Glass & Wood, SIA

Limited Liability Company, Micro company
Place in branch
447 by turnover
192 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Glass & Wood"
Registration number, date 40003657223, 15.12.2003
VAT number LV40003657223 from 24.10.2012 Europe VAT register
Register, date Commercial Register, 15.12.2003
Legal address "Beikas", Skārduciems, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 32 660 EUR, registered payment 20.04.2016
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, €) 11.12 25.49 32.2
Personal income tax (thousands, €) 0.4 2.46 4.08
Statutory social insurance contributions (thousands, €) 3.7 6.34 8.18
Average employees count 2 3 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.12.2007
* 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 % 230 € 142 € 32 660 Latvia 15.04.2016 20.04.2016

Apply information changes

ML

"Glass & Wood", SIA

"Beikas", Skārduciems, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Kokapstrāde

http://www.gwhome.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "JG-LINX" Until 12.09.2012 12 years ago

Historical addresses

Rīga, Vienības gatve 192/3-50 Until 04.01.2007 17 years ago
Rīga, Ozolciema iela 10/2-5 Until 12.09.2012 12 years ago
Salaspils nov., Salaspils pag., Saurieši, "Rosalia" Until 14.07.2016 8 years ago
Babītes nov., Babītes pag., Piņķi, Jūrmalas iela 13C Until 02.05.2018 6 years ago
Babītes nov., Babītes pag., Skārduciems, "Beikas" 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 26.01.2024  PDF (1.07 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 12.04.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
Rev atz PDF
Vad zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF
revzin 2018 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (1.38 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.05.2016  PDF (169.21 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (90.47 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.12 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 17.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums.xml PDF

2010

 Annual report 01.01.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

 Annual report 02.06.2010  TIF (701.21 KB)

2008

 Annual report 09.06.2009  TIF (812.93 KB)

2007

 Annual report 09.12.2008  TIF (807.5 KB)

2006

 Annual report 07.09.2007  TIF (482.1 KB)

2005

 Annual report 15.01.2007  TIF (804.24 KB)

2004

 Annual report 21.06.2011  TIF (435.45 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 13.88 KB 15.04.2016 15.04.2016 1

Articles of Association

 DOCX 13.89 KB 15.04.2016 15.04.2016 1

Regulations for the increase/reduction of the equity

 EDOC 31.68 KB 15.04.2016 15.04.2016 1

Shareholders’ register

EDOC 29.87 KB 15.04.2016 15.04.2016 1

Amendments to the Articles of Association

 TIF 15.14 KB 14.09.2012 27.08.2012 1

Articles of Association

 TIF 12.08 KB 14.09.2012 27.08.2012 1

Memorandum of Association

 TIF 48.04 KB 18.03.2022 03.11.2003 2

Articles of Association

 TIF 216.44 KB 21.06.2011 03.11.2003 6

Memorandum of Association

 TIF 48.08 KB 21.06.2011 03.11.2003 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 40.01 KB 02.05.2018 02.05.2018 2

Application

 DOCX 49.71 KB 28.08.2018 23.04.2018 4

Application

 EDOC 63.4 KB 28.08.2018 23.04.2018 4

Confirmation or consent to legal address

 EDOC 181.61 KB 28.08.2018 14.03.2018 2

Confirmation or consent to legal address

 PDF 157.64 KB 28.08.2018 14.03.2018 2

Confirmation or consent to legal address

 DOCX 14.36 KB 28.08.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 179.05 KB 14.07.2016 14.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.05 KB 14.07.2016 14.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.88 KB 14.07.2016 14.07.2016 1

Application

 EDOC 6.33 MB 12.07.2016 07.07.2016 2

Application

 PDF 4.31 MB 12.07.2016 07.07.2016 2

Confirmation or consent to legal address

 PDF 181 KB 12.07.2016 07.07.2016 2

Confirmation or consent to legal address

 EDOC 204.91 KB 12.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.33 KB 20.04.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 20.04.2016 20.04.2016 2

