Sabiedrība ar ierobežotu atbildību "FIBERGLASS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003019809

Reg. date

12.08.1991

Commercial Register

Legal Address

Jomas iela 1, Carnikava, Carnikavas pag., Ādažu nov., LV-2163

Registered share capital, date

25,896 EUR, 12.09.2014

Paid-in share capital, date

25,896 EUR, 12.09.2014

Sector (NACE 2.)

41.20 Construction of residential and non-residential buildings

VAT payer

LV40003019809	Registered	Excluded
	19.05.1995	-

Last updated in the RE

04.08.2023

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (33)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 525,909 EUR	Net profit 40,214 EUR	Equity 207,008 EUR	Date submitted02.05.2024	Number of employees 18
Year2022	Net sales 1,428,832 EUR	Net profit 14,872 EUR	Equity 166,794 EUR	Date submitted03.06.2023	Number of employees 19
Year2021	Net sales 841,435 EUR	Net profit 31,968 EUR	Equity 151,922 EUR	Date submitted28.04.2022	Number of employees 16
Year2020	Net sales 507,502 EUR	Net profit 26,908 EUR	Equity 119,954 EUR	Date submitted05.08.2021	Number of employees 13
Year2019	Net sales 839,440 EUR	Net profit 61,793 EUR	Equity 93,046 EUR	Date submitted06.05.2020	Number of employees 13
Year2018	Net sales 473,227 EUR	Net profit 2,369 EUR	Equity 128,564 EUR	Date submitted08.03.2019	Number of employees 17
Year2017	Net sales 579,183 EUR	Net profit 2,493 EUR	Equity 126,195 EUR	Date submitted27.04.2018	Number of employees 22
Year2016	Net sales 605,607 EUR	Net profit 4,355 EUR	Equity 123,701 EUR	Date submitted24.03.2017	Number of employees 19
Year2015	Net sales 1,010,547 EUR	Net profit 18,838 EUR	Equity 119,346 EUR	Date submitted01.05.2016	Number of employees 18
Year2014	Net sales 683,158 EUR	Net profit 27,621 EUR	Equity 131,204 EUR	Date submitted01.05.2015	Number of employees 18
Year2013	Net sales 370,890 LVL	Net profit 5,094 LVL	Equity 95,199 LVL	Date submitted11.03.2014	Number of employees 18
Year2012	Net sales 851,444 LVL	Net profit 66,460 LVL	Equity 81,873 LVL	Date submitted23.03.2013	Number of employees 24
Year2011	Net sales 423,768 LVL	Net profit 11,213 LVL	Equity 15,413 LVL	Date submitted30.04.2012	Number of employees 30
Year2010	Net sales 365,142 LVL	Net profit 14,855 LVL	Equity 19,055 LVL	Date submitted25.04.2011	Number of employees 25
Year2009	Net sales -	Net profit -	Equity -	Date submitted01.07.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted08.06.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted23.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted29.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted22.03.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted11.08.2008	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted11.08.2008	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted11.08.2008	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted11.08.2008	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted11.08.2008	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted11.08.2008	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted11.08.2008	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted11.08.2008	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted11.08.2008	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions62,530 EUR	Personal Income Tax31,630 EUR	Other16,000 EUR	Total110,160 EUR	Number of employees18
Year2022	Social Insurance Contributions76,440 EUR	Personal Income Tax39,240 EUR	Other-31,080 EUR	Total84,600 EUR	Number of employees19
Year2021	Social Insurance Contributions49,670 EUR	Personal Income Tax24,410 EUR	Other18,470 EUR	Total92,550 EUR	Number of employees15
Year2020	Social Insurance Contributions40,960 EUR	Personal Income Tax16,960 EUR	Other3,870 EUR	Total61,790 EUR	Number of employees13
Year2019	Social Insurance Contributions39,810 EUR	Personal Income Tax26,080 EUR	Other28,150 EUR	Total94,040 EUR	Number of employees13

