GLUKVA Ltd, SIA
Limited Liability Company, Micro company
Place in branch
306 by turnover
278 by profit
151 by paid taxes
36 by employees
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 | Sabiedrība ar ierobežotu atbildību "GLUKVA Ltd" |
| Registration number, date | 40103171604, 22.05.2008 |
| VAT number | LV40103171604 from 13.08.2008 Europe VAT register |
| Register, date | Commercial Register, 22.05.2008 |
| Legal address | Lielvārdes iela 105 – 56, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 09.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 11.21 | 12.06 | 7.33 |
| Personal income tax (thousands, €) | 3.97 | 4.12 | 2.9 |
| Statutory social insurance contributions (thousands, €) | 6.47 | 6.72 | 4.74 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|---|
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 15.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 203 | € 14 | € 2 842 | Latvia | 14.06.2016 | 09.09.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (173.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (79.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (79.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.04.2021 | PDF (79.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (79.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (77.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (80.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GLUKVA 2016 zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GLUKVA 2015 zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GLUKVA 2014 zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GLUKVA 2013 zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GLUKVA 2012 zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GLUKVA 2011 vad zin | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GLUKVA 2010 vad zin | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | RAR (419.33 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.03.2009 | TIF (1.55 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.29 MB | 06.09.2016 | 14.06.2016 | 3 | |
Shareholders’ register |
1.29 MB | 06.09.2016 | 14.06.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 13.62 KB | 14.06.2016 | 14.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.62 KB | 14.06.2016 | 14.06.2016 | 1 |
Articles of Association |
DOCX | 13.59 KB | 14.06.2016 | 14.06.2016 | 1 |
Articles of Association |
DOCX | 13.59 KB | 14.06.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 17.31 KB | 19.03.2009 | 20.05.2008 | 1 |
Memorandum of Association |
TIF | 31.71 KB | 19.03.2009 | 20.05.2008 | 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 | 62.14 KB | 15.04.2021 | 15.04.2021 | 2 |
Application |
EDOC | 52.05 KB | 15.04.2021 | 09.04.2021 | 3 |
Application |
DOCX | 46.99 KB | 15.04.2021 | 09.04.2021 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 29 KB | 15.04.2021 | 09.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.23 KB | 15.04.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 15.04.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.43 KB | 15.04.2021 | 09.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 30.03.2020 | 30.03.2020 | 2 |
Application |
DOCX | 46.63 KB | 30.03.2020 | 19.03.2020 | 3 |
Application |
EDOC | 55.25 KB | 30.03.2020 | 19.03.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 30.03.2020 | 19.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.02 KB | 30.03.2020 | 19.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 09.09.2016 | 09.09.2016 | 2 |
Shareholders’ register |
EDOC | 1.22 MB | 06.09.2016 | 14.06.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 26.37 KB | 14.06.2016 | 14.06.2016 | 1 |
Articles of Association |
EDOC | 26.39 KB | 14.06.2016 | 14.06.2016 | 1 |
Application |
DOCX | 23.11 KB | 14.06.2016 | 14.06.2016 | 2 |
Application |
DOCX | 23.11 KB | 14.06.2016 | 14.06.2016 | 2 |
Application |
EDOC | 35.86 KB | 14.06.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.53 KB | 14.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.53 KB | 14.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.26 KB | 14.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 19.03.2009 | 22.05.2008 | 1 |
Registration certificates |
TIF | 25.02 KB | 19.03.2009 | 22.05.2008 | 1 |
Application |
TIF | 100.03 KB | 19.03.2009 | 20.05.2008 | 3 |
Appraisal reports |
TIF | 13.79 KB | 19.03.2009 | 20.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.2 KB | 19.03.2009 | 20.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 76.79 KB | 19.03.2009 | 20.05.2008 | 2 |
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