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FIBERGLASS, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FIBERGLASS" |
| Registration number, date | 40003019809, 12.08.1991 |
| VAT number | LV40003019809 from 19.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | Jomas iela 1, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 25 896 EUR, registered payment 12.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 108.50 | 110.16 | 84.60 |
| Personal income tax (thousands, €) | 32.83 | 31.63 | 39.24 |
| Statutory social insurance contributions (thousands, €) | 72.02 | 62.53 | 76.44 |
| Average employees count | 17 | 18 | 19 |
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.12.2007 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
55.77 % | 29 | € 498 | € 14 442 | 05.08.2021 | 13.08.2021 | |
Natural person |
44.23 % | 23 | € 498 | € 11 454 | 05.08.2021 | 13.08.2021 |
Contacts in cooperation with
Apply information changes
"Fiberglass", SIA
Carnikava, Jomas 1, Carnikavas pagasts, Ādažu nov. LV-2163 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Rīga, Bernātu iela 3 | Until 12.02.2007 | 18 years ago |
|---|---|---|
| Rīga, Ezermalas iela 15a | Until 27.10.2010 | 15 years ago |
| Carnikavas nov., Carnikava, Jomas iela 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| IMG 0001 vad zin 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 0001 vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 0001 vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 0001 vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| fiberglass vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FIBERGLASS vad zin | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin. | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols | ZIP | ||||
2009 |
Annual report | 01.07.2010 | TIF (445.43 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (926.26 KB) | ||
2007 |
Annual report | 23.07.2008 | TIF (500.62 KB) | ||
2006 |
Annual report | 29.05.2007 | PDF (887.57 KB) | ||
2005 |
Annual report | 22.03.2006 | PDF (353.53 KB) | ||
2004 |
Annual report | 11.08.2008 | TIF (339.29 KB) | ||
2003 |
Annual report | 11.08.2008 | TIF (322.18 KB) | ||
2002 |
Annual report | 11.08.2008 | TIF (435.48 KB) | ||
2001 |
Annual report | 11.08.2008 | TIF (504.7 KB) | ||
2000 |
Annual report | 11.08.2008 | TIF (408.26 KB) | ||
1999 |
Annual report | 11.08.2008 | TIF (372.84 KB) | ||
1998 |
Annual report | 11.08.2008 | TIF (236.13 KB) | ||
1997 |
Annual report | 11.08.2008 | TIF (529.63 KB) | ||
1996 |
Annual report | 11.08.2008 | TIF (752.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.44 KB | 13.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.44 KB | 13.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
TIF | 113.31 KB | 09.09.2015 | 28.08.2015 | 4 |
Articles of Association |
TIF | 165.33 KB | 15.09.2014 | 09.09.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 30.26 KB | 15.09.2014 | 09.09.2014 | 1 |
Shareholders’ register |
TIF | 58.92 KB | 15.09.2014 | 09.09.2014 | 2 |
Articles of Association |
TIF | 40.88 KB | 11.08.2008 | 08.11.2004 | 3 |
Shareholders’ register |
TIF | 15.89 KB | 11.08.2008 | 08.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 38.06 KB | 11.08.2008 | 09.07.2002 | 3 |
Amendments to the Articles of Association |
TIF | 47.91 KB | 11.08.2008 | 16.02.1993 | 3 |
Amendments to the Articles of Association |
TIF | 32.89 KB | 11.08.2008 | 16.02.1993 | 3 |
Articles of Association |
TIF | 567.63 KB | 11.08.2008 | 22.07.1991 | 19 |
Memorandum of association |
TIF | 110.62 KB | 11.08.2008 | 12.07.1991 | 4 |
Shareholders’ register |
TIF | 31.49 KB | 11.08.2008 | 12.07.1991 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.73 KB | 11.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
DOCX | 38.45 KB | 13.08.2021 | 06.08.2021 | 1 |
Application |
DOCX | 38.45 KB | 13.08.2021 | 06.08.2021 | 1 |
Shareholders’ register |
EDOC | 32.47 KB | 13.08.2021 | 05.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.87 KB | 09.09.2015 | 03.09.2015 | 2 |
Application |
TIF | 89.51 KB | 09.09.2015 | 31.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.59 KB | 15.09.2014 | 12.09.2014 | 2 |
Application |
TIF | 76.47 KB | 15.09.2014 | 09.09.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.87 KB | 15.09.2014 | 09.09.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 15.3 KB | 15.09.2014 | 09.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.8 KB | 15.09.2014 | 09.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.99 KB | 28.10.2010 | 27.10.2010 | 1 |
Application |
TIF | 167.08 KB | 28.10.2010 | 20.10.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.64 KB | 11.08.2008 | 04.12.2007 | 2 |
Application |