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (124)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
11.08.2008	Amendments to the Articles of Association 16.02.1993 (TIF)
11.08.2008	Amendments to the Articles of Association 16.02.1993 (TIF)
11.08.2008	Amendments to the Articles of Association 09.07.2002 (TIF)
Announcement regarding the legal address (1)
11.08.2008	Announcement regarding the legal address 07.02.2007 (TIF) •
Annual report (full) (38)
02.05.2024	2023 Annual report (full) (PDF)
03.06.2023	2022 Annual report (full) (PDF)
28.04.2022	2021 Annual report (full) (PDF)
05.08.2021	2020 Annual report (full) (PDF)
06.05.2020	2019 Annual report (full) (PDF)
08.03.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
24.03.2017	2016 Annual report (full) (JPG)
24.03.2017	2016 Annual report (full) (JPG)
24.03.2017	2016 Annual report (full) (DOCX)
24.03.2017	2016 Annual report (full) (JPG)
24.03.2017	2016 Annual report (full) (JPG)
24.03.2017	2016 Annual report (full) (JPG)
24.03.2017	2016 Annual report (full) (JPG)
24.03.2017	2016 Annual report (full) (JPG)
24.03.2017	2016 Annual report (full) (JPG)
24.03.2017	2016 Annual report (full) (JPG)
24.03.2017	2016 Annual report (full) (PDF)
01.05.2016	2015 Annual report (full) (PDF)
01.05.2015	2014 Annual report (full) (HTML)
11.03.2014	2013 Annual report (full) (HTML)
23.03.2013	2012 Annual report (full) (HTML)
30.04.2012	2011 Annual report (full) (HTML)
25.04.2011	2010 Annual report (full) (HTML)
01.07.2010	2009 Annual report (full) (TIF)
08.06.2009	2008 Annual report (full) (TIF)
11.08.2008	2003 Annual report (full) (TIF)
11.08.2008	2002 Annual report (full) (TIF)
11.08.2008	2001 Annual report (full) (TIF)
11.08.2008	2000 Annual report (full) (TIF)
11.08.2008	1999 Annual report (full) (TIF)
11.08.2008	1998 Annual report (full) (TIF)
11.08.2008	1997 Annual report (full) (TIF)
11.08.2008	1996 Annual report (full) (TIF)
11.08.2008	2004 Annual report (full) (TIF)
23.07.2008	2007 Annual report (full) (TIF)
29.05.2007	2006 Annual report (full) (PDF)
22.03.2006	2005 Annual report (full) (PDF)
Show all
Application (8)
13.08.2021	Application 06.08.2021 (edoc) •
09.09.2015	Application 31.08.2015 (TIF) •
15.09.2014	Application 09.09.2014 (TIF) •
28.10.2010	Application 20.10.2010 (TIF) •
11.08.2008	Application 08.11.2004 (TIF) •
11.08.2008	Application 07.02.2007 (TIF) •
11.08.2008	Application 29.11.2007 (TIF) •
11.08.2008	Application 22.07.1991 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
15.09.2014	Application of shareholders or third persons for the acquisition of shares 09.09.2014 (TIF) •
Appraisal reports (2)
11.08.2008	Appraisal reports 19.07.1991 (TIF) •
11.08.2008	Appraisal reports 01.09.1995 (TIF) •
Articles of Association (3)
15.09.2014	Articles of Association 09.09.2014 (TIF)
11.08.2008	Articles of Association 22.07.1991 (TIF)
11.08.2008	Articles of Association 08.11.2004 (TIF)
Bank statements or other document regarding the payment of the equity (1)
11.08.2008	Bank statements or other document regarding the payment of the equity 09.07.1991 (TIF) •
Consent of the auditor (1)
11.08.2008	Consent of the auditor 08.11.2004 (TIF) •
Copy of the personal identification document (2)
