GLASTIK, AS
Public Limited Company, Small company
Place in branch
34 by turnover
39 by profit
84 by paid taxes
35 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "GLASTIK" |
| Registration number, date | 40003964251, 19.10.2007 |
| VAT number | LV40003964251 from 16.11.2007 Europe VAT register |
| Register, date | Commercial Register, 19.10.2007 |
| Legal address | "Dižkačas", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 56 900 EUR, registered payment 06.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GLASTIK, AS
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
- Received COVID-19 downtime support (06.07.2020)
- 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, €) | 35.53 | 31.36 | 90.25 |
| Personal income tax (thousands, €) | 55.89 | 41.85 | 50.72 |
| Statutory social insurance contributions (thousands, €) | 85.5 | 84.6 | 97.13 |
| Average employees count | 16 | 19 | 22 |
| Received COVID-19 downtime support | 06.07.2020, € | ||
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Finiera lokšņu un koka paneļu ražošana (16.21) |
| CSP industry | Finiera lokšņu un koka paneļu ražošana (16.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 26.11.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.11.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.11.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 26.11.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 26.11.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 26.11.2020 |
* 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 |
33.50 % | 190 615 | € 0.10 | € 19 062 | Latvia | 03.06.2024 | 26.07.2024 |
Natural person |
31.50 % | 179 235 | € 0.10 | € 17 924 | Latvia | 03.06.2024 | 26.07.2024 |
Natural person |
20 % | 113 800 | € 0.10 | € 11 380 | Latvia | 03.06.2024 | 26.07.2024 |
Natural person |
5 % | 28 450 | € 0.10 | € 2 845 | Latvia | 03.06.2024 | 26.07.2024 |
Natural person |
5 % | 28 450 | € 0.10 | € 2 845 | Latvia | 03.06.2024 | 26.07.2024 |
Natural person |
5 % | 28 450 | € 0.10 | € 2 845 | Latvia | 03.06.2024 | 26.07.2024 |
Contacts in cooperation with
Apply information changes
"Glastik", AS
"Dižkačas", Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical company names
| SIA "GLASTIK" | Until 26.11.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Kalnciema iela 88a-411 | Until 06.05.2009 | 15 years ago |
|---|---|---|
| Rīga, Jūrkalnes iela 15/25 | Until 25.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GL VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZI OJUMS 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZI OJUMS 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 20190412 083347 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Glastik | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 003 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (2.41 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Zinojums 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ.2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (7.22 KB) | |
2008 |
Annual report: Board statement | 19.10.2007 - 31.12.2008 | 06.05.2009 | RTF (5.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 56 KB | 25.07.2024 | 03.06.2024 | 1 |
Articles of Association |
EDOC | 82.43 KB | 12.11.2020 | 15.10.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 53.42 KB | 12.11.2020 | 15.10.2020 | 3 |
Articles of Association |
EDOC | 102.91 KB | 03.02.2020 | 31.01.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 96.6 KB | 03.02.2020 | 31.01.2020 | 3 |
Shareholders’ register |
TIF | 70.08 KB | 12.12.2018 | 10.12.2018 | 2 |
Shareholders’ register |
TIF | 509.42 KB | 12.08.2015 | 30.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 14.17 KB | 12.08.2015 | 29.05.2015 | 1 |
Articles of Association |
TIF | 66.64 KB | 12.08.2015 | 29.05.2015 | 2 |
Articles of Association |
TIF | 16.41 KB | 15.01.2009 | 19.12.2008 | 1 |
Shareholders’ register |
TIF | 17.58 KB | 15.01.2009 | 18.12.2008 | 1 |
Articles of Association |
TIF | 15.72 KB | 24.10.2007 | 10.10.2007 | 1 |
Memorandum of association |
TIF | 48.45 KB | 24.10.2007 | 10.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.92 KB | 26.07.2024 | 26.07.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.62 KB | 25.07.2024 | 03.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.79 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.41 KB | 26.11.2020 | 26.11.2020 | 2 |
Application |
EDOC | 58.98 KB | 20.11.2020 | 20.11.2020 | 2 |
Application |
