GLASTIK, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "GLASTIK" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003964251, 19.10.2007
Register, Included in The Register Commercial register, 19.10.2007
SEPA identifier LV23ZZZ40003964251
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003964251 Is active 16.11.2007
Legal address Legal address: Ķekavas nov., Ķekavas pag., "Dižkačas", LV-2123 Previous addresses
Other registered in this address
Postal address "Dižkačas", Ķekavas pag., Ķekavas nov., LV-2123
Registration certificate number, date Nr. K066954. 19.10.2007
Fixed capital Paid capital - 56 900.00 EUR (Registered in State Enterprise register 06.08.2015)
Activity code (NACE)
  • Manufacture of veneer sheets and wood-based panels (16.21, version 2.0) (Source: SRS)
  • Manufacture of veneer sheets and wood-based panels (16.21, version 2.1) (Source: CSB)
  • Joinery installation (43.32, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 26.07.2024
The State support The State support history  (Actual record: 06.07.2020)
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 22.01.2025
Find out current information about tax debts
Contact information
Phone +371 29415832
+371 29804296
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 (16)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2020 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2020 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2020 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2020 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2020 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders
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.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2020 Latvia Latvia

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2018 Latvia Latvia

Type of control: as a shareholder

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.11.2020

From Type of control: as a member
To Type of control: as a shareholder

Comparative indices (2023 year)
Index Place
Age of the company * 68550 - 68557
 68550 - 68557
Net turnover
  8395 , Major
 8395
Major
Profit or loss
  11256
 11256
Equity capital
  16307
 16307
Fixed assets
  10012
 10012
Balance
  12880
 12880
Tangible assets
  8188
 8188
Liquidity
  69745 - 69748 , Companies
 69745 - 69748
Companies
Profitability
  44141 , Companies
 44141
Companies

About the company's comparative indices

Legal address on the map
GLASTIK Legal address on the map
Publications (0)