Glutenbuls, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
10K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Glutenbuls
Registration number, date 50203442841, 23.11.2022
VAT number None Europe VAT register
Register, date Commercial Register, 23.11.2022
Legal address Vabu iela 5, Rīga, LV-1030 Check address owners
Fixed capital 1 600 EUR, registered payment 03.08.2023
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
Total payments to state budget (thousands, €) 0.53 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0.53 0
Average employees count 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.11.2022
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   23.11.2022
* 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 % 1 600 € 1 € 1 600 25.07.2023 03.08.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 EDOC

2022

Annual report 23.11.2022 - 31.12.2022 01.11.2024  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 EDOC

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 19.28 KB 03.08.2023 25.07.2023 1

Articles of Association

EDOC 23.71 KB 03.08.2023 25.07.2023 1

Regulations for the increase/reduction of the equity

EDOC 19.88 KB 03.08.2023 25.07.2023 1

Shareholders’ register

EDOC 20.44 KB 03.08.2023 25.07.2023 1

Shareholders’ register

DOCX 19.75 KB 23.11.2022 21.11.2022 1

Shareholders’ register

DOCX 19.75 KB 23.11.2022 21.11.2022 1

Articles of Association

DOCX 18.54 KB 23.11.2022 17.11.2022 1

Articles of Association

DOCX 18.54 KB 23.11.2022 17.11.2022 1

Memorandum of Association

DOCX 20.75 KB 23.11.2022 17.11.2022 1

Memorandum of Association

DOCX 20.75 KB 23.11.2022 17.11.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.59 KB 03.08.2023 25.07.2023 4

Bank statements or other document regarding the payment of the equity

PDF 232.67 KB 03.08.2023 25.07.2023 1

Protocols/decisions of a company/organisation

EDOC 14.89 KB 03.08.2023 25.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 23.11.2022 23.11.2022 2

Announcement regarding the legal address

DOCX 18.42 KB 23.11.2022 21.11.2022 1

Announcement regarding the legal address

DOCX 18.42 KB 23.11.2022 21.11.2022 1

Application

DOCX 33.02 KB 23.11.2022 21.11.2022 3

Application

DOCX 33.02 KB 23.11.2022 21.11.2022 3

Shareholders’ register

EDOC 25.07 KB 23.11.2022 21.11.2022 1

Articles of Association

EDOC 23.62 KB 23.11.2022 17.11.2022 1

Memorandum of Association

EDOC 25.93 KB 23.11.2022 17.11.2022 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