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SIA "First Glass Company"

Basic information
Status Registered
Name SIA "First Glass Company"
Legal form Limited Liability Company
Reg. No 40103659288
Reg. date 12.04.2013
Register Commercial Register
Legal Address Matīsa iela 92, Rīga, LV-1009
Registered share capital, date 400,000 EUR, 17.06.2021
Paid-in share capital, date 400,000 EUR, 17.06.2021
NACE 23.12 Shaping and processing of flat glass
VAT payer
LV40103659288 Registered Excluded
14.02.2014 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 17.06.2021
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 2,041,654 EUR Net profit -22,674 EUR Equity 203,727 EUR Date submitted10.08.2021 Number of employees 26
Year2019 Net sales 1,943,872 EUR Net profit 73,094 EUR Equity 226,401 EUR Date submitted31.07.2020 Number of employees 23
Year2018 Net sales 1,940,147 EUR Net profit -59,248 EUR Equity 153,307 EUR Date submitted27.04.2019 Number of employees 20
Year2017 Net sales 1,818,597 EUR Net profit -48,680 EUR Equity 212,555 EUR Date submitted18.04.2018 Number of employees 24
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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 Contributions89,480 EUR Personal Income Tax50,610 EUR Other-34,410 EUR Total105,680 EUR Number of employees22
Year2023 Social Insurance Contributions96,080 EUR Personal Income Tax50,790 EUR Other15,240 EUR Total162,110 EUR Number of employees24
Year2022 Social Insurance Contributions88,850 EUR Personal Income Tax47,570 EUR Other-127,020 EUR Total9,400 EUR Number of employees26
Year2021 Social Insurance Contributions98,130 EUR Personal Income Tax50,380 EUR Other-189,360 EUR Total-40,850 EUR Number of employees30
Year2020 Social Insurance Contributions86,850 EUR Personal Income Tax42,150 EUR Other-54,910 EUR Total74,090 EUR Number of employees26
Year2019 Social Insurance Contributions64,610 EUR Personal Income Tax27,240 EUR Other-60,500 EUR Total31,350 EUR Number of employees25
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
17.06.2021 Amendments to the Articles of Association 11.06.2021 (DOCX)
17.06.2021 Amendments to the Articles of Association 11.06.2021 (edoc) •
19.02.2018 Amendments to the Articles of Association 12.02.2018 (TIF)
19.10.2015 Amendments to the Articles of Association 28.09.2015 (TIF)
21.07.2015 Amendments to the Articles of Association 17.06.2015 (TIF)
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Announcement regarding the legal address (1)
07.05.2013 Announcement regarding the legal address 09.05.2012 (TIF) •
Annual report (full) (4)
10.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (8)
17.06.2021 Application 17.06.2021 (EDOC) •
17.06.2021 Application 17.06.2021 (DOCX) •
11.04.2018 Application 10.04.2018 (TIF) •
21.03.2018 Application 12.02.2018 (TIF) •
30.12.2015 Application 18.12.2015 (TIF) •
19.10.2015 Application 28.09.2015 (TIF) •
21.07.2015 Application 17.06.2015 (TIF) •
07.05.2013 Application 11.05.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (7)
17.06.2021 Application of shareholders or third persons for the acquisition of shares 11.06.2021 (edoc) •
17.06.2021 Application of shareholders or third persons for the acquisition of shares 11.06.2021 (DOCX) •
17.06.2021 Application of shareholders or third persons for the acquisition of shares 11.06.2021 (pdf) •
17.06.2021 Application of shareholders or third persons for the acquisition of shares 11.06.2021 (PDF) •
19.02.2018 Application of shareholders or third persons for the acquisition of shares 12.02.2018 (TIF) •
19.02.2018 Application of shareholders or third persons for the acquisition of shares 12.02.2018 (TIF) •
19.10.2015 Application of shareholders or third persons for the acquisition of shares 28.09.2015 (TIF) •
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Articles of Association (6)
17.06.2021 Articles of Association 11.06.2021 (DOCX)
17.06.2021 Articles of Association 11.06.2021 (edoc) •
19.02.2018 Articles of Association 12.02.2018 (TIF)
19.10.2015 Articles of Association 28.09.2015 (TIF)
21.07.2015 Articles of Association 17.06.2015 (TIF)
07.05.2013 Articles of Association 09.05.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (9)
17.06.2021 Bank statements or other document regarding the payment of the equity 03.06.2021 (asice) •
