Glossa Consult, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity suspended , 23.04.2020
Business form Limited Liability Company
Registered name Glossa Consult, SIA
Registration number, date 41203059983, 27.02.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.02.2017
Legal address "Plostnieki", Rumbas pag., Kuldīgas nov., LV-3301 Check address owners
Fixed capital 10 EUR , registered 27.02.2017 (registered payment 27.02.2017: 10 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   27.02.2017
* 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 % 10 € 1 € 10 27.02.2017 27.02.2017

Historical addresses

Kuldīgas nov., Rumbas pag., Plostnieki Until 28.02.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (107.7 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.04.2024  ZIP €11.00
Annual report 2023 PDF
3 Vadibas zinojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
3 Vadibas zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 30.04.2022  PDF (106.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.04.2021  PDF (296.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
3 Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
3 Vadibas zinojums 2018 PDF

2017

Annual report 27.02.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
3 Vadibas zinojums 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.09 MB 27.02.2017 18.02.2017 3

Articles of Association

DOC 121 KB 08.03.2017 30.01.2017 1

Memorandum of Association

DOC 123 KB 08.03.2017 30.01.2017 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

RTF 190.41 KB 23.04.2020 23.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 23.04.2020 23.04.2020 1

Application

DOCX 40.39 KB 23.04.2020 19.04.2020 3

Application

DOCX 40.39 KB 23.04.2020 19.04.2020 3

Application

EDOC 54.4 KB 23.04.2020 19.04.2020 3

Protocols/decisions of a company/organisation

DOCX 13.78 KB 23.04.2020 19.04.2020 1

Protocols/decisions of a company/organisation

EDOC 28.72 KB 23.04.2020 19.04.2020 1

Protocols/decisions of a company/organisation

DOCX 13.78 KB 23.04.2020 19.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.25 KB 27.02.2017 27.02.2017 2

Application

EDOC 50.96 KB 08.03.2017 26.02.2017 9

Application

DOC 123 KB 08.03.2017 26.02.2017 9

Announcement regarding the legal address

EDOC 53.19 KB 08.03.2017 18.02.2017 1

Announcement regarding the legal address

DOC 122 KB 08.03.2017 18.02.2017 1

Shareholders’ register

PDF 1.44 MB 27.02.2017 18.02.2017 3

Articles of Association

EDOC 47.8 KB 08.03.2017 30.01.2017 1

Confirmation or consent to legal address

PDF 210.97 KB 08.03.2017 30.01.2017 1

Confirmation or consent to legal address

PDF 179.22 KB 08.03.2017 30.01.2017 1

Memorandum of Association

EDOC 50.96 KB 08.03.2017 30.01.2017 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