Glass Mountain, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
7K+ by profit
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Glass Mountain"
Registration number, date 40203283738, 06.01.2021
VAT number None Europe VAT register
Register, date Commercial Register, 06.01.2021
Legal address "Pļaviņas", Ķeiži, Jērcēnu pag., Valmieras nov., LV-4715 Check address owners
Fixed capital 1 EUR, registered payment 06.01.2021
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, €) 0.26 2.36 0
Personal income tax (thousands, €) 0.01 0 0
Statutory social insurance contributions (thousands, €) 0.2 0 0
Average employees count 0 0 0

Industries

Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.01.2021
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   06.01.2021
* 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 06.01.2021 06.01.2021

Historical addresses

Cēsu nov., Cēsis, Lielā Skolas iela 6 Until 15.03.2024 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zi . GLASS MOUNTAIN PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  ZIP €11.00
Annual report 2022 PDF
eds vad z22st PDF

2021

Annual report 06.01.2021 - 31.12.2021 07.01.2022  PDF (78.3 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 60.14 KB 06.01.2021 23.12.2020 1

Memorandum of Association

PDF 67.79 KB 06.01.2021 23.12.2020 1

Shareholders’ register

DOCX 18.3 KB 06.01.2021 23.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.35 KB 15.03.2024 12.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.52 KB 06.01.2021 06.01.2021 2

Announcement regarding the legal address

DOCX 12.46 KB 06.01.2021 23.12.2020 1

Announcement regarding the legal address

EDOC 22.28 KB 06.01.2021 23.12.2020 1

Articles of Association

PDF 91.37 KB 06.01.2021 23.12.2020 1

Application

DOCX 50.53 KB 06.01.2021 23.12.2020 1

Application

EDOC 59.36 KB 06.01.2021 23.12.2020 1

Memorandum of Association

PDF 99.09 KB 06.01.2021 23.12.2020 1

Shareholders’ register

EDOC 27.8 KB 06.01.2021 23.12.2020 1

Confirmation or consent to legal address

DOCX 71.36 KB 06.01.2021 22.12.2020 1

Confirmation or consent to legal address

EDOC 67.49 KB 06.01.2021 22.12.2020 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