Gloria jade, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Gloria jade"
Registration number, date 40103726108, 29.10.2013
VAT number None (excluded 30.12.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.10.2013
Legal address Kaņiera iela 18, Jūrmala, LV-2011 Check address owners
Fixed capital 2 800 EUR, registered payment 16.02.2026
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 24.05.2024, taxpayer Gloria jade, 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
22.05.2024 0.00 24.05.2024 22:36
07.05.2020 1 285.40 0.00 0.00 0.00 13.05.2020 15:53
Source: SRS
Check online actual tax payments in SRS

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, €) 0.06 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
 Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.02.2026
Sri Lanka Sri Lanka

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   16.02.2026
* 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 % 2 800 € 1 € 2 800 Sri Lanka 12.11.2025 16.02.2026

Historical company names

SIA Remar Auto Until 16.02.2026 18 days ago

Historical addresses

Rīga, Kaivas iela 50 k-4 - 112A Until 12.11.2025 last year
Rīga, Ganību dambis 26A Until 16.02.2026 18 days ago

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.01.2025 - 31.12.2025 26.01.2026  PDF (78.91 KB)

2024

 Annual report 01.01.2024 - 31.12.2024 29.01.2025  PDF (193.49 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 23.01.2025  PDF (193.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.01.2025  PDF (193.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.12.2024  PDF (194.78 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.10.2024  PDF (662.57 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (207.5 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (201.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (185.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (385.71 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1.63 MB) €8.00

2014

 Annual report 28.05.2015  TIF (368.2 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 135.85 KB 16.02.2026 29.01.2026 1

Articles of Association

 PDF 95.61 KB 16.02.2026 12.11.2025 1

Regulations for the increase/reduction of the equity

 PDF 201.32 KB 16.02.2026 12.11.2025 1

Shareholders’ register

PDF 282.63 KB 16.02.2026 12.11.2025 1

Shareholders’ register

PDF 221.92 KB 16.02.2026 12.11.2025 1

Shareholders’ register

PDF 194.84 KB 12.11.2025 08.10.2025 1

Amendments to the Articles of Association

 TIF 9.39 KB 22.06.2016 01.06.2016 1

Articles of Association

 TIF 17.44 KB 22.06.2016 01.06.2016 1

Shareholders’ register

TIF 92.67 KB 22.06.2016 01.06.2016 1

Articles of Association

 TIF 13.06 KB 31.10.2013 17.10.2013 1

Memorandum of Association

 TIF 19.45 KB 31.10.2013 17.10.2013 1

Shareholders’ register

TIF 44.66 KB 31.10.2013 17.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 340.38 KB 16.02.2026 16.02.2026 7

Consent of a member of the Board / executive director

 PDF 161.36 KB 16.02.2026 12.11.2025 1

Protocols/decisions of a company/organisation

 PDF 128.83 KB 16.02.2026 12.11.2025 1

Application

 EDOC 60.57 KB 11.11.2025 10.11.2025 6

Protocols/decisions of a company/organisation

 PDF 135.68 KB 12.11.2025 08.04.2025 1

Decisions / letters / protocols of public notaries

 TIF 59.24 KB 22.06.2016 16.06.2016 2

Application

 TIF 315.48 KB 22.06.2016 01.06.2016 2

Protocols/decisions of a company/organisation

 TIF 35.84 KB 22.06.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.2 KB 31.10.2013 29.10.2013 2

Registration certificates

 TIF 39.49 KB 31.10.2013 29.10.2013 1

Announcement regarding the legal address

 TIF 7.85 KB 31.10.2013 17.10.2013 1

Application

 TIF 248.25 KB 31.10.2013 17.10.2013 4
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