BY THE GLASS Solutions, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
75 by profit
62 by paid taxes
23 by employees
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 | BY THE GLASS Solutions SIA |
| Registration number, date | 41203075117, 21.08.2020 |
| VAT number | LV41203075117 from 04.09.2020 Europe VAT register |
| Register, date | Commercial Register, 21.08.2020 |
| Legal address | Brīvības iela 148A – 1, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 03.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BY THE GLASS Solutions, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 25.62 | 4.17 | 6.3 |
| Personal income tax (thousands, €) | 1.5 | 1.01 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 2.85 | 2.1 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2020 | 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 | 21.08.2020 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 25.01.2021 | 03.02.2021 |
Contacts in cooperation with
Apply information changes
ML
"By the Glass Solutions", SIA
Brīvības 148A-1, Rīga LV-1012 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical company names
| SIA "KEY SOLUTIONS" | Until 30.12.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Viestura prospekts 22 - 27 | Until 30.12.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (426.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (391.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (316.86 KB) | €11.00 |
2020 |
Annual report | 21.08.2020 - 31.12.2020 | 18.01.2021 | PDF (177.12 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.39 KB | 30.12.2021 | 27.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.55 KB | 03.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 03.02.2021 | 28.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.75 KB | 03.02.2021 | 25.01.2021 | 1 |
Articles of Association |
DOCX | 20.27 KB | 03.02.2021 | 25.01.2021 | 1 |
Articles of Association |
DOCX | 20.08 KB | 21.08.2020 | 12.08.2020 | 1 |
Articles of Association |
DOCX | 20.08 KB | 21.08.2020 | 12.08.2020 | 1 |
Memorandum of Association |
DOCX | 26.8 KB | 21.08.2020 | 12.08.2020 | 1 |
Memorandum of Association |
DOCX | 26.8 KB | 21.08.2020 | 12.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.15 KB | 21.08.2020 | 12.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.15 KB | 21.08.2020 | 12.08.2020 | 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 | 62.11 KB | 30.12.2021 | 30.12.2021 | 2 |
Articles of Association |
EDOC | 25.43 KB | 30.12.2021 | 27.12.2021 | 1 |
Application |
DOCX | 46.62 KB | 30.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 46.62 KB | 30.12.2021 | 27.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.42 KB | 30.12.2021 | 27.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.42 KB | 30.12.2021 | 27.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 03.02.2021 | 03.02.2021 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 20.2 KB | 03.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
ASICE | 24.25 KB | 03.02.2021 | 28.01.2021 | 1 |
Amendments to the Articles of Association |
ASICE | 19.37 KB | 03.02.2021 | 25.01.2021 | 1 |
Articles of Association |
ASICE | 25.52 KB | 03.02.2021 | 25.01.2021 | 1 |
Application |
ASICE | 44.71 KB | 03.02.2021 | 25.01.2021 | 1 |
Application |
DOCX | 39.48 KB | 03.02.2021 | 25.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.4 KB | 03.02.2021 | 25.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 23.25 KB | 03.02.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.58 KB | 03.02.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 23.43 KB | 03.02.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.86 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 21.08.2020 | 21.08.2020 | 2 |
Announcement regarding the legal address |
DOCX | 16.18 KB | 21.08.2020 | 12.08.2020 | 1 |
Announcement regarding the legal address |
DOCX | 16.18 KB | 21.08.2020 | 12.08.2020 | 1 |
Announcement regarding the legal address |
EDOC | 22.08 KB | 21.08.2020 | 12.08.2020 | 1 |
Articles of Association |
EDOC | 25.33 KB | 21.08.2020 | 12.08.2020 | 1 |
Application |
DOCX | 30.33 KB | 21.08.2020 | 12.08.2020 | 3 |
Application |
DOCX | 30.33 KB | 21.08.2020 | 12.08.2020 | 3 |
Application |
EDOC | 35.62 KB | 21.08.2020 | 12.08.2020 | 3 |
Confirmation or consent to legal address |
274.13 KB | 21.08.2020 | 12.08.2020 | 1 | |
Confirmation or consent to legal address |
274.13 KB | 21.08.2020 | 12.08.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 236.09 KB | 21.08.2020 | 12.08.2020 | 1 |
Memorandum of Association |
EDOC | 29.7 KB | 21.08.2020 | 12.08.2020 | 1 |
Shareholders’ register |
EDOC | 24.07 KB | 21.08.2020 | 12.08.2020 | 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.
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