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Sabiedrība ar ierobežotu atbildību "FIBERGLASS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "FIBERGLASS"
Legal form Limited Liability Company
Reg. No 40003019809
Reg. date 12.08.1991
Register 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
NACE 41.00 Construction of residential and non-residential buildings
VAT payer
LV40003019809 Registered Excluded
19.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 13.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
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 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 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
Gads2025 - - - - -
Year2024 Social Insurance Contributions72,020 EUR Personal Income Tax32,830 EUR Other3,650 EUR Total108,500 EUR Number of employees17
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
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Documents (in Latvian) (97)
• Non-public document
Group by: Date added Document type
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) (6)
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)
11.08.2008 2004 Annual report (full) (TIF)
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Application (10)
13.08.2021 Application 06.08.2021 (edoc) •
13.08.2021 Application 06.08.2021 (DOCX) •
13.08.2021 Application 06.08.2021 (docx) •
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) •
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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 (16)
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (rtf)
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) •
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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) •
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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) •
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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) •
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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 (7)
13.08.2021 Shareholders’ register 05.08.2021 (DOCX)
13.08.2021 Shareholders’ register 05.08.2021 (docx)
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)
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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) •
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2022 (1)
28.04.2022 2021 Annual report (full) (PDF)
2021 (9)
13.08.2021 Application 06.08.2021 (edoc) •
13.08.2021 Application 06.08.2021 (DOCX) •
13.08.2021 Application 06.08.2021 (docx) •
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (rtf)
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (edoc) •
13.08.2021 Shareholders’ register 05.08.2021 (DOCX)
13.08.2021 Shareholders’ register 05.08.2021 (docx)
13.08.2021 Shareholders’ register 05.08.2021 (edoc) •
05.08.2021 2020 Annual report (full) (PDF)
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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)
2016 (1)
15.02.2016 Receipts on the publication and state fees 19.10.1995 (TIF) •
2015 (3)
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)
2014 (8)
15.09.2014 Application 09.09.2014 (TIF) •
15.09.2014 Application of shareholders or third persons for the acquisition of shares 09.09.2014 (TIF) •
15.09.2014 Articles of Association 09.09.2014 (TIF)
15.09.2014 Decisions / letters / protocols of public notaries 12.09.2014 (TIF) •
15.09.2014 Protocols/decisions of a company/organisation 09.09.2014 (TIF) •
15.09.2014 Regulations for the increase/reduction of the equity 09.09.2014 (TIF)
15.09.2014 Shareholders’ register 09.09.2014 (TIF)
15.09.2014 Statement of the Board regarding the payment of the equity 09.09.2014 (TIF) •
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2010 (2)
28.10.2010 Application 20.10.2010 (TIF) •
28.10.2010 Decisions / letters / protocols of public notaries 27.10.2010 (TIF) •
2008 (70)
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)
11.08.2008 Announcement regarding the legal address 07.02.2007 (TIF) •
11.08.2008 2004 Annual report (full) (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) •
11.08.2008 Appraisal reports 19.07.1991 (TIF) •
11.08.2008 Appraisal reports 01.09.1995 (TIF) •
11.08.2008 Articles of Association 22.07.1991 (TIF)
11.08.2008 Articles of Association 08.11.2004 (TIF)
11.08.2008 Bank statements or other document regarding the payment of the equity 09.07.1991 (TIF) •
11.08.2008 Consent of the auditor 08.11.2004 (TIF) •
11.08.2008 Copy of the personal identification document 18.09.1995 (TIF) •
11.08.2008 Copy of the personal identification document (TIF) •
11.08.2008 Cover letter 21.04.1998 (TIF) •
11.08.2008 Decisions / judgements of courts and other law enforcement authorities 20.04.1998 (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) •
11.08.2008 Memorandum of association 12.07.1991 (TIF)
11.08.2008 Other documents 12.07.1991 (TIF) •
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) •
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) •
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) •
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) •
11.08.2008 Regulations for the increase/reduction of the equity (TIF)
11.08.2008 Sample report 09.03.1998 (TIF) •
11.08.2008 Shareholders’ register 08.11.2004 (TIF)
11.08.2008 Shareholders’ register 12.07.1991 (TIF)
11.08.2008 Specimen signature without Identity number 22.07.1991 (TIF) •
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) •
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