FLOT-GLAZ, SIA
Limited Liability Company, Micro company
Place in branch
808 by turnover
1K+ by profit
216 by paid taxes
36 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 | Sabiedrība ar ierobežotu atbildību "FLOT-GLAZ" |
| Registration number, date | 40103058535, 31.07.1992 |
| VAT number | LV40103058535 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 25.09.2003 |
| Legal address | Aristida Briāna iela 10, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.05.2016 |
| 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, €) | 17.75 | 17.94 | 17.27 |
| Personal income tax (thousands, €) | 4.66 | 3.79 | 2.59 |
| Statutory social insurance contributions (thousands, €) | 2.86 | 2.16 | 2.16 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.06.2007 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 12.04.2016 | 27.05.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Artilērijas iela 40 | Until 28.03.2001 | 24 years ago |
|---|---|---|
| Rīga, Artilērijas iela 40 | Until 25.09.2003 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums.docx compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums 2021 compressed 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums Flot 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums Flot 1 merged | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017 gat | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums Flot | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.08.2010 | RAR (9.61 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | RAR (9.58 KB) | |
2006 |
Annual report | 28.06.2007 | PDF (378.54 KB) | ||
2005 |
Annual report | 27.06.2007 | PDF (424.47 KB) | ||
2004 |
Annual report | 06.08.2021 | TIF (430.55 KB) | ||
2003 |
Annual report | 06.08.2021 | TIF (400.89 KB) | ||
2002 |
Annual report | 06.08.2021 | TIF (381.31 KB) | ||
2001 |
Annual report | 06.08.2021 | TIF (1.06 MB) | ||
2000 |
Annual report | 06.08.2021 | TIF (739.65 KB) | ||
1999 |
Annual report | 06.08.2021 | TIF (775.12 KB) | ||
1998 |
Annual report | 06.08.2021 | TIF (796.11 KB) | ||
1997 |
Annual report | 06.08.2021 | TIF (1 MB) | ||
1996 |
Annual report | 06.08.2021 | TIF (611.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.99 KB | 05.08.2021 | 12.04.2016 | 3 |
Articles of Association |
TIF | 228.98 KB | 28.07.2021 | 12.04.2016 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 113.47 KB | 06.08.2021 | 22.02.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 107.27 KB | 06.08.2021 | 29.06.2015 | 2 |
Articles of Association |
TIF | 243.64 KB | 06.08.2021 | 04.09.2003 | 6 |
Shareholders’ register |
TIF | 13.95 KB | 06.08.2021 | 04.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 52.89 KB | 06.08.2021 | 01.03.2001 | 3 |
Amendments to the Articles of Association |
TIF | 34.88 KB | 06.08.2021 | 02.04.1998 | 1 |
Amendments to the Articles of Association |
TIF | 27.26 KB | 06.08.2021 | 20.01.1997 | 1 |
Amendments to the Articles of Association |
TIF | 35.21 KB | 06.08.2021 | 19.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 36.4 KB | 06.08.2021 | 09.11.1993 | 3 |
Memorandum of association |
TIF | 58.79 KB | 06.08.2021 | 11.07.1992 | 2 |
Articles of Association |
TIF | 462.13 KB | 06.08.2021 | 9 | |
Shareholders’ register |
TIF | 31.16 KB | 06.08.2021 | 1 | |
Shareholders’ register |
TIF | 15.57 KB | 06.08.2021 | 1 | |
Shareholders’ register |
TIF | 26.52 KB | 06.08.2021 | 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 |
TIF | 50.3 KB | 05.08.2021 | 27.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.41 KB | 05.08.2021 | 02.05.2016 | 1 |
Application |
TIF | 113.83 KB | 05.08.2021 | 12.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.23 KB | 05.08.2021 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.51 KB | 06.08.2021 | 29.02.2016 | 2 |
Application |
TIF | 58.01 KB | 06.08.2021 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.38 KB | 06.08.2021 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.99 KB | 06.08.2021 | 13.08.2015 | 2 |
Submission/Application |
TIF | 45.47 KB | 06.08.2021 | 27.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.38 KB | 06.08.2021 | 25.06.2007 | 2 |
Application |
TIF | 161.42 KB | 06.08.2021 | 20.06.2007 | 4 |
Receipts on the publication and state fees |
TIF | 36.67 KB | 06.08.2021 | 20.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.81 KB | 06.08.2021 | 20.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.49 KB | 06.08.2021 | 18.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.05 KB | 06.08.2021 | 25.09.2003 | 1 |
