Glāznieki, SIA

Limited Liability Company, Micro company
Place in branch
878 by turnover
156 by profit
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Glāznieki"
Registration number, date 50203083901, 28.07.2017
VAT number LV50203083901 from 19.03.2021 Europe VAT register
Register, date Commercial Register, 28.07.2017
Legal address "Glāzniekkrasti 1" – 2, Krustpils pag., Jēkabpils nov., LV-5204 Check address owners
Fixed capital 10 000 EUR, registered payment 14.07.2022
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, €) -29.11 -9.6 -8.12
Personal income tax (thousands, €) 1.24 0.65 0.25
Statutory social insurance contributions (thousands, €) 1.21 0.57 0.19
Average employees count 1 1 1

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   16.11.2023
* 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 % 10 000 € 1 € 10 000 Latvia 06.07.2022 14.07.2022

Apply information changes

"Glāznieki", SIA

Piņķi, Mežaparka 3, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Babītes nov., Babītes pag., Piņķi, Mežaparka iela 3 Until 01.07.2021 4 years ago
Mārupes nov., Babītes pag., Piņķi, Mežaparka iela 3 Until 06.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (322.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (601.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (347.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  PDF (1.11 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
LEMUMS par 2018. gada p rskatu PDF

2017

Annual report 28.07.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Glaznieki lemums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.3 KB 14.07.2022 06.07.2022 1

Articles of Association

DOCX 13.3 KB 14.07.2022 06.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 12.76 KB 14.07.2022 06.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 12.76 KB 14.07.2022 06.07.2022 1

Shareholders’ register

DOCX 15.05 KB 14.07.2022 06.07.2022 1

Shareholders’ register

DOCX 15.05 KB 14.07.2022 06.07.2022 1

Articles of Association

DOC 25 KB 28.07.2017 28.07.2017 1

Articles of Association

DOC 25 KB 28.07.2017 28.07.2017 1

Memorandum of Association

DOC 30.5 KB 28.07.2017 28.07.2017 1

Memorandum of Association

DOC 30.5 KB 28.07.2017 28.07.2017 1

Shareholders’ register

DOC 31 KB 28.07.2017 28.07.2017 1

Shareholders’ register

DOC 31 KB 28.07.2017 28.07.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.36 KB 16.11.2023 13.11.2023 1

Application

EDOC 51.22 KB 16.11.2023 13.11.2023 3

Protocols/decisions of a company/organisation

EDOC 20.42 KB 16.11.2023 13.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.47 KB 14.07.2022 14.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 14.07.2022 14.07.2022 2

Application

DOCX 32.05 KB 14.07.2022 07.07.2022 3

Application

DOCX 32.05 KB 14.07.2022 07.07.2022 3

Articles of Association

EDOC 27.44 KB 14.07.2022 06.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.52 KB 14.07.2022 06.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.52 KB 14.07.2022 06.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.26 KB 14.07.2022 06.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.26 KB 14.07.2022 06.07.2022 1

Protocols/decisions of a company/organisation

DOCX 14.09 KB 14.07.2022 06.07.2022 1

Protocols/decisions of a company/organisation

DOCX 14.09 KB 14.07.2022 06.07.2022 1

Regulations for the increase/reduction of the equity

EDOC 18.87 KB 14.07.2022 06.07.2022 1

Shareholders’ register

EDOC 20.93 KB 14.07.2022 06.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 06.07.2022 06.07.2022 2

Application

DOCX 49.13 KB 06.07.2022 30.06.2022 1

Application

DOCX 49.13 KB 06.07.2022 30.06.2022 1

Application

DOCX 39.5 KB 14.07.2022 27.06.2022 2

Application

DOCX 39.5 KB 14.07.2022 27.06.2022 2

Protocols/decisions of a company/organisation

DOCX 13.37 KB 06.07.2022 27.06.2022 1

Protocols/decisions of a company/organisation

DOCX 13.37 KB 06.07.2022 27.06.2022 1

Announcement regarding the legal address

EDOC 22.05 KB 28.07.2017 28.07.2017 1

Announcement regarding the legal address

DOC 24 KB 28.07.2017 28.07.2017 1

Announcement regarding the legal address

DOC 24 KB 28.07.2017 28.07.2017 1

Articles of Association

EDOC 22.44 KB 28.07.2017 28.07.2017 1

Application

PDF 3.15 MB 28.07.2017 28.07.2017 10

Application

PDF 3.23 MB 28.07.2017 28.07.2017 10

Bank statements or other document regarding the payment of the equity

PDF 269.98 KB 28.07.2017 28.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 316.83 KB 28.07.2017 28.07.2017 1

Memorandum of Association

EDOC 23.76 KB 28.07.2017 28.07.2017 1

Decisions / letters / protocols of public notaries

RTF 191.53 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.43 KB 28.07.2017 28.07.2017 2

Shareholders’ register

EDOC 23.59 KB 28.07.2017 28.07.2017 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. Request documents in Company register