Glembo, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 13.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Glembo" |
| Registration number, date | 40103769268, 14.03.2014 |
| VAT number | None (excluded 16.03.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.03.2014 |
| Legal address | Rīga, Ganību dambis 17 k-14 Check address owners |
| Fixed capital | 3 000 EUR , registered 09.04.2014 (registered payment 09.04.2014: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.79 | 21.95 |
| Personal income tax (thousands, €) | 0 | 0.79 | 3.33 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 6.04 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
Historical addresses
| Rīga, Ganību dambis 17A | Until 20.07.2017 | 8 years ago |
|---|---|---|
| Inčukalna nov., Vangaži, Gaujas iela 3 - 23 | Until 12.10.2015 | 10 years ago |
| Rīga, Maltas iela 19-5 | Until 21.09.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 14.03.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.85 KB | 26.01.2017 | 25.01.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.81 KB | 13.01.2017 | 12.01.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.8 KB | 02.01.2017 | 02.01.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.8 KB | 02.01.2017 | 02.01.2017 | 2 |
Shareholders’ register |
DOCX | 16.36 KB | 27.12.2016 | 23.12.2016 | 1 |
Shareholders’ register |
DOCX | 16.36 KB | 27.12.2016 | 23.12.2016 | 1 |
Shareholders’ register |
DOCX | 16.07 KB | 04.11.2016 | 19.09.2016 | 1 |
Shareholders’ register |
DOCX | 16.07 KB | 04.11.2016 | 19.09.2016 | 1 |
Shareholders’ register |
TIF | 87.67 KB | 13.05.2014 | 06.05.2014 | 3 |
Regulations for the increase/reduction of the equity |
75.04 KB | 04.04.2014 | 03.04.2014 | 1 | |
Shareholders’ register |
DOC | 32.5 KB | 04.04.2014 | 03.04.2014 | 1 |
Shareholders’ register |
50.51 KB | 04.04.2014 | 03.04.2014 | 1 | |
Articles of Association |
DOC | 25.5 KB | 04.04.2014 | 02.04.2014 | 1 |
Articles of Association |
DOC | 25 KB | 11.03.2014 | 11.03.2014 | 1 |
Memorandum of Association |
DOC | 27.5 KB | 11.03.2014 | 11.03.2014 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 11.03.2014 | 11.03.2014 | 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 | 102.81 KB | 13.08.2018 | 13.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 05.10.2017 | 05.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 05.10.2017 | 05.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 05.10.2017 | 05.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98.89 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.61 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.55 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.65 KB | 22.03.2017 | 22.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 22.03.2017 | 22.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.5 KB | 17.03.2017 | 17.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.15 MB | 17.03.2017 | 17.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 31.01.2017 | 31.01.2017 | 2 |
Other documents |
EDOC | 23.32 KB | 26.01.2017 | 26.01.2017 | 1 |
Other documents |
DOC | 32 KB | 26.01.2017 | 26.01.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.64 KB | 26.01.2017 | 25.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 17.01.2017 | 17.01.2017 | 2 |
Cover letter |
EDOC | 23.25 KB | 13.01.2017 | 12.01.2017 | 1 |
Cover letter |
DOC | 32 KB | 13.01.2017 | 12.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.52 KB | 13.01.2017 | 12.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 13.01.2017 | 12.01.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.02 KB | 13.01.2017 | 12.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.71 KB | 05.01.2017 | 05.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 05.01.2017 | 05.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 02.01.2017 | 02.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 02.01.2017 | 02.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.3 KB | 02.01.2017 | 02.01.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.96 KB | 02.01.2017 | 02.01.2017 | 2 |
