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SIA "Glucksburg Investment"

Basic information
Status Registered
Name SIA "Glucksburg Investment"
Legal form Limited Liability Company
Reg. No 40103180575
Reg. date 15.07.2008
Register Commercial Register
Legal Address Alberta iela 13, Rīga, LV-1010
Registered share capital, date 78,456 EUR, 30.12.2014
Paid-in share capital, date 78,456 EUR, 30.12.2014
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40103180575 Registered Excluded
28.08.2008 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 29.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit 29,117 EUR Equity 143,670 EUR Date submitted10.05.2022 Number of employees 0
Year2020 Net sales 50 EUR Net profit 20,849 EUR Equity 114,553 EUR Date submitted19.06.2021 Number of employees 0
Year2019 Net sales 1,550 EUR Net profit 11,851 EUR Equity 93,704 EUR Date submitted18.06.2020 Number of employees 0
Year2018 Net sales 10,187 EUR Net profit 9,791 EUR Equity 81,852 EUR Date submitted29.04.2019 Number of employees 1
Year2017 Net sales 8,100 EUR Net profit -22,696 EUR Equity 72,061 EUR Date submitted25.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other200 EUR Total200 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-70 EUR Total-70 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-140 EUR Total-140 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-150 EUR Total-150 EUR Number of employees0
Year2019 Social Insurance Contributions590 EUR Personal Income Tax300 EUR Other1,510 EUR Total2,400 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (84)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
05.12.2018 Amendments to the Articles of Association 29.11.2018 (doc)
05.12.2018 Amendments to the Articles of Association 29.11.2018 (edoc) •
25.01.2016 Amendments to the Articles of Association 29.12.2015 (TIF)
09.01.2015 Amendments to the Articles of Association 20.11.2014 (TIF)
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Announcement regarding the legal address (1)
30.03.2009 Announcement regarding the legal address 22.04.2008 (TIF) •
Annual report (full) (5)
10.05.2022 2021 Annual report (full) (PDF)
19.06.2021 2020 Annual report (full) (PDF)
18.06.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (19)
29.12.2021 Application 16.12.2021 (docx) •
29.12.2021 Application 16.12.2021 (edoc) •
29.12.2021 Application 16.12.2021 (DOCX) •
13.11.2021 Application 08.11.2021 (TIF) •
07.01.2020 Application 30.12.2019 (EDOC) •
07.01.2020 Application 30.12.2019 (docx) •
18.09.2019 Application 13.09.2019 (edoc) •
18.09.2019 Application 13.09.2019 (docx) •
30.07.2019 Application 23.07.2019 (edoc) •
30.07.2019 Application 23.07.2019 (docx) •
30.07.2019 Application 23.07.2019 (docx) •
08.01.2019 Application 08.01.2019 (TIF) •
05.12.2018 Application 29.11.2018 (edoc) •
05.12.2018 Application 29.11.2018 (docx) •
25.01.2016 Application 29.12.2015 (TIF) •
09.01.2015 Application 11.12.2014 (TIF) •
29.01.2013 Application 21.01.2013 (TIF) •
16.11.2009 Application 06.11.2009 (TIF) •
30.03.2009 Application 24.04.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
09.01.2015 Application of shareholders or third persons for the acquisition of shares 20.11.2014 (TIF) •
Articles of Association (5)
05.12.2018 Articles of Association 29.11.2018 (docx)
05.12.2018 Articles of Association 29.11.2018 (edoc) •
25.01.2016 Articles of Association 29.12.2015 (TIF)
09.01.2015 Articles of Association 20.11.2014 (TIF)
30.03.2009 Articles of Association 22.04.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
09.01.2015 Bank statements or other document regarding the payment of the equity 11.12.2014 (TIF) •
30.03.2009 Bank statements or other document regarding the payment of the equity 03.07.2008 (TIF) •
Decisions / letters / protocols of public notaries (16)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (rtf)
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (edoc) •
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
07.01.2020 Decisions / letters / protocols of public notaries 07.01.2020 (edoc) •
18.09.2019 Decisions / letters / protocols of public notaries 18.09.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (rtf) •
