupes 8B, Rīga LV-1002 Check address owners

Bērnu preču tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību Ražošanas un komerciālā firma "GLOSKS" Until 02.12.2004 20 years ago

Historical addresses

Rīga, Āgenskalna iela 20-45 Until 02.12.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (95.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (94.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (94.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (95.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (94.66 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (94.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (94.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (175.57 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
2013 vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
2012 vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
2011 vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
2010 vadibas zinojums xml XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (94.63 KB)

2008

Annual report 09.07.2009  TIF (606.3 KB)

2007

Annual report 23.09.2010  TIF (1.1 MB)

2006

Annual report 15.05.2007  PDF (682.53 KB)

2005

Annual report 05.07.2006  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.64 KB 09.11.2016 08.11.2016 1

Articles of Association

EDOC 22.64 KB 09.11.2016 30.06.2016 1

Shareholders’ register

EDOC 23.7 KB 09.11.2016 30.06.2016 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 66.8 KB 11.11.2016 11.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.92 KB 11.11.2016 11.11.2016 2

Amendments to the Articles of Association

EDOC 22.64 KB 09.11.2016 08.11.2016 1

Articles of Association

EDOC 22.64 KB 09.11.2016 30.06.2016 1

Application

DOCX 28.15 KB 09.11.2016 30.06.2016 2

Application

DOCX 28.15 KB 09.11.2016 30.06.2016 2

Application

EDOC 41.31 KB 09.11.2016 30.06.2016 2

Protocols/decisions of a company/organisation

DOC 35.5 KB 09.11.2016 30.06.2016 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 09.11.2016 30.06.2016 1

Protocols/decisions of a company/organisation

EDOC 24.28 KB 09.11.2016 30.06.2016 1

Shareholders’ register

EDOC 23.7 KB 09.11.2016 30.06.2016 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