FIBERGLASS, SIA

Limited Liability Company, Small company
Place in branch
65 by turnover
43 by profit
42 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FIBERGLASS"
Registration number, date 40003019809, 12.08.1991
VAT number LV40003019809 from 19.05.1995 Europe VAT register
Register, date Commercial Register, 15.11.2004
Legal address Jomas iela 1, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 25 896 EUR, registered payment 12.09.2014
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, €) 110.16 84.6 92.55
Personal income tax (thousands, €) 31.63 39.24 24.41
Statutory social insurance contributions (thousands, €) 62.53 76.44 49.67
Average employees count 18 19 15
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.12.2007
* 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

55.77 % 29 € 498 € 14 442 Latvia 05.08.2021 13.08.2021

Natural person

44.23 % 23 € 498 € 11 454 Latvia 05.08.2021 13.08.2021

Apply information changes

ML

"Fiberglass", SIA

Carnikava, Jomas 1, Carnikavas pagasts, Ādažu nov. LV-2163 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.fiberglass.lv

Historical addresses

Rīga, Bernātu iela 3 Until 12.02.2007 17 years ago
Rīga, Ezermalas iela 15a Until 27.10.2010 14 years ago
Carnikavas nov., Carnikava, Jomas iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
IMG 0001 vad zin PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
IMG 0001 vad zin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
IMG 0001 vad zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
fiberglass vad zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
FIBERGLASS vad zin JPG

2018

 Annual report 01.01.2018 - 31.12.2018 08.03.2019  ZIP €11.00
Annual report 2018 PDF
vad.zin. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin. JPG

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. JPG

2013

 Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
Vad.zin. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
Vad.zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Protokols ZIP

2009

 Annual report 01.07.2010  TIF (445.43 KB)

2008

 Annual report 08.06.2009  TIF (926.26 KB)

2007

 Annual report 23.07.2008  TIF (500.62 KB)

2006

 Annual report 29.05.2007  PDF (887.57 KB)

2005

 Annual report 22.03.2006  PDF (353.53 KB)

2004

 Annual report 11.08.2008  TIF (339.29 KB)

2003

 Annual report 11.08.2008  TIF (322.18 KB)

2002

 Annual report 11.08.2008  TIF (435.48 KB)

2001

 Annual report 11.08.2008  TIF (504.7 KB)

2000

 Annual report 11.08.2008  TIF (408.26 KB)

1999

 Annual report 11.08.2008  TIF (372.84 KB)

1998

 Annual report 11.08.2008  TIF (236.13 KB)

1997

 Annual report 11.08.2008  TIF (529.63 KB)

1996

 Annual report 11.08.2008  TIF (752.33 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.44 KB 13.08.2021 05.08.2021 1

Shareholders’ register

DOCX 18.44 KB 13.08.2021 05.08.2021 1

Shareholders’ register

TIF 113.31 KB 09.09.2015 28.08.2015 4

Articles of Association

 TIF 165.33 KB 15.09.2014 09.09.2014 5

Regulations for the increase/reduction of the equity

 TIF 30.26 KB 15.09.2014 09.09.2014 1

Shareholders’ register

TIF 58.92 KB 15.09.2014 09.09.2014 2

Articles of Association

 TIF 40.88 KB 11.08.2008 08.11.2004 3

Shareholders’ register

TIF 15.89 KB 11.08.2008 08.11.2004 1

Amendments to the Articles of Association

 TIF 38.06 KB 11.08.2008 09.07.2002 3

Amendments to the Articles of Association

 TIF 47.91 KB 11.08.2008 16.02.1993 3

Amendments to the Articles of Association

 TIF 32.89 KB 11.08.2008 16.02.1993 3

Articles of Association

 TIF 567.63 KB 11.08.2008 22.07.1991 19

Memorandum of association

 TIF 110.62 KB 11.08.2008 12.07.1991 4

Shareholders’ register

TIF 31.49 KB 11.08.2008 12.07.1991 1

Regulations for the increase/reduction of the equity

 TIF 17.73 KB 11.08.2008 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 KB 13.08.2021 13.08.2021 2

Application

 DOCX 38.45 KB 13.08.2021 06.08.2021 1

Application

 DOCX 38.45 KB 13.08.2021 06.08.2021 1

Shareholders’ register

EDOC 32.47 KB 13.08.2021 05.08.2021 1

Decisions / letters / protocols of public notaries

 TIF 52.87 KB 09.09.2015 03.09.2015 2

Application

 TIF 89.51 KB 09.09.2015 31.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 74.59 KB 15.09.2014 12.09.2014 2

Application

 TIF 76.47 KB 15.09.2014 09.09.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 42.87 KB 15.09.2014 09.09.2014 2

