Glasstone, SIA
Limited Liability Company, Micro company
Place in branch
399 by turnover
112 by paid taxes
27 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 | Sabiedrība ar ierobežotu atbildību "Glasstone" |
| Registration number, date | 40203113049, 20.12.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.12.2017 |
| Legal address | Sējas iela 56, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.02 | 4.01 | 5.2 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.8 | 0.28 | 0.67 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kapu pieminekļu izgatavošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Akmeņu griešana, apdare un apstrāde (23.70) |
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| CSP industry
Redakcija NACE 2.0 |
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Treiders LP"Reg. no. 40203315408
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 22.08.2024 | 27.08.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (78.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (78.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (78.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (78.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.04 KB) | €11.00 |
2017 |
Annual report | 20.12.2017 - 31.12.2017 | 03.05.2018 | PDF (80.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
152.43 KB | 27.08.2024 | 22.08.2024 | 1 | |
Regulations for the increase/reduction of the equity |
171.29 KB | 27.08.2024 | 22.08.2024 | 1 | |
Shareholders’ register |
172.2 KB | 27.08.2024 | 22.08.2024 | 1 | |
Shareholders’ register |
EDOC | 130.59 KB | 27.08.2024 | 22.08.2024 | 1 |
Articles of Association |
TIF | 13.55 KB | 19.12.2017 | 11.12.2017 | 1 |
Memorandum of Association |
TIF | 28.75 KB | 19.12.2017 | 11.12.2017 | 1 |
Shareholders’ register |
TIF | 72.5 KB | 19.12.2017 | 11.12.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
1.02 MB | 27.08.2024 | 22.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
112.67 KB | 27.08.2024 | 22.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
153.45 KB | 27.08.2024 | 22.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
143.02 KB | 27.08.2024 | 22.08.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.88 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 20.12.2017 | 20.12.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.97 KB | 19.12.2017 | 11.12.2017 | 1 |
Application |
TIF | 355.27 KB | 19.12.2017 | 11.12.2017 | 5 |
Confirmation or consent to legal address |
TIF | 13.79 KB | 19.12.2017 | 11.12.2017 | 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.
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