TIF | 174.32 KB | 11.08.2008 | 29.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 31.43 KB | 11.08.2008 | 29.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.95 KB | 11.08.2008 | 15.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.77 KB | 11.08.2008 | 12.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.38 KB | 11.08.2008 | 07.02.2007 | 1 |
Application |
TIF | 82.54 KB | 11.08.2008 | 07.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 32.64 KB | 11.08.2008 | 07.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 11.08.2008 | 15.11.2004 | 1 |
Registration certificates |
TIF | 18.92 KB | 11.08.2008 | 15.11.2004 | 1 |
Application |
TIF | 156.2 KB | 11.08.2008 | 08.11.2004 | 4 |
Consent of the auditor |
TIF | 8.83 KB | 11.08.2008 | 08.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.36 KB | 11.08.2008 | 08.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.73 KB | 11.08.2008 | 08.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 38.75 KB | 11.08.2008 | 29.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.88 KB | 11.08.2008 | 10.07.2002 | 1 |
Registration certificates |
TIF | 58.89 KB | 11.08.2008 | 10.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.19 KB | 11.08.2008 | 09.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.63 KB | 11.08.2008 | 09.07.2002 | 2 |
Submission/Application |
TIF | 16.53 KB | 11.08.2008 | 09.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.88 KB | 11.08.2008 | 10.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.81 KB | 11.08.2008 | 25.04.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.52 KB | 11.08.2008 | 23.04.2002 | 1 |
Submission/Application |
TIF | 14.86 KB | 11.08.2008 | 23.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.71 KB | 11.08.2008 | 21.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.61 KB | 11.08.2008 | 07.02.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.83 KB | 11.08.2008 | 05.02.2002 | 1 |
Submission/Application |
TIF | 14.03 KB | 11.08.2008 | 05.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.75 KB | 11.08.2008 | 11.06.1999 | 1 |
Submission/Application |
TIF | 13.48 KB | 11.08.2008 | 09.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.12 KB | 11.08.2008 | 08.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.28 KB | 11.08.2008 | 21.05.1999 | 3 |
Cover letter |
TIF | 22.03 KB | 11.08.2008 | 21.04.1998 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 24.46 KB | 11.08.2008 | 20.04.1998 | 1 |
Sample report |
TIF | 37.63 KB | 11.08.2008 | 09.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.73 KB | 11.08.2008 | 24.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 52.56 KB | 15.02.2016 | 19.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.23 KB | 11.08.2008 | 10.10.1995 | 2 |
Copy of the personal identification document |
TIF | 86.71 KB | 11.08.2008 | 18.09.1995 | 2 |
Appraisal reports |
TIF | 10.68 KB | 11.08.2008 | 01.09.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.84 KB | 11.08.2008 | 02.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 8.77 KB | 11.08.2008 | 02.03.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.59 KB | 11.08.2008 | 16.02.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.73 KB | 11.08.2008 | 12.08.1991 | 1 |
Registration certificates |
TIF | 62.46 KB | 11.08.2008 | 12.08.1991 | 1 |
Registration certificates |
TIF | 68.3 KB | 11.08.2008 | 12.08.1991 | 1 |
Registration certificates |
TIF | 92.25 KB | 11.08.2008 | 12.08.1991 | 1 |
Registration certificates |
TIF | 65.16 KB | 11.08.2008 | 12.08.1991 | 1 |
Application |
TIF | 200.09 KB | 11.08.2008 | 22.07.1991 | 8 |
Protocols/decisions of a company/organisation |
TIF | 37.79 KB | 11.08.2008 | 22.07.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.11 KB | 11.08.2008 | 22.07.1991 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.18 KB | 11.08.2008 | 22.07.1991 | 2 |
Specimen signature without Identity number |
TIF | 11.61 KB | 11.08.2008 | 22.07.1991 | 1 |
Appraisal reports |
TIF | 33.85 KB | 11.08.2008 | 19.07.1991 | 1 |
Receipts on the publication and state fees |
TIF | 44.12 KB | 11.08.2008 | 19.07.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.23 KB | 11.08.2008 | 17.07.1991 | 1 |
Other documents |
TIF | 15.25 KB | 11.08.2008 | 12.07.1991 | 1 |
Power of attorney, act of empowerment |
TIF | 17.96 KB | 11.08.2008 | 12.07.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.78 KB | 11.08.2008 | 09.07.1991 | 1 |
Copy of the personal identification document |
TIF | 87.93 KB | 11.08.2008 | 3 | |
Submission/Application |
TIF | 9.09 KB | 11.08.2008 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
09.07.2020 |
LETA | "Dzirciema aptiekai" uzbūvēta jauna ēka |
03.04.2019 |
LETA | Par piektdaļu krities pludmaļu labiekārtotāja "Fiberglass" apgrozījums |