Amendments to the Articles of Association

 EDOC 26.77 KB 15.04.2016 15.04.2016 1

Articles of Association

 EDOC 26.82 KB 15.04.2016 15.04.2016 1

Application

 EDOC 47.56 KB 15.04.2016 15.04.2016 2

Application

 DOCX 35.22 KB 15.04.2016 15.04.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 28.68 KB 15.04.2016 15.04.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.83 KB 15.04.2016 15.04.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 57.94 KB 15.04.2016 15.04.2016 1

Bank statements or other document regarding the payment of the equity

PDF 42.8 KB 15.04.2016 15.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 61.61 KB 15.04.2016 15.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 73.95 KB 28.06.2013 28.06.2013 2

Orders/request/cover notes of court bailiffs

 EDOC 250.05 KB 26.06.2013 25.06.2013 1

Decisions / letters / protocols of public notaries

 RTF 184.24 KB 12.12.2012 12.12.2012 1

Decisions / letters / protocols of public notaries

 EDOC 1016.54 KB 12.12.2012 12.12.2012 1

Orders/request/cover notes of court bailiffs

 EDOC 1.43 MB 10.12.2012 10.12.2012 1

Orders/request/cover notes of court bailiffs

 DOCX 260.28 KB 10.12.2012 10.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.54 KB 14.09.2012 12.09.2012 2

Registration certificates

 TIF 58.29 KB 14.09.2012 12.09.2012 1

Application

 TIF 77.15 KB 14.09.2012 07.09.2012 2

Confirmation or consent to legal address

 TIF 18.45 KB 14.09.2012 27.08.2012 1

Protocols/decisions of a company/organisation

 TIF 17.51 KB 14.09.2012 27.08.2012 1

Decisions / letters / protocols of public notaries

 EDOC 123.17 KB 30.08.2011 30.08.2011 2

Decisions / letters / protocols of public notaries

 RTF 280.86 KB 30.08.2011 30.08.2011 2

Orders/request/cover notes of court bailiffs

 EDOC 290.38 KB 30.08.2011 30.08.2011 1

Orders/request/cover notes of court bailiffs

 DOCX 259.64 KB 30.08.2011 30.08.2011 1

Orders/request/cover notes of court bailiffs

 TIF 32.22 KB 31.08.2011 29.08.2011 1

Decisions / letters / protocols of public notaries

 EDOC 120.49 KB 20.06.2011 20.06.2011 2

Decisions / letters / protocols of public notaries

 RTF 281.15 KB 20.06.2011 20.06.2011 2

Orders/request/cover notes of court bailiffs

 DOCX 259.78 KB 17.06.2011 17.06.2011 1

Orders/request/cover notes of court bailiffs

 EDOC 287.53 KB 17.06.2011 17.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 44.99 KB 21.06.2011 20.12.2007 2

Application

 TIF 118.65 KB 21.06.2011 17.12.2007 2

Receipts on the publication and state fees

 TIF 38.32 KB 21.06.2011 17.12.2007 2

Protocols/decisions of a company/organisation

 TIF 21.73 KB 21.06.2011 14.12.2007 1

Marriage contract

 TIF 146.1 KB 21.06.2011 11.12.2007 3

Decisions / letters / protocols of public notaries

 TIF 31.21 KB 21.06.2011 04.01.2007 2

Receipts on the publication and state fees

 TIF 45.49 KB 21.06.2011 29.12.2006 1

Application

 TIF 102.21 KB 21.06.2011 27.12.2006 3

Power of attorney, act of empowerment

 TIF 19.78 KB 21.06.2011 27.12.2006 1

Registration certificates

 TIF 32.69 KB 14.09.2012 15.12.2003 1

Decisions / letters / protocols of public notaries

 TIF 29.35 KB 21.06.2011 15.12.2003 1

Registration certificates

 TIF 251.48 KB 21.06.2011 15.12.2003 1

Application

 TIF 259.4 KB 21.06.2011 27.11.2003 6

Bank statements or other document regarding the payment of the equity

TIF 17.55 KB 21.06.2011 27.11.2003 1

Consent of a member of the Board / executive director

 TIF 7.29 KB 21.06.2011 05.11.2003 1

Receipts on the publication and state fees

 TIF 36.6 KB 21.06.2011 05.11.2003 3

Appraisal reports

 TIF 19.93 KB 21.06.2011 03.11.2003 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

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