Glambook, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.07.2024
Business form Limited Liability Company
Registered name SIA "Glambook"
Registration number, date 40203327360, 19.06.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.06.2021
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 17.08.2021
CSDD Transport vehicles registered in CSDD

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ODT 12.23 KB 17.08.2021 02.08.2021 1

Articles of Association

ODT 12.23 KB 17.08.2021 02.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 10.62 KB 17.08.2021 02.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 10.62 KB 17.08.2021 02.08.2021 1

Shareholders’ register

DOCX 11.52 KB 17.08.2021 22.07.2021 1

Shareholders’ register

DOCX 11.52 KB 17.08.2021 22.07.2021 1

Articles of Association

DOCX 13.46 KB 19.06.2021 10.06.2021 1

Memorandum of Association

DOCX 17.44 KB 19.06.2021 10.06.2021 1

Shareholders’ register

DOCX 11.84 KB 19.06.2021 10.06.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 112.9 KB 04.04.2024 04.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 87.61 KB 22.09.2023 22.09.2023 1

Decisions / letters / protocols of public notaries

RTF 192.43 KB 17.08.2021 17.08.2021 2

Application

DOCX 27.33 KB 17.08.2021 03.08.2021 7

Application

DOCX 27.33 KB 17.08.2021 03.08.2021 7

Protocols/decisions of a company/organisation

DOCX 12.1 KB 17.08.2021 03.08.2021 1

Protocols/decisions of a company/organisation

DOCX 12.1 KB 17.08.2021 03.08.2021 1

Articles of Association

ODT 12.23 KB 17.08.2021 02.08.2021 1

Articles of Association

ODT 12.23 KB 17.08.2021 02.08.2021 1

Application of shareholders or third persons for the acquisition of shares

ODT 13.63 KB 17.08.2021 02.08.2021 1

Application of shareholders or third persons for the acquisition of shares

ODT 13.63 KB 17.08.2021 02.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 10.62 KB 17.08.2021 02.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 10.62 KB 17.08.2021 02.08.2021 1

Bank statements or other document regarding the payment of the equity

JPG 42.3 KB 17.08.2021 22.07.2021 1

Protocols/decisions of a company/organisation

DOCX 11.64 KB 17.08.2021 22.07.2021 1

Protocols/decisions of a company/organisation

DOCX 11.64 KB 17.08.2021 22.07.2021 1

Shareholders’ register

DOCX 11.52 KB 17.08.2021 22.07.2021 1

Shareholders’ register

DOCX 11.52 KB 17.08.2021 22.07.2021 1

Power of attorney, act of empowerment

TIF 191.34 KB 04.08.2021 14.07.2021 10

Consent of a member of the Board / executive director

TIF 139.44 KB 04.08.2021 08.07.2021 8

Consent of a member of the Board / executive director

TIF 158.67 KB 04.08.2021 08.07.2021 8

Power of attorney, act of empowerment

TIF 260.31 KB 04.08.2021 08.07.2021 10

Power of attorney, act of empowerment

TIF 181.2 KB 04.08.2021 08.07.2021 8

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 19.06.2021 19.06.2021 2

Articles of Association

EDOC 20.38 KB 19.06.2021 10.06.2021 1

Application

DOCX 20.41 KB 19.06.2021 10.06.2021 1

Application

EDOC 27.72 KB 19.06.2021 10.06.2021 1

Memorandum of Association

EDOC 23.67 KB 19.06.2021 10.06.2021 1

Shareholders’ register

EDOC 19.6 KB 19.06.2021 10.06.2021 1

Consent of a member of the Board / executive director

TIF 144.7 KB 04.08.2021 25.05.2021 8

Confirmation or consent to legal address

TIF 14.29 KB 15.06.2021 26.11.2020 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