GLAZŪRA AG, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "GLAZŪRA AG"
Legal form Limited liability company (SIA)
Registration number, date 40003467342, 04.11.1999
Register, Included in The Register Commercial register, 29.08.2003
SEPA identifier LV11ZZZ40003467342
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003467342 Is active 07.01.2000
Legal address Legal address: Rīga, Salgales iela 42, LV-1029 *** Previous addresses
Other registered in this address
Postal address Salgales iela 42, Rīga, LV-1029
Registration certificate number, date Nr. C19036. 29.08.2003
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 30.09.2015)
Activity code (NACE)
  • Maintenance and repair of motor vehicles (45.20, 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 restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
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 (24)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2009 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 24.09.2015 49 29.00 EUR 1 421.00 EUR 50.00 % 30.09.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2015 49 29.00 EUR 1 421.00 EUR 50.00 % 30.09.2015
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 * 44428 - 44434
 44428 - 44434
Net turnover
  7943 , Major
 7943
Major
Profit or loss
  9238
 9238
Equity capital
  15917
 15917
Fixed assets
  31053
 31053
Balance
  21235
 21235
Tangible assets
  27838
 27838
Liquidity
  31466 , Companies
 31466
Companies
Profitability
  25532 , Companies
 25532
Companies

About the company's comparative indices

Legal address on the map
GLAZŪRA AG Legal address on the map
Publications (0)