DOCX | 44.64 KB | 20.11.2020 | 20.11.2020 | 2 |
Application |
DOCX | 40.24 KB | 20.11.2020 | 20.11.2020 | 5 |
Application |
EDOC | 111.35 KB | 20.11.2020 | 20.11.2020 | 5 |
Application |
DOCX | 44.64 KB | 20.11.2020 | 20.11.2020 | 2 |
Application |
DOCX | 40.24 KB | 20.11.2020 | 20.11.2020 | 5 |
Consent of members of the supervisory board |
EDOC | 27.21 KB | 12.11.2020 | 10.11.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.76 KB | 12.11.2020 | 10.11.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.76 KB | 12.11.2020 | 10.11.2020 | 1 |
Articles of Association |
EDOC | 82.43 KB | 12.11.2020 | 15.10.2020 | 3 |
Consent of members of the supervisory board |
EDOC | 28.02 KB | 12.11.2020 | 15.10.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.97 KB | 12.11.2020 | 15.10.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.97 KB | 12.11.2020 | 15.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.73 KB | 12.11.2020 | 15.10.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 30.36 KB | 12.11.2020 | 15.10.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 30.36 KB | 12.11.2020 | 15.10.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 53.42 KB | 12.11.2020 | 15.10.2020 | 3 |
Consent of members of the supervisory board |
EDOC | 28 KB | 12.11.2020 | 14.10.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.97 KB | 12.11.2020 | 14.10.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.97 KB | 12.11.2020 | 14.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 17.02.2020 | 17.02.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 923.03 KB | 12.02.2020 | 12.02.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 704.16 KB | 12.02.2020 | 12.02.2020 | 1 |
Application |
DOCX | 39.84 KB | 12.02.2020 | 12.02.2020 | 2 |
Application |
EDOC | 53.76 KB | 12.02.2020 | 12.02.2020 | 2 |
Articles of Association |
EDOC | 102.91 KB | 03.02.2020 | 31.01.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 96.6 KB | 03.02.2020 | 31.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
TIF | 169.94 KB | 12.12.2018 | 11.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 25.08.2017 | 25.08.2017 | 2 |
Application |
TIF | 150.68 KB | 25.08.2017 | 08.08.2017 | 5 |
Confirmation or consent to legal address |
TIF | 17.53 KB | 25.08.2017 | 08.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.29 KB | 12.08.2015 | 06.08.2015 | 2 |
Application |
TIF | 195.04 KB | 12.08.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.03 KB | 12.08.2015 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44 KB | 06.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 91.46 KB | 06.01.2015 | 17.12.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 5.47 KB | 06.01.2015 | 17.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 03.09.2009 | 31.08.2009 | 2 |
Submission/Application |
TIF | 10.43 KB | 03.09.2009 | 26.08.2009 | 1 |
Application |
TIF | 66.09 KB | 03.09.2009 | 25.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.08 KB | 03.09.2009 | 25.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.21 KB | 08.05.2009 | 06.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.17 KB | 08.05.2009 | 29.04.2009 | 1 |
Application |
TIF | 79.04 KB | 08.05.2009 | 29.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 60.77 KB | 08.05.2009 | 29.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 15.01.2009 | 14.01.2009 | 1 |
Submission/Application |
TIF | 13.47 KB | 15.01.2009 | 13.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 15.01.2009 | 07.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.17 KB | 15.01.2009 | 30.12.2008 | 2 |
Sample report |
TIF | 24.36 KB | 15.01.2009 | 30.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.05 KB | 15.01.2009 | 29.12.2008 | 1 |
Application |
TIF | 96.57 KB | 15.01.2009 | 23.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.25 KB | 15.01.2009 | 19.12.2008 | 1 |
Submission/Application |
TIF | 10.43 KB | 15.01.2009 | 17.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.2 KB | 24.10.2007 | 19.10.2007 | 2 |
Registration certificates |
TIF | 20.68 KB | 24.10.2007 | 19.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.63 KB | 24.10.2007 | 16.10.2007 | 2 |
Application |
TIF | 149.39 KB | 24.10.2007 | 11.10.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.77 KB | 24.10.2007 | 11.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.24 KB | 24.10.2007 | 10.10.2007 | 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.
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