Glaskon, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
3 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Glaskon"
Registration number, date 40003928462, 04.06.2007
VAT number LV40003928462 from 31.07.2007 Europe VAT register
Register, date Commercial Register, 04.06.2007
Legal address Plieņciema iela 15, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 08.05.2014
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, €) 936.36 958.3 473.27
Personal income tax (thousands, €) 163.36 125.52 81.84
Statutory social insurance contributions (thousands, €) 312.16 261.74 183.75
Average employees count 72 74 69

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 13.04.2018
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   09.12.2013
* 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

LAKRON, SIA

Reg. no. 40003663268
Mārupes nov., Mārupe, Plieņciema iela 14

100 % 100 € 28 € 2 800 Latvia 15.04.2014 08.05.2014

Apply information changes

ML

"Glaskon", SIA

Plieņciema 15, Mārupe, Mārupes nov., LV-2167 Check address owners

Stikls un stikla izstrādājumu ražošana

http://www.glaskon.lv

Historical addresses

Rīga, Dārzciema iela 76/78 Until 07.04.2008 16 years ago
Rīga, Pildas iela 16B Until 06.09.2010 14 years ago
Mārupes nov., Mārupe, Plieņciema iela 15 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 15 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Glaskon atzinums 2023 PDF
Vadibas zinojums gp 2023 glaskon PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Glaskon atzinums PDF
Vad bas zi ojums 2022 GP PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 GL PDF
Zinojums Glaskon2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 gp PDF
Zinojums GLASKON GP 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinijums PDF
Zinojums Glaskon PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
RevidenruZinojums Glaskon PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zi ojums PDF
ZRZ Glaskon 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
ZRZ Glaskon 2016 PDF
vadibas zinojums GL 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
GL vadibas zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums GL PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Glaskon 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums EDS 2012. PDF

2011

Annual report 31.05.2012  TIF (1.23 MB)

2010

Annual report 12.05.2011  TIF (1.04 MB)

2009

Annual report 14.05.2010  TIF (1.02 MB)

2008

Annual report 23.04.2009  TIF (720.11 KB)

2007

Annual report 01.08.2008  TIF (2.16 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 28.7 KB 10.05.2014 15.04.2014 2

Articles of Association

TIF 34.67 KB 10.05.2014 15.04.2014 2

Shareholders’ register

TIF 56.12 KB 10.05.2014 15.04.2014 2

Articles of Association

TIF 20.62 KB 07.06.2007 23.05.2007 1

Memorandum of Association

TIF 29.99 KB 07.06.2007 23.05.2007 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 70.05 KB 01.10.2018 01.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 01.10.2018 01.10.2018 1

State Revenue Service decisions/letters/statements

EDOC 94.11 KB 26.09.2018 26.09.2018 1

State Revenue Service decisions/letters/statements

EDOC 94.11 KB 26.09.2018 26.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 10.07.2018 10.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 80.91 KB 04.07.2018 04.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 30.05.2018 30.05.2018 2

State Revenue Service decisions/letters/statements

EDOC 92.74 KB 30.05.2018 25.05.2018 1

Decisions / letters / protocols of public notaries

RTF 52.86 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.03 KB 13.04.2018 13.04.2018 2

Statement regarding the beneficial owners

TIF 207.36 KB 11.04.2018 06.02.2018 2

Power of attorney, act of empowerment

TIF 25.22 KB 07.02.2018 02.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.52 KB 31.07.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

RTF 194.3 KB 31.07.2017 31.07.2017 2

State Revenue Service decisions/letters/statements

DOC 85 KB 28.07.2017 28.07.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 28.07.2017 28.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 23.02.2017 23.02.2017 1

State Revenue Service decisions/letters/statements

EDOC 90.92 KB 20.02.2017 20.02.2017 1

Decisions / letters / protocols of public notaries

TIF 72.5 KB 10.05.2014 08.05.2014 2

Application

TIF 145.86 KB 10.05.2014 15.04.2014 2

Protocols/decisions of a company/organisation

TIF 30.76 KB 10.05.2014 15.04.2014 1

Decisions / letters / protocols of public notaries

TIF 32.76 KB 10.12.2013 09.12.2013 2

Application

TIF 223.76 KB 10.12.2013 06.12.2013 3

Consent of a member of the Board / executive director

TIF 25.78 KB 10.12.2013 06.12.2013 2

Protocols/decisions of a company/organisation

TIF 44.35 KB 10.12.2013 06.12.2013 2

Decisions / letters / protocols of public notaries

TIF 40.8 KB 27.01.2011 26.01.2011 2

Application

TIF 222.36 KB 27.01.2011 20.01.2011 5

Protocols/decisions of a company/organisation

TIF 27.46 KB 27.01.2011 13.01.2011 1

Decisions / letters / protocols of public notaries

TIF 34.74 KB 07.09.2010 06.09.2010 1

Application

TIF 154.37 KB 07.09.2010 01.09.2010 3

Power of attorney, act of empowerment

TIF 22.95 KB 07.09.2010 01.09.2010 1

Decisions / letters / protocols of public notaries

TIF 49.55 KB 17.06.2008 07.04.2008 2

Receipts on the publication and state fees

TIF 84.18 KB 17.06.2008 03.04.2008 2

Announcement regarding the legal address

TIF 14.3 KB 17.06.2008 10.03.2008 1

Application

TIF 134.94 KB 17.06.2008 10.03.2008 3

Decisions / letters / protocols of public notaries

TIF 35.12 KB 07.06.2007 04.06.2007 2

Registration certificates

TIF 19 KB 07.06.2007 04.06.2007 1

Application

TIF 192.95 KB 07.06.2007 24.05.2007 7

Bank statements or other document regarding the payment of the equity

TIF 16.34 KB 07.06.2007 24.05.2007 1

Receipts on the publication and state fees

TIF 42.75 KB 07.06.2007 24.05.2007 2

Announcement regarding the legal address

TIF 6.54 KB 07.06.2007 23.05.2007 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