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Akciju sabiedrība "GLASTIK"

Basic information
Status Registered
Name Akciju sabiedrība "GLASTIK"
Legal form Public Limited Company
Reg. No 40003964251
Reg. date 19.10.2007
Register Commercial Register
Legal Address Dižkačas, Ķekavas pag., Ķekavas nov., LV-2123
Registered share capital, date 56,900 EUR, 06.08.2015
Paid-in share capital, date 56,900 EUR, 06.08.2015
NACE 16.21 Manufacture of veneer sheets and wood-based panels
VAT payer
LV40003964251 Registered Excluded
16.11.2007 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 26.11.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 668,528 EUR Net profit 4,919 EUR Equity 208,627 EUR Date submitted30.04.2021 Number of employees 22
Year2019 Net sales 847,715 EUR Net profit 22,179 EUR Equity 203,709 EUR Date submitted16.04.2020 Number of employees 25
Year2018 Net sales 1,055,399 EUR Net profit 148,576 EUR Equity 213,055 EUR Date submitted12.04.2019 Number of employees 23
Year2017 Net sales 694,823 EUR Net profit 82,736 EUR Equity 64,479 EUR Date submitted06.04.2018 Number of employees 20
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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 Contributions67,280 EUR Personal Income Tax29,910 EUR Other-16,450 EUR Total80,740 EUR Number of employees13
Year2023 Social Insurance Contributions85,500 EUR Personal Income Tax55,890 EUR Other-105,860 EUR Total35,530 EUR Number of employees16
Year2022 Social Insurance Contributions84,600 EUR Personal Income Tax41,850 EUR Other-95,090 EUR Total31,360 EUR Number of employees19
Year2021 Social Insurance Contributions97,130 EUR Personal Income Tax50,720 EUR Other-55,960 EUR Total91,890 EUR Number of employees22
Year2020 Social Insurance Contributions66,660 EUR Personal Income Tax34,670 EUR Other-28,660 EUR Total72,670 EUR Number of employees22
Year2019 Social Insurance Contributions66,060 EUR Personal Income Tax34,510 EUR Other-46,400 EUR Total54,170 EUR Number of employees20
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (81)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
12.08.2015 Amendments to the Articles of Association 29.05.2015 (TIF)
Announcement regarding the legal address (2)
08.05.2009 Announcement regarding the legal address 29.04.2009 (TIF) •
24.10.2007 Announcement regarding the legal address 10.10.2007 (TIF) •
Announcement regarding the reorganisation (2)
12.02.2020 Announcement regarding the reorganisation 12.02.2020 (EDOC) •
12.02.2020 Announcement regarding the reorganisation 12.02.2020 (docx) •
Annual report (full) (4)
30.04.2021 2020 Annual report (full) (PDF)
16.04.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
06.04.2018 2017 Annual report (full) (PDF)
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Application (16)
20.11.2020 Application 20.11.2020 (EDOC) •
20.11.2020 Application 20.11.2020 (EDOC) •
20.11.2020 Application 20.11.2020 (docx) •
20.11.2020 Application 20.11.2020 (docx) •
20.11.2020 Application 20.11.2020 (docx) •
20.11.2020 Application 20.11.2020 (docx) •
12.02.2020 Application 12.02.2020 (EDOC) •
12.02.2020 Application 12.02.2020 (docx) •
12.12.2018 Application 11.12.2018 (TIF) •
25.08.2017 Application 08.08.2017 (TIF) •
12.08.2015 Application 30.06.2015 (TIF) •
06.01.2015 Application 17.12.2014 (TIF) •
03.09.2009 Application 25.08.2009 (TIF) •
08.05.2009 Application 29.04.2009 (TIF) •
15.01.2009 Application 23.12.2008 (TIF) •
24.10.2007 Application 11.10.2007 (TIF) •
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Articles of Association (8)
12.11.2020 Articles of Association 15.10.2020 (docx)
12.11.2020 Articles of Association 15.10.2020 (docx)
12.11.2020 Articles of Association 15.10.2020 (EDOC) •
03.02.2020 Articles of Association 31.01.2020 (docx)
03.02.2020 Articles of Association 31.01.2020 (EDOC) •
12.08.2015 Articles of Association 29.05.2015 (TIF)
15.01.2009 Articles of Association 19.12.2008 (TIF)
24.10.2007 Articles of Association 10.10.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
15.01.2009 Bank statements or other document regarding the payment of the equity 29.12.2008 (TIF) •
24.10.2007 Bank statements or other document regarding the payment of the equity 11.10.2007 (TIF) •
Confirmation or consent to legal address (1)
25.08.2017 Confirmation or consent to legal address 08.08.2017 (TIF) •
Consent of members of the supervisory board (9)
12.11.2020 Consent of members of the supervisory board 15.10.2020 (EDOC) •
12.11.2020 Consent of members of the supervisory board 14.10.2020 (EDOC) •
12.11.2020 Consent of members of the supervisory board 10.11.2020 (EDOC) •