11.08.2008	Copy of the personal identification document 18.09.1995 (TIF) •
11.08.2008	Copy of the personal identification document (TIF) •
Cover letter (1)
11.08.2008	Cover letter 21.04.1998 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
11.08.2008	Decisions / judgements of courts and other law enforcement authorities 20.04.1998 (TIF) •
Decisions / letters / protocols of public notaries (15)
13.08.2021	Decisions / letters / protocols of public notaries 13.08.2021 (edoc)
09.09.2015	Decisions / letters / protocols of public notaries 03.09.2015 (TIF) •
15.09.2014	Decisions / letters / protocols of public notaries 12.09.2014 (TIF) •
28.10.2010	Decisions / letters / protocols of public notaries 27.10.2010 (TIF) •
11.08.2008	Decisions / letters / protocols of public notaries 24.11.1995 (TIF) •
11.08.2008	Decisions / letters / protocols of public notaries 21.02.2002 (TIF) •
11.08.2008	Decisions / letters / protocols of public notaries 12.02.2007 (TIF) •
11.08.2008	Decisions / letters / protocols of public notaries 15.11.2004 (TIF) •
11.08.2008	Decisions / letters / protocols of public notaries 10.05.2002 (TIF) •
11.08.2008	Decisions / letters / protocols of public notaries 11.06.1999 (TIF) •
11.08.2008	Decisions / letters / protocols of public notaries 02.03.1993 (TIF) •
11.08.2008	Decisions / letters / protocols of public notaries 10.07.2002 (TIF) •
11.08.2008	Decisions / letters / protocols of public notaries 12.08.1991 (TIF) •
11.08.2008	Decisions / letters / protocols of public notaries 04.12.2007 (TIF) •
11.08.2008	Decisions / letters / protocols of public notaries 21.05.1999 (TIF) •
Show all
Memorandum of association (1)
11.08.2008	Memorandum of association 12.07.1991 (TIF)
Other documents (1)
11.08.2008	Other documents 12.07.1991 (TIF) •
Power of attorney, act of empowerment (2)
11.08.2008	Power of attorney, act of empowerment 08.11.2004 (TIF) •
11.08.2008	Power of attorney, act of empowerment 12.07.1991 (TIF) •
Protocols/decisions of a company/organisation (13)
15.09.2014	Protocols/decisions of a company/organisation 09.09.2014 (TIF) •
11.08.2008	Protocols/decisions of a company/organisation 22.07.1991 (TIF) •
11.08.2008	Protocols/decisions of a company/organisation 10.10.1995 (TIF) •
11.08.2008	Protocols/decisions of a company/organisation 08.11.2004 (TIF) •
11.08.2008	Protocols/decisions of a company/organisation 22.07.1991 (TIF) •
11.08.2008	Protocols/decisions of a company/organisation 16.02.1993 (TIF) •
11.08.2008	Protocols/decisions of a company/organisation 05.02.2002 (TIF) •
11.08.2008	Protocols/decisions of a company/organisation 08.06.1999 (TIF) •
11.08.2008	Protocols/decisions of a company/organisation 15.11.2007 (TIF) •
11.08.2008	Protocols/decisions of a company/organisation 09.07.2002 (TIF) •
11.08.2008	Protocols/decisions of a company/organisation 23.04.2002 (TIF) •
11.08.2008	Protocols/decisions of a company/organisation 22.07.1991 (TIF) •
11.08.2008	Protocols/decisions of a company/organisation 17.07.1991 (TIF) •
Show all
Receipts on the publication and state fees (9)
15.02.2016	Receipts on the publication and state fees 19.10.1995 (TIF) •
11.08.2008	Receipts on the publication and state fees 19.07.1991 (TIF) •
11.08.2008	Receipts on the publication and state fees 07.02.2002 (TIF) •
