Glāsma, SIA
Limited Liability Company, Micro company
Place in branch
323 by turnover
25 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 | Removed from the register, 19.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Glāsma |
| Registration number, date | 40103939706, 20.10.2015 |
| VAT number | None (excluded 03.07.2019) Europe VAT register |
| Register, date | Commercial Register, 20.10.2015 |
| Legal address | Prieduļu iela 13, Garupe, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.23 | 1.12 |
| Personal income tax (thousands, €) | 0 | -0.02 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.27 | 1.09 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 29.03.2021, 500.00 € | ||
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
Historical addresses
| Rīga, Ganību dambis 13 k-1 - 211 | Until 30.10.2015 | 9 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 8 - 1 | Until 02.07.2018 | 6 years ago |
| Rīga, Krišjāņa Valdemāra iela 8 - 10 | Until 26.02.2019 | 5 years ago |
| Carnikavas nov., Garupe, Prieduļu iela 13 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (202.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (245.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (246 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (247.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (256.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Glasma vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Glasma vadibas.zinojums | |||||
2016 |
Annual report | 20.10.2015 - 31.12.2016 | 17.05.2017 | PDF (2.44 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
542.8 KB | 02.07.2018 | 23.05.2018 | 1 | |
Articles of Association |
DOCX | 73.26 KB | 27.06.2018 | 23.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.25 KB | 27.06.2018 | 23.05.2018 | 1 |
Shareholders’ register |
DOCX | 22.08 KB | 27.06.2018 | 23.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.39 KB | 02.11.2015 | 26.10.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 37.62 KB | 27.10.2015 | 26.10.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 37.62 KB | 27.10.2015 | 26.10.2015 | 1 |
Articles of Association |
DOCX | 52.92 KB | 27.10.2015 | 26.10.2015 | 1 |
Articles of Association |
DOCX | 52.92 KB | 27.10.2015 | 26.10.2015 | 1 |
Shareholders’ register |
DOCX | 18.63 KB | 27.10.2015 | 26.10.2015 | 1 |
Shareholders’ register |
DOCX | 18.63 KB | 27.10.2015 | 26.10.2015 | 1 |
Articles of Association |
DOCX | 15.14 KB | 15.10.2015 | 06.10.2015 | 1 |
Articles of Association |
DOCX | 15.14 KB | 15.10.2015 | 06.10.2015 | 1 |
Memorandum of Association |
DOCX | 16.04 KB | 15.10.2015 | 06.10.2015 | 1 |
Memorandum of Association |
DOCX | 16.04 KB | 15.10.2015 | 06.10.2015 | 1 |
Shareholders’ register |
DOCX | 16.21 KB | 15.10.2015 | 06.10.2015 | 1 |
Shareholders’ register |
DOCX | 16.21 KB | 15.10.2015 | 06.10.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.86 KB | 18.03.2024 | 18.03.2024 | 1 |
Application |
EDOC | 22.83 KB | 19.03.2024 | 14.03.2024 | 1 |
Application |
EDOC | 23.65 KB | 29.01.2024 | 24.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.77 KB | 29.01.2024 | 24.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
EDOC | 32.24 KB | 26.02.2019 | 21.02.2019 | 2 |
Application |
DOCX | 23.05 KB | 26.02.2019 | 21.02.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 27.06 KB | 26.02.2019 | 08.02.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 18.04 KB | 26.02.2019 | 08.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 02.07.2018 | 02.07.2018 | 2 |
Application |
DOCX | 23.11 KB | 27.06.2018 | 27.06.2018 | 2 |
Application |
EDOC | 31.18 KB | 27.06.2018 | 27.06.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 26.74 KB | 27.06.2018 | 20.06.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 12.27 KB | 27.06.2018 | 20.06.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 457.47 KB | 02.07.2018 | 23.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.09 KB | 02.07.2018 | 23.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.02 KB | 02.07.2018 | 23.05.2018 | 1 |
Articles of Association |
EDOC | 51.21 KB | 27.06.2018 | 23.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.44 KB | 27.06.2018 | 23.05.2018 | 1 |
Shareholders’ register |
EDOC | 30.16 KB | 27.06.2018 | 23.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 28.03.2018 | 28.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 86.08 KB | 28.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.22 KB | 30.10.2015 | 30.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.9 KB | 30.10.2015 | 30.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 20.2 KB | 02.11.2015 | 27.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.14 KB | 02.11.2015 | 26.10.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 43.25 KB | 27.10.2015 | 26.10.2015 | 1 |
Articles of Association |
EDOC | 58.82 KB | 27.10.2015 | 26.10.2015 | 1 |
Application |
DOCX | 25.96 KB | 27.10.2015 | 26.10.2015 | 2 |
Application |
EDOC | 38.66 KB | 27.10.2015 | 26.10.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.69 KB | 27.10.2015 | 26.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.9 KB | 27.10.2015 | 26.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
269.7 KB | 27.10.2015 | 26.10.2015 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 25.6 KB | 27.10.2015 | 26.10.2015 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 12.74 KB | 27.10.2015 | 26.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.28 KB | 27.10.2015 | 26.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 98 KB | 27.10.2015 | 26.10.2015 | 1 |
Shareholders’ register |
EDOC | 30.67 KB | 27.10.2015 | 26.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 20.10.2015 | 20.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.97 KB | 20.10.2015 | 20.10.2015 | 1 |
Announcement regarding the legal address |
EDOC | 26.43 KB | 15.10.2015 | 15.10.2015 | 1 |
Announcement regarding the legal address |
DOCX | 15.21 KB | 15.10.2015 | 15.10.2015 | 1 |
Application |
EDOC | 36.45 KB | 15.10.2015 | 15.10.2015 | 2 |
Application |
DOCX | 25.21 KB | 15.10.2015 | 15.10.2015 | 2 |
Confirmation or consent to legal address |
89.92 KB | 15.10.2015 | 07.10.2015 | 1 | |
Articles of Association |
EDOC | 26.37 KB | 15.10.2015 | 06.10.2015 | 1 |
Memorandum of Association |
EDOC | 27.21 KB | 15.10.2015 | 06.10.2015 | 1 |
Shareholders’ register |
EDOC | 27.5 KB | 15.10.2015 | 06.10.2015 | 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