GLASScon, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
14 by profit
18 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 | SIA "GLASScon" |
| Registration number, date | 40203305378, 29.03.2021 |
| VAT number | LV40203305378 from 18.08.2021 Europe VAT register |
| Register, date | Commercial Register, 29.03.2021 |
| Legal address | Purva iela 12A, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 147 645 EUR, registered payment 15.05.2024 |
| 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
- 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, €) | -14.35 | -14.65 | 5.07 |
| Personal income tax (thousands, €) | 1.36 | 2.66 | 2.19 |
| Statutory social insurance contributions (thousands, €) | 2.22 | 4.33 | 3.58 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mašīnbūve |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| CSP industry | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2021 | 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 | 29.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "APPLY"Reg. no. 44103077477
|
100 % | 147 645 | € 1 | € 147 645 | Latvia | 10.05.2024 | 15.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ieroču iela 10 - 34/35 | Until 06.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (80.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.5 KB) | €11.00 |
2021 |
Annual report | 29.03.2021 - 31.12.2021 | 30.08.2022 | PDF (79.52 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.93 KB | 15.05.2024 | 10.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.28 KB | 15.05.2024 | 10.05.2024 | 1 |
Shareholders’ register |
EDOC | 25.98 KB | 15.05.2024 | 10.05.2024 | 1 |
Shareholders’ register |
DOCX | 17.77 KB | 30.06.2022 | 16.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.77 KB | 30.06.2022 | 16.12.2021 | 1 |
Articles of Association |
DOC | 27 KB | 29.03.2021 | 23.03.2021 | 1 |
Memorandum of Association |
DOC | 32 KB | 29.03.2021 | 23.03.2021 | 1 |
Shareholders’ register |
DOCX | 17.7 KB | 29.03.2021 | 23.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 28.51 KB | 15.05.2024 | 10.05.2024 | 1 |
Application |
EDOC | 45.68 KB | 15.05.2024 | 10.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.18 KB | 15.05.2024 | 10.05.2024 | 1 |
Appraisal reports |
EDOC | 196.68 KB | 15.05.2024 | 10.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.01 KB | 15.05.2024 | 10.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 30.06.2022 | 30.06.2022 | 2 |
Application |
DOCX | 43.66 KB | 30.06.2022 | 27.06.2022 | 2 |
Application |
DOCX | 43.66 KB | 30.06.2022 | 27.06.2022 | 2 |
Shareholders’ register |
EDOC | 23.88 KB | 30.06.2022 | 16.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 06.07.2021 | 06.07.2021 | 2 |
Application |
EDOC | 54.54 KB | 06.07.2021 | 22.06.2021 | 1 |
Application |
DOCX | 45.9 KB | 06.07.2021 | 22.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 403.23 KB | 06.07.2021 | 22.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 29.03.2021 | 29.03.2021 | 2 |
Announcement regarding the legal address |
DOC | 26 KB | 29.03.2021 | 23.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 19.69 KB | 29.03.2021 | 23.03.2021 | 1 |
Articles of Association |
EDOC | 44.2 KB | 29.03.2021 | 23.03.2021 | 1 |
Application |
DOCX | 43.3 KB | 29.03.2021 | 23.03.2021 | 1 |
Application |
EDOC | 76.68 KB | 29.03.2021 | 23.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 170.21 KB | 29.03.2021 | 23.03.2021 | 1 |
Memorandum of Association |
EDOC | 46.64 KB | 29.03.2021 | 23.03.2021 | 1 |
Shareholders’ register |
EDOC | 51.79 KB | 29.03.2021 | 23.03.2021 | 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