11.08.2008	Receipts on the publication and state fees 07.02.2007 (TIF) •
11.08.2008	Receipts on the publication and state fees 09.07.2002 (TIF) •
11.08.2008	Receipts on the publication and state fees 25.04.2002 (TIF) •
11.08.2008	Receipts on the publication and state fees 02.03.1993 (TIF) •
11.08.2008	Receipts on the publication and state fees 29.11.2007 (TIF) •
11.08.2008	Receipts on the publication and state fees 29.10.2004 (TIF) •
Show all
Registration certificates (6)
11.08.2008	Registration certificates 12.08.1991 (TIF) •
11.08.2008	Registration certificates 12.08.1991 (TIF) •
11.08.2008	Registration certificates 12.08.1991 (TIF) •
11.08.2008	Registration certificates 10.07.2002 (TIF) •
11.08.2008	Registration certificates 15.11.2004 (TIF) •
11.08.2008	Registration certificates 12.08.1991 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
15.09.2014	Regulations for the increase/reduction of the equity 09.09.2014 (TIF)
11.08.2008	Regulations for the increase/reduction of the equity (TIF)
Sample report (1)
11.08.2008	Sample report 09.03.1998 (TIF) •
Shareholders’ register (5)
13.08.2021	Shareholders’ register 05.08.2021 (edoc)
09.09.2015	Shareholders’ register 28.08.2015 (TIF)
15.09.2014	Shareholders’ register 09.09.2014 (TIF)
11.08.2008	Shareholders’ register 08.11.2004 (TIF)
11.08.2008	Shareholders’ register 12.07.1991 (TIF)
Show all
Specimen signature without Identity number (1)
11.08.2008	Specimen signature without Identity number 22.07.1991 (TIF) •
Statement of the Board regarding the payment of the equity (1)
15.09.2014	Statement of the Board regarding the payment of the equity 09.09.2014 (TIF) •
Submission/Application (5)
11.08.2008	Submission/Application (TIF) •
11.08.2008	Submission/Application 05.02.2002 (TIF) •
11.08.2008	Submission/Application 09.07.2002 (TIF) •
11.08.2008	Submission/Application 23.04.2002 (TIF) •
11.08.2008	Submission/Application 09.06.1999 (TIF) •
Show all
2024 (1)
02.05.2024	2023 Annual report (full) (PDF)
2023 (1)
03.06.2023	2022 Annual report (full) (PDF)
2022 (1)
28.04.2022	2021 Annual report (full) (PDF)
2021 (4)
13.08.2021	Decisions / letters / protocols of public notaries 13.08.2021 (edoc)
13.08.2021	Shareholders’ register 05.08.2021 (edoc)
13.08.2021	Application 06.08.2021 (edoc) •
05.08.2021	2020 Annual report (full) (PDF)
Show all
2020 (1)
06.05.2020	2019 Annual report (full) (PDF)
2019 (1)
08.03.2019	2018 Annual report (full) (PDF)
2018 (1)
27.04.2018	2017 Annual report (full) (PDF)
2017 (11)
24.03.2017	2016 Annual report (full) (JPG)
24.03.2017	2016 Annual report (full) (PDF)
24.03.2017	2016 Annual report (full) (JPG)
24.03.2017	2016 Annual report (full) (JPG)
24.03.2017	2016 Annual report (full) (JPG)
24.03.2017	2016 Annual report (full) (JPG)
24.03.2017	2016 Annual report (full) (JPG)
24.03.2017	2016 Annual report (full) (DOCX)
24.03.2017	2016 Annual report (full) (JPG)
24.03.2017	2016 Annual report (full) (JPG)
24.03.2017	2016 Annual report (full) (JPG)
Show all
2016 (2)
01.05.2016	2015 Annual report (full) (PDF)
15.02.2016	Receipts on the publication and state fees 19.10.1995 (TIF) •
2015 (4)
09.09.2015	Application 31.08.2015 (TIF) •
09.09.2015	Decisions / letters / protocols of public notaries 03.09.2015 (TIF) •
