GLUDI LM, SIA

Limited Liability Company, Small company
Place in branch
17 by turnover
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GLUDI LM"
Registration number, date 40003901044, 22.02.2007
VAT number LV40003901044 from 05.04.2007 Europe VAT register
Register, date Commercial Register, 22.02.2007
Legal address Nīcgales iela 13 – 46, Rīga, LV-1035 Check address owners
Fixed capital 11 376 EUR, registered payment 14.03.2023
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, €) -7.15 33.92 -23.9
Personal income tax (thousands, €) 55.66 54.24 48.63
Statutory social insurance contributions (thousands, €) 92.7 94.09 87.84
Average employees count 17 16 17
Received COVID-19 downtime support 07.04.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.03.2023
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   14.03.2023
* 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

75 % 8 532 € 1 € 8 532 Latvia 10.03.2023 14.03.2023

Natural person

25 % 2 844 € 1 € 2 844 Latvia 10.03.2023 14.03.2023

Apply information changes

ML

"Gludi LM", SIA

Vidzemes šoseja 1M, Garkalne, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners

Ceļu un tiltu būve, uzturēšana

http://www.gludilm.lv

Historical addresses

Rīga, Cēsu iela 25 - 8 Until 26.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadzinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadzinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.05.2021  ZIP €11.00
Annual report 2020 PDF
Gludi LM vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadzin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadzin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Finansu parskata pielikums 02.05. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Image JPG

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Scan242 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
File0024 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Scan10001 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 03.06.2010  TIF (377.08 KB)

2008

 Annual report 30.04.2009  TIF (552.12 KB)

2007

 Annual report 30.01.2009  TIF (2.42 MB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 EDOC 3.15 MB 14.03.2023 10.03.2023 1

Articles of Association

 EDOC 33.33 KB 13.03.2023 10.03.2023 1

Shareholders’ register

EDOC 4.26 MB 13.03.2023 10.03.2023 1

Shareholders’ register

TIF 66.83 KB 08.05.2017 07.04.2017 3

Amendments to the Articles of Association

 TIF 16.59 KB 18.05.2015 10.04.2015 1

Articles of Association

 TIF 17.11 KB 18.05.2015 10.04.2015 1

Shareholders’ register

TIF 48.67 KB 18.05.2015 10.04.2015 2

Articles of Association

 TIF 22.23 KB 04.02.2009 19.01.2009 1

Shareholders’ register

TIF 17.68 KB 04.02.2009 19.01.2009 1

Articles of Association

 TIF 25.22 KB 23.02.2007 05.02.2007 1

Memorandum of association

 TIF 61.09 KB 23.02.2007 05.02.2007 2

Amendments to the Articles of Association

 TIF 12.35 KB 04.02.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.76 KB 13.03.2023 10.03.2023 4

Application of shareholders or third persons for the acquisition of shares

EDOC 3.01 MB 13.03.2023 10.03.2023 1

Bank statements or other document regarding the payment of the equity

PDF 86.52 KB 13.03.2023 10.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 2.55 MB 13.03.2023 10.03.2023 2

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 26.09.2018 26.09.2018 2

Application

 TIF 128.43 KB 25.09.2018 20.09.2018 3

Confirmation or consent to legal address

 TIF 10.84 KB 25.09.2018 20.09.2018 1

Decisions / letters / protocols of public notaries

 RTF 179.09 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 03.05.2017 03.05.2017 2

Power of attorney, act of empowerment

 TIF 22.07 KB 08.05.2017 19.04.2017 1

Decisions / letters / protocols of public notaries

 RTF 182.3 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.9 KB 12.04.2017 12.04.2017 2

Application

 TIF 64.41 KB 08.05.2017 07.04.2017 1

Notice of a member of the Board regarding the resignation

 TIF 14.77 KB 08.05.2017 07.04.2017 1

Application

 TIF 53.22 KB 10.04.2017 07.04.2017 1

Notice of a member of the Board regarding the resignation

 TIF 15.81 KB 10.04.2017 07.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 68.19 KB 18.05.2015 13.05.2015 2

Application

 TIF 93.45 KB 18.05.2015 10.04.2015 2

Protocols/decisions of a company/organisation

 TIF 52.29 KB 18.05.2015 10.04.2015 2

Power of attorney, act of empowerment

 TIF 27.04 KB 18.05.2015 09.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 49.06 KB 04.02.2009 03.02.2009 2

Application

 TIF 531.17 KB 04.02.2009 22.01.2009 7

Receipts on the publication and state fees

 TIF 27.46 KB 04.02.2009 22.01.2009 2

Sample report

 TIF 22.36 KB 04.02.2009 22.01.2009 1

Sample report

 TIF 22.94 KB 04.02.2009 22.01.2009 1

Protocols/decisions of a company/organisation

 TIF 33.19 KB 04.02.2009 19.01.2009 1

Notice of a member of the Board regarding the resignation

 TIF 25.57 KB 04.02.2009 30.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 62.93 KB 23.02.2007 22.02.2007 2

Registration certificates

 TIF 41.63 KB 23.02.2007 22.02.2007 1

Receipts on the publication and state fees

 TIF 47.8 KB 23.02.2007 14.02.2007 2

Announcement regarding the legal address

 TIF 12.26 KB 23.02.2007 08.02.2007 1

Application

 TIF 162.61 KB 23.02.2007 08.02.2007 5

Appraisal reports

 TIF 24.59 KB 23.02.2007 08.02.2007 1

Bank statements or other document regarding the payment of the equity

TIF 27.79 KB 23.02.2007 05.02.2007 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