Glowstone, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 25.07.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Glowstone"
Registration number, date 44103098572, 20.02.2015
VAT number None (excluded 16.09.2016) Europe VAT register
Register, date Commercial Register, 20.02.2015
Legal address "Ulmaņi" – 2, Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 100 EUR, registered payment 20.02.2015
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, €) 0.11 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 Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
CSP industry Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   25.07.2019
* 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 % 10 € 10 € 100 Latvia 20.02.2015 20.02.2015

Historical addresses

Burtnieku nov., Valmieras pag., "Ulmaņi" - 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 30.06.2023  PDF (78.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2023  PDF (78.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.07.2023  PDF (78.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2023  PDF (79.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.06.2019  PDF (79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (81.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.08.2017  PDF (94.22 KB) €9.00

2015

Annual report 20.02.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 1 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 20.32 KB 23.02.2015 13.02.2015 1

Memorandum of Association

TIF 51.66 KB 23.02.2015 13.02.2015 1

Shareholders’ register

TIF 1.46 MB 23.02.2015 13.02.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 365.9 KB 07.05.2021 07.05.2021 1

Orders/request/cover notes of court bailiffs

EDOC 351.22 KB 22.02.2021 22.02.2021 1

Decisions / letters / protocols of public notaries

RTF 191.25 KB 25.07.2019 25.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 25.07.2019 25.07.2019 2

Application

TIF 128.84 KB 22.07.2019 22.07.2019 4

Protocols/decisions of a company/organisation

TIF 17.29 KB 22.07.2019 22.07.2019 1

Decisions / letters / protocols of public notaries

TIF 107.97 KB 23.02.2015 20.02.2015 2

Announcement regarding the legal address

TIF 22.87 KB 23.02.2015 13.02.2015 1

Application

TIF 485.63 KB 23.02.2015 13.02.2015 4

Bank statements or other document regarding the payment of the equity

TIF 81.06 KB 23.02.2015 13.02.2015 1

Confirmation or consent to legal address

TIF 25.81 KB 23.02.2015 13.02.2015 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