Glucksburg Investment, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
246 by profit
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Glucksburg Investment" |
| Registration number, date | 40103180575, 15.07.2008 |
| VAT number | LV40103180575 from 28.08.2008 Europe VAT register |
| Register, date | Commercial Register, 15.07.2008 |
| Legal address | Alberta iela 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 78 456 EUR, registered payment 30.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Glucksburg Investment, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.2 | -0.07 | -0.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2018 | United Kingdom | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Hansahold"Reg. no. 40003745390
|
87.50 % | 68 649 | € 1 | € 68 649 | Latvia | 15.12.2021 | 29.12.2021 |
Sabiedrība ar ierobežotu atbildību "EVOLUTION"Reg. no. 40103356255
|
12.50 % | 9 807 | € 1 | € 9 807 | Latvia | 11.12.2018 | 10.01.2019 |
Contacts in cooperation with
Apply information changes
ML
"Glucksburg Investment", SIA
Alberta 13, Rīga, LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| SIA "GLC Baltic" | Until 21.01.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Merķeļa iela 21-301 | Until 12.11.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (171.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (308.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (191.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.06.2021 | PDF (80.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (80.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (2.02 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (2.19 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (1.04 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumsGLC2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GLC 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GLC 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 01.06.2010 | TIF (315.05 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (284.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 51 KB | 29.12.2021 | 15.12.2021 | 1 |
Shareholders’ register |
EDOC | 28.45 KB | 29.12.2021 | 15.12.2021 | 1 |
Shareholders’ register |
TIF | 189.86 KB | 13.11.2021 | 21.09.2021 | 6 |
Shareholders’ register |
EDOC | 56.75 KB | 18.09.2019 | 29.08.2019 | 1 |
Shareholders’ register |
TIF | 270.36 KB | 08.01.2019 | 11.12.2018 | 10 |
Amendments to the Articles of Association |
EDOC | 24.83 KB | 05.12.2018 | 29.11.2018 | 1 |
Articles of Association |
EDOC | 30.74 KB | 05.12.2018 | 29.11.2018 | 1 |
Shareholders’ register |
EDOC | 26.46 KB | 05.12.2018 | 29.11.2018 | 1 |
Amendments to the Articles of Association |
TIF | 10.01 KB | 25.01.2016 | 29.12.2015 | 1 |
Articles of Association |
TIF | 42.86 KB | 25.01.2016 | 29.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.76 KB | 09.01.2015 | 20.11.2014 | 1 |
Articles of Association |
TIF | 87.51 KB | 09.01.2015 | 20.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 64.28 KB | 09.01.2015 | 20.11.2014 | 2 |
Shareholders’ register |
TIF | 89.97 KB | 09.01.2015 | 20.11.2014 | 2 |
Shareholders’ register |
TIF | 79.46 KB | 09.01.2015 | 20.11.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 241.03 KB | 09.01.2015 | 15.09.2014 | 7 |
Articles of Association |
TIF | 21.89 KB | 30.03.2009 | 22.04.2008 | 1 |
Memorandum of association |
TIF | 45.78 KB | 30.03.2009 | 22.04.2008 | 2 |
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 | 62.12 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
DOCX | 50.99 KB | 29.12.2021 | 16.12.2021 | 1 |
Application |
DOCX | 50.99 KB | 29.12.2021 | 16.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 29.12.2021 | 16.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 29.12.2021 | 16.12.2021 | 1 |
Shareholders’ register |
EDOC | 28.45 KB | 29.12.2021 | 15.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
TIF | 120.38 KB | 13.11.2021 | 08.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 31.03.2021 | 31.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 07.01.2020 | 07.01.2020 | 2 |
Application |
EDOC | 62.04 KB | 07.01.2020 | 30.12.2019 | 4 |
Application |
DOCX | 48.54 KB | 07.01.2020 | 30.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 18.09.2019 | 18.09.2019 | 2 |
Application |
DOCX | 53.73 KB | 18.09.2019 | 13.09.2019 | 4 |
Application |
EDOC | 67.16 KB | 18.09.2019 | 13.09.2019 | 4 |
Shareholders’ register |
EDOC | 56.75 KB | 18.09.2019 | 29.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 30.07.2019 | 30.07.2019 | 2 |
Application |
DOCX | 51.69 KB | 30.07.2019 | 23.07.2019 | 6 |
Application |
DOCX | 51.69 KB | 30.07.2019 | 23.07.2019 | 6 |
Application |
EDOC | 65.02 KB | 30.07.2019 | 23.07.2019 | 6 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 30.07.2019 | 23.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 30.07.2019 | 23.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.59 KB | 30.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 10.01.2019 | 10.01.2019 | 1 |
Application |
TIF | 77.78 KB | 08.01.2019 | 08.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 05.12.2018 | 05.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.83 KB | 05.12.2018 | 29.11.2018 | 1 |
Articles of Association |
EDOC | 30.74 KB | 05.12.2018 | 29.11.2018 | 1 |
Application |
DOCX | 60.61 KB | 05.12.2018 | 29.11.2018 | 6 |
Application |
EDOC | 74.27 KB | 05.12.2018 | 29.11.2018 | 6 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 05.12.2018 | 29.11.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.71 KB | 05.12.2018 | 29.11.2018 | 2 |
Shareholders’ register |
EDOC | 26.46 KB | 05.12.2018 | 29.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 25.01.2016 | 21.01.2016 | 2 |
Application |
TIF | 181.95 KB | 25.01.2016 | 29.12.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 16.8 KB | 25.01.2016 | 29.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.55 KB | 25.01.2016 | 29.12.2015 | 3 |
Submission/Application |
TIF | 7.96 KB | 25.01.2016 | 29.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.35 KB | 09.01.2015 | 30.12.2014 | 2 |
Application |
TIF | 175.71 KB | 09.01.2015 | 11.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.18 KB | 09.01.2015 | 11.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.72 KB | 09.01.2015 | 20.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 171.69 KB | 09.01.2015 | 20.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.68 KB | 29.01.2013 | 28.01.2013 | 2 |
Application |
TIF | 99.15 KB | 29.01.2013 | 21.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.85 KB | 29.01.2013 | 20.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 16.11.2009 | 12.11.2009 | 1 |
Application |
TIF | 75.61 KB | 16.11.2009 | 06.11.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 30.03.2009 | 15.07.2008 | 2 |
Registration certificates |
TIF | 31.58 KB | 30.03.2009 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.31 KB | 30.03.2009 | 10.07.2008 | 2 |
Sample report |
TIF | 20.29 KB | 30.03.2009 | 09.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.87 KB | 30.03.2009 | 03.07.2008 | 1 |
Other documents |
TIF | 213.85 KB | 30.03.2009 | 21.05.2008 | 10 |
Application |
TIF | 87.33 KB | 30.03.2009 | 24.04.2008 | 4 |
Announcement regarding the legal address |
TIF | 6.3 KB | 30.03.2009 | 22.04.2008 | 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