Carglass Latvia, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
3 by profit
3 by paid taxes
4 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 | SIA Carglass Latvia |
| Registration number, date | 44103123117, 23.05.2019 |
| VAT number | LV44103123117 from 21.06.2019 Europe VAT register |
| Register, date | Commercial Register, 23.05.2019 |
| Legal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 311.88 | 271.66 | 201.4 |
| Personal income tax (thousands, €) | 45.47 | 41.65 | 26.74 |
| Statutory social insurance contributions (thousands, €) | 93.96 | 90.18 | 58.91 |
| Average employees count | 12 | 13 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto stikli |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.05.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.05.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.01.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.01.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.01.2025 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Lithuania | 03.01.2025 | 08.01.2025 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Lithuania | 03.01.2025 | 08.01.2025 |
Contacts in cooperation with
Apply information changes
"Carglass Latvia", SIA
Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
Auto stikli
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 119 | Until 31.05.2019 | 6 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | EDOC (38.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi bas zin ojums GP2022 Carglass Latvia | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (334.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (85.75 KB) | €11.00 |
2019 |
Annual report | 23.05.2019 - 31.12.2019 | 20.04.2020 | PDF (85.48 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 45.66 KB | 08.01.2025 | 03.01.2025 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 55.2 KB | 08.01.2025 | 03.01.2025 | 1 |
Shareholders’ register |
ASICE | 59.38 KB | 08.01.2025 | 03.01.2025 | 1 |
Shareholders’ register |
55.09 KB | 28.05.2019 | 21.05.2019 | 1 | |
Articles of Association |
54.6 KB | 22.05.2019 | 21.05.2019 | 1 | |
Memorandum of association |
85.28 KB | 22.05.2019 | 21.05.2019 | 2 | |
Shareholders’ register |
55.09 KB | 22.05.2019 | 21.05.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 96.65 KB | 08.01.2025 | 03.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 172.92 KB | 08.01.2025 | 03.01.2025 | 1 |
Consent of a member of the Board / executive director |
ASICE | 33.46 KB | 08.01.2025 | 03.01.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 61.11 KB | 08.01.2025 | 03.01.2025 | 1 |
Copy of the personal identification document |
ASICE | 602.79 KB | 08.01.2025 | 18.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 208.32 KB | 31.05.2019 | 31.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 31.05.2019 | 31.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.48 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 23.05.2019 | 23.05.2019 | 2 |
Application |
ASICE | 149.05 KB | 28.05.2019 | 21.05.2019 | 6 |
Application |
140.8 KB | 28.05.2019 | 21.05.2019 | 6 | |
Shareholders’ register |
ASICE | 67.48 KB | 28.05.2019 | 21.05.2019 | 1 |
Announcement regarding the legal address |
63.66 KB | 22.05.2019 | 21.05.2019 | 1 | |
Announcement regarding the legal address |
ASICE | 75.34 KB | 22.05.2019 | 21.05.2019 | 1 |
Articles of Association |
ASICE | 66.71 KB | 22.05.2019 | 21.05.2019 | 1 |
Application |
140.7 KB | 22.05.2019 | 21.05.2019 | 6 | |
Application |
ASICE | 149.02 KB | 22.05.2019 | 21.05.2019 | 6 |
Confirmation or consent to legal address |
137.19 KB | 22.05.2019 | 21.05.2019 | 2 | |
Confirmation or consent to legal address |
ASICE | 123.79 KB | 22.05.2019 | 21.05.2019 | 2 |
Memorandum of association |
ASICE | 96.59 KB | 22.05.2019 | 21.05.2019 | 2 |
Shareholders’ register |
ASICE | 67.47 KB | 22.05.2019 | 21.05.2019 | 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