Glyterna, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 23.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Glyterna" SIA |
| Registration number, date | 40103391937, 11.03.2011 |
| VAT number | None (excluded 09.05.2017) Europe VAT register |
| Register, date | Commercial Register, 11.03.2011 |
| Legal address | Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 840 EUR , registered 17.11.2015 (registered payment 17.11.2015: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.1 | -0.01 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 19.12.2018 | 17.01.2019 | PDF (142.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (1.13 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (952.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.05.2016 | PDF (1.03 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.02.2015 | HTML (93.82 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 11.03.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 417.17 KB | 24.11.2015 | 24.08.2015 | 4 |
Amendments to the Articles of Association |
TIF | 10.26 KB | 24.11.2015 | 22.07.2015 | 1 |
Articles of Association |
TIF | 13.02 KB | 24.11.2015 | 22.07.2015 | 1 |
Articles of Association |
TIF | 36.02 KB | 16.03.2011 | 07.03.2011 | 1 |
Memorandum of association |
TIF | 77.94 KB | 16.03.2011 | 07.03.2011 | 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 |
RTF | 189.93 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 23.04.2019 | 23.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.8 KB | 18.04.2019 | 18.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.17 KB | 18.04.2019 | 18.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.8 KB | 18.04.2019 | 18.04.2019 | 1 |
Application |
TIF | 72.46 KB | 01.04.2019 | 28.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 17.12.2018 | 17.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.69 KB | 12.12.2018 | 15.11.2018 | 2 |
Application |
TIF | 104.22 KB | 20.11.2018 | 15.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.03 KB | 29.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 24.11.2015 | 17.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 152.54 KB | 12.12.2018 | 09.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 117.72 KB | 24.11.2015 | 09.11.2015 | 3 |
Application |
TIF | 45.37 KB | 24.11.2015 | 24.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 9.96 KB | 24.11.2015 | 22.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.67 KB | 24.11.2015 | 22.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 114.47 KB | 16.03.2011 | 11.03.2011 | 2 |
Registration certificates |
TIF | 124.66 KB | 16.03.2011 | 11.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 26.87 KB | 16.03.2011 | 07.03.2011 | 1 |
Application |
TIF | 545.7 KB | 16.03.2011 | 07.03.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 24.05 KB | 16.03.2011 | 07.03.2011 | 1 |
Receipts on the publication and state fees |
TIF | 460.34 KB | 16.03.2011 | 07.03.2011 | 3 |
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.
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