First Glass Company, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
6 by profit
7 by paid taxes
7 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 "First Glass Company" |
| Registration number, date | 40103659288, 12.04.2013 |
| VAT number | LV40103659288 from 14.02.2014 Europe VAT register |
| Register, date | Commercial Register, 12.04.2013 |
| Legal address | Matīsa iela 92, Rīga, LV-1009 Check address owners |
| Fixed capital | 400 000 EUR, registered payment 17.06.2021 |
| 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, €) | 162.11 | 9.4 | -40.85 |
| Personal income tax (thousands, €) | 50.79 | 47.57 | 50.38 |
| Statutory social insurance contributions (thousands, €) | 96.08 | 88.85 | 98.13 |
| Average employees count | 24 | 26 | 30 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stikls un stikla izstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Lokšņu stikla ražošana (23.11) |
| Field from SRS | Lokšņu stikla formēšana un apstrāde (23.12) |
| CSP industry | Lokšņu stikla formēšana un apstrāde (23.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.06.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.10.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MIX"Reg. no. 40003057853
|
50 % | 200 000 | € 1 | € 200 000 | Latvia | 31.05.2021 | 17.06.2021 |
SIA ražošanas komercfirma "LOGS"Reg. no. 40103085548
|
50 % | 200 000 | € 1 | € 200 000 | Latvia | 31.05.2021 | 17.06.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.09.2024 |
Right to represent individually |
Natural person
(from 30.09.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"First Glass Company", SIA
Matīsa 92, Rīga, LV-1009 Check address owners
Stikls un stikla izstrādājumu ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SVA 2023A 40103659288 | DOCX | ||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SVA 2022A 40103659288 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020 2 lpp 10.08.2021 | EDOC | ||||
| ZR atzinums 2020.gadam | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REV.ZINOJUMS FGC SIA | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums un Gada Parskats | |||||
| Vadibas zinojums GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
| rev zinojums 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojuma paraksti | |||||
2013 |
Annual report | 12.04.2013 - 31.12.2013 | 18.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 22.53 KB | 17.06.2021 | 11.06.2021 | 1 |
Articles of Association |
DOCX | 22.72 KB | 17.06.2021 | 11.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.42 KB | 17.06.2021 | 11.06.2021 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 17.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
TIF | 65.74 KB | 12.03.2018 | 12.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 15.04 KB | 19.02.2018 | 12.02.2018 | 1 |
Articles of Association |
TIF | 75.33 KB | 19.02.2018 | 12.02.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 51.25 KB | 19.02.2018 | 12.02.2018 | 2 |
Shareholders’ register |
TIF | 60.31 KB | 30.12.2015 | 18.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 28.36 KB | 19.10.2015 | 28.09.2015 | 1 |
Articles of Association |
TIF | 84.22 KB | 19.10.2015 | 28.09.2015 | 2 |
Shareholders’ register |
TIF | 511.72 KB | 19.10.2015 | 28.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.74 KB | 21.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 12.55 KB | 21.07.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 269.55 KB | 21.07.2015 | 17.06.2015 | 2 |
Articles of Association |
TIF | 30.05 KB | 07.05.2013 | 09.05.2012 | 1 |
Memorandum of association |
TIF | 91.39 KB | 07.05.2013 | 09.05.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.73 KB | 26.10.2024 | 23.10.2024 | 1 |
Application |
EDOC | 47.79 KB | 30.09.2024 | 23.09.2024 | 1 |
Application |
DOCX | 44.88 KB | 17.06.2021 | 17.06.2021 | 4 |
Application |
EDOC | 49.89 KB | 17.06.2021 | 17.06.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 17.06.2021 | 17.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 42.33 KB | 17.06.2021 | 11.06.2021 | 1 |
Articles of Association |
EDOC | 42.56 KB | 17.06.2021 | 11.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.66 KB | 17.06.2021 | 11.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
219.45 KB | 17.06.2021 | 11.06.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
249.42 KB | 17.06.2021 | 11.06.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.87 KB | 17.06.2021 | 11.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.2 KB | 17.06.2021 | 11.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
123.63 KB | 17.06.2021 | 03.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
124.34 KB | 17.06.2021 | 03.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.09 KB | 17.06.2021 | 03.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.83 KB | 17.06.2021 | 03.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
199.08 KB | 17.06.2021 | 03.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.87 KB | 17.06.2021 | 03.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
92.66 KB | 17.06.2021 | 03.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
93.36 KB | 17.06.2021 | 03.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 63.67 KB | 17.06.2021 | 03.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.72 KB | 17.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
EDOC | 24.99 KB | 17.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.57 KB | 12.04.2018 | 12.04.2018 | 2 |
Application |
TIF | 189.89 KB | 11.04.2018 | 10.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 210.02 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 05.04.2018 | 05.04.2018 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.4 KB | 04.04.2018 | 27.03.2018 | 1 |
Application |
TIF | 127.18 KB | 21.03.2018 | 12.02.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.89 KB | 19.02.2018 | 12.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.78 KB | 19.02.2018 | 12.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.18 KB | 19.02.2018 | 12.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.25 KB | 30.12.2015 | 28.12.2015 | 2 |
Application |
TIF | 68.25 KB | 30.12.2015 | 18.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.38 KB | 19.10.2015 | 12.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.62 KB | 30.12.2015 | 28.09.2015 | 1 |
Application |
TIF | 201.19 KB | 19.10.2015 | 28.09.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 58.46 KB | 19.10.2015 | 28.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 35.34 KB | 19.10.2015 | 28.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 158.54 KB | 19.10.2015 | 28.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.27 KB | 21.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 70.22 KB | 21.07.2015 | 17.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.6 KB | 21.07.2015 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.91 KB | 21.07.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.54 KB | 07.05.2013 | 12.04.2013 | 2 |
Registration certificates |
TIF | 97.79 KB | 07.05.2013 | 12.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.23 KB | 07.05.2013 | 18.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 20.32 KB | 07.05.2013 | 31.05.2012 | 1 |
Application |
TIF | 353.04 KB | 07.05.2013 | 11.05.2012 | 3 |
Announcement regarding the legal address |
TIF | 17.79 KB | 07.05.2013 | 09.05.2012 | 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