EURO GLASS, AS

Public Limited Company, Micro company

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "EURO GLASS"
Registration number, date 40203209928, 08.05.2019
VAT number None (excluded 28.09.2023) Europe VAT register
Register, date Commercial Register, 08.05.2019
Legal address Vikingu iela 22, Jūrmala, LV-2010 Check address owners
Fixed capital 35 000 EUR, registered payment 08.05.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 1 594.40 0.00 0.00 0.00 12.11.2024
15.10.2024 1 592.72 0.00 0.00 0.00 15.10.2024
09.09.2024 1 590.56 0.00 0.00 0.00 09.09.2024
19.08.2024 1 589.30 0.00 0.00 0.00 19.08.2024
16.07.2024 1 587.26 0.00 0.00 0.00 16.07.2024
17.06.2024 1 585.48 0.00 0.00 0.00 17.06.2024
14.05.2024 1 583.50 0.00 0.00 0.00 14.05.2024
17.04.2024 1 581.88 0.00 0.00 0.00 17.04.2024
13.03.2024 1 579.78 0.00 0.00 0.00 13.03.2024
07.02.2024 1 577.68 0.00 0.00 0.00 07.02.2024
09.01.2024 1 526.43 0.00 0.00 0.00 09.01.2024
07.12.2023 1 525.44 0.00 0.00 0.00 07.12.2023
07.11.2023 1 524.01 0.00 0.00 0.00 07.11.2023
09.10.2023 1 521.40 0.00 0.00 0.00 09.10.2023
11.09.2023 1 514.97 0.00 0.00 0.00 11.09.2023
07.08.2023 1 506.92 0.00 0.00 0.00 07.08.2023
11.07.2023 1 500.71 0.00 0.00 0.00 11.07.2023
07.06.2023 1 489.21 0.00 0.00 0.00 07.06.2023
16.05.2023 1 480.85 0.00 0.00 0.00 16.05.2023
12.04.2023 1 467.62 0.00 0.00 0.00 12.04.2023
07.03.2023 1 451.08 0.00 0.00 0.00 07.03.2023
15.02.2023 1 441.08 0.00 0.00 0.00 15.02.2023
09.01.2023 1 372.74 0.00 0.00 0.00 09.01.2023
19.12.2022 1 362.34 0.00 0.00 0.00 19.12.2022
07.11.2022 1 341.34 0.00 0.00 0.00 07.11.2022
18.10.2022 1 331.34 0.00 0.00 0.00 18.10.2022
07.09.2022 1 310.84 0.00 0.00 0.00 07.09.2022
17.08.2022 1 300.23 0.00 0.00 0.00 17.08.2022
17.08.2022 1 300.23 0.00 0.00 0.00 17.08.2022
07.07.2022 1 279.13 0.00 0.00 0.00 07.07.2022
07.06.2022 1 263.35 0.00 0.00 0.00 07.06.2022
09.05.2022 1 247.73 0.00 0.00 0.00 09.05.2022
13.04.2022 1 233.37 0.00 0.00 0.00 13.04.2022

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 0 9.06
Personal income tax (thousands, €) 0 0 0.02
Statutory social insurance contributions (thousands, €) 0 0 0.02
Average employees count 0 0 0

Industries

Industry from zl.lv Biedrības, nodibinājumi
Branch from zl.lv (NACE2) Citur neklasificētu organizāciju darbība (94.99)
Field from SRS Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44)
CSP industry Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2019
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.05.2019

Natural person

Supervisory Board Chairman of the Supervisory Board   08.05.2019

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   08.05.2019

Natural person

Supervisory Board Member of the Supervisory Board   08.05.2019
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Euro Glass", AS

Lielirbes 17A, Rīga, LV-1046 Check address owners

Biedrības, nodibinājumi

Historical addresses

Rīga, Lielirbes iela 17A Until 15.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 29.11.2023  PDF (80.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.11.2023  PDF (81.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.09.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums PDF

2019

Annual report 08.05.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
EURO GLASS GP2019 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 133.68 KB 08.05.2019 05.04.2019 4

Articles of Association

TIF 47.4 KB 25.04.2019 05.04.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 90.09 KB 15.10.2021 15.10.2021 21

Application

DOCX 90.09 KB 15.10.2021 15.10.2021 21

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 15.10.2021 15.10.2021 1

Decisions / letters / protocols of public notaries

RTF 192.98 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 08.05.2019 08.05.2019 2

Bank statements or other document regarding the payment of the equity

TIF 19.73 KB 25.04.2019 23.04.2019 1

Power of attorney, act of empowerment

TIF 20.61 KB 25.04.2019 16.04.2019 1

Confirmation or consent to legal address

TIF 13.27 KB 25.04.2019 11.04.2019 1

Application

TIF 268.08 KB 08.05.2019 05.04.2019 8

Announcement regarding the legal address

TIF 11.76 KB 25.04.2019 05.04.2019 1

Consent of members of the supervisory board

TIF 10.99 KB 25.04.2019 05.04.2019 1

Consent of members of the supervisory board

TIF 11.5 KB 25.04.2019 05.04.2019 1

Consent of members of the supervisory board

TIF 10.54 KB 25.04.2019 05.04.2019 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