Glesum Investments, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Glesum Investments" |
| Registration number, date | 50103643151, 28.02.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.02.2013 |
| Legal address | Palasta iela 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 71 100 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 7.72 | 4.71 | 9.02 |
| Personal income tax (thousands, €) | 3.24 | 2.13 | 3.99 |
| Statutory social insurance contributions (thousands, €) | 4.48 | 2.58 | 5.02 |
| Average employees count | 2 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.10.2025 | 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 | 07.09.2015 |
* 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 |
50 % | 50 | € 711 | € 35 550 | Latvia | 16.10.2025 | 17.10.2025 |
Natural person |
50 % | 50 | € 711 | € 35 550 | Latvia | 16.10.2025 | 17.10.2025 |
Historical addresses
| Rīga, Skanstes iela 50 | Until 29.01.2016 | 9 years ago |
|---|---|---|
| Rīga, Skanstes iela 52A | Until 05.12.2017 | 8 years ago |
| Rīga, Skanstes iela 50 | Until 20.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Consolidated financial statement | 01.01.2024 - 31.12.2024 | 31.07.2025 | ZIP | |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Auditor s Report LV 2024 Glesum Investments | |||||
| Vadibas zinojums | |||||
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 15.06.2024 | ZIP | |
| Annual report 2023 | |||||
| Konsolidetais vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | |
| Annual report 2022 | |||||
| KGP vadibas zinojums 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report Glesum SIA LV | |||||
| GP vadibas zinojums | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | |
| Annual report 2021 | |||||
| Konsolidetais vadi bas zinojums KGP 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums GP 2021 | |||||
| Vad bas zi ojums GP 2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | |
| Annual report 2020 | |||||
| KGP 2020 LV Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 LV Revidentu zinojums | |||||
| GP 2020 LV Vadibas zinojums | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | |
| Annual report 2019 | |||||
| Konsolidetais vadibas zinojums 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums Glesum Investments 2019 | |||||
| Vadibas zinojums Glesum Investments 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 05.07.2019 | ZIP | |
| Annual report 2018 | |||||
| Konsolidetais vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums Glesum Investments 2018 | |||||
| Vadibas zinojums Glesum Investments 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 04.07.2018 | ZIP | |
| Annual report 2017 | |||||
| Konsolidetais vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| G Revidentu zinojums | |||||
| Vadibas zinojums 15.06.2018. | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 28.06.2017 | ZIP | |
| Annual report 2016 | |||||
| Konsolidetais vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 19.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetajs vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (864.37 KB) | €8.00 |
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 24.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Consolidated financial statement | 28.02.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 | |||||
2013 |
Annual report | 28.02.2013 - 31.12.2013 | 16.05.2014 | HTML (88.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.63 KB | 14.06.2016 | 03.09.2015 | 1 |
Articles of Association |
TIF | 53.18 KB | 14.06.2016 | 03.09.2015 | 2 |
Shareholders’ register |
TIF | 215.5 KB | 14.06.2016 | 13.08.2015 | 7 |
Shareholders’ register |
TIF | 66.65 KB | 14.06.2016 | 09.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 73.79 KB | 14.06.2016 | 08.06.2015 | 2 |
Articles of Association |
TIF | 71.66 KB | 14.06.2016 | 08.06.2015 | 2 |
Articles of Association |
TIF | 134.75 KB | 29.11.2013 | 15.10.2013 | 6 |
Shareholders’ register |
TIF | 40.42 KB | 29.11.2013 | 15.10.2013 | 2 |
Articles of Association |
TIF | 51.68 KB | 02.09.2013 | 23.08.2013 | 2 |
Shareholders’ register |
TIF | 78.8 KB | 02.09.2013 | 23.08.2013 | 2 |
Shareholders’ register |
TIF | 57.02 KB | 02.09.2013 | 01.07.2013 | 2 |
Articles of Association |
TIF | 22.85 KB | 06.03.2013 | 27.02.2013 | 1 |
Memorandum of Association |
TIF | 49.34 KB | 06.03.2013 | 27.02.2013 | 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 KB | 20.07.2021 | 20.07.2021 | 1 |
Application |
TIF | 101.45 KB | 16.07.2021 | 13.07.2021 | 2 |
Confirmation or consent to legal address |
TIF | 13.21 KB | 16.07.2021 | 13.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.73 KB | 05.12.2017 | 05.12.2017 | 2 |
Application |
TIF | 151.29 KB | 01.12.2017 | 27.11.2017 | 4 |
Confirmation or consent to legal address |
TIF | 18.87 KB | 01.12.2017 | 22.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.87 KB | 14.06.2016 | 29.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 18.11 KB | 14.06.2016 | 20.01.2016 | 1 |
Application |
TIF | 153.34 KB | 14.06.2016 | 18.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.31 KB | 14.06.2016 | 07.09.2015 | 2 |
Application |
TIF | 113.44 KB | 14.06.2016 | 03.09.2015 | 2 |
Application |
TIF | 132.72 KB | 14.06.2016 | 03.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 30.48 KB | 14.06.2016 | 03.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.84 KB | 14.06.2016 | 03.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.54 KB | 14.06.2016 | 21.08.2015 | 2 |
Application |
TIF | 131.55 KB | 14.06.2016 | 19.08.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 28.71 KB | 14.06.2016 | 13.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 34.48 KB | 14.06.2016 | 13.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.54 KB | 14.06.2016 | 15.06.2015 | 2 |
Application |
TIF | 217.04 KB | 14.06.2016 | 08.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 150.04 KB | 14.06.2016 | 08.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.46 KB | 14.06.2016 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.42 KB | 29.11.2013 | 28.11.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 77.33 KB | 29.11.2013 | 28.10.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 109.24 KB | 29.11.2013 | 28.10.2013 | 5 |
Application |
TIF | 169.24 KB | 29.11.2013 | 15.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.64 KB | 29.11.2013 | 15.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.8 KB | 29.11.2013 | 15.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.85 KB | 02.09.2013 | 30.08.2013 | 2 |
Other documents |
TIF | 17.67 KB | 02.09.2013 | 29.08.2013 | 1 |
Application |
TIF | 306.31 KB | 02.09.2013 | 23.08.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 139.17 KB | 02.09.2013 | 23.08.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 183.12 KB | 02.09.2013 | 23.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.41 KB | 02.09.2013 | 23.08.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 18.06 KB | 29.11.2013 | 04.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.91 KB | 06.03.2013 | 28.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.67 KB | 06.03.2013 | 28.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.28 KB | 06.03.2013 | 28.02.2013 | 2 |
Registration certificates |
TIF | 30.89 KB | 06.03.2013 | 28.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.18 KB | 06.03.2013 | 27.02.2013 | 1 |
Application |
TIF | 344.99 KB | 06.03.2013 | 27.02.2013 | 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.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
23.10.2025 |
LETA | Par "Arēnas Rīga" īpašniecēm pastarpināti kļuvušas Savicka meitas Krista Savicka un Ieva Savicka |
16.12.2024 |
LETA | "Signet Bank" un "Industra Bank" piešķīrušas 9,8 miljonu eiro kredītu "Arēnas Rīga" attīstībai |
06.06.2024 |
LETA | "Arēna Rīga" apgrozījums pērn pieaudzis 2,5 reizes |
26.06.2020 |
LETA | "Arēna Rīga" īsteno pasākumus Covid-19 risku ietekmes mazināšanai |