MASTER GLASS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MASTER GLASS"
Legal form Limited liability company (SIA)
Registration number, date 40003793047, 29.12.2005
Register, Included in The Register Commercial register, 29.12.2005
SEPA identifier LV93ZZZ40003793047
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003793047 Is active 23.01.2006
Legal address Legal address: Olaines nov., Olaines pag., Medemciems, Pastermuižas iela 7, LV-2127 *** Previous addresses
Other registered in this address
Postal address Pastermuižas iela 7, Medemciems, Olaines pag., Olaines nov., LV-2127
Registration certificate number, date Nr. K025491. 29.12.2005
Fixed capital Paid capital - 18 460.00 EUR (Registered in State Enterprise register 16.06.2015)
Activity code (NACE)
  • Manufacture and processing of other glass, including technical glassware (23.19, version 2.0) (Source: SRS, ZO.LV)
  • Shaping and processing of flat glass (23.12, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 06.08.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 28832266
+371 26572725
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2015 65 142.00 EUR 9 230.00 EUR 50.00 % 16.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2015 65 142.00 EUR 9 230.00 EUR 50.00 % 16.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 60743 - 60758
 60743 - 60758
Net turnover
  15493 , Major
 15493
Major
Profit or loss
  9116
 9116
Equity capital
  20941 - 20942
 20941 - 20942
Fixed assets
  25171
 25171
Balance
  26025 - 26026
 26025 - 26026
Tangible assets
  22209
 22209
Liquidity
  41639 , Companies
 41639
Companies
Profitability
  39621 , Companies
 39621
Companies

About the company's comparative indices

Legal address on the map
MASTER GLASS Legal address on the map
Publications (0)