10.01.2019 Decisions / letters / protocols of public notaries 10.01.2019 (edoc) •
05.12.2018 Decisions / letters / protocols of public notaries 05.12.2018 (edoc) •
25.01.2016 Decisions / letters / protocols of public notaries 21.01.2016 (TIF) •
09.01.2015 Decisions / letters / protocols of public notaries 30.12.2014 (TIF) •
29.01.2013 Decisions / letters / protocols of public notaries 28.01.2013 (TIF) •
16.11.2009 Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
30.03.2009 Decisions / letters / protocols of public notaries 15.07.2008 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
09.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 15.09.2014 (TIF)
Memorandum of association (1)
30.03.2009 Memorandum of association 22.04.2008 (TIF)
Other documents (1)
30.03.2009 Other documents 21.05.2008 (TIF) •
Power of attorney, act of empowerment (1)
25.01.2016 Power of attorney, act of empowerment 29.12.2015 (TIF) •
Protocols/decisions of a company/organisation (11)
29.12.2021 Protocols/decisions of a company/organisation 16.12.2021 (DOC) •
29.12.2021 Protocols/decisions of a company/organisation 16.12.2021 (doc) •
29.12.2021 Protocols/decisions of a company/organisation 16.12.2021 (edoc) •
30.07.2019 Protocols/decisions of a company/organisation 23.07.2019 (edoc) •
30.07.2019 Protocols/decisions of a company/organisation 23.07.2019 (doc) •
30.07.2019 Protocols/decisions of a company/organisation 23.07.2019 (doc) •
05.12.2018 Protocols/decisions of a company/organisation 29.11.2018 (edoc) •
05.12.2018 Protocols/decisions of a company/organisation 29.11.2018 (doc) •
25.01.2016 Protocols/decisions of a company/organisation 29.12.2015 (TIF) •
09.01.2015 Protocols/decisions of a company/organisation 20.11.2014 (TIF) •
29.01.2013 Protocols/decisions of a company/organisation 20.12.2012 (TIF) •
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Receipts on the publication and state fees (1)
30.03.2009 Receipts on the publication and state fees 10.07.2008 (TIF) •
Registration certificates (1)
30.03.2009 Registration certificates 15.07.2008 (TIF) •
Regulations for the increase/reduction of the equity (1)
09.01.2015 Regulations for the increase/reduction of the equity 20.11.2014 (TIF)
Sample report (1)
30.03.2009 Sample report 09.07.2008 (TIF) •
Shareholders’ register (11)
29.12.2021 Shareholders’ register 15.12.2021 (doc)
29.12.2021 Shareholders’ register 15.12.2021 (DOC)
29.12.2021 Shareholders’ register 15.12.2021 (edoc) •
13.11.2021 Shareholders’ register 21.09.2021 (TIF)
18.09.2019 Shareholders’ register 29.08.2019 (doc)
18.09.2019 Shareholders’ register 29.08.2019 (edoc) •
08.01.2019 Shareholders’ register 11.12.2018 (TIF)
05.12.2018 Shareholders’ register 29.11.2018 (doc)
05.12.2018 Shareholders’ register 29.11.2018 (edoc) •
09.01.2015 Shareholders’ register 20.11.2014 (TIF)
09.01.2015 Shareholders’ register 20.11.2014 (TIF)
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Submission/Application (1)
25.01.2016 Submission/Application 29.12.2015 (TIF) •
2022 (1)
10.05.2022 2021 Annual report (full) (PDF)
2021 (17)
29.12.2021 Application 16.12.2021 (docx) •
29.12.2021 Application 16.12.2021 (edoc) •
29.12.2021 Application 16.12.2021 (DOCX) •
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
29.12.2021 Protocols/decisions of a company/organisation 16.12.2021 (DOC) •
29.12.2021 Protocols/decisions of a company/organisation 16.12.2021 (doc) •
29.12.2021 Protocols/decisions of a company/organisation 16.12.2021 (edoc) •
29.12.2021 Shareholders’ register 15.12.2021 (doc)
29.12.2021 Shareholders’ register 15.12.2021 (DOC)
29.12.2021 Shareholders’ register 15.12.2021 (edoc) •
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (rtf)
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (edoc) •
13.11.2021 Application 08.11.2021 (TIF) •
13.11.2021 Shareholders’ register 21.09.2021 (TIF)
19.06.2021 2020 Annual report (full) (PDF)
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
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2020 (4)
18.06.2020 2019 Annual report (full) (PDF)
07.01.2020 Application 30.12.2019 (EDOC) •
07.01.2020 Application 30.12.2019 (docx) •