12.11.2020 Consent of members of the supervisory board 14.10.2020 (docx) •
12.11.2020 Consent of members of the supervisory board 15.10.2020 (docx) •
12.11.2020 Consent of members of the supervisory board 10.11.2020 (docx) •
12.11.2020 Consent of members of the supervisory board 15.10.2020 (docx) •
12.11.2020 Consent of members of the supervisory board 14.10.2020 (docx) •
12.11.2020 Consent of members of the supervisory board 10.11.2020 (docx) •
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Decisions / letters / protocols of public notaries (12)
26.11.2020 Decisions / letters / protocols of public notaries 26.11.2020 (edoc) •
26.11.2020 Decisions / letters / protocols of public notaries 26.11.2020 (rtf) •
17.02.2020 Decisions / letters / protocols of public notaries 17.02.2020 (edoc) •
14.12.2018 Decisions / letters / protocols of public notaries 14.12.2018 (edoc) •
25.08.2017 Decisions / letters / protocols of public notaries 25.08.2017 (edoc) •
12.08.2015 Decisions / letters / protocols of public notaries 06.08.2015 (TIF) •
06.01.2015 Decisions / letters / protocols of public notaries 05.01.2015 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 31.08.2009 (TIF) •
08.05.2009 Decisions / letters / protocols of public notaries 06.05.2009 (TIF) •
15.01.2009 Decisions / letters / protocols of public notaries 14.01.2009 (TIF) •
15.01.2009 Decisions / letters / protocols of public notaries 07.01.2009 (TIF) •
24.10.2007 Decisions / letters / protocols of public notaries 19.10.2007 (TIF) •
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Memorandum of association (1)
24.10.2007 Memorandum of association 10.10.2007 (TIF)
Notice of a member of the Board regarding the resignation (1)
06.01.2015 Notice of a member of the Board regarding the resignation 17.12.2014 (TIF) •
Protocols/decisions of a company/organisation (5)
12.11.2020 Protocols/decisions of a company/organisation 15.10.2020 (EDOC) •
12.11.2020 Protocols/decisions of a company/organisation 15.10.2020 (docx) •
12.11.2020 Protocols/decisions of a company/organisation 15.10.2020 (docx) •
12.08.2015 Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
15.01.2009 Protocols/decisions of a company/organisation 19.12.2008 (TIF) •
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Receipts on the publication and state fees (4)
03.09.2009 Receipts on the publication and state fees 25.08.2009 (TIF) •
08.05.2009 Receipts on the publication and state fees 29.04.2009 (TIF) •
15.01.2009 Receipts on the publication and state fees 30.12.2008 (TIF) •
24.10.2007 Receipts on the publication and state fees 16.10.2007 (TIF) •
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Registration certificates (1)
24.10.2007 Registration certificates 19.10.2007 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (5)
12.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 15.10.2020 (docx)
12.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 15.10.2020 (docx)
12.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 15.10.2020 (EDOC) •
03.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 31.01.2020 (docx)
03.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 31.01.2020 (EDOC) •
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Sample report (1)
15.01.2009 Sample report 30.12.2008 (TIF) •
Shareholders’ register (3)
12.12.2018 Shareholders’ register 10.12.2018 (TIF)
12.08.2015 Shareholders’ register 30.06.2015 (TIF)
15.01.2009 Shareholders’ register 18.12.2008 (TIF)
Submission/Application (3)
03.09.2009 Submission/Application 26.08.2009 (TIF) •
15.01.2009 Submission/Application 13.01.2009 (TIF) •
15.01.2009 Submission/Application 17.12.2008 (TIF) •
2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (36)
26.11.2020 Decisions / letters / protocols of public notaries 26.11.2020 (edoc) •
26.11.2020 Decisions / letters / protocols of public notaries 26.11.2020 (rtf) •
20.11.2020 Application 20.11.2020 (EDOC) •
20.11.2020 Application 20.11.2020 (EDOC) •
20.11.2020 Application 20.11.2020 (docx) •
20.11.2020 Application 20.11.2020 (docx) •
20.11.2020 Application 20.11.2020 (docx) •
20.11.2020 Application 20.11.2020 (docx) •
12.11.2020 Articles of Association 15.10.2020 (docx)
12.11.2020 Articles of Association 15.10.2020 (docx)
12.11.2020 Articles of Association 15.10.2020 (EDOC) •
12.11.2020 Consent of members of the supervisory board 15.10.2020 (EDOC) •
12.11.2020 Consent of members of the supervisory board 14.10.2020 (EDOC) •
12.11.2020 Consent of members of the supervisory board 10.11.2020 (EDOC) •
