GLĀZERI BT, SIA
Limited Liability Company, Average company
Place in branch
5 by turnover
4 by paid taxes
4 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GLĀZERI BT" |
| Registration number, date | 40003421667, 03.12.1998 |
| VAT number | LV40003421667 from 14.12.1998 Europe VAT register |
| Register, date | Commercial Register, 16.06.2003 |
| Legal address | Priedaines iela 6, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 1 600 000 EUR, registered payment 06.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Matīsa 92, Rīga LV-1009 |
|---|---|
| Phone | +371 67275739 |
| Branch, Jelgavas 74, Riga | +371 67616999 |
| Branch, "Pine", Pinki | +371 67913199 |
| Fax | +371 67275762 |
| glazeri@glazeri.lv | |
| glass@glazeri.lv | |
| www.facebook.com/glazeri.bt | |
| Homepage | www.glazeri.lv |
| GBP | Show in Google search results |
| Working hours | Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Stikls un stikla izstrādājumu ražošana, Stiklinieku darbi |
| Description | Kompānija "Glāzeri BT" veiksmīgi darbojas Latvijas tirgū jau kopš 1998. gada. Aktīvi sekojam tendencēm stikla apstrādes jomā un spējam nodrošināt augstu ražošanas un apkalpošanas līmeni. Specializējamies šādās darbības jomās: lokšņu stikla un spoguļu tirdzniecība; rūdītā stikla konstrukciju ražošana un montāža; stikla interjera elementu izgatavošana un montāža; stikla un spoguļu apstrāde; stikla mēbeļu izstrāde un ražošana. Izgatavosim visu, sākot no sadzīves stikla priekšmetiem līdz pat sarežģītām stikla konstrukcijām. Mūsu rīcībā esošais aprīkojums ļauj realizēt vissarežģītākās darbības ar stiklu, tostarp faseti, maliņu apstrādi, gravēšanu, tripleksa izgatavošanu un apstrādi, caurumu urbšanu, rūdīšanu, matēšanu, stikla krāsošanu. |
Stikls, stikli, stikla apstrāde, stikla dizains, stikla studija, matēts stikls, rūdītais stikls, bruņustikls, spogulis, spoguļi, stiklinieku darbi, stiklinieks, stiklinieki, akvāriju izgatavošana, bruņu stikls, dekoratīvais stikls, fecete, furnitūra skapjiem, iestiklošana uz vietas, logu stikls, spoguļu gravēšana, spoguļu ierāmēšana, spoguļu un stikla apstrāde, stikla durvis, stikla duškabīnes, stikla fasādes, stikla frēzēšana, stikla furnitūra, stikla...
see all
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 03.12.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.08.2016 |
* 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 |
60 % | 1 920 | € 500 | € 960 000 | Latvia | 01.11.2024 | 06.11.2024 |
SIA ražošanas komercfirma "LOGS"Reg. no. 40103085548
|
40 % | 1 280 | € 500 | € 640 000 | Latvia | 01.11.2024 | 06.11.2024 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 770.14 | 957 | 799.35 |
| Personal income tax (thousands, €) | 107.51 | 98.12 | 98.54 |
| Statutory social insurance contributions (thousands, €) | 225.23 | 210.85 | 210.18 |
| Average employees count | 54 | 55 | 60 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stikls un stikla izstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Lokšņu stikla formēšana un apstrāde (23.12) |
| Field from SRS | Lokšņu stikla formēšana un apstrāde (23.12) |
| CSP industry | Lokšņu stikla formēšana un apstrāde (23.12) |
Historical addresses
| Rīga, Zolitūdes iela 34/1-28 | Until 23.08.2005 | 19 years ago |
|---|---|---|
| Rīga, Jelgavas iela 74 | Until 16.11.2017 | 7 years ago |
| Babītes nov., Babītes pag., Piņķi, "Priedes" | Until 02.02.2020 | 4 years ago |
| Babītes nov., Babītes pag., Piņķi, Priedaines iela 6 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GL ZERI BT SIA VAD BAS ZI OJUMS 14 05 2024 | |||||
| SVA 2023A 40003421667 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums 0001 | |||||
| Vad bas zi ojums 2022 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Glazeri BT SIA vadibas zinojums 2021 | |||||
| Revidenta zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GLAZERI BT SIA vadibas zinojums 2020 | |||||
| Revedenta zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2018 843 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Glazeri Bt Vadibas zi ojums0001 | |||||
| REVIDENTA ZI OJUMS0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums 16 | |||||
| Vad bas zi ojums 20.04.2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 474 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Glazeri Vadibas zinojums 868 | |||||
2012 |