07.01.2020 Decisions / letters / protocols of public notaries 07.01.2020 (edoc) •
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2019 (17)
18.09.2019 Application 13.09.2019 (edoc) •
18.09.2019 Application 13.09.2019 (docx) •
18.09.2019 Decisions / letters / protocols of public notaries 18.09.2019 (edoc) •
18.09.2019 Shareholders’ register 29.08.2019 (doc)
18.09.2019 Shareholders’ register 29.08.2019 (edoc) •
30.07.2019 Application 23.07.2019 (edoc) •
30.07.2019 Application 23.07.2019 (docx) •
30.07.2019 Application 23.07.2019 (docx) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (rtf) •
30.07.2019 Protocols/decisions of a company/organisation 23.07.2019 (edoc) •
30.07.2019 Protocols/decisions of a company/organisation 23.07.2019 (doc) •
30.07.2019 Protocols/decisions of a company/organisation 23.07.2019 (doc) •
29.04.2019 2018 Annual report (full) (PDF)
10.01.2019 Decisions / letters / protocols of public notaries 10.01.2019 (edoc) •
08.01.2019 Application 08.01.2019 (TIF) •
08.01.2019 Shareholders’ register 11.12.2018 (TIF)
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2018 (12)
05.12.2018 Amendments to the Articles of Association 29.11.2018 (doc)
05.12.2018 Amendments to the Articles of Association 29.11.2018 (edoc) •
05.12.2018 Application 29.11.2018 (edoc) •
05.12.2018 Application 29.11.2018 (docx) •
05.12.2018 Articles of Association 29.11.2018 (docx)
05.12.2018 Articles of Association 29.11.2018 (edoc) •
05.12.2018 Decisions / letters / protocols of public notaries 05.12.2018 (edoc) •
05.12.2018 Protocols/decisions of a company/organisation 29.11.2018 (edoc) •
05.12.2018 Protocols/decisions of a company/organisation 29.11.2018 (doc) •
05.12.2018 Shareholders’ register 29.11.2018 (doc)
05.12.2018 Shareholders’ register 29.11.2018 (edoc) •
25.04.2018 2017 Annual report (full) (PDF)
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2016 (7)
25.01.2016 Amendments to the Articles of Association 29.12.2015 (TIF)
25.01.2016 Application 29.12.2015 (TIF) •
25.01.2016 Articles of Association 29.12.2015 (TIF)
25.01.2016 Decisions / letters / protocols of public notaries 21.01.2016 (TIF) •
25.01.2016 Power of attorney, act of empowerment 29.12.2015 (TIF) •
25.01.2016 Protocols/decisions of a company/organisation 29.12.2015 (TIF) •
25.01.2016 Submission/Application 29.12.2015 (TIF) •
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2015 (11)
09.01.2015 Amendments to the Articles of Association 20.11.2014 (TIF)
09.01.2015 Application 11.12.2014 (TIF) •
09.01.2015 Application of shareholders or third persons for the acquisition of shares 20.11.2014 (TIF) •
09.01.2015 Articles of Association 20.11.2014 (TIF)
09.01.2015 Bank statements or other document regarding the payment of the equity 11.12.2014 (TIF) •
09.01.2015 Decisions / letters / protocols of public notaries 30.12.2014 (TIF) •
09.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 15.09.2014 (TIF)
09.01.2015 Protocols/decisions of a company/organisation 20.11.2014 (TIF) •
09.01.2015 Regulations for the increase/reduction of the equity 20.11.2014 (TIF)
09.01.2015 Shareholders’ register 20.11.2014 (TIF)
09.01.2015 Shareholders’ register 20.11.2014 (TIF)
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2013 (3)
29.01.2013 Application 21.01.2013 (TIF) •
29.01.2013 Decisions / letters / protocols of public notaries 28.01.2013 (TIF) •
29.01.2013 Protocols/decisions of a company/organisation 20.12.2012 (TIF) •
2009 (12)
16.11.2009 Application 06.11.2009 (TIF) •
16.11.2009 Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
30.03.2009 Announcement regarding the legal address 22.04.2008 (TIF) •
30.03.2009 Application 24.04.2008 (TIF) •
30.03.2009 Articles of Association 22.04.2008 (TIF)
30.03.2009 Bank statements or other document regarding the payment of the equity 03.07.2008 (TIF) •
30.03.2009 Decisions / letters / protocols of public notaries 15.07.2008 (TIF) •
30.03.2009 Memorandum of association 22.04.2008 (TIF)
30.03.2009 Other documents 21.05.2008 (TIF) •
30.03.2009 Receipts on the publication and state fees 10.07.2008 (TIF) •
30.03.2009 Registration certificates 15.07.2008 (TIF) •
30.03.2009 Sample report 09.07.2008 (TIF) •
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