GlassHouse, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GlassHouse"
Registration number, date 40103241263, 30.07.2009
VAT number None (excluded 01.11.2021) Europe VAT register
Register, date Commercial Register, 30.07.2009
Legal address Zundānu iela 3 – 1, Rīga, LV-1073 Check address owners
Fixed capital 2 845 EUR, registered payment 12.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 7 216.92 0.00 0.00 0.00 12.11.2024
07.10.2024 7 214.76 0.00 0.00 0.00 07.10.2024
09.09.2024 7 213.08 0.00 0.00 0.00 09.09.2024
12.08.2024 7 211.40 0.00 0.00 0.00 12.08.2024
08.07.2024 7 209.30 0.00 0.00 0.00 08.07.2024
12.06.2024 7 207.76 0.00 0.00 0.00 12.06.2024
08.05.2024 7 202.93 0.00 0.00 0.00 08.05.2024
12.04.2024 7 199.03 0.00 0.00 0.00 12.04.2024
07.03.2024 7 193.63 0.00 0.00 0.00 07.03.2024
14.02.2024 7 190.33 0.00 0.00 0.00 14.02.2024
15.01.2024 7 136.14 0.00 0.00 0.00 15.01.2024
18.12.2023 7 132.78 0.00 0.00 0.00 18.12.2023
15.11.2023 7 128.53 0.00 0.00 0.00 15.11.2023
09.10.2023 7 122.98 0.00 0.00 0.00 09.10.2023
11.09.2023 7 118.80 0.00 0.00 0.00 11.09.2023
07.08.2023 7 113.55 0.00 0.00 0.00 07.08.2023
11.07.2023 7 109.50 0.00 0.00 0.00 11.07.2023
07.06.2023 7 104.40 0.00 0.00 0.00 07.06.2023
16.05.2023 7 101.10 0.00 0.00 0.00 16.05.2023
19.04.2023 7 097.05 0.00 0.00 0.00 19.04.2023
07.03.2023 7 090.62 0.00 0.00 0.00 07.03.2023
15.02.2023 7 087.62 0.00 0.00 0.00 15.02.2023
09.01.2023 7 032.56 0.00 0.00 0.00 09.01.2023
19.12.2022 7 030.04 0.00 0.00 0.00 19.12.2022
14.11.2022 7 025.50 0.00 0.00 0.00 14.11.2022
10.10.2022 7 020.25 0.00 0.00 0.00 10.10.2022
07.09.2022 7 015.30 0.00 0.00 0.00 07.09.2022
17.08.2022 7 012.15 0.00 0.00 0.00 17.08.2022
21.07.2022 7 008.10 0.00 0.00 0.00 21.07.2022
07.07.2022 7 006.00 0.00 0.00 0.00 07.07.2022
07.06.2022 7 001.50 0.00 0.00 0.00 07.06.2022
09.05.2022 6 997.15 0.00 0.00 0.00 09.05.2022
07.04.2022 6 992.35 0.00 0.00 0.00 07.04.2022
07.03.2022 6 807.77 0.00 0.00 0.00 07.03.2022
07.12.2020 5 758.55 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 5 686.82 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 5 612.70 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 5 540.97 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 5 466.86 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 5 392.74 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 5 321.01 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 246.54 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 176.34 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 5 135.39 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 5 067.88 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 978.78 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 877.98 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 796.14 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 632.00 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 758.47 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 674.40 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 290.80 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 246.35 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 121.09 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 778.32 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 727.31 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 257.09 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 584.44 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 998.93 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 406.68 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 265.53 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 369.39 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 417.52 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 509.66 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 977.02 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 781.94 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 871.74 0.00 0.00 0.00 15.05.2018 11:13
26.01.2018 262.79 0.00 0.00 0.00 02.02.2018 13:10
07.11.2017 1 008.05 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 202.79 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 333.54 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 750.67 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 186.06 0.00 0.00 0.00 15.06.2017 16:40

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   12.09.2014
* 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 % 2 845 € 1 € 2 845 Latvia 09.09.2014 12.09.2014

Apply information changes

ML

"GlassHouse", SIA

Zundānu 3, Rīga, LV-1073 Check address owners

Durvis, logi

Historical addresses

Stopiņu nov., Rumbula, Šķeltu iela 12-1 Until 12.09.2014 10 years ago
Rīga, Slāvu iela 13 - 1 Until 06.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.10.2024  PDF (1.1 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (390.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (98.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  PDF (79.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (2.21 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (79.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
025 JPG

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
47706063 JPG

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Zinas GH RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.07 KB 15.09.2014 09.09.2014 1

Shareholders’ register

TIF 32.2 KB 15.09.2014 09.09.2014 2

Articles of Association

TIF 24.72 KB 21.09.2009 23.07.2009 1

Memorandum of Association

TIF 34.97 KB 21.09.2009 23.07.2009 1

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 55.43 KB 15.09.2014 12.09.2014 2

Application

TIF 196.21 KB 15.09.2014 09.09.2014 7

Confirmation or consent to legal address

TIF 7.41 KB 15.09.2014 09.09.2014 1

Protocols/decisions of a company/organisation

TIF 42.08 KB 15.09.2014 09.09.2014 2

Decisions / letters / protocols of public notaries

TIF 204.58 KB 12.01.2012 11.01.2012 2

Application

TIF 439.67 KB 12.01.2012 04.01.2012 3

Decisions / letters / protocols of public notaries

TIF 58.71 KB 21.09.2009 30.07.2009 1

Registration certificates

TIF 73.75 KB 21.09.2009 30.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 17.98 KB 21.09.2009 28.07.2009 1

Receipts on the publication and state fees

TIF 70.59 KB 21.09.2009 28.07.2009 2

Announcement regarding the legal address

TIF 12.33 KB 21.09.2009 23.07.2009 1

Application

TIF 294.28 KB 21.09.2009 23.07.2009 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