Annual report | 01.01.2012 - 11.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Glazeri Vadibas zinojums 296 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Glazeri vad.zin. | |||||
2010 |
Annual report | 27.05.2011 | TIF (807.26 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (962 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.02 MB) | ||
2007 |
Annual report | 29.04.2008 | TIF (994.05 KB) | ||
2006 |
Annual report | 08.05.2007 | PDF (465.18 KB) | ||
2005 |
Annual report | 09.11.2006 | TIF (796.84 KB) | ||
2004 |
Annual report | 15.11.2016 | TIF (592.57 KB) | ||
2003 |
Annual report | 15.11.2016 | TIF (503.39 KB) | ||
2002 |
Annual report | 15.11.2016 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 15.11.2016 | TIF (969.06 KB) | ||
2000 |
Annual report | 15.11.2016 | TIF (1.32 MB) | ||
1999 |
Annual report | 15.11.2016 | TIF (762.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.15 KB | 06.11.2024 | 01.11.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 21.39 KB | 06.11.2024 | 02.09.2024 | 1 |
Articles of Association |
EDOC | 21.29 KB | 06.11.2024 | 02.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.48 KB | 06.11.2024 | 02.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 16.82 KB | 26.08.2024 | 13.08.2024 | 1 |
Articles of Association |
EDOC | 16.83 KB | 26.08.2024 | 13.08.2024 | 1 |
Shareholders’ register |
EDOC | 20.42 KB | 26.08.2024 | 13.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.76 KB | 26.08.2024 | 01.08.2024 | 1 |
Shareholders’ register |
EDOC | 23.27 KB | 13.12.2022 | 07.12.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 17.82 KB | 13.12.2022 | 05.12.2022 | 1 |
Articles of Association |
EDOC | 17.61 KB | 13.12.2022 | 05.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.52 KB | 13.12.2022 | 05.12.2022 | 1 |
Shareholders’ register |
TIF | 48.35 KB | 05.12.2018 | 20.11.2018 | 2 |
Amendments to the Articles of Association |
TIF | 46.5 KB | 30.11.2018 | 02.10.2018 | 1 |
Articles of Association |
TIF | 70.51 KB | 30.11.2018 | 02.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.26 KB | 30.11.2018 | 02.10.2018 | 1 |
Shareholders’ register |
TIF | 60.69 KB | 15.11.2016 | 16.09.2016 | 2 |
Articles of Association |
TIF | 77.75 KB | 15.11.2016 | 04.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 52.22 KB | 15.11.2016 | 04.08.2016 | 1 |
Shareholders’ register |
TIF | 51.03 KB | 15.11.2016 | 27.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 49.87 KB | 15.11.2016 | 22.07.2016 | 1 |
Articles of Association |
TIF | 78.72 KB | 15.11.2016 | 22.07.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 51.6 KB | 15.11.2016 | 22.07.2016 | 1 |
Shareholders’ register |
TIF | 80.79 KB | 15.11.2016 | 16.02.2016 | 3 |
Amendments to the Articles of Association |
TIF | 13.76 KB | 15.11.2016 | 03.06.2015 | 1 |
Articles of Association |
TIF | 13.62 KB | 15.11.2016 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 309.13 KB | 15.11.2016 | 03.06.2015 | 2 |
Shareholders’ register |
TIF | 12.86 KB | 22.12.2010 | 10.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.99 KB | 15.11.2016 | 01.11.2010 | 1 |
Articles of Association |
TIF | 24.47 KB | 15.11.2016 | 01.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.61 KB | 15.11.2016 | 01.11.2010 | 1 |
Shareholders’ register |
TIF | 17.84 KB | 15.11.2016 | 01.11.2010 | 1 |
Shareholders’ register |
TIF | 10.74 KB | 15.11.2016 | 25.11.2008 | 1 |
Shareholders’ register |
TIF | 19.62 KB | 15.11.2016 | 10.08.2005 | 1 |
Amendments to the Articles of Association |
TIF | 11.88 KB | 15.11.2016 | 22.07.2005 | 1 |
Articles of Association |
TIF | 146.99 KB | 15.11.2016 | 22.07.2005 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 21.61 KB | 15.11.2016 | 22.07.2005 | 1 |
Articles of Association |
TIF | 161.72 KB | 15.11.2016 | 05.09.2003 | 5 |
Shareholders’ register |
TIF | 23.13 KB | 15.11.2016 | 05.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 14.37 KB | 15.11.2016 | 25.08.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.1 KB | 15.11.2016 | 25.08.2003 | 1 |
Articles of Association |
TIF | 170.49 KB | 15.11.2016 | 23.05.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 29.97 KB | 15.11.2016 | 23.05.2003 | 1 |
Shareholders’ register |
TIF | 22.88 KB | 15.11.2016 | 23.05.2003 | 1 |
Articles of Association |
TIF | 764.98 KB | 15.11.2016 | 10.11.1998 | 12 |
Memorandum of association |
TIF | 187.37 KB | 15.11.2016 | 10.11.1998 | 4 |
Shareholders’ register |
TIF | 13.94 KB | 15.11.2016 | 10.11.1998 | 1 |