Angel Glass Design, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
80 by profit
33 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Angel Glass Design"
Registration number, date 40003709756, 09.11.2004
VAT number LV40003709756 from 17.10.2005 Europe VAT register
Register, date Commercial Register, 09.11.2004
Legal address Antonijas iela 24 – 36, Rīga, LV-1010 Check address owners
Fixed capital 4 500 EUR, registered payment 29.09.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) 50.25 39.46 35.84
Personal income tax (thousands, €) 14.35 12.59 9.09
Statutory social insurance contributions (thousands, €) 29.4 26 17.54
Average employees count 6 6 7
Received COVID-19 downtime support 19.03.2021, 1 120.46 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Dizains un interjers; priekšmeti un pakalpojumi
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Dobo stikla izstrādājumu ražošana (23.13)
CSP industry Dobo stikla izstrādājumu ražošana (23.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.09.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   17.10.2023
* 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

61.11 % 2 750 € 1 € 2 750 Latvia 17.09.2024 30.09.2024

Natural person

19.44 % 875 € 1 € 875 Latvia 17.09.2024 30.09.2024

Natural person

19.44 % 875 € 1 € 875 Latvia 17.09.2024 30.09.2024

Apply information changes

ML

"Angel Glass Design", SIA

Antonijas 24, Rīga LV-1010 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

http://www.angel.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Stikla dizaina grupa" Until 28.05.2008 16 years ago

Historical addresses

Rīga, Tallinas iela 81-1 Until 29.12.2005 19 years ago
Rīga, Biķernieku iela 16, telpas Nr.312 Until 05.03.2007 17 years ago
Rīga, Tallinas iela 81-1 Until 17.08.2009 15 years ago
Rīga, Andrejostas iela 6 Until 09.05.2011 13 years ago
Rīga, Andrejostas iela 4A Until 15.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (134.26 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (660.07 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (379.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (155.31 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (513.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (190.29 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.09.2018  ZIP €11.00
Annual report 2017 PDF
VadibasZinojums JPEG

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
02 Vadibazin Angel Glass 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
02 Vadibazin 2012 AGD PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibazin 2011 AGD PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 07.05.2010  XML (59.65 KB)

2008

 Annual report 01.04.2009  TIF (463.05 KB)

2007

 Annual report 30.06.2008  TIF (721.03 KB)

2006

 Annual report 15.05.2007  TIF (302.06 KB)

2005

 Annual report 29.05.2006  PDF (306.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.43 KB 30.09.2024 17.09.2024 1

Shareholders’ register

DOCX 20.23 KB 17.01.2022 07.01.2022 1

Shareholders’ register

EDOC 66.02 KB 17.01.2022 07.01.2022 1

Shareholders’ register

EDOC 52.92 KB 17.01.2020 13.01.2020 1

Articles of Association

 TIF 68.4 KB 20.04.2018 04.09.2014 3

Regulations for the increase/reduction of the equity

 TIF 31.1 KB 20.04.2018 04.09.2014 1

Shareholders’ register

TIF 211.96 KB 20.04.2018 04.09.2014 5

Articles of Association

 TIF 66.47 KB 20.04.2018 20.08.2014 3

Shareholders’ register

TIF 74.92 KB 20.04.2018 20.08.2014 3

Shareholders’ register

TIF 146.43 KB 20.04.2018 20.08.2014 5

Shareholders’ register

TIF 34.79 KB 20.04.2018 28.04.2011 1

Shareholders’ register

TIF 38.09 KB 20.04.2018 29.07.2009 1

Amendments to the Articles of Association

 TIF 30.02 KB 20.04.2018 15.05.2008 1

Articles of Association

 TIF 40.14 KB 20.04.2018 15.05.2008 1

Shareholders’ register

TIF 30.98 KB 20.04.2018 15.05.2008 1

Articles of Association

 TIF 43.36 KB 20.04.2018 06.09.2004 1

Memorandum of association

 TIF 96.79 KB 20.04.2018 06.09.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.35 KB 30.09.2024 25.09.2024 5

Application

 EDOC 66.54 KB 17.10.2023 10.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 39.78 KB 17.10.2023 27.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 17.01.2022 17.01.2022 2

Application

 DOCX 41.58 KB 17.01.2022 12.01.2022 2

Application

 DOCX 41.58 KB 17.01.2022 12.01.2022 2

Shareholders’ register

EDOC 66.02 KB 17.01.2022 07.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.98 KB 17.01.2020 17.01.2020 2

Application

 DOCX 39.1 KB 17.01.2020 13.01.2020 2

Application

 EDOC 47.75 KB 17.01.2020 13.01.2020 2

Shareholders’ register

EDOC 52.92 KB 17.01.2020 13.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 914.83 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 103.2 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

 TIF 64.95 KB 20.04.2018 15.10.2014 2

Application

 TIF 168.01 KB 20.04.2018 09.10.2014 4

Confirmation or consent to legal address

 TIF 17.43 KB 20.04.2018 01.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 72.08 KB 20.04.2018 29.09.2014 2

