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Sabiedrība ar ierobežotu atbildību "Glesum Investments"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Glesum Investments"
Legal form Limited Liability Company
Reg. No 50103643151
Reg. date 28.02.2013
Register Commercial Register
Legal Address Palasta iela 1, Rīga, LV-1050
Registered share capital, date 71,100 EUR, 15.06.2015
Paid-in share capital, date 71,100 EUR, 15.06.2015
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 20.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -16,942 EUR Equity 6,597,479 EUR Date submitted28.04.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit 139,855 EUR Equity 6,614,421 EUR Date submitted03.08.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit 1,019,116 EUR Equity 6,474,566 EUR Date submitted05.07.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit 1,348,609 EUR Equity 5,455,450 EUR Date submitted04.07.2018 Number of employees 2
Year2016 Net sales 0 EUR Net profit 519,456 EUR Equity 4,106,841 EUR Date submitted28.06.2017 Number of employees 2
Year2015 Net sales 0 EUR Net profit 2,409,656 EUR Equity 3,587,385 EUR Date submitted29.04.2016 Number of employees 2
Year2014 Net sales 0 EUR Net profit 1,109,075 EUR Equity 1,177,729 EUR Date submitted02.05.2015 Number of employees 2
Year2013 Net sales 0 LVL Net profit -1,750 LVL Equity 48,250 LVL Date submitted16.05.2014 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 Contributions4,480 EUR Personal Income Tax3,240 EUR Other0 EUR Total7,720 EUR Number of employees2
Year2023 Social Insurance Contributions2,580 EUR Personal Income Tax2,130 EUR Other0 EUR Total4,710 EUR Number of employees1
Year2022 Social Insurance Contributions5,020 EUR Personal Income Tax3,990 EUR Other10 EUR Total9,020 EUR Number of employees1
Year2021 Social Insurance Contributions5,920 EUR Personal Income Tax4,540 EUR Other20 EUR Total10,480 EUR Number of employees2
Year2020 Social Insurance Contributions6,120 EUR Personal Income Tax4,540 EUR Other10 EUR Total10,670 EUR Number of employees2
Year2019 Social Insurance Contributions7,110 EUR Personal Income Tax4,550 EUR Other340 EUR Total12,000 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (71)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
14.06.2016 Amendments to the Articles of Association 08.06.2015 (TIF)
14.06.2016 Amendments to the Articles of Association 03.09.2015 (TIF)
Announcement regarding the legal address (1)
06.03.2013 Announcement regarding the legal address 27.02.2013 (TIF) •
Annual report (full) (8)
28.04.2021 2020 Annual report (full) (PDF)
03.08.2020 2019 Annual report (full) (PDF)
05.07.2019 2018 Annual report (full) (PDF)
04.07.2018 2017 Annual report (full) (PDF)
28.06.2017 2016 Annual report (full) (PDF)
29.04.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
16.05.2014 2013 Annual report (full) (HTML)
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Application (10)
16.07.2021 Application 13.07.2021 (TIF) •
01.12.2017 Application 27.11.2017 (TIF) •
14.06.2016 Application 19.08.2015 (TIF) •
14.06.2016 Application 03.09.2015 (TIF) •
14.06.2016 Application 18.01.2016 (TIF) •
14.06.2016 Application 08.06.2015 (TIF) •
14.06.2016 Application 03.09.2015 (TIF) •
29.11.2013 Application 15.10.2013 (TIF) •
02.09.2013 Application 23.08.2013 (TIF) •
06.03.2013 Application 27.02.2013 (TIF) •
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Articles of Association (5)
14.06.2016 Articles of Association 03.09.2015 (TIF)
14.06.2016 Articles of Association 08.06.2015 (TIF)
29.11.2013 Articles of Association 15.10.2013 (TIF)
02.09.2013 Articles of Association 23.08.2013 (TIF)
06.03.2013 Articles of Association 27.02.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
06.03.2013 Bank statements or other document regarding the payment of the equity 28.02.2013 (TIF) •
Confirmation or consent to legal address (4)
16.07.2021 Confirmation or consent to legal address 13.07.2021 (TIF) •
01.12.2017 Confirmation or consent to legal address 22.11.2017 (TIF) •
14.06.2016 Confirmation or consent to legal address 20.01.2016 (TIF) •
