AKZO NOBEL BALTICS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "AKZO NOBEL BALTICS" SIA
Registration number, date 40003373776, 07.01.1998
VAT number LV40003373776 from 13.01.1998 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.11.2003
Legal address Dēļu iela 4, Rīga, LV-1004 Check address owners
Fixed capital 7 100 EUR, registered payment 12.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 149.40 67.71 121.09
Personal income tax (thousands, €) 74.35 52.52 47.66
Statutory social insurance contributions (thousands, €) 134.43 102.86 93.83
Average employees count 9 9 9

Industries

Industry from zl.lv Krāsas, lakas, būvķīmija: tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)
Field from SRS
Redakcija NACE 2.1
Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry
Redakcija NACE 2.1
Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

Spēkā no Status
11.12.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.07.2016

Natural person

Executive Board Member of the Board Right to represent individually   14.12.2022

Natural person

Executive Board Member of the Board Right to represent individually   25.07.2016
* 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

Akzo Nobel Baltics AS

Reg. no. 10055433
Harju apriņķis, Tallina, R. Tobiase 8, 10147

100 % 50 € 142 € 7 100 Estonia 09.05.2016 12.05.2016

Apply information changes

"Akzo Nobel Baltics", SIA

Dēļu 4, Rīga, LV-1004 Check address owners

Krāsas, lakas, būvķīmija: tirdzniecība

http://www.krasu-pasaule.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "LA SADOLIN" Until 04.03.2011 14 years ago

Historical addresses

Rīga, Čiekurkalna 1. līnija 11 Until 11.12.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (83.95 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
AKZO AR 2023 LV ASICE

2022

Annual report 01.01.2022 - 31.12.2022 28.06.2023  PDF (2.35 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.04.2022  PDF (254.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (460.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Akzo vad zin 16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.01.2016  ZIP €8.00
Annual report 2015 PDF
ANB Vadibas zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
ANB VAD ZIN 20140001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.02.2014  ZIP
1_HTML izdruka HTML
AKZO VAD ZIN 13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.02.2013  ZIP
1_HTML izdruka HTML
ANB vad zin 120001 PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.02.2012  ZIP
1_HTML izdruka HTML
Akzo vad zin 11 ZIP

2010

Annual report 01.01.2010 - 31.12.2010 02.02.2011  ZIP
HTML izdruka HTML
LA SAD vadibas zin. ZIP

2009

Annual report 03.03.2010  TIF (680.81 KB)

2008

Annual report 17.03.2009  TIF (849.53 KB)

2007

Annual report 15.04.2008  TIF (720.52 KB)

2006

Annual report 30.03.2007  TIF (418.35 KB)

2005

Annual report 05.06.2006  PDF (344.94 KB)

2004

Annual report 20.09.2019  TIF (478.25 KB)

2003

Annual report 20.09.2019  TIF (516.61 KB)

2002

Annual report 20.09.2019  TIF (462.96 KB)

2001

Annual report 20.09.2019  TIF (344.13 KB)

2000

Annual report 20.09.2019  TIF (341.03 KB)

1999

Annual report 20.09.2019  TIF (731.46 KB)

1998

Annual report 20.09.2019  TIF (840.52 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 148.91 KB 14.12.2022 20.10.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 268.16 KB 20.09.2019 07.07.2016 9

Articles of Association

TIF 104.68 KB 11.12.2018 06.07.2016 3

Articles of Association

TIF 102.41 KB 20.09.2019 09.05.2016 5

Shareholders’ register

TIF 64.19 KB 20.09.2019 09.05.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 265.62 KB 20.09.2019 14.03.2016 7

Shareholders’ register

TIF 21.67 KB 30.05.2011 18.05.2011 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 332.85 KB 20.09.2019 09.05.2011 11

Articles of Association

TIF 178.31 KB 20.09.2019 08.02.2011 5

Amendments to the Articles of Association

TIF 25.8 KB 20.09.2019 08.02.2010 3

Amendments to the Articles of Association

TIF 26.07 KB 20.09.2019 08.02.2010 3

Articles of Association

TIF 172.77 KB 20.09.2019 27.11.2007 6

Articles of Association

TIF 190.06 KB 20.09.2019 11.07.2005 7

Articles of Association

TIF 186.15 KB 20.09.2019 22.10.2003 7

Shareholders’ register

TIF 22.11 KB 20.09.2019 22.10.2003 1

Articles of Association

TIF 865.81 KB 20.09.2019 16.12.1997 23

Shareholders’ register

TIF 118.65 KB 20.09.2019 10.12.1997 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 35.5 KB 11.12.2018 11.12.2018 2

