Basic data
Name SIA "Glass & Wood" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003657223, 15.12.2003
Register, Included in The Register Commercial register, 15.12.2003
SEPA identifier LV62ZZZ40003657223
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003657223 Is active 24.10.2012
Legal address Legal address: Mārupes nov., Babītes pag., Skārduciems, "Beikas", LV-2107 *** Previous addresses
Other registered in this address
Postal address "Beikas", Skārduciems, Babītes pag., Mārupes nov., LV-2107
Registration certificate number, date Nr. K133627. 12.09.2012
Fixed capital Paid capital - 32 660.00 EUR (Registered in State Enterprise register 20.04.2016)
Activity code (NACE)
  • Manufacture of other builders' carpentry and joinery (16.23, version 2.0) (Source: SRS, ZO.LV)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: CSB, ZO.LV)
  • Development of building projects (41.10, version 2.0) (Source: ZO.LV)
  • Construction of other civil engineering projects (42.9, version 2.0) (Source: ZO.LV)
  • Construction of water projects (42.91, version 2.0) (Source: ZO.LV)
  • Construction of other civil engineering projects n.e.c. (42.99, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
The State support The State support history  (Actual record: 27.04.2021)
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 29444421 PASŪTĪJUMI
+371 20820444 EĻĻAS KOKSNEI
+371 29444421 RAŽOŠANA
+371 25667444 EKSPORTS
+371 29240522 DIZAINS, MĀRKETINGS
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 (20)
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
Sign in

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 20.12.2007 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2016 230 142.00 EUR 32 660.00 EUR 100.00 % 20.04.2016
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 02.05.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 53596 - 53611
 53596 - 53611
Net turnover
  34599 , Major
 34599
Major
Profit or loss
  95082 - 95085
 95082 - 95085
Equity capital
  102376
 102376
Fixed assets
  69221 - 110932
 69221 - 110932
Balance
  75215 - 75218
 75215 - 75218
Tangible assets
  64948 - 110933
 64948 - 110933
Liquidity
  71885 , Companies
 71885
Companies
Profitability
  33455 , Companies
 33455
Companies

About the company's comparative indices

Legal address on the map
Glass & Wood Legal address on the map
Publications (0)