06.03.2013 Confirmation or consent to legal address 28.02.2013 (TIF) •
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Consent of a member of the Board / executive director (3)
29.11.2013 Consent of a member of the Board / executive director 28.10.2013 (TIF) •
29.11.2013 Consent of a member of the Board / executive director 28.10.2013 (TIF) •
02.09.2013 Consent of a member of the Board / executive director 23.08.2013 (TIF) •
Consolidated financial statement (8)
28.04.2021 2020 Consolidated financial statement (PDF)
03.08.2020 2019 Consolidated financial statement (PDF)
05.07.2019 2018 Consolidated financial statement (PDF)
04.07.2018 2017 Consolidated financial statement (PDF)
28.06.2017 2016 Consolidated financial statement (PDF)
19.07.2016 2015 Consolidated financial statement (HTML)
24.07.2015 2014 Consolidated financial statement (HTML)
01.08.2014 2013 Consolidated financial statement (HTML)
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Decisions / letters / protocols of public notaries (10)
20.07.2021 Decisions / letters / protocols of public notaries 20.07.2021 (edoc) •
05.12.2017 Decisions / letters / protocols of public notaries 05.12.2017 (edoc) •
05.12.2017 Decisions / letters / protocols of public notaries 05.12.2017 (rtf) •
14.06.2016 Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
14.06.2016 Decisions / letters / protocols of public notaries 07.09.2015 (TIF) •
14.06.2016 Decisions / letters / protocols of public notaries 29.01.2016 (TIF) •
14.06.2016 Decisions / letters / protocols of public notaries 21.08.2015 (TIF) •
29.11.2013 Decisions / letters / protocols of public notaries 28.11.2013 (TIF) •
02.09.2013 Decisions / letters / protocols of public notaries 30.08.2013 (TIF) •
06.03.2013 Decisions / letters / protocols of public notaries 28.02.2013 (TIF) •
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Memorandum of Association (1)
06.03.2013 Memorandum of Association 27.02.2013 (TIF)
Notice of a member of the Board regarding the resignation (1)
14.06.2016 Notice of a member of the Board regarding the resignation 13.08.2015 (TIF) •
Other documents (1)
02.09.2013 Other documents 29.08.2013 (TIF) •
Power of attorney, act of empowerment (4)
14.06.2016 Power of attorney, act of empowerment 13.08.2015 (TIF) •
14.06.2016 Power of attorney, act of empowerment 03.09.2015 (TIF) •
29.11.2013 Power of attorney, act of empowerment 04.03.2013 (TIF) •
02.09.2013 Power of attorney, act of empowerment 23.08.2013 (TIF) •
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Protocols/decisions of a company/organisation (6)
14.06.2016 Protocols/decisions of a company/organisation 08.06.2015 (TIF) •
14.06.2016 Protocols/decisions of a company/organisation 08.06.2015 (TIF) •
14.06.2016 Protocols/decisions of a company/organisation 03.09.2015 (TIF) •
29.11.2013 Protocols/decisions of a company/organisation 15.10.2013 (TIF) •
29.11.2013 Protocols/decisions of a company/organisation 15.10.2013 (TIF) •
02.09.2013 Protocols/decisions of a company/organisation 23.08.2013 (TIF) •
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Registration certificates (1)
06.03.2013 Registration certificates 28.02.2013 (TIF) •
Shareholders’ register (5)
14.06.2016 Shareholders’ register 13.08.2015 (TIF)
14.06.2016 Shareholders’ register 09.06.2015 (TIF)
29.11.2013 Shareholders’ register 15.10.2013 (TIF)
02.09.2013 Shareholders’ register 23.08.2013 (TIF)
02.09.2013 Shareholders’ register 01.07.2013 (TIF)
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2021 (5)
20.07.2021 Decisions / letters / protocols of public notaries 20.07.2021 (edoc) •
16.07.2021 Application 13.07.2021 (TIF) •
16.07.2021 Confirmation or consent to legal address 13.07.2021 (TIF) •
28.04.2021 2020 Annual report (full) (PDF)
28.04.2021 2020 Consolidated financial statement (PDF)
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2020 (2)
03.08.2020 2019 Annual report (full) (PDF)
03.08.2020 2019 Consolidated financial statement (PDF)
2019 (2)
05.07.2019 2018 Annual report (full) (PDF)
05.07.2019 2018 Consolidated financial statement (PDF)
