Glass Installation, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
35 by profit
25 by paid taxes
10 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 Installation" |
| Registration number, date | 44103090013, 27.12.2013 |
| VAT number | LV44103090013 from 09.11.2018 Europe VAT register |
| Register, date | Commercial Register, 27.12.2013 |
| Legal address | Stacijas iela 16 – 2, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 1 EUR, registered payment 27.12.2013 |
| 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
- Received COVID-19 downtime support (23.04.2021)
- 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, €) | 29.72 | 27.82 | 20.1 |
| Personal income tax (thousands, €) | 3.57 | 4.57 | 3.47 |
| Statutory social insurance contributions (thousands, €) | 11.71 | 12.17 | 8.45 |
| Average employees count | 4 | 3 | 3 |
| Received COVID-19 downtime support | 23.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Auto stikli |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 20.10.2017 |
* 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 % | 1 | € 1 | € 1 | Latvia | 16.10.2017 | 20.10.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Carglass Pro" | Until 18.09.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Pop-Up Fashion" | Until 20.10.2017 | 7 years ago |
| Sabiedrība ar ierobežotu atbildību "Pop-Up Fashion" | Until 17.10.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.06.2024 | PDF (79.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | PDF (80.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (80.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (79.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (188.9 KB) | €8.00 |
2014 |
Annual report | 27.12.2013 - 31.12.2014 | 14.05.2015 | HTML (90.42 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.64 KB | 13.09.2018 | 13.09.2018 | 1 |
Articles of Association |
TIF | 42.63 KB | 13.09.2018 | 13.09.2018 | 2 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 20.10.2017 | 16.10.2017 | 1 |
Articles of Association |
DOC | 117 KB | 20.10.2017 | 16.10.2017 | 1 |
Shareholders’ register |
1.45 MB | 20.10.2017 | 16.10.2017 | 2 | |
Articles of Association |
TIF | 50.47 KB | 27.12.2013 | 04.12.2013 | 1 |
Memorandum of Association |
TIF | 51.24 KB | 27.12.2013 | 04.12.2013 | 1 |
Shareholders’ register |
TIF | 95.75 KB | 27.12.2013 | 04.12.2013 | 2 |
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 | 70.03 KB | 18.09.2018 | 18.09.2018 | 2 |
Application |
TIF | 226.38 KB | 13.09.2018 | 13.09.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.74 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.11 KB | 20.10.2017 | 20.10.2017 | 2 |
Application |
EDOC | 6.61 MB | 20.10.2017 | 17.10.2017 | 6 |
Application |
6.88 MB | 20.10.2017 | 17.10.2017 | 6 | |
Amendments to the Articles of Association |
EDOC | 37.51 KB | 20.10.2017 | 16.10.2017 | 1 |
Articles of Association |
EDOC | 60.13 KB | 20.10.2017 | 16.10.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 11.91 KB | 20.10.2017 | 16.10.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.41 KB | 20.10.2017 | 16.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 20.10.2017 | 16.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.52 KB | 20.10.2017 | 16.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 20.10.2017 | 16.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 97.81 KB | 27.12.2013 | 27.12.2013 | 2 |
Registration certificates |
TIF | 143.06 KB | 27.12.2013 | 27.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 36.38 KB | 27.12.2013 | 19.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 27.14 KB | 27.12.2013 | 05.12.2013 | 1 |
Application |
TIF | 1.27 MB | 27.12.2013 | 04.12.2013 | 7 |
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