GLASCOM, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
16 by profit
9 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 "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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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 | |||||
Bilance 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
BILANCE | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
bilance | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
bilance | |||||
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 | |||||
vad | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.02.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.02.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vad zinojums gada parskats 2013 RV | |||||
2012 |
Annual report | 31.08.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vad zinojums gada parskats 2012 RV |
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