09.09.2015	Shareholders’ register 28.08.2015 (TIF)
01.05.2015	2014 Annual report (full) (HTML)
Show all
2014 (9)
15.09.2014	Application of shareholders or third persons for the acquisition of shares 09.09.2014 (TIF) •
15.09.2014	Application 09.09.2014 (TIF) •
15.09.2014	Articles of Association 09.09.2014 (TIF)
15.09.2014	Regulations for the increase/reduction of the equity 09.09.2014 (TIF)
15.09.2014	Decisions / letters / protocols of public notaries 12.09.2014 (TIF) •
15.09.2014	Shareholders’ register 09.09.2014 (TIF)
15.09.2014	Protocols/decisions of a company/organisation 09.09.2014 (TIF) •
15.09.2014	Statement of the Board regarding the payment of the equity 09.09.2014 (TIF) •
11.03.2014	2013 Annual report (full) (HTML)
Show all
2013 (1)
23.03.2013	2012 Annual report (full) (HTML)
2012 (1)
30.04.2012	2011 Annual report (full) (HTML)
2011 (1)
25.04.2011	2010 Annual report (full) (HTML)
2010 (3)
28.10.2010	Decisions / letters / protocols of public notaries 27.10.2010 (TIF) •
28.10.2010	Application 20.10.2010 (TIF) •
01.07.2010	2009 Annual report (full) (TIF)
2009 (1)
08.06.2009	2008 Annual report (full) (TIF)
2008 (79)
11.08.2008	Submission/Application 09.07.2002 (TIF) •
11.08.2008	Submission/Application 23.04.2002 (TIF) •
11.08.2008	Protocols/decisions of a company/organisation 17.07.1991 (TIF) •
11.08.2008	Protocols/decisions of a company/organisation 22.07.1991 (TIF) •
11.08.2008	Protocols/decisions of a company/organisation 23.04.2002 (TIF) •
11.08.2008	Shareholders’ register 12.07.1991 (TIF)
11.08.2008	Protocols/decisions of a company/organisation 09.07.2002 (TIF) •
11.08.2008	Protocols/decisions of a company/organisation 15.11.2007 (TIF) •
11.08.2008	Protocols/decisions of a company/organisation 08.06.1999 (TIF) •
11.08.2008	Receipts on the publication and state fees 19.07.1991 (TIF) •
11.08.2008	Protocols/decisions of a company/organisation 16.02.1993 (TIF) •
11.08.2008	Protocols/decisions of a company/organisation 22.07.1991 (TIF) •
11.08.2008	Protocols/decisions of a company/organisation 08.11.2004 (TIF) •
11.08.2008	Protocols/decisions of a company/organisation 10.10.1995 (TIF) •
11.08.2008	Protocols/decisions of a company/organisation 22.07.1991 (TIF) •
11.08.2008	Protocols/decisions of a company/organisation 05.02.2002 (TIF) •
11.08.2008	Receipts on the publication and state fees 02.03.1993 (TIF) •
11.08.2008	Receipts on the publication and state fees 07.02.2002 (TIF) •
11.08.2008	Registration certificates 10.07.2002 (TIF) •
11.08.2008	Specimen signature without Identity number 22.07.1991 (TIF) •
11.08.2008	Submission/Application (TIF) •
11.08.2008	Power of attorney, act of empowerment 12.07.1991 (TIF) •
11.08.2008	Regulations for the increase/reduction of the equity (TIF)
11.08.2008	Submission/Application 05.02.2002 (TIF) •
11.08.2008	Registration certificates 12.08.1991 (TIF) •
11.08.2008	Registration certificates 15.11.2004 (TIF) •
11.08.2008	Registration certificates 12.08.1991 (TIF) •
11.08.2008	Receipts on the publication and state fees 07.02.2007 (TIF) •
11.08.2008	Registration certificates 12.08.1991 (TIF) •
11.08.2008	Registration certificates 12.08.1991 (TIF) •
11.08.2008	Receipts on the publication and state fees 29.10.2004 (TIF) •