2018 (2)
04.07.2018 2017 Annual report (full) (PDF)
04.07.2018 2017 Consolidated financial statement (PDF)
2017 (6)
05.12.2017 Decisions / letters / protocols of public notaries 05.12.2017 (edoc) •
05.12.2017 Decisions / letters / protocols of public notaries 05.12.2017 (rtf) •
01.12.2017 Application 27.11.2017 (TIF) •
01.12.2017 Confirmation or consent to legal address 22.11.2017 (TIF) •
28.06.2017 2016 Annual report (full) (PDF)
28.06.2017 2016 Consolidated financial statement (PDF)
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2016 (24)
19.07.2016 2015 Consolidated financial statement (HTML)
14.06.2016 Amendments to the Articles of Association 08.06.2015 (TIF)
14.06.2016 Amendments to the Articles of Association 03.09.2015 (TIF)
14.06.2016 Application 19.08.2015 (TIF) •
14.06.2016 Application 03.09.2015 (TIF) •
14.06.2016 Application 18.01.2016 (TIF) •
14.06.2016 Application 08.06.2015 (TIF) •
14.06.2016 Application 03.09.2015 (TIF) •
14.06.2016 Articles of Association 03.09.2015 (TIF)
14.06.2016 Articles of Association 08.06.2015 (TIF)
14.06.2016 Confirmation or consent to legal address 20.01.2016 (TIF) •
14.06.2016 Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
14.06.2016 Decisions / letters / protocols of public notaries 07.09.2015 (TIF) •
14.06.2016 Decisions / letters / protocols of public notaries 29.01.2016 (TIF) •
14.06.2016 Decisions / letters / protocols of public notaries 21.08.2015 (TIF) •
14.06.2016 Notice of a member of the Board regarding the resignation 13.08.2015 (TIF) •
14.06.2016 Power of attorney, act of empowerment 13.08.2015 (TIF) •
14.06.2016 Power of attorney, act of empowerment 03.09.2015 (TIF) •
14.06.2016 Protocols/decisions of a company/organisation 08.06.2015 (TIF) •
14.06.2016 Protocols/decisions of a company/organisation 08.06.2015 (TIF) •
14.06.2016 Protocols/decisions of a company/organisation 03.09.2015 (TIF) •
14.06.2016 Shareholders’ register 13.08.2015 (TIF)
14.06.2016 Shareholders’ register 09.06.2015 (TIF)
29.04.2016 2015 Annual report (full) (PDF)
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2015 (2)
24.07.2015 2014 Consolidated financial statement (HTML)
02.05.2015 2014 Annual report (full) (HTML)
2014 (2)
01.08.2014 2013 Consolidated financial statement (HTML)
16.05.2014 2013 Annual report (full) (HTML)
2013 (26)
29.11.2013 Application 15.10.2013 (TIF) •
29.11.2013 Articles of Association 15.10.2013 (TIF)
29.11.2013 Consent of a member of the Board / executive director 28.10.2013 (TIF) •
29.11.2013 Consent of a member of the Board / executive director 28.10.2013 (TIF) •
29.11.2013 Decisions / letters / protocols of public notaries 28.11.2013 (TIF) •
29.11.2013 Power of attorney, act of empowerment 04.03.2013 (TIF) •
29.11.2013 Protocols/decisions of a company/organisation 15.10.2013 (TIF) •
29.11.2013 Protocols/decisions of a company/organisation 15.10.2013 (TIF) •
29.11.2013 Shareholders’ register 15.10.2013 (TIF)
02.09.2013 Application 23.08.2013 (TIF) •
02.09.2013 Articles of Association 23.08.2013 (TIF)
02.09.2013 Consent of a member of the Board / executive director 23.08.2013 (TIF) •
02.09.2013 Decisions / letters / protocols of public notaries 30.08.2013 (TIF) •
02.09.2013 Other documents 29.08.2013 (TIF) •
02.09.2013 Power of attorney, act of empowerment 23.08.2013 (TIF) •
02.09.2013 Protocols/decisions of a company/organisation 23.08.2013 (TIF) •
02.09.2013 Shareholders’ register 23.08.2013 (TIF)
02.09.2013 Shareholders’ register 01.07.2013 (TIF)
06.03.2013 Announcement regarding the legal address 27.02.2013 (TIF) •
06.03.2013 Application 27.02.2013 (TIF) •
06.03.2013 Articles of Association 27.02.2013 (TIF)
06.03.2013 Bank statements or other document regarding the payment of the equity 28.02.2013 (TIF) •
06.03.2013 Confirmation or consent to legal address 28.02.2013 (TIF) •
06.03.2013 Decisions / letters / protocols of public notaries 28.02.2013 (TIF) •
06.03.2013 Memorandum of Association 27.02.2013 (TIF)
06.03.2013 Registration certificates 28.02.2013 (TIF) •
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