Cab glass, SIA
Limited Liability Company, Micro company
Place in branch
120 by turnover
51 by profit
46 by paid taxes
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 | SIA Cab glass |
| Registration number, date | 40203191594, 23.01.2019 |
| VAT number | LV40203191594 from 21.02.2019 Europe VAT register |
| Register, date | Commercial Register, 23.01.2019 |
| Legal address | Klijānu iela 12, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 1.92 | 0.1 | 11.39 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.05 | 2.6 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto stikli |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2019 | 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 | 23.01.2019 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 23.01.2019 | 23.01.2019 |
Contacts in cooperation with
Apply information changes
ML
"Auto stiklu maiņa un remonts Triplex", SIA
Katlakalna 3, Rīga, LV-1073 Check address owners
Auto stikli
Historical company names
| SIA "Auto stiklu maiņa un remonts Triplex" | Until 26.04.2023 | last year |
|---|
Historical addresses
| Rīga, Vagonu iela 21 | Until 13.02.2020 | 4 years ago |
|---|---|---|
| Rīga, Katlakalna iela 3 | Until 26.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (83.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (84.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (84.9 KB) | €11.00 |
2019 |
Annual report | 23.01.2019 - 31.12.2019 | 30.07.2020 | PDF (84.47 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 15.36 KB | 26.04.2023 | 21.04.2023 | 1 |
Articles of Association |
TIF | 9.76 KB | 21.01.2019 | 14.01.2019 | 1 |
Shareholders’ register |
TIF | 44.5 KB | 21.01.2019 | 28.12.2018 | 2 |
Memorandum of Association |
TIF | 21.25 KB | 07.01.2019 | 14.12.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 33.93 KB | 26.04.2023 | 21.04.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 15.35 KB | 26.04.2023 | 21.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 13.02.2020 | 13.02.2020 | 2 |
Application |
DOCX | 39.12 KB | 13.02.2020 | 09.02.2020 | 4 |
Application |
EDOC | 47.88 KB | 13.02.2020 | 09.02.2020 | 4 |
Confirmation or consent to legal address |
DOC | 126.5 KB | 13.02.2020 | 03.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 55.4 KB | 13.02.2020 | 03.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 23.01.2019 | 23.01.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.57 KB | 07.01.2019 | 07.01.2019 | 1 |
Application |
TIF | 203.43 KB | 21.01.2019 | 03.01.2019 | 5 |
Confirmation or consent to legal address |
TIF | 41.26 KB | 07.01.2019 | 14.12.2018 | 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