Glass Construction, SIA
Limited Liability Company, Micro company
Place in branch
12 by paid taxes
11 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Glass Construction" |
| Registration number, date | 40103298845, 09.06.2010 |
| VAT number | LV40103298845 from 26.06.2020 Europe VAT register |
| Register, date | Commercial Register, 09.06.2010 |
| Legal address | Ģimnastikas iela 14 – 11A, Rīga, LV-1004 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 18.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 26.96 | 4.56 | 16.77 |
| Personal income tax (thousands, €) | -20.53 | -7.91 | 60.53 |
| Statutory social insurance contributions (thousands, €) | -23.4 | -2.66 | 94.7 |
| Average employees count | 6 | 7 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stikls un stikla izstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Lokšņu stikla ražošana (23.11) |
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.06.2010 |
* 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 % | 4 000 | € 1 | € 4 000 | Latvia | 03.05.2018 | 18.05.2018 |
Contacts in cooperation with
Apply information changes
ML
"Glass Construction", SIA
Baldones 1, Rīga, LV-1007 Check address owners
Stikls un stikla izstrādājumu ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.09.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.07.2019 | PDF (85.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | PDF (81.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.05.2018 | PDF (81.75 KB) | €9.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BB2 | |||||
2011 |
Annual report | 27.06.2012 | TIF (864.39 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (1.5 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.21 KB | 16.05.2018 | 03.05.2018 | 1 |
Articles of Association |
TIF | 57.12 KB | 16.05.2018 | 03.05.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.07 KB | 16.05.2018 | 03.05.2018 | 1 |
Shareholders’ register |
TIF | 60.17 KB | 16.05.2018 | 03.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 14.8 KB | 05.06.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 17.72 KB | 05.06.2015 | 22.05.2015 | 1 |
Shareholders’ register |
TIF | 67.59 KB | 05.06.2015 | 22.05.2015 | 2 |
Articles of Association |
TIF | 90.72 KB | 18.06.2010 | 03.06.2010 | 1 |
Memorandum of Association |
TIF | 89.87 KB | 18.06.2010 | 03.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.47 KB | 02.07.2024 | 02.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.42 KB | 09.05.2024 | 09.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
372.96 KB | 09.05.2024 | 09.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376 KB | 27.11.2023 | 27.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.68 KB | 11.10.2022 | 10.10.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.04 KB | 20.04.2021 | 20.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 04.01.2021 | 04.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.09 KB | 28.12.2020 | 28.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.67 KB | 02.11.2020 | 02.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.57 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 08.09.2020 | 08.09.2020 | 2 |
Orders/request/cover notes of court bailiffs |
364.93 KB | 04.09.2020 | 04.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.88 KB | 04.09.2020 | 04.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
368.65 KB | 06.05.2020 | 06.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.13 KB | 06.05.2020 | 06.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.39 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 20.01.2020 | 20.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.55 KB | 15.01.2020 | 15.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 69.91 KB | 15.01.2020 | 15.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.71 KB | 13.06.2019 | 13.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.78 KB | 03.05.2019 | 03.05.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.29 KB | 02.05.2019 | 02.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
365.59 KB | 02.05.2019 | 02.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
364.28 KB | 29.04.2019 | 29.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.15 KB | 29.04.2019 | 29.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.5 KB | 20.03.2019 | 20.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.79 KB | 21.12.2018 | 21.12.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.03 KB | 20.09.2018 | 20.09.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.64 KB | 31.05.2018 | 31.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.05 KB | 18.05.2018 | 18.05.2018 | 2 |
Application |
TIF | 998.62 KB | 16.05.2018 | 03.05.2018 | 22 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.92 KB | 16.05.2018 | 03.05.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 25.29 KB | 16.05.2018 | 03.05.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 20.4 KB | 16.05.2018 | 03.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.62 KB | 16.05.2018 | 03.05.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 249.31 KB | 26.04.2018 | 26.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.6 KB | 16.06.2017 | 16.06.2017 | 2 |
Orders/request/cover notes of court bailiffs |
364.51 KB | 13.06.2017 | 12.06.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.52 KB | 13.06.2017 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.09 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 26.04.2017 | 26.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
363.69 KB | 25.04.2017 | 25.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.79 KB | 25.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.89 KB | 05.06.2015 | 02.06.2015 | 2 |
Application |
TIF | 201.11 KB | 05.06.2015 | 22.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.84 KB | 05.06.2015 | 22.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.25 KB | 05.06.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.23 KB | 31.01.2013 | 31.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.27 MB | 31.01.2013 | 31.01.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 27.96 KB | 31.01.2013 | 25.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.91 KB | 16.08.2012 | 16.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 512.17 KB | 16.08.2012 | 16.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.56 KB | 17.08.2012 | 10.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 130.88 KB | 18.06.2010 | 09.06.2010 | 1 |
Registration certificates |
TIF | 207.23 KB | 18.06.2010 | 09.06.2010 | 1 |
Application |
TIF | 656.83 KB | 18.06.2010 | 04.06.2010 | 3 |
Announcement regarding the legal address |
TIF | 72.81 KB | 18.06.2010 | 03.06.2010 | 1 |
Submission/Application |
TIF | 71.03 KB | 18.06.2010 | 03.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 99.28 KB | 18.06.2010 | 03.05.2010 | 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