GLISE, 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.
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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 "GLISE" |
| Registration number, date | 50103307251, 16.07.2010 |
| VAT number | LV50103307251 from 13.08.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.07.2010 |
| Legal address | Ūmeo iela 6 – 25, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- 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, €) | 11.66 | 15.68 | 8.68 |
| Personal income tax (thousands, €) | 1.69 | 1.58 | 1.61 |
| Statutory social insurance contributions (thousands, €) | 5.93 | 5.65 | 5.23 |
| Average employees count | 3 | 3 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Ūdens transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.11.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019
Pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu aktualizētas ziņas par personas valstspiederību
|
Latvia | Russian Federation |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.07.2010 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 04.11.2025 | 05.11.2025 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Russian Federation | 04.11.2025 | 05.11.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.07.2010 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 16.07.2010 )
|
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-11 -8 | Until 30.03.2015 | 10 years ago |
|---|---|---|
| Rīga, Eksporta iela 18 - 25 | Until 16.11.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2025 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta atzinums SZ Audit Tax Glise SIA 2022 signed | EDOC | ||||
| Vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums Glise 2021 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Glise 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (1.25 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.08.2016 | PDF (760.23 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.07.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadIbas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadIbas zinojums | |||||
2010 |
Annual report | 16.07.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadIbas zinojums 2010-2 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 149.91 KB | 05.11.2025 | 04.11.2025 | 1 |
Amendments to the Articles of Association |
TIF | 28.3 KB | 16.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 36.04 KB | 16.07.2015 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 75.68 KB | 16.07.2015 | 15.06.2015 | 3 |
Shareholders’ register |
TIF | 35.9 KB | 04.07.2012 | 25.06.2012 | 1 |
Articles of Association |
TIF | 31.34 KB | 28.07.2010 | 13.07.2010 | 2 |
Memorandum of Association |
TIF | 31.83 KB | 28.07.2010 | 13.07.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.54 KB | 05.11.2025 | 04.11.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.4 KB | 16.07.2015 | 06.07.2015 | 2 |
Application |
TIF | 176.57 KB | 16.07.2015 | 30.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.11 KB | 16.07.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.03 KB | 01.04.2015 | 30.03.2015 | 2 |
Application |
TIF | 538.48 KB | 01.04.2015 | 25.03.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 18.68 KB | 01.04.2015 | 25.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.19 KB | 04.07.2012 | 28.06.2012 | 2 |
Application |
TIF | 201.19 KB | 04.07.2012 | 25.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.5 KB | 28.07.2010 | 16.07.2010 | 2 |
Registration certificates |
TIF | 66.74 KB | 28.07.2010 | 16.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.38 KB | 28.07.2010 | 13.07.2010 | 1 |
Application |
TIF | 52.86 KB | 28.07.2010 | 13.07.2010 | 2 |
Application |
TIF | 73.87 KB | 28.07.2010 | 13.07.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.51 KB | 28.07.2010 | 13.07.2010 | 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