GLAZŪRA AG, 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 "GLAZŪRA AG" |
| Registration number, date | 40003467342, 04.11.1999 |
| VAT number | LV40003467342 from 07.01.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.08.2003 |
| Legal address | Rīga, Salgales iela 42 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 30.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GLAZŪRA AG, SIA
Important facts
- No active 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, €) | 224.44 | 180.24 | 146.57 |
| Personal income tax (thousands, €) | 44.46 | 34.08 | 25.67 |
| Statutory social insurance contributions (thousands, €) | 86.96 | 70.20 | 58.59 |
| Average employees count | 15 | 15 | 14 |
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 11.05.2009 |
* 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 |
100 % | 98 | € 29 | € 2 842 | Latvia | 29.10.2025 | 05.11.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Zolitūdes iela 73a-2 | Until 29.08.2003 | 22 years ago |
|---|---|---|
| Rīga, Zolitūdes iela 73B | Until 18.06.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vz 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Glazura 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 30 07 21 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu p rbaudes zinojums | |||||
| vadibas zinojums 2019 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GlazuraAG vadibas zinojums 2017 GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016GP atzinums 2 GLAZURA AG parakst ts 1 | |||||
| GP vadibas zinojums Glazura AG GP2016 2017 04 29 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GlazurasAG 2015 GP vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Glazura AG GP 2014.(vad.zinojums) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013.(vad.zinojums) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012.(vad-zinojums) | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP veidlapa(vad-zinojums) | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP veidlapa(vad-zinojums) | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | TXT (30 KB) | |
2008 |
Annual report | 26.05.2009 | TIF (696.47 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (465.4 KB) | ||
2006 |
Annual report | 25.07.2007 | TIF (363.76 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (656.34 KB) | ||
2004 |
Annual report | 20.10.2025 | TIF (831.96 KB) | ||
2003 |
Annual report | 20.10.2025 | TIF (907.7 KB) | ||
2002 |
Annual report | 20.10.2025 | TIF (821.75 KB) | ||
2001 |
Annual report | 20.10.2025 | TIF (938.03 KB) | ||
2000 |
Annual report | 20.10.2025 | TIF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
150.76 KB | 04.11.2025 | 29.10.2025 | 1 | |
Shareholders’ register |
154.25 KB | 04.11.2025 | 29.10.2025 | 1 | |
Amendments to the Articles of Association |
TIF | 18.14 KB | 20.10.2025 | 24.09.2015 | 1 |
Articles of Association |
TIF | 94.78 KB | 20.10.2025 | 24.09.2015 | 3 |
Shareholders’ register |
TIF | 59.87 KB | 20.10.2025 | 24.09.2015 | 2 |
Articles of Association |
TIF | 103.53 KB | 20.10.2025 | 12.08.2003 | 4 |
Shareholders’ register |
TIF | 13.81 KB | 20.10.2025 | 12.08.2003 | 1 |
Articles of Association |
TIF | 596.65 KB | 20.10.2025 | 21.10.1999 | 13 |
Memorandum of association |
TIF | 361.09 KB | 20.10.2025 | 21.10.1999 | 8 |
Shareholders’ register |
TIF | 32.57 KB | 20.10.2025 | 21.10.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
265.99 KB | 04.11.2025 | 04.11.2025 | 6 | |
Protocols/decisions of a company/organisation |
288.11 KB | 29.10.2025 | 29.10.2025 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 69.25 KB | 20.10.2025 | 30.09.2015 | 2 |
Application |
TIF | 113.06 KB | 20.10.2025 | 24.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.8 KB | 20.10.2025 | 24.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.03 KB | 20.10.2025 | 11.05.2009 | 2 |
Application |
TIF | 156.13 KB | 20.10.2025 | 06.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 34.38 KB | 20.10.2025 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.42 KB | 20.10.2025 | 27.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.06 KB | 20.10.2025 | 24.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.45 KB | 20.10.2025 | 10.05.2006 | 2 |
Application |
TIF | 146.45 KB | 20.10.2025 | 02.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 21.1 KB | 20.10.2025 | 25.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.34 KB | 20.10.2025 | 25.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.51 KB | 20.10.2025 | 24.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.43 KB | 20.10.2025 | 24.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.38 KB | 20.10.2025 | 24.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 20.10.2025 | 29.08.2003 | 1 |
Registration certificates |
TIF | 57.19 KB | 20.10.2025 | 29.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.59 KB | 20.10.2025 | 12.08.2003 | 1 |
Application |
TIF | 108.09 KB | 20.10.2025 | 12.08.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.43 KB | 20.10.2025 | 12.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.62 KB | 20.10.2025 | 12.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.19 KB | 20.10.2025 | 12.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.92 KB | 20.10.2025 | 12.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.22 KB | 20.10.2025 | 12.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 20.13 KB | 20.10.2025 | 31.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.61 KB | 20.10.2025 | 18.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.7 KB | 20.10.2025 | 12.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.97 KB | 20.10.2025 | 12.12.2002 | 1 |
Submission/Application |
TIF | 18.15 KB | 20.10.2025 | 12.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 20.25 KB | 20.10.2025 | 28.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.05 KB | 20.10.2025 | 28.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.26 KB | 20.10.2025 | 28.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.93 KB | 20.10.2025 | 27.11.2002 | 1 |
Submission/Application |
TIF | 17.6 KB | 20.10.2025 | 27.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.56 KB | 20.10.2025 | 04.11.1999 | 1 |
Registration certificates |
TIF | 96.8 KB | 20.10.2025 | 04.11.1999 | 1 |
Application |
TIF | 128.88 KB | 20.10.2025 | 21.10.1999 | 4 |
Appraisal reports |
TIF | 53.22 KB | 20.10.2025 | 21.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 18.62 KB | 20.10.2025 | 21.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.16 KB | 20.10.2025 | 21.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.04 KB | 20.10.2025 | 21.10.1999 | 2 |
Sample report |
TIF | 37.98 KB | 20.10.2025 | 21.10.1999 | 1 |
Submission/Application |
TIF | 20.86 KB | 20.10.2025 | 21.10.1999 | 1 |
Copy of the personal identification document |
TIF | 42.27 KB | 20.10.2025 | 20.09.1995 | 1 |
Copy of the personal identification document |
TIF | 30.82 KB | 20.10.2025 | 30.12.1992 | 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