GLOSUN, SIA

Limited Liability Company, Small company
Place in branch
5 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GLOSUN"
Registration number, date 40103468664, 12.10.2011
VAT number LV40103468664 from 24.11.2011 Europe VAT register
Register, date Commercial Register, 12.10.2011
Legal address Meldru iela 8 – 4, Rīga, LV-1015 Check address owners
Fixed capital 2 845 EUR, registered payment 05.07.2016
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, €) 15.47 141.54 149
Personal income tax (thousands, €) 2.33 4.42 3.17
Statutory social insurance contributions (thousands, €) 7.03 7.29 6.23
Average employees count 3 4 4

Industries

Field from SRS Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16)
CSP industry Apģērbu un apavu vairumtirdzniecība (46.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.05.2022
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   09.07.2013
* 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 % 2 845 € 1 € 2 845 Latvia 19.05.2022 24.05.2022

Historical addresses

Rīga, Zilupes iela 7 Until 11.11.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.07.2023  ZIP €11.00
Annual report 2022 PDF
GLOSUN GP 2022 VadZin PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.10.2022  ZIP €11.00
Annual report 2021 PDF
REVIDENTU ZINOJUMS GLOSUN PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad zinojums GL2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Glosun 2016 vad.zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.08.2016  ZIP €8.00
Annual report 2015 PDF
GL Vadibas zinojums ODT

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Glosun VAD ZINOJUM ODT

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
2013 Glosun VAD ZINOJUM ODT

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
2012 Glosun VAD ZINOJUM ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 63.63 KB 20.05.2022 19.05.2022 2

Articles of Association

TIF 20.3 KB 13.07.2016 28.06.2016 1

Shareholders’ register

TIF 48.14 KB 13.07.2016 28.06.2016 2

Articles of Association

TIF 11.08 KB 14.10.2011 11.10.2011 1

Memorandum of Association

TIF 28.71 KB 14.10.2011 11.10.2011 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 62.32 KB 24.05.2022 24.05.2022 2

Application

TIF 171.47 KB 20.05.2022 19.05.2022 2

Decisions / letters / protocols of public notaries

TIF 57.89 KB 13.07.2016 05.07.2016 2

Application

TIF 123.18 KB 13.07.2016 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 37.24 KB 13.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 34.77 KB 10.07.2013 09.07.2013 1

Application

TIF 127.76 KB 10.07.2013 04.07.2013 3

Decisions / letters / protocols of public notaries

TIF 71.12 KB 03.02.2012 02.02.2012 2

Application

TIF 212.06 KB 03.02.2012 26.01.2012 3

Protocols/decisions of a company/organisation

TIF 35.98 KB 03.02.2012 25.01.2012 1

Decisions / letters / protocols of public notaries

TIF 48.52 KB 14.11.2011 11.11.2011 1

Application

TIF 259.14 KB 14.11.2011 10.11.2011 2

Confirmation or consent to legal address

TIF 16.63 KB 14.11.2011 10.11.2011 1

Decisions / letters / protocols of public notaries

TIF 35.09 KB 14.10.2011 12.10.2011 2

Registration certificates

TIF 27.2 KB 14.10.2011 12.10.2011 1

Announcement regarding the legal address

TIF 6.46 KB 14.10.2011 11.10.2011 1

Application

TIF 73.01 KB 14.10.2011 11.10.2011 3

Bank statements or other document regarding the payment of the equity

TIF 17.45 KB 14.10.2011 11.10.2011 1

Confirmation or consent to legal address

TIF 10.42 KB 14.10.2011 11.10.2011 1

Submission/Application

TIF 5.38 KB 14.10.2011 11.10.2011 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