17.06.2021 Bank statements or other document regarding the payment of the equity 03.06.2021 (PDF) •
17.06.2021 Bank statements or other document regarding the payment of the equity 03.06.2021 (asice) •
17.06.2021 Bank statements or other document regarding the payment of the equity 03.06.2021 (PDF) •
17.06.2021 Bank statements or other document regarding the payment of the equity 03.06.2021 (pdf) •
17.06.2021 Bank statements or other document regarding the payment of the equity 03.06.2021 (PDF) •
17.06.2021 Bank statements or other document regarding the payment of the equity 03.06.2021 (pdf) •
17.06.2021 Bank statements or other document regarding the payment of the equity 03.06.2021 (PDF) •
07.05.2013 Bank statements or other document regarding the payment of the equity 18.03.2013 (TIF) •
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Confirmation or consent to legal address (1)
07.05.2013 Confirmation or consent to legal address 31.05.2012 (TIF) •
Decisions / letters / protocols of public notaries (9)
17.06.2021 Decisions / letters / protocols of public notaries 17.06.2021 (edoc) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (rtf) •
05.04.2018 Decisions / letters / protocols of public notaries 05.04.2018 (edoc) •
05.04.2018 Decisions / letters / protocols of public notaries 05.04.2018 (rtf) •
30.12.2015 Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
19.10.2015 Decisions / letters / protocols of public notaries 12.10.2015 (TIF) •
21.07.2015 Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
07.05.2013 Decisions / letters / protocols of public notaries 12.04.2013 (TIF) •
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Memorandum of association (1)
07.05.2013 Memorandum of association 09.05.2012 (TIF)
Power of attorney, act of empowerment (3)
30.12.2015 Power of attorney, act of empowerment 28.09.2015 (TIF) •
19.10.2015 Power of attorney, act of empowerment 28.09.2015 (TIF) •
21.07.2015 Power of attorney, act of empowerment 17.06.2015 (TIF) •
Protocols/decisions of a company/organisation (5)
17.06.2021 Protocols/decisions of a company/organisation 03.06.2021 (edoc) •
17.06.2021 Protocols/decisions of a company/organisation 03.06.2021 (DOCX) •
19.02.2018 Protocols/decisions of a company/organisation 12.02.2018 (TIF) •
19.10.2015 Protocols/decisions of a company/organisation 28.09.2015 (TIF) •
21.07.2015 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
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Registration certificates (1)
07.05.2013 Registration certificates 12.04.2013 (TIF) •
Regulations for the increase/reduction of the equity (3)
17.06.2021 Regulations for the increase/reduction of the equity 11.06.2021 (DOCX)
17.06.2021 Regulations for the increase/reduction of the equity 11.06.2021 (edoc) •
19.02.2018 Regulations for the increase/reduction of the equity 12.02.2018 (TIF)
Shareholders’ register (6)
17.06.2021 Shareholders’ register 03.06.2021 (DOCX)
17.06.2021 Shareholders’ register 03.06.2021 (edoc) •
12.03.2018 Shareholders’ register 12.02.2018 (TIF)
30.12.2015 Shareholders’ register 18.12.2015 (TIF)
19.10.2015 Shareholders’ register 28.09.2015 (TIF)
21.07.2015 Shareholders’ register 17.06.2015 (TIF)
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Statement of the Board regarding the payment of the equity (1)
04.04.2018 Statement of the Board regarding the payment of the equity 27.03.2018 (TIF) •
2021 (26)
10.08.2021 2020 Annual report (full) (PDF)
17.06.2021 Amendments to the Articles of Association 11.06.2021 (DOCX)
17.06.2021 Amendments to the Articles of Association 11.06.2021 (edoc) •
17.06.2021 Application 17.06.2021 (EDOC) •
17.06.2021 Application 17.06.2021 (DOCX) •
17.06.2021 Application of shareholders or third persons for the acquisition of shares 11.06.2021 (edoc) •
17.06.2021 Application of shareholders or third persons for the acquisition of shares 11.06.2021 (DOCX) •
17.06.2021 Application of shareholders or third persons for the acquisition of shares 11.06.2021 (pdf) •
17.06.2021 Application of shareholders or third persons for the acquisition of shares 11.06.2021 (PDF) •
17.06.2021 Articles of Association 11.06.2021 (DOCX)
17.06.2021 Articles of Association 11.06.2021 (edoc) •
