GLASOL, SIA

Limited Liability Company, Micro company
Place in branch
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GLASOL"
Registration number, date 40203227181, 13.09.2019
VAT number LV40203227181 from 03.10.2019 Europe VAT register
Register, date Commercial Register, 13.09.2019
Legal address Lielvārdes iela 101 – 66, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 13.09.2019
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, €) -0.05 -0.81 1.09
Personal income tax (thousands, €) 0.42 0.54 0.39
Statutory social insurance contributions (thousands, €) 0.69 0.78 0.64
Average employees count 3 3 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2023
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   13.09.2019
* 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 % 2 800 € 1 € 2 800 Latvia 03.03.2023 08.03.2023

Procures

Period Rights Person

From 30.09.2019

Right to represent individually
Natural person (from 30.09.2019 )

Apply information changes

ML

"Glasol", SIA

Lielvārdes 101-66, Rīga, LV-1084 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.07.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums GLASOL 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (312.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (2.61 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (712.99 KB) €11.00

2019

Annual report 13.09.2019 - 31.12.2019 28.04.2020  PDF (810.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.5 KB 08.03.2023 03.03.2023 1

Articles of Association

TIF 9.18 KB 12.09.2019 10.09.2019 1

Memorandum of Association

TIF 16.06 KB 12.09.2019 10.09.2019 1

Shareholders’ register

TIF 35.13 KB 12.09.2019 10.09.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 97.99 KB 08.03.2023 03.03.2023 22

Decisions / letters / protocols of public notaries

EDOC 40.43 KB 30.09.2019 30.09.2019 2

Application

DOCX 43.18 KB 30.09.2019 24.09.2019 4

Application

EDOC 56.75 KB 30.09.2019 24.09.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 13.09.2019 13.09.2019 2

Announcement regarding the legal address

TIF 7.27 KB 12.09.2019 10.09.2019 1

Application

TIF 153.14 KB 12.09.2019 10.09.2019 6

Confirmation or consent to legal address

TIF 7.56 KB 12.09.2019 10.09.2019 1

Bank statements or other document regarding the payment of the equity

TIF 16.04 KB 12.09.2019 06.09.2019 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