11.08.2008	Receipts on the publication and state fees 29.11.2007 (TIF) •
11.08.2008	Shareholders’ register 08.11.2004 (TIF)
11.08.2008	Receipts on the publication and state fees 25.04.2002 (TIF) •
11.08.2008	Receipts on the publication and state fees 09.07.2002 (TIF) •
11.08.2008	Sample report 09.03.1998 (TIF) •
11.08.2008	Amendments to the Articles of Association 16.02.1993 (TIF)
11.08.2008	Power of attorney, act of empowerment 08.11.2004 (TIF) •
11.08.2008	1996 Annual report (full) (TIF)
11.08.2008	Appraisal reports 01.09.1995 (TIF) •
11.08.2008	Appraisal reports 19.07.1991 (TIF) •
11.08.2008	Application 22.07.1991 (TIF) •
11.08.2008	Application 29.11.2007 (TIF) •
11.08.2008	Application 07.02.2007 (TIF) •
11.08.2008	Application 08.11.2004 (TIF) •
11.08.2008	2004 Annual report (full) (TIF)
11.08.2008	1997 Annual report (full) (TIF)
11.08.2008	Articles of Association 08.11.2004 (TIF)
11.08.2008	1998 Annual report (full) (TIF)
11.08.2008	1999 Annual report (full) (TIF)
11.08.2008	2000 Annual report (full) (TIF)
11.08.2008	2001 Annual report (full) (TIF)
11.08.2008	2002 Annual report (full) (TIF)
11.08.2008	2003 Annual report (full) (TIF)
11.08.2008	Announcement regarding the legal address 07.02.2007 (TIF) •
11.08.2008	Amendments to the Articles of Association 09.07.2002 (TIF)
11.08.2008	Other documents 12.07.1991 (TIF) •
11.08.2008	Articles of Association 22.07.1991 (TIF)
11.08.2008	Bank statements or other document regarding the payment of the equity 09.07.1991 (TIF) •
11.08.2008	Decisions / letters / protocols of public notaries 12.02.2007 (TIF) •
11.08.2008	Memorandum of association 12.07.1991 (TIF)
11.08.2008	Decisions / letters / protocols of public notaries 21.05.1999 (TIF) •
11.08.2008	Decisions / letters / protocols of public notaries 04.12.2007 (TIF) •
11.08.2008	Decisions / letters / protocols of public notaries 12.08.1991 (TIF) •
11.08.2008	Decisions / letters / protocols of public notaries 10.07.2002 (TIF) •
11.08.2008	Decisions / letters / protocols of public notaries 02.03.1993 (TIF) •
11.08.2008	Decisions / letters / protocols of public notaries 11.06.1999 (TIF) •
11.08.2008	Decisions / letters / protocols of public notaries 10.05.2002 (TIF) •
11.08.2008	Decisions / letters / protocols of public notaries 15.11.2004 (TIF) •
11.08.2008	Decisions / letters / protocols of public notaries 21.02.2002 (TIF) •
11.08.2008	Consent of the auditor 08.11.2004 (TIF) •
11.08.2008	Decisions / letters / protocols of public notaries 24.11.1995 (TIF) •
11.08.2008	Amendments to the Articles of Association 16.02.1993 (TIF)
11.08.2008	Decisions / judgements of courts and other law enforcement authorities 20.04.1998 (TIF) •
11.08.2008	Cover letter 21.04.1998 (TIF) •
11.08.2008	Copy of the personal identification document (TIF) •
11.08.2008	Copy of the personal identification document 18.09.1995 (TIF) •
11.08.2008	Submission/Application 09.06.1999 (TIF) •
23.07.2008	2007 Annual report (full) (TIF)
Show all
2007 (1)
29.05.2007	2006 Annual report (full) (PDF)
2006 (1)
22.03.2006	2005 Annual report (full) (PDF)

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Sabiedrība ar ierobežotu atbildību "FIBERGLASS"

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