Statement of the Board regarding the payment of the equity

 TIF 15.3 KB 15.09.2014 09.09.2014 1

Protocols/decisions of a company/organisation

 TIF 130.8 KB 15.09.2014 09.09.2014 4

Decisions / letters / protocols of public notaries

 TIF 67.99 KB 28.10.2010 27.10.2010 1

Application

 TIF 167.08 KB 28.10.2010 20.10.2010 3

Decisions / letters / protocols of public notaries

 TIF 39.64 KB 11.08.2008 04.12.2007 2

Application

 TIF 174.32 KB 11.08.2008 29.11.2007 4

Receipts on the publication and state fees

 TIF 31.43 KB 11.08.2008 29.11.2007 2

Protocols/decisions of a company/organisation

 TIF 28.95 KB 11.08.2008 15.11.2007 2

Decisions / letters / protocols of public notaries

 TIF 53.77 KB 11.08.2008 12.02.2007 2

Announcement regarding the legal address

 TIF 10.38 KB 11.08.2008 07.02.2007 1

Application

 TIF 82.54 KB 11.08.2008 07.02.2007 3

Receipts on the publication and state fees

 TIF 32.64 KB 11.08.2008 07.02.2007 2

Decisions / letters / protocols of public notaries

 TIF 35.98 KB 11.08.2008 15.11.2004 1

Registration certificates

 TIF 18.92 KB 11.08.2008 15.11.2004 1

Application

 TIF 156.2 KB 11.08.2008 08.11.2004 4

Consent of the auditor

 TIF 8.83 KB 11.08.2008 08.11.2004 1

Power of attorney, act of empowerment

 TIF 15.36 KB 11.08.2008 08.11.2004 1

Protocols/decisions of a company/organisation

 TIF 43.73 KB 11.08.2008 08.11.2004 2

Receipts on the publication and state fees

 TIF 38.75 KB 11.08.2008 29.10.2004 2

Decisions / letters / protocols of public notaries

 TIF 19.88 KB 11.08.2008 10.07.2002 1

Registration certificates

 TIF 58.89 KB 11.08.2008 10.07.2002 1

Protocols/decisions of a company/organisation

 TIF 21.19 KB 11.08.2008 09.07.2002 1

Receipts on the publication and state fees

 TIF 25.63 KB 11.08.2008 09.07.2002 2

Submission/Application

 TIF 16.53 KB 11.08.2008 09.07.2002 1

Decisions / letters / protocols of public notaries

 TIF 21.88 KB 11.08.2008 10.05.2002 1

Receipts on the publication and state fees

 TIF 27.81 KB 11.08.2008 25.04.2002 2

Protocols/decisions of a company/organisation

 TIF 20.52 KB 11.08.2008 23.04.2002 1

Submission/Application

 TIF 14.86 KB 11.08.2008 23.04.2002 1

Decisions / letters / protocols of public notaries

 TIF 22.71 KB 11.08.2008 21.02.2002 1

Receipts on the publication and state fees

 TIF 21.61 KB 11.08.2008 07.02.2002 2

Protocols/decisions of a company/organisation

 TIF 21.83 KB 11.08.2008 05.02.2002 1

Submission/Application

 TIF 14.03 KB 11.08.2008 05.02.2002 1

Decisions / letters / protocols of public notaries

 TIF 14.75 KB 11.08.2008 11.06.1999 1

Submission/Application

 TIF 13.48 KB 11.08.2008 09.06.1999 1

Protocols/decisions of a company/organisation

 TIF 12.12 KB 11.08.2008 08.06.1999 1

Decisions / letters / protocols of public notaries

 TIF 103.28 KB 11.08.2008 21.05.1999 3

Cover letter

 TIF 22.03 KB 11.08.2008 21.04.1998 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 24.46 KB 11.08.2008 20.04.1998 1

Sample report

 TIF 37.63 KB 11.08.2008 09.03.1998 1

Decisions / letters / protocols of public notaries

 TIF 13.73 KB 11.08.2008 24.11.1995 1

Receipts on the publication and state fees

 TIF 52.56 KB 15.02.2016 19.10.1995 1

Protocols/decisions of a company/organisation

 TIF 29.23 KB 11.08.2008 10.10.1995 2

Copy of the personal identification document

 TIF 86.71 KB 11.08.2008 18.09.1995 2

Appraisal reports

 TIF 10.68 KB 11.08.2008 01.09.1995 1

Decisions / letters / protocols of public notaries

 TIF 17.84 KB 11.08.2008 02.03.1993 1

Receipts on the publication and state fees

 TIF 8.77 KB 11.08.2008 02.03.1993 1

Protocols/decisions of a company/organisation

 TIF 25.59 KB 11.08.2008 16.02.1993 1

Decisions / letters / protocols of public notaries

 TIF 14.73 KB 11.08.2008 12.08.1991 1

Registration certificates

 TIF 62.46 KB 11.08.2008 12.08.1991 1

Registration certificates

 TIF 68.3 KB 11.08.2008 12.08.1991 1

Registration certificates

 TIF 92.25 KB 11.08.2008 12.08.1991 1

Registration certificates

 TIF 65.16 KB 11.08.2008 12.08.1991 1

Application

 TIF 200.09 KB 11.08.2008 22.07.1991 8

Protocols/decisions of a company/organisation

 TIF 37.79 KB 11.08.2008 22.07.1991 2

Protocols/decisions of a company/organisation

 TIF 49.11 KB 11.08.2008 22.07.1991 3

Protocols/decisions of a company/organisation

 TIF 38.18 KB 11.08.2008 22.07.1991 2

Specimen signature without Identity number

 TIF 11.61 KB 11.08.2008 22.07.1991 1

Appraisal reports

 TIF 33.85 KB 11.08.2008 19.07.1991 1

Receipts on the publication and state fees

 TIF 44.12 KB 11.08.2008 19.07.1991 2

Protocols/decisions of a company/organisation

 TIF 33.23 KB 11.08.2008 17.07.1991 1

Other documents

 TIF 15.25 KB 11.08.2008 12.07.1991 1

Power of attorney, act of empowerment

 TIF 17.96 KB 11.08.2008 12.07.1991 1

Bank statements or other document regarding the payment of the equity

TIF 17.78 KB 11.08.2008 09.07.1991 1

Copy of the personal identification document

 TIF 87.93 KB 11.08.2008 3

Submission/Application

 TIF 9.09 KB 11.08.2008 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