12.11.2020 Consent of members of the supervisory board 14.10.2020 (docx) •
12.11.2020 Consent of members of the supervisory board 15.10.2020 (docx) •
12.11.2020 Consent of members of the supervisory board 10.11.2020 (docx) •
12.11.2020 Consent of members of the supervisory board 15.10.2020 (docx) •
12.11.2020 Consent of members of the supervisory board 14.10.2020 (docx) •
12.11.2020 Consent of members of the supervisory board 10.11.2020 (docx) •
12.11.2020 Protocols/decisions of a company/organisation 15.10.2020 (EDOC) •
12.11.2020 Protocols/decisions of a company/organisation 15.10.2020 (docx) •
12.11.2020 Protocols/decisions of a company/organisation 15.10.2020 (docx) •
12.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 15.10.2020 (docx)
12.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 15.10.2020 (docx)
12.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 15.10.2020 (EDOC) •
16.04.2020 2019 Annual report (full) (PDF)
17.02.2020 Decisions / letters / protocols of public notaries 17.02.2020 (edoc) •
12.02.2020 Announcement regarding the reorganisation 12.02.2020 (EDOC) •
12.02.2020 Announcement regarding the reorganisation 12.02.2020 (docx) •
12.02.2020 Application 12.02.2020 (EDOC) •
12.02.2020 Application 12.02.2020 (docx) •
03.02.2020 Articles of Association 31.01.2020 (docx)
03.02.2020 Articles of Association 31.01.2020 (EDOC) •
03.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 31.01.2020 (docx)
03.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 31.01.2020 (EDOC) •
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2019 (1)
12.04.2019 2018 Annual report (full) (PDF)
2018 (4)
14.12.2018 Decisions / letters / protocols of public notaries 14.12.2018 (edoc) •
12.12.2018 Application 11.12.2018 (TIF) •
12.12.2018 Shareholders’ register 10.12.2018 (TIF)
06.04.2018 2017 Annual report (full) (PDF)
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2017 (3)
25.08.2017 Application 08.08.2017 (TIF) •
25.08.2017 Confirmation or consent to legal address 08.08.2017 (TIF) •
25.08.2017 Decisions / letters / protocols of public notaries 25.08.2017 (edoc) •
2015 (9)
12.08.2015 Amendments to the Articles of Association 29.05.2015 (TIF)
12.08.2015 Application 30.06.2015 (TIF) •
12.08.2015 Articles of Association 29.05.2015 (TIF)
12.08.2015 Decisions / letters / protocols of public notaries 06.08.2015 (TIF) •
12.08.2015 Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
12.08.2015 Shareholders’ register 30.06.2015 (TIF)
06.01.2015 Application 17.12.2014 (TIF) •
06.01.2015 Decisions / letters / protocols of public notaries 05.01.2015 (TIF) •
06.01.2015 Notice of a member of the Board regarding the resignation 17.12.2014 (TIF) •
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2009 (19)
03.09.2009 Application 25.08.2009 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 31.08.2009 (TIF) •
03.09.2009 Receipts on the publication and state fees 25.08.2009 (TIF) •
03.09.2009 Submission/Application 26.08.2009 (TIF) •
08.05.2009 Announcement regarding the legal address 29.04.2009 (TIF) •
08.05.2009 Application 29.04.2009 (TIF) •
08.05.2009 Decisions / letters / protocols of public notaries 06.05.2009 (TIF) •
08.05.2009 Receipts on the publication and state fees 29.04.2009 (TIF) •
15.01.2009 Application 23.12.2008 (TIF) •
15.01.2009 Articles of Association 19.12.2008 (TIF)
15.01.2009 Bank statements or other document regarding the payment of the equity 29.12.2008 (TIF) •
15.01.2009 Decisions / letters / protocols of public notaries 14.01.2009 (TIF) •
15.01.2009 Decisions / letters / protocols of public notaries 07.01.2009 (TIF) •
15.01.2009 Protocols/decisions of a company/organisation 19.12.2008 (TIF) •
15.01.2009 Receipts on the publication and state fees 30.12.2008 (TIF) •
15.01.2009 Sample report 30.12.2008 (TIF) •
15.01.2009 Shareholders’ register 18.12.2008 (TIF)
15.01.2009 Submission/Application 13.01.2009 (TIF) •
15.01.2009 Submission/Application 17.12.2008 (TIF) •
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2007 (8)
24.10.2007 Announcement regarding the legal address 10.10.2007 (TIF) •
24.10.2007 Application 11.10.2007 (TIF) •
24.10.2007 Articles of Association 10.10.2007 (TIF)
24.10.2007 Bank statements or other document regarding the payment of the equity 11.10.2007 (TIF) •
24.10.2007 Decisions / letters / protocols of public notaries 19.10.2007 (TIF) •
24.10.2007 Memorandum of association 10.10.2007 (TIF)
24.10.2007 Receipts on the publication and state fees 16.10.2007 (TIF) •
24.10.2007 Registration certificates 19.10.2007 (TIF) •
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