Submission/Application |
DOC | 32 KB | 02.01.2017 | 02.01.2017 | 1 |
Submission/Application |
DOC | 32 KB | 02.01.2017 | 02.01.2017 | 1 |
Submission/Application |
EDOC | 23.08 KB | 02.01.2017 | 02.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 30.12.2016 | 30.12.2016 | 2 |
Application |
EDOC | 6.31 MB | 27.12.2016 | 27.12.2016 | 24 |
Application |
6.58 MB | 27.12.2016 | 27.12.2016 | 24 | |
Application |
6.58 MB | 27.12.2016 | 27.12.2016 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 23.11 KB | 27.12.2016 | 23.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 27.12.2016 | 23.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 27.12.2016 | 23.12.2016 | 1 |
Shareholders’ register |
EDOC | 44.46 KB | 27.12.2016 | 23.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.92 KB | 14.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.56 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 09.11.2016 | 09.11.2016 | 2 |
Shareholders’ register |
EDOC | 44.28 KB | 04.11.2016 | 19.09.2016 | 1 |
Application |
6.55 MB | 14.10.2016 | 19.09.2016 | 24 | |
Application |
6.55 MB | 14.10.2016 | 19.09.2016 | 24 | |
Application |
EDOC | 6.3 MB | 14.10.2016 | 19.09.2016 | 24 |
Decisions / letters / protocols of public notaries |
TIF | 69.32 KB | 15.10.2015 | 12.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.27 KB | 25.09.2015 | 21.09.2015 | 2 |
Application |
TIF | 148.49 KB | 25.09.2015 | 31.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 24.18 KB | 25.09.2015 | 31.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 22.6 KB | 25.09.2015 | 31.08.2015 | 1 |
Application |
TIF | 114.24 KB | 15.10.2015 | 03.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 25.14 KB | 15.10.2015 | 19.04.2015 | 1 |
Registration certificates |
TIF | 23.93 KB | 03.11.2014 | 31.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.47 KB | 13.05.2014 | 09.05.2014 | 2 |
Application |
TIF | 508.14 KB | 13.05.2014 | 06.05.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 23.48 KB | 13.05.2014 | 06.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.6 KB | 13.05.2014 | 06.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.37 KB | 09.04.2014 | 09.04.2014 | 1 |
Application |
DOCX | 29.04 KB | 04.04.2014 | 03.04.2014 | 4 |
Application |
EDOC | 45.18 KB | 04.04.2014 | 03.04.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 74.07 KB | 04.04.2014 | 03.04.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
56.11 KB | 04.04.2014 | 03.04.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
180.55 KB | 04.04.2014 | 03.04.2014 | 6 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 184.5 KB | 04.04.2014 | 03.04.2014 | 6 |
Notice of a member of the Board regarding the resignation |
62.46 KB | 04.04.2014 | 03.04.2014 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 80.41 KB | 04.04.2014 | 03.04.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 92.4 KB | 04.04.2014 | 03.04.2014 | 1 |
Protocols/decisions of a company/organisation |
75.22 KB | 04.04.2014 | 03.04.2014 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 91.9 KB | 04.04.2014 | 03.04.2014 | 1 |
Shareholders’ register |
EDOC | 68.25 KB | 04.04.2014 | 03.04.2014 | 1 |
Shareholders’ register |
EDOC | 42.59 KB | 04.04.2014 | 03.04.2014 | 1 |
Articles of Association |
EDOC | 26.23 KB | 04.04.2014 | 02.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.68 KB | 14.03.2014 | 14.03.2014 | 2 |
Announcement regarding the legal address |
DOC | 24 KB | 11.03.2014 | 11.03.2014 | 1 |
Announcement regarding the legal address |
EDOC | 25.86 KB | 11.03.2014 | 11.03.2014 | 1 |
Articles of Association |
EDOC | 26.1 KB | 11.03.2014 | 11.03.2014 | 1 |
Application |
EDOC | 50.75 KB | 11.03.2014 | 11.03.2014 | 3 |
Application |
DOC | 85.5 KB | 11.03.2014 | 11.03.2014 | 3 |
Memorandum of Association |
EDOC | 27.25 KB | 11.03.2014 | 11.03.2014 | 1 |
Shareholders’ register |
EDOC | 27.24 KB | 11.03.2014 | 11.03.2014 | 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