GLASSDEP, SIA

Limited Liability Company, Micro company
Place in branch
4 by turnover
11 by profit
4 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GLASSDEP"
Registration number, date 51503044071, 21.11.2007
VAT number LV51503044071 from 18.12.2007 Europe VAT register
Register, date Commercial Register, 21.11.2007
Legal address Pļavu iela 25C, Daugavpils, LV-5422 Check address owners
Fixed capital 2 844 EUR, registered payment 21.05.2015
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, €) 106.13 105.75 85.12
Personal income tax (thousands, €) 8.22 6.14 5.16
Statutory social insurance contributions (thousands, €) 30.64 27.14 21.06
Average employees count 11 11 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Stiklinieku darbi
Branch from zl.lv (NACE2) Krāsotāju un stiklinieku darbi (43.34)
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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.12.2009

Natural person

Executive Board Member of the Board Right to represent individually   18.04.2012
* 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

50 % 1 422 € 1 € 1 422 Latvia 30.04.2015 21.05.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 30.04.2015 21.05.2015

Apply information changes

ML

"Glassdep", SIA

Vaļņu 2 k-3, Daugavpils, nov., LV-5401 Check address owners

Stiklinieku darbi

http://www.glassdep.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
vadib zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
vadib zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 16.05.2022  ZIP €11.00
Annual report 2021 PDF
vadib zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
vadib zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
vadib zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
vadib zinjojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
vadib zinjojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
vadib zinjojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinjojums PDF

2014

 Annual report 01.04.2015  TIF (1.24 MB) €7.00

2013

 Annual report 15.05.2014  TIF (677.34 KB)

2012

 Annual report 13.05.2013  TIF (759.37 KB)

2011

 Annual report 16.04.2012  TIF (798.8 KB)

2010

 Annual report 09.05.2011  TIF (510.39 KB)

2009

 Annual report 12.04.2010  TIF (642.78 KB)

2008

 Annual report 12.05.2009  TIF (604.31 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.53 KB 26.05.2015 30.04.2015 1

Articles of Association

 TIF 16.41 KB 26.05.2015 30.04.2015 1

Shareholders’ register

TIF 15.89 KB 26.05.2015 30.04.2015 2

Shareholders’ register

TIF 18.69 KB 24.04.2012 13.04.2012 1

Shareholders’ register

TIF 17.77 KB 25.01.2010 26.11.2009 1

Articles of Association

 TIF 36.79 KB 05.12.2007 12.11.2007 2

Memorandum of association

 TIF 45.02 KB 05.12.2007 12.11.2007 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

 TIF 21.34 KB 26.05.2015 21.05.2015 2

Protocols/decisions of a company/organisation

 TIF 42.32 KB 26.05.2015 30.04.2015 2

Application

 TIF 41.2 KB 26.05.2015 18.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 36.82 KB 24.04.2012 18.04.2012 1

Application

 TIF 130.92 KB 24.04.2012 13.04.2012 4

Protocols/decisions of a company/organisation

 TIF 67.57 KB 24.04.2012 13.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 45.69 KB 25.01.2010 03.12.2009 2

Sample report

 TIF 29.79 KB 25.01.2010 01.12.2009 1

Receipts on the publication and state fees

 TIF 24.51 KB 25.01.2010 30.11.2009 2

Application

 TIF 152.75 KB 25.01.2010 26.11.2009 6

Protocols/decisions of a company/organisation

 TIF 36.15 KB 25.01.2010 26.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 43.69 KB 05.12.2007 21.11.2007 1

Registration certificates

 TIF 32.99 KB 05.12.2007 21.11.2007 1

Application

 TIF 177.03 KB 05.12.2007 15.11.2007 7

Receipts on the publication and state fees

 TIF 33.2 KB 05.12.2007 15.11.2007 2

Bank statements or other document regarding the payment of the equity

TIF 16.01 KB 05.12.2007 13.11.2007 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