GLETRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity suspended , 19.05.2025
Business form Limited Liability Company
Registered name "GLETRO" SIA
Registration number, date 40103062795, 14.09.1992
VAT number None (excluded 24.04.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.10.2004
Legal address Salaspils iela 12 k-5 – 24, Rīga, LV-1057 Check address owners
Fixed capital 2 840 EUR, registered payment 10.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 13.05.2020, taxpayer GLETRO, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.05.2020 167.73 0.00 0.00 0.00 13.05.2020 15:53
07.02.2019 165.53 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 270.41 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 242.30 0.00 0.00 0.00 13.11.2018 08:40
07.05.2018 259.00 0.00 0.00 0.00 29.05.2018 15:57
07.12.2017 589.97 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 540.67 0.00 0.00 0.00 15.11.2017 12:28
07.05.2017 411.27 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 1.26 2.32 1.40
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Apsardze: aizsargierīces, sistēmas, videonovērošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2025
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   28.03.2025
* 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 % 20 € 142 € 2 840 20.03.2025 28.03.2025

Apply information changes

"Gletro", SIA

Salaspils 12 k-5, Rīga LV-1057 Check address owners

Apsardze: aizsargierīces, sistēmas, videonovērošana

Historical company names

Sabiedrība ar ierobežotu atbildību Firma "GLETRO" Until 10.12.2014 12 years ago
Sabiedrība ar ierobežotu atbildību firma "GLETRO" Until 29.10.2004 22 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.02.2025  PDF (138.49 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (140.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (80.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (80.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (227.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.05.2012  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (11.03 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 11.02.2009  DOC (61 KB)

2007

Annual report 11.02.2009  TIF (1.01 MB)

2006

Annual report 26.06.2007  TIF (1.33 MB)

2005

Annual report 24.11.2006  PDF (783.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.26 KB 28.03.2025 20.03.2025 1

Shareholders’ register

EDOC 20.94 KB 24.05.2024 23.05.2024 1

Articles of Association

TIF 39.94 KB 13.05.2024 22.11.2014 2

Shareholders’ register

TIF 37.32 KB 13.05.2024 22.11.2014 2

Shareholders’ register

TIF 9.42 KB 14.01.2011 10.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.43 KB 19.05.2025 13.05.2025 1

Protocols/decisions of a company/organisation

EDOC 19.13 KB 19.05.2025 13.05.2025 1

Application

EDOC 104.73 KB 28.03.2025 25.03.2025 1

Protocols/decisions of a company/organisation

EDOC 19.05 KB 28.03.2025 25.03.2025 1

Application

EDOC 99.43 KB 28.05.2024 23.05.2024 21

Protocols/decisions of a company/organisation

EDOC 19 KB 28.05.2024 23.05.2024 1

Documents attesting the transfer of shares

EDOC 40.66 KB 28.05.2024 23.04.2024 1

Other documents

TIF 21.11 KB 13.05.2024 08.01.1996 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