First Glass Company, SIA

Basic data
Name SIA "First Glass Company"
Legal form Limited liability company (SIA)
Registration number, date 40103659288, 12.04.2013
Register, Included in The Register Commercial register, 12.04.2013
SEPA identifier LV29ZZZ40103659288
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103659288 Is active 14.02.2014
Legal address Legal address: Rīga, Matīsa iela 92, LV-1009 Other registered in this address
Postal address Matīsa iela 92, Rīga, LV-1009
Registration certificate number, date Nr. K147648. 12.04.2013
Fixed capital Paid capital - 400 000.00 EUR (Registered in State Enterprise register 17.06.2021)
Activity code (NACE)
  • Shaping and processing of flat glass (23.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.10.2024
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 06.11.2024
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 (11)
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 12.04.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 30.09.2024 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
30.09.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "MIX"(40003057853)Rīga, Vienības gatve 32 Actual address: Rīga, Rumbulas iela 7 - 5
From 31.05.2021 200000 1.00 EUR 200 000.00 EUR 50.00 % 17.06.2021
Document country on the date of registration: Latvia
SIA ražošanas komercfirma "LOGS"(40103085548)Rīga, Matīsa iela 92
From 31.05.2021 200000 1.00 EUR 200 000.00 EUR 50.00 % 17.06.2021
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 26.10.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 98845 - 98879
 98845 - 98879
Net turnover
  4554 , Major
 4554
Major
Profit or loss
  29542 - 29546
 29542 - 29546
Equity capital
  11341
 11341
Fixed assets
  15762
 15762
Balance
  12088
 12088
Tangible assets
  13353
 13353
Liquidity
  49951 , Companies
 49951
Companies
Profitability
  59518 , Companies
 59518
Companies

About the company's comparative indices

Legal address on the map
First Glass Company Legal address on the map
Publications (0)