17.06.2021 Bank statements or other document regarding the payment of the equity 03.06.2021 (asice) •
17.06.2021 Bank statements or other document regarding the payment of the equity 03.06.2021 (PDF) •
17.06.2021 Bank statements or other document regarding the payment of the equity 03.06.2021 (asice) •
17.06.2021 Bank statements or other document regarding the payment of the equity 03.06.2021 (PDF) •
17.06.2021 Bank statements or other document regarding the payment of the equity 03.06.2021 (pdf) •
17.06.2021 Bank statements or other document regarding the payment of the equity 03.06.2021 (PDF) •
17.06.2021 Bank statements or other document regarding the payment of the equity 03.06.2021 (pdf) •
17.06.2021 Bank statements or other document regarding the payment of the equity 03.06.2021 (PDF) •
17.06.2021 Decisions / letters / protocols of public notaries 17.06.2021 (edoc) •
17.06.2021 Protocols/decisions of a company/organisation 03.06.2021 (edoc) •
17.06.2021 Protocols/decisions of a company/organisation 03.06.2021 (DOCX) •
17.06.2021 Regulations for the increase/reduction of the equity 11.06.2021 (DOCX)
17.06.2021 Regulations for the increase/reduction of the equity 11.06.2021 (edoc) •
17.06.2021 Shareholders’ register 03.06.2021 (DOCX)
17.06.2021 Shareholders’ register 03.06.2021 (edoc) •
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2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (15)
18.04.2018 2017 Annual report (full) (PDF)
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (rtf) •
11.04.2018 Application 10.04.2018 (TIF) •
05.04.2018 Decisions / letters / protocols of public notaries 05.04.2018 (edoc) •
05.04.2018 Decisions / letters / protocols of public notaries 05.04.2018 (rtf) •
04.04.2018 Statement of the Board regarding the payment of the equity 27.03.2018 (TIF) •
21.03.2018 Application 12.02.2018 (TIF) •
12.03.2018 Shareholders’ register 12.02.2018 (TIF)
19.02.2018 Amendments to the Articles of Association 12.02.2018 (TIF)
19.02.2018 Application of shareholders or third persons for the acquisition of shares 12.02.2018 (TIF) •
19.02.2018 Application of shareholders or third persons for the acquisition of shares 12.02.2018 (TIF) •
19.02.2018 Articles of Association 12.02.2018 (TIF)
19.02.2018 Protocols/decisions of a company/organisation 12.02.2018 (TIF) •
19.02.2018 Regulations for the increase/reduction of the equity 12.02.2018 (TIF)
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2015 (19)
30.12.2015 Application 18.12.2015 (TIF) •
30.12.2015 Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
30.12.2015 Power of attorney, act of empowerment 28.09.2015 (TIF) •
30.12.2015 Shareholders’ register 18.12.2015 (TIF)
19.10.2015 Amendments to the Articles of Association 28.09.2015 (TIF)
19.10.2015 Application 28.09.2015 (TIF) •
19.10.2015 Application of shareholders or third persons for the acquisition of shares 28.09.2015 (TIF) •
19.10.2015 Articles of Association 28.09.2015 (TIF)
19.10.2015 Decisions / letters / protocols of public notaries 12.10.2015 (TIF) •
19.10.2015 Power of attorney, act of empowerment 28.09.2015 (TIF) •
19.10.2015 Protocols/decisions of a company/organisation 28.09.2015 (TIF) •
19.10.2015 Shareholders’ register 28.09.2015 (TIF)
21.07.2015 Amendments to the Articles of Association 17.06.2015 (TIF)
21.07.2015 Application 17.06.2015 (TIF) •
21.07.2015 Articles of Association 17.06.2015 (TIF)
21.07.2015 Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
21.07.2015 Power of attorney, act of empowerment 17.06.2015 (TIF) •
21.07.2015 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
21.07.2015 Shareholders’ register 17.06.2015 (TIF)
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2013 (8)
07.05.2013 Announcement regarding the legal address 09.05.2012 (TIF) •
07.05.2013 Application 11.05.2012 (TIF) •
07.05.2013 Articles of Association 09.05.2012 (TIF)
07.05.2013 Bank statements or other document regarding the payment of the equity 18.03.2013 (TIF) •
07.05.2013 Confirmation or consent to legal address 31.05.2012 (TIF) •
07.05.2013 Decisions / letters / protocols of public notaries 12.04.2013 (TIF) •
07.05.2013 Memorandum of association 09.05.2012 (TIF)
07.05.2013 Registration certificates 12.04.2013 (TIF) •
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