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 "GLASAU" |
| Registration number, date | 40103229909, 15.05.2009 |
| VAT number | None (excluded 14.08.2019) Europe VAT register |
| Register, date | Commercial Register, 15.05.2009 |
| Legal address | Alberta iela 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 9 800 EUR, registered payment 26.04.2021 |
| 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
- No contacts information
- 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, €) | 0.05 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.08.2019 | United Kingdom | 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 | 19.03.2021 |
* 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 % | 350 | € 28 | € 9 800 | Latvia | 21.04.2021 | 26.04.2021 |
Historical addresses
| Rīga, Merķeļa iela 21 | Until 13.11.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (170.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (368.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (187.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (78.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (78.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (1.19 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (555.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Glasau GP paskaidrojums 20155 parakst. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GLASAU paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Glasau GP 2012 paskaidrojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Glasau 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 21.06.2010 | TIF (279.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.7 KB | 26.04.2021 | 21.04.2021 | 1 |
Articles of Association |
DOC | 29.5 KB | 26.04.2021 | 19.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.8 KB | 26.04.2021 | 19.04.2021 | 1 |
Shareholders’ register |
DOCX | 14.78 KB | 30.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
DOCX | 14.78 KB | 30.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
DOCX | 14.02 KB | 12.08.2019 | 06.08.2019 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 12.08.2019 | 22.07.2019 | 1 |
Articles of Association |
DOC | 29 KB | 12.08.2019 | 22.07.2019 | 1 |
Amendments to the Articles of Association |
TIF | 22.36 KB | 10.03.2017 | 06.03.2017 | 1 |
Articles of Association |
TIF | 67.12 KB | 10.03.2017 | 06.03.2017 | 2 |
Shareholders’ register |
TIF | 80.65 KB | 10.03.2017 | 06.03.2017 | 2 |
Amendments to the Articles of Association |
TIF | 19.83 KB | 04.12.2015 | 19.11.2015 | 1 |
Articles of Association |
TIF | 59.43 KB | 04.12.2015 | 19.11.2015 | 2 |
Shareholders’ register |
TIF | 104.64 KB | 04.12.2015 | 19.11.2015 | 3 |
Shareholders’ register |
TIF | 57.85 KB | 04.12.2015 | 19.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 7.86 KB | 25.04.2013 | 08.04.2013 | 1 |
Articles of Association |
TIF | 16.15 KB | 25.04.2013 | 08.04.2013 | 1 |
Shareholders’ register |
TIF | 12.17 KB | 25.04.2013 | 08.04.2013 | 1 |
Articles of Association |
TIF | 54.97 KB | 24.08.2009 | 12.05.2009 | 3 |
Memorandum of Association |
TIF | 56.95 KB | 24.08.2009 | 12.05.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 26.04.2021 | 26.04.2021 | 2 |
Application |
DOCX | 30.05 KB | 26.04.2021 | 21.04.2021 | 1 |
Application |
EDOC | 39.79 KB | 26.04.2021 | 21.04.2021 | 1 |
Shareholders’ register |
EDOC | 24.71 KB | 26.04.2021 | 21.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
40.13 KB | 26.04.2021 | 20.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.6 KB | 26.04.2021 | 20.04.2021 | 1 |
Articles of Association |
EDOC | 28.58 KB | 26.04.2021 | 19.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.01 KB | 26.04.2021 | 19.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.08 KB | 26.04.2021 | 19.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.41 KB | 26.04.2021 | 19.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.49 KB | 26.04.2021 | 19.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.54 KB | 26.04.2021 | 19.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 19.03.2021 | 19.03.2021 | 2 |
Application |
DOCX | 50.6 KB | 19.03.2021 | 16.03.2021 | 5 |
Application |
EDOC | 59.46 KB | 19.03.2021 | 16.03.2021 | 5 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 19.03.2021 | 16.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.14 KB | 19.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
DOCX | 46.45 KB | 30.12.2020 | 18.12.2020 | 1 |
Application |
DOCX | 46.45 KB | 30.12.2020 | 18.12.2020 | 1 |
Application |
EDOC | 60.01 KB | 30.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
EDOC | 49.73 KB | 30.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 06.01.2020 | 06.01.2020 | 2 |
Application |
EDOC | 61.41 KB | 06.01.2020 | 30.12.2019 | 4 |
Application |
DOCX | 48.01 KB | 06.01.2020 | 30.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 12.08.2019 | 12.08.2019 | 2 |
Shareholders’ register |
EDOC | 28.67 KB | 12.08.2019 | 06.08.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 23.98 KB | 12.08.2019 | 22.07.2019 | 1 |
Articles of Association |
EDOC | 37.15 KB | 12.08.2019 | 22.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 12.08.2019 | 22.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.91 KB | 12.08.2019 | 22.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.24 KB | 13.03.2017 | 13.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 13.03.2017 | 13.03.2017 | 2 |
Application |
TIF | 160.79 KB | 10.03.2017 | 07.03.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 79.21 KB | 10.03.2017 | 06.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.95 KB | 04.12.2015 | 27.11.2015 | 2 |
Application |
TIF | 277.54 KB | 04.12.2015 | 19.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 131.88 KB | 04.12.2015 | 19.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.25 KB | 25.04.2013 | 23.04.2013 | 2 |
Application |
TIF | 82.77 KB | 25.04.2013 | 08.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.3 KB | 25.04.2013 | 08.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 20.11.2009 | 13.11.2009 | 2 |
Application |
TIF | 62.71 KB | 20.11.2009 | 06.11.2009 | 4 |
Application |
EDOC | 62.24 KB | 12.08.2019 | 07.08.2009 | 6 |
Application |
DOCX | 48.92 KB | 12.08.2019 | 07.08.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 55.79 KB | 24.08.2009 | 15.05.2009 | 1 |
Registration certificates |
TIF | 26.11 KB | 24.08.2009 | 15.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.05 KB | 24.08.2009 | 13.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.66 KB | 24.08.2009 | 13.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.01 KB | 24.08.2009 | 12.05.2009 | 1 |
Application |
TIF | 199.3 KB | 24.08.2009 | 12.05.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 19.44 KB | 24.08.2009 | 12.05.2009 | 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