Glikozen, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
133 by paid taxes
32 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Glikozen" |
| Registration number, date | 40103682778, 17.06.2013 |
| VAT number | LV40103682778 from 28.05.2024 Europe VAT register |
| Register, date | Commercial Register, 17.06.2013 |
| Legal address | Brīvības gatve 320 – 28, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Glikozen, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 1.06 | 5.17 | 4.72 |
| Personal income tax (thousands, €) | 0.41 | 1.98 | 1.82 |
| Statutory social insurance contributions (thousands, €) | 0.64 | 3.18 | 2.9 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2024 |
* 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 | € 28 | € 1 400 | Latvia | 29.02.2024 | 06.03.2024 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 29.02.2024 | 06.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Glikozen", SIA
Leona Paegles 3-2, Sigulda, Siguldas nov. LV-2150 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Exito ZV" | Until 06.03.2024 | 3 months ago |
|---|
Historical addresses
| Siguldas nov., Sigulda, Leona Paegles iela 4 - 12 | Until 06.03.2024 | 3 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | PDF (171.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (79.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (164.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (79.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (125.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.01.2019 | PDF (125.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.01.2018 | PDF (124.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.02.2017 | PDF (136.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.02.2016 | PDF (298.54 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | |||||
2013 |
Annual report | 17.06.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 54.32 KB | 06.03.2024 | 29.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.09 KB | 06.03.2024 | 29.02.2024 | 1 |
Shareholders’ register |
EDOC | 34.04 KB | 06.03.2024 | 29.02.2024 | 1 |
Shareholders’ register |
EDOC | 34.19 KB | 06.03.2024 | 29.02.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 15.35 KB | 04.01.2024 | 29.12.2023 | 1 |
Articles of Association |
EDOC | 16.13 KB | 04.01.2024 | 29.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.31 KB | 04.01.2024 | 29.12.2023 | 1 |
Shareholders’ register |
EDOC | 16.96 KB | 04.01.2024 | 29.12.2023 | 1 |
Amendments to the Articles of Association |
65.18 KB | 03.06.2016 | 03.06.2016 | 1 | |
Articles of Association |
48.69 KB | 03.06.2016 | 03.06.2016 | 1 | |
Shareholders’ register |
59.54 KB | 03.06.2016 | 03.06.2016 | 1 | |
Articles of Association |
TIF | 14.58 KB | 17.07.2013 | 12.06.2013 | 1 |
Memorandum of Association |
TIF | 22.23 KB | 17.07.2013 | 12.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.35 KB | 06.03.2024 | 29.02.2024 | 5 |
Application |
EDOC | 44.67 KB | 06.03.2024 | 29.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.47 KB | 06.03.2024 | 29.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.06 KB | 06.03.2024 | 29.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.79 KB | 06.03.2024 | 29.02.2024 | 1 |
Application |
EDOC | 52.57 KB | 04.01.2024 | 29.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.68 KB | 04.01.2024 | 29.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.18 KB | 04.01.2024 | 29.12.2023 | 1 |
Application |
EDOC | 233.88 KB | 01.12.2023 | 29.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.06 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.06 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.27 KB | 08.06.2016 | 08.06.2016 | 2 |
Amendments to the Articles of Association |
95.88 KB | 03.06.2016 | 03.06.2016 | 1 | |
Articles of Association |
79.45 KB | 03.06.2016 | 03.06.2016 | 1 | |
Application |
143.31 KB | 03.06.2016 | 03.06.2016 | 2 | |
Application |
174.17 KB | 03.06.2016 | 03.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
106.86 KB | 03.06.2016 | 03.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
76.16 KB | 03.06.2016 | 03.06.2016 | 2 | |
Shareholders’ register |
90.27 KB | 03.06.2016 | 03.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 17.07.2013 | 17.06.2013 | 2 |
Registration certificates |
TIF | 29.46 KB | 17.07.2013 | 17.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.54 KB | 17.07.2013 | 12.06.2013 | 1 |
Application |
TIF | 297.17 KB | 17.07.2013 | 12.06.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.12 KB | 17.07.2013 | 12.06.2013 | 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