Glass Design, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
377 by paid taxes
271 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 "Glass Design" |
| Registration number, date | 40203393440, 13.04.2022 |
| VAT number | LV40203393440 from 03.05.2022 Europe VAT register |
| Register, date | Commercial Register, 13.04.2022 |
| Legal address | Jelgavas iela 74A – 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 60 000 EUR, registered payment 22.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 66.7 | 27.3 |
| Personal income tax (thousands, €) | 14.71 | 4.86 |
| Statutory social insurance contributions (thousands, €) | 31.93 | 11.07 |
| Average employees count | 8 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stikls un stikla izstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
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 13.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.04.2022 | 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 | 13.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA ražošanas komercfirma "LOGS"Reg. no. 40103085548
|
55 % | 330 | € 100 | € 33 000 | Latvia | 14.11.2022 | 22.11.2022 |
Natural person |
45 % | 270 | € 100 | € 27 000 | 14.11.2022 | 22.11.2022 |
Contacts in cooperation with
Apply information changes
"Glass Design", SIA
Jelgavas 74A - 2, Rīga, LV-1004 Check address owners
Stikls un stikla izstrādājumu ražošana
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 20.66 KB | 05.02.2025 | 05.02.2025 | 1 |
Shareholders’ register |
DOCX | 18.22 KB | 22.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.22 KB | 22.11.2022 | 14.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.89 KB | 22.11.2022 | 01.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.89 KB | 22.11.2022 | 01.11.2022 | 1 |
Articles of Association |
DOCX | 18.84 KB | 22.11.2022 | 01.11.2022 | 1 |
Articles of Association |
DOCX | 18.84 KB | 22.11.2022 | 01.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.36 KB | 22.11.2022 | 01.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.36 KB | 22.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.09 KB | 08.04.2022 | 07.04.2022 | 1 |
Articles of Association |
184.78 KB | 08.04.2022 | 09.03.2022 | 1 | |
Memorandum of association |
379.47 KB | 08.04.2022 | 09.03.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.9 KB | 05.02.2025 | 05.02.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.94 KB | 30.01.2025 | 28.01.2025 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
DOCX | 46.2 KB | 22.11.2022 | 15.11.2022 | 1 |
Application |
DOCX | 46.2 KB | 22.11.2022 | 15.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.2 KB | 22.11.2022 | 14.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
74.05 KB | 22.11.2022 | 14.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
74.63 KB | 22.11.2022 | 14.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.2 KB | 22.11.2022 | 14.11.2022 | 1 | |
Shareholders’ register |
EDOC | 32.69 KB | 22.11.2022 | 14.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 24.2 KB | 22.11.2022 | 01.11.2022 | 1 |
Articles of Association |
EDOC | 24.1 KB | 22.11.2022 | 01.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.19 KB | 22.11.2022 | 01.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.19 KB | 22.11.2022 | 01.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.31 KB | 22.11.2022 | 01.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.31 KB | 22.11.2022 | 01.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.24 KB | 22.11.2022 | 01.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.24 KB | 22.11.2022 | 01.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.89 KB | 22.11.2022 | 01.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
DOCX | 48.85 KB | 13.04.2022 | 07.04.2022 | 7 |
Application |
DOCX | 48.85 KB | 13.04.2022 | 07.04.2022 | 7 |
Announcement regarding the legal address |
DOCX | 24.97 KB | 08.04.2022 | 07.04.2022 | 1 |
Announcement regarding the legal address |
DOCX | 24.97 KB | 08.04.2022 | 07.04.2022 | 1 |
Confirmation or consent to legal address |
JPG | 180.88 KB | 08.04.2022 | 07.04.2022 | 1 |
Confirmation or consent to legal address |
JPG | 180.88 KB | 08.04.2022 | 07.04.2022 | 1 |
Shareholders’ register |
EDOC | 40.06 KB | 08.04.2022 | 07.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
203.27 KB | 08.04.2022 | 04.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
203.27 KB | 08.04.2022 | 04.04.2022 | 1 | |
Articles of Association |
EDOC | 204.47 KB | 08.04.2022 | 09.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
60.07 KB | 08.04.2022 | 09.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
60.07 KB | 08.04.2022 | 09.03.2022 | 1 | |
Memorandum of association |
EDOC | 388.49 KB | 08.04.2022 | 09.03.2022 | 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