GLASCOM, SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
16 by profit
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GLASCOM"
Registration number, date 40103582029, 31.08.2012
VAT number LV40103582029 from 26.09.2012 Europe VAT register
Register, date Commercial Register, 31.08.2012
Legal address Paula Lejiņa iela 5 – 68, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 30.05.2016
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, €) 0.89 4.01 0.22
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.31 0.73
Average employees count 1 1 1

Industries

Industry from zl.lv Stikls un stikla izstrādājumu tirdzniecība
Branch from zl.lv (NACE2) Lokšņu stikla formēšana un apstrāde (23.12)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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   13.11.2017
* 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

100 % 2 € 1 400 € 2 800 Latvia 30.10.2017 13.11.2017

Apply information changes

ML

"Glascom", SIA

Paula Lejiņa 5, Rīga LV-1029 Check address owners

Stikls un stikla izstrādājumu tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "RV Sistēmas" Until 13.11.2017 7 years ago

Historical addresses

Rīga, Lubānas iela 119-14 Until 17.04.2014 10 years ago
Rīga, Ozolciema iela 12 k-3 - 15 Until 13.11.2017 7 years ago
Rīga, Mazā Nometņu iela 57 - 16 Until 02.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (397.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (461.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Bilance 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
BILANCE PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  ZIP €11.00
Annual report 2019 PDF
bilance PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
bilance PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (160.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
vad PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.02.2016  ZIP €8.00
Annual report 2015 PDF
vad PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.02.2015  ZIP €7.00
1_HTML izdruka HTML
vad PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.02.2014  ZIP
1_HTML izdruka HTML
Vad zinojums gada parskats 2013 RV PDF

2012

Annual report 31.08.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
Vad zinojums gada parskats 2012 RV PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.92 KB 10.11.2017 30.10.2017 2

Amendments to the Articles of Association

TIF 16.01 KB 01.11.2017 30.10.2017 1

Articles of Association

TIF 65.54 KB 01.11.2017 30.10.2017 2

Amendments to the Articles of Association

TIF 13.6 KB 01.06.2016 25.05.2016 1

Articles of Association

TIF 40.66 KB 01.06.2016 25.05.2016 2

Regulations for the increase/reduction of the equity

TIF 19.64 KB 01.06.2016 25.05.2016 1

Shareholders’ register

TIF 117.97 KB 01.06.2016 25.05.2016 4

Articles of Association

TIF 12.08 KB 11.09.2012 24.08.2012 1

Memorandum of Association

TIF 17.48 KB 11.09.2012 24.08.2012 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 39.6 KB 02.07.2018 02.07.2018 2

Announcement regarding the legal address

TIF 12.11 KB 28.06.2018 27.06.2018 1

Application

TIF 211.08 KB 28.06.2018 27.06.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.29 KB 13.11.2017 13.11.2017 2

Application

TIF 232.18 KB 10.11.2017 10.11.2017 6

Confirmation or consent to legal address

TIF 19.27 KB 07.11.2017 07.11.2017 1

Protocols/decisions of a company/organisation

TIF 55.67 KB 01.11.2017 30.10.2017 2

Announcement regarding the legal address

TIF 9.96 KB 10.11.2017 10.10.2017 1

Decisions / letters / protocols of public notaries

TIF 59.58 KB 01.06.2016 30.05.2016 2

Application

TIF 497.47 KB 01.06.2016 25.05.2016 5

Protocols/decisions of a company/organisation

TIF 110.12 KB 01.06.2016 25.05.2016 4

Decisions / letters / protocols of public notaries

TIF 47.32 KB 24.04.2014 17.04.2014 1

Confirmation or consent to legal address

TIF 10.98 KB 24.04.2014 14.04.2014 1

Power of attorney, act of empowerment

TIF 19.88 KB 24.04.2014 09.04.2014 1

Application

TIF 118.36 KB 24.04.2014 03.04.2014 2

Decisions / letters / protocols of public notaries

TIF 32.97 KB 11.09.2012 31.08.2012 2

Registration certificates

TIF 63.59 KB 11.09.2012 31.08.2012 1

Application

TIF 104.86 KB 11.09.2012 27.08.2012 4

Announcement regarding the legal address

TIF 7.24 KB 11.09.2012 24.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 14.75 KB 11.09.2012 24.08.2012 1

Confirmation or consent to legal address

TIF 6.43 KB 11.09.2012 24.08.2012 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