Registration certificates |
TIF | 43.56 KB | 06.08.2021 | 25.09.2003 | 1 |
Submission/Application |
TIF | 19.58 KB | 06.08.2021 | 10.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.39 KB | 06.08.2021 | 09.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.97 KB | 06.08.2021 | 09.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.64 KB | 06.08.2021 | 05.09.2003 | 1 |
Application |
TIF | 196.94 KB | 06.08.2021 | 05.09.2003 | 8 |
Statement of the Board regarding the payment of the equity |
TIF | 10.74 KB | 06.08.2021 | 05.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.85 KB | 06.08.2021 | 05.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.99 KB | 06.08.2021 | 04.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.72 KB | 06.08.2021 | 28.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.69 KB | 06.08.2021 | 14.03.2001 | 1 |
Sample report |
TIF | 25.25 KB | 06.08.2021 | 14.03.2001 | 1 |
Submission/Application |
TIF | 23.02 KB | 06.08.2021 | 14.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.16 KB | 06.08.2021 | 01.03.2001 | 1 |
Copy of the personal identification document |
TIF | 49.34 KB | 06.08.2021 | 06.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 33.12 KB | 06.08.2021 | 15.04.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.14 KB | 06.08.2021 | 02.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 29.44 KB | 06.08.2021 | 31.03.1998 | 2 |
Submission/Application |
TIF | 25.08 KB | 06.08.2021 | 23.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.22 KB | 06.08.2021 | 16.03.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.76 KB | 06.08.2021 | 12.01.1998 | 1 |
Sample report |
TIF | 44.75 KB | 06.08.2021 | 30.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.71 KB | 06.08.2021 | 15.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.64 KB | 06.08.2021 | 15.05.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.51 KB | 06.08.2021 | 05.02.1997 | 1 |
Copy of the personal identification document |
TIF | 63.23 KB | 06.08.2021 | 03.02.1997 | 2 |
Submission/Application |
TIF | 20.96 KB | 06.08.2021 | 28.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 26.73 KB | 06.08.2021 | 22.01.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.34 KB | 06.08.2021 | 20.01.1997 | 2 |
Receipts on the publication and state fees |
TIF | 18.61 KB | 06.08.2021 | 20.12.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.26 KB | 06.08.2021 | 19.12.1995 | 1 |
Registration certificates |
TIF | 84.98 KB | 06.08.2021 | 19.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.71 KB | 06.08.2021 | 15.12.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.98 KB | 06.08.2021 | 13.12.1995 | 1 |
Submission/Application |
TIF | 9.12 KB | 06.08.2021 | 04.12.1995 | 1 |
Submission/Application |
TIF | 8.08 KB | 06.08.2021 | 04.12.1995 | 1 |
Purchase/lease agreement |
TIF | 133.3 KB | 06.08.2021 | 01.11.1995 | 3 |
Submission/Application |
TIF | 26.47 KB | 06.08.2021 | 03.09.1995 | 1 |
Submission/Application |
TIF | 10.12 KB | 06.08.2021 | 11.10.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.6 KB | 06.08.2021 | 07.10.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.95 KB | 06.08.2021 | 15.09.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.26 KB | 06.08.2021 | 31.07.1992 | 1 |
Registration certificates |
TIF | 44.23 KB | 06.08.2021 | 31.07.1992 | 1 |
Registration certificates |
TIF | 41.96 KB | 06.08.2021 | 31.07.1992 | 1 |
Registration certificates |
TIF | 99.03 KB | 06.08.2021 | 31.07.1992 | 1 |
Other documents |
TIF | 20.95 KB | 06.08.2021 | 27.07.1992 | 1 |
Receipts on the publication and state fees |
TIF | 7.44 KB | 06.08.2021 | 17.07.1992 | 1 |
Receipts on the publication and state fees |
TIF | 7.9 KB | 06.08.2021 | 17.07.1992 | 1 |
Application |
TIF | 183.37 KB | 06.08.2021 | 16.07.1992 | 4 |
Power of attorney, act of empowerment |
TIF | 17.83 KB | 06.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 35.39 KB | 06.08.2021 | 1 | |
Receipts on the publication and state fees |
TIF | 11.46 KB | 06.08.2021 | 1 | |
Sample report |
TIF | 8.27 KB | 06.08.2021 | 1 | |
Submission/Application |
TIF | 16.35 KB | 06.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 17.3 KB | 12.01.2016 | 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