EURO GLASS, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "EURO GLASS"
Legal form Joint stock company (AS)
Registration number, date 40203209928, 08.05.2019
Register, Included in The Register Commercial register, 08.05.2019
SEPA identifier LV33ZZZ40203209928
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203209928 Isn't active 22.01.202028.09.2023
Legal address Legal address: Jūrmala, Vikingu iela 22, LV-2010 Previous addresses
Other registered in this address
Postal address Vikingu iela 22, Jūrmala, LV-2010
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 08.05.2019)
Activity code (NACE)
  • Wholesale of china and glassware and cleaning materials (46.44, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 collaterals Not registered
Tax debts (as of date) 1 591.04 EUR as of 17.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
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 08.05.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2019 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2019 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2019 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
DAEL HOLDING, SIA(40203076486)Rīga, Teātra iela 12 - 1 Actual address: Jūrmala, Vikingu iela 20
From 08.05.2019 350 100.00 EUR 35 000.00 EUR 100.00 %
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2019 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

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Comparative indices (2022 year)
Index Place
Age of the company * 138919 - 138951
 138919 - 138951
Net turnover
  86547 - 113868 , Major
 86547 - 113868
Major
Profit or loss
  80699 - 80710
 80699 - 80710
Equity capital
  32123
 32123
Fixed assets
  69795 - 113868
 69795 - 113868
Balance
  46405 - 46406
 46405 - 46406
Tangible assets
  65481 - 113869
 65481 - 113869
Liquidity
  8247 , Companies
 8247
Companies

About the company's comparative indices

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