Bank statements or other document regarding the payment of the equity

TIF 25.07 KB 20.04.2018 16.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 15.99 KB 20.04.2018 16.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 15.79 KB 20.04.2018 05.09.2014 1

Application

 TIF 104.54 KB 20.04.2018 04.09.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.89 KB 20.04.2018 04.09.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.14 KB 20.04.2018 04.09.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 18 KB 20.04.2018 04.09.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.99 KB 20.04.2018 04.09.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.29 KB 20.04.2018 04.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 60.09 KB 20.04.2018 04.09.2014 2

Protocols/decisions of a company/organisation

 TIF 105.38 KB 20.04.2018 04.09.2014 4

Application

 TIF 207.79 KB 20.04.2018 21.08.2014 5

Power of attorney, act of empowerment

 TIF 22.21 KB 20.04.2018 21.08.2014 1

Protocols/decisions of a company/organisation

 TIF 106.16 KB 20.04.2018 20.08.2014 4

Power of attorney, act of empowerment

 TIF 195.73 KB 20.04.2018 14.10.2013 3

Decisions / letters / protocols of public notaries

 TIF 53.39 KB 20.04.2018 09.05.2011 1

Announcement regarding the legal address

 TIF 15.15 KB 20.04.2018 28.04.2011 1

Application

 TIF 248.52 KB 20.04.2018 28.04.2011 5

Protocols/decisions of a company/organisation

 TIF 37.3 KB 20.04.2018 29.10.2010 1

Consent of a member of the Board / executive director

 TIF 11.77 KB 20.04.2018 29.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 71.71 KB 20.04.2018 17.08.2009 2

Receipts on the publication and state fees

 TIF 47.37 KB 20.04.2018 05.08.2009 2

Sample report

 TIF 72.26 KB 20.04.2018 03.08.2009 3

Announcement regarding the legal address

 TIF 15.16 KB 20.04.2018 29.07.2009 1

Application

 TIF 720.34 KB 20.04.2018 29.07.2009 8

Consent of a member of the Board / executive director

 TIF 12.88 KB 20.04.2018 29.07.2009 1

Protocols/decisions of a company/organisation

 TIF 41.68 KB 20.04.2018 29.07.2009 1

Sample report

 TIF 41.14 KB 20.04.2018 29.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 92.9 KB 20.04.2018 28.05.2008 2

Registration certificates

 TIF 39.46 KB 20.04.2018 28.05.2008 1

Application

 TIF 322.12 KB 20.04.2018 16.05.2008 8

Receipts on the publication and state fees

 TIF 45.96 KB 20.04.2018 16.05.2008 2

Protocols/decisions of a company/organisation

 TIF 39.04 KB 20.04.2018 15.05.2008 1

Sample report

 TIF 34.13 KB 20.04.2018 03.03.2008 1

Decisions / letters / protocols of public notaries

 TIF 78.67 KB 20.04.2018 05.03.2007 2

Receipts on the publication and state fees

 TIF 49.1 KB 20.04.2018 28.02.2007 2

Announcement regarding the legal address

 TIF 15.82 KB 20.04.2018 27.02.2007 1

Application

 TIF 217.78 KB 20.04.2018 27.02.2007 5

Decisions / letters / protocols of public notaries

 TIF 62.23 KB 20.04.2018 29.12.2005 2

Application

 TIF 203.61 KB 20.04.2018 23.12.2005 6

Receipts on the publication and state fees

 TIF 88.46 KB 20.04.2018 23.12.2005 3

Announcement regarding the legal address

 TIF 14.65 KB 20.04.2018 22.12.2005 1

Decisions / letters / protocols of public notaries

 TIF 51.66 KB 20.04.2018 09.11.2004 1

Registration certificates

 TIF 125.58 KB 20.04.2018 09.11.2004 1

Registration certificates

 TIF 41.46 KB 20.04.2018 09.11.2004 1

Application

 TIF 261.54 KB 20.04.2018 08.11.2004 7

Receipts on the publication and state fees

 TIF 44.85 KB 20.04.2018 15.09.2004 2

Bank statements or other document regarding the payment of the equity

TIF 21.84 KB 20.04.2018 07.09.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.34 KB 20.04.2018 07.09.2004 1

Announcement regarding the legal address

 TIF 13.47 KB 20.04.2018 06.09.2004 1

Appraisal reports

 TIF 30.94 KB 20.04.2018 06.09.2004 1

Consent of the auditor

 TIF 11.01 KB 20.04.2018 06.09.2004 1

Consent of a member of the Board / executive director

 TIF 11.02 KB 20.04.2018 06.09.2004 1

Consent of a member of the Board / executive director

 TIF 10.84 KB 20.04.2018 06.09.2004 1

Consent of a member of the Board / executive director

 TIF 11.4 KB 20.04.2018 06.09.2004 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