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 "Full Glass Media" |
| Registration number, date | 40103791911, 22.05.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.05.2014 |
| Legal address | Veldres iela 1 – 14, Rīga, LV-1064 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | -0.05 | -0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Filmu studijas, filmēšana |
|---|---|
| Branch from zl.lv (NACE2) | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 28.07.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.07.2017 |
* 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 |
35 % | 1 050 | € 1 | € 1 050 | Netherlands | 31.03.2016 | 07.06.2016 |
Natural person |
35 % | 1 050 | € 1 | € 1 050 | Latvia | 31.03.2016 | 07.06.2016 |
Natural person |
30 % | 900 | € 1 | € 900 | Germany | 31.03.2016 | 07.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Full Glass Media", SIA
Langstiņi, Mūzas 5, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners
Filmu studijas, filmēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "POMEGRANDE" | Until 07.06.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Bruņinieku iela 93 - 5/6 | Until 15.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (201.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (205.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.09.2022 | PDF (79.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (611.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (572.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.05.2017 | PDF (91.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| scan0472 | |||||
2014 |
Annual report | 22.05.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 122 KB | 28.07.2017 | 25.07.2017 | 1 |
Articles of Association |
DOC | 122 KB | 28.07.2017 | 25.07.2017 | 1 |
Amendments to the Articles of Association |
TIF | 20.89 KB | 10.06.2016 | 31.03.2016 | 1 |
Shareholders’ register |
TIF | 176.95 KB | 10.06.2016 | 31.03.2016 | 6 |
Amendments to the Articles of Association |
TIF | 24.02 KB | 22.09.2014 | 15.09.2014 | 1 |
Articles of Association |
TIF | 109.3 KB | 22.09.2014 | 15.09.2014 | 4 |
Shareholders’ register |
TIF | 108.9 KB | 22.09.2014 | 15.09.2014 | 4 |
Articles of Association |
TIF | 25.3 KB | 17.07.2014 | 29.04.2014 | 1 |
Memorandum of association |
TIF | 152.52 KB | 17.07.2014 | 29.04.2014 | 3 |
Shareholders’ register |
TIF | 118.31 KB | 01.07.2014 | 29.04.2014 | 4 |
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 | 65.68 KB | 15.12.2020 | 15.12.2020 | 2 |
Application |
367.1 KB | 15.12.2020 | 10.12.2020 | 1 | |
Application |
365.28 KB | 15.12.2020 | 10.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.16 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.03 KB | 28.07.2017 | 28.07.2017 | 2 |
Articles of Association |
EDOC | 63.03 KB | 28.07.2017 | 25.07.2017 | 1 |
Application |
194.95 KB | 28.07.2017 | 25.07.2017 | 5 | |
Application |
EDOC | 218.59 KB | 28.07.2017 | 25.07.2017 | 5 |
Application |
194.95 KB | 28.07.2017 | 25.07.2017 | 5 | |
Consent of a member of the Board / executive director |
EDOC | 54.52 KB | 28.07.2017 | 25.07.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 127 KB | 28.07.2017 | 25.07.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 127 KB | 28.07.2017 | 25.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 68.5 KB | 28.07.2017 | 25.07.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 57.07 KB | 28.07.2017 | 25.07.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 68.5 KB | 28.07.2017 | 25.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 21.35 KB | 10.06.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.77 KB | 10.06.2016 | 07.06.2016 | 2 |
Application |
TIF | 251.19 KB | 10.06.2016 | 12.04.2016 | 4 |
Application |
TIF | 117.03 KB | 10.06.2016 | 31.03.2016 | 3 |
Application |
TIF | 105.19 KB | 10.06.2016 | 31.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.23 KB | 22.09.2014 | 19.09.2014 | 2 |
Application |
TIF | 167.44 KB | 22.09.2014 | 15.09.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.56 KB | 22.09.2014 | 15.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 130.79 KB | 22.09.2014 | 15.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 93.58 KB | 17.07.2014 | 22.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 137.01 KB | 17.07.2014 | 30.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.33 KB | 17.07.2014 | 29.04.2014 | 1 |
Application |
TIF | 353.99 KB | 17.07.2014 | 29.04.2014 | 6 |
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