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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "ADERGLASS" SIA |
| Registration number, date | 40003988762, 30.01.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.01.2008 |
| Legal address | Plieņciema iela 15, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lokšņu stikla formēšana un apstrāde (23.12) |
|---|---|
| CSP industry | Lokšņu stikla formēšana un apstrāde (23.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Glaskon, SIAReg. no. 40003928462
|
100 % | 100 | € 28 | € 2 800 | Latvia | 29.04.2014 | 20.05.2014 |
Historical company names
| "ANDERGLASS" SIA | Until 01.02.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Dārzciema iela 76/78 | Until 07.04.2008 | 16 years ago |
|---|---|---|
| Rīga, Pildas iela 16B | Until 10.02.2011 | 13 years ago |
| Mārupes nov., Mārupe, Plieņciema iela 15 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 15 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (78.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (78.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (78.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (79.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| paskaidrojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Paskaidrojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (142.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (109.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (633.41 KB) | €7.00 |
2013 |
Annual report | 28.05.2014 | TIF (328.11 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (302.56 KB) | ||
2011 |
Annual report | 12.06.2012 | TIF (293.16 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (287.9 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (288.92 KB) | ||
2008 |
Annual report | 25.08.2009 | TIF (140.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.43 KB | 21.05.2014 | 29.04.2014 | 2 |
Articles of Association |
TIF | 22.8 KB | 21.05.2014 | 29.04.2014 | 2 |
Shareholders’ register |
TIF | 59.27 KB | 21.05.2014 | 29.04.2014 | 2 |
Articles of Association |
TIF | 17.55 KB | 18.02.2008 | 24.01.2008 | 1 |
Memorandum of association |
TIF | 29.76 KB | 18.02.2008 | 24.01.2007 | 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 |
EDOC | 41.96 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 19.02.2018 | 19.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.31 KB | 15.02.2018 | 14.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 20.06 KB | 07.02.2018 | 02.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.5 KB | 21.05.2014 | 20.05.2014 | 2 |
Application |
TIF | 127.42 KB | 21.05.2014 | 29.04.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.96 KB | 21.05.2014 | 29.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.94 KB | 21.05.2014 | 29.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.21 KB | 11.02.2011 | 10.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.76 KB | 11.02.2011 | 01.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.53 KB | 11.02.2011 | 01.02.2011 | 1 |
Application |
TIF | 223.84 KB | 11.02.2011 | 25.01.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.44 KB | 29.04.2008 | 07.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.83 KB | 29.04.2008 | 03.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.48 KB | 29.04.2008 | 10.03.2008 | 1 |
Application |
TIF | 134.19 KB | 29.04.2008 | 10.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.94 KB | 18.02.2008 | 01.02.2008 | 1 |
Registration certificates |
TIF | 66.57 KB | 18.02.2008 | 01.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.89 KB | 18.02.2008 | 30.01.2008 | 1 |
Registration certificates |
TIF | 22.7 KB | 18.02.2008 | 30.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.85 KB | 18.02.2008 | 24.01.2008 | 1 |
Application |
TIF | 211.45 KB | 18.02.2008 | 24.01.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.7 KB | 18.02.2008 | 24.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.37 KB | 18.02.2008 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.36 KB | 18.02.2008 | 24.01.2008 | 2 |
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