Application

TIF 100.71 KB 29.11.2018 27.11.2018 2

Confirmation or consent to legal address

TIF 26.63 KB 29.11.2018 20.11.2018 1

Decisions / letters / protocols of public notaries

TIF 60.68 KB 20.09.2019 25.07.2016 2

Application

TIF 216.51 KB 20.09.2019 18.07.2016 5

Consent of a member of the Board / executive director

TIF 65.07 KB 20.09.2019 06.07.2016 3

Consent of a member of the Board / executive director

TIF 67.36 KB 20.09.2019 06.07.2016 3

Consent of a member of the Board / executive director

TIF 68.64 KB 20.09.2019 06.07.2016 3

Protocols/decisions of a company/organisation

TIF 124.42 KB 20.09.2019 06.07.2016 4

Decisions / letters / protocols of public notaries

TIF 48.96 KB 20.09.2019 12.05.2016 2

Application

TIF 109.07 KB 20.09.2019 09.05.2016 3

Protocols/decisions of a company/organisation

TIF 115.48 KB 20.09.2019 09.05.2016 5

Decisions / letters / protocols of public notaries

TIF 50.53 KB 20.09.2019 24.01.2014 2

Protocols/decisions of a company/organisation

DDOC 30.37 KB 24.01.2014 24.01.2014 1

Application

TIF 563.86 KB 20.09.2019 21.01.2014 14

Protocols/decisions of a company/organisation

TIF 27.41 KB 20.09.2019 06.01.2014 1

Decisions / letters / protocols of public notaries

TIF 48.94 KB 20.09.2019 27.05.2011 1

Application

TIF 198.88 KB 20.09.2019 18.05.2011 5

Power of attorney, act of empowerment

TIF 55.92 KB 20.09.2019 18.05.2011 3

Decisions / letters / protocols of public notaries

TIF 51.63 KB 20.09.2019 04.03.2011 2

Registration certificates

TIF 66.48 KB 20.09.2019 04.03.2011 1

Application

TIF 173.41 KB 20.09.2019 01.03.2011 3

Protocols/decisions of a company/organisation

TIF 117.33 KB 20.09.2019 08.02.2011 4

Decisions / letters / protocols of public notaries

TIF 52.91 KB 20.09.2019 27.01.2011 2

Application

TIF 147.93 KB 20.09.2019 18.01.2011 3

Submission/Application

TIF 42.72 KB 20.09.2019 18.01.2011 2

Protocols/decisions of a company/organisation

TIF 16.89 KB 20.09.2019 30.12.2010 1

Decisions / letters / protocols of public notaries

TIF 54.5 KB 20.09.2019 12.12.2007 2

Receipts on the publication and state fees

TIF 20.24 KB 20.09.2019 07.12.2007 1

Application

TIF 156.88 KB 20.09.2019 30.11.2007 4

Receipts on the publication and state fees

TIF 24.22 KB 20.09.2019 30.11.2007 1

Receipts on the publication and state fees

TIF 19.24 KB 20.09.2019 30.11.2007 1

Consent of a member of the Board / executive director

TIF 10.52 KB 20.09.2019 27.11.2007 1

Protocols/decisions of a company/organisation

TIF 80.42 KB 20.09.2019 27.11.2007 2

Decisions / letters / protocols of public notaries

TIF 60.93 KB 20.09.2019 25.07.2005 2

Application

TIF 181.99 KB 20.09.2019 20.07.2005 4

Receipts on the publication and state fees

TIF 18.75 KB 20.09.2019 14.07.2005 1

Receipts on the publication and state fees

TIF 22.24 KB 20.09.2019 14.07.2005 1

Sample report

TIF 29.88 KB 20.09.2019 14.07.2005 1

Protocols/decisions of a company/organisation

TIF 46.12 KB 20.09.2019 11.07.2005 1

Consent of a member of the Board / executive director

TIF 14.56 KB 20.09.2019 20.06.2005 1

Decisions / letters / protocols of public notaries

TIF 49.41 KB 20.09.2019 05.11.2003 1

Registration certificates

TIF 56.88 KB 20.09.2019 05.11.2003 1

Registration certificates

TIF 38.66 KB 20.09.2019 05.11.2003 1

Application

TIF 352.52 KB 20.09.2019 31.10.2003 6

Application

TIF 118.43 KB 20.09.2019 31.10.2003 3

Application

TIF 30.08 KB 20.09.2019 31.10.2003 1

Power of attorney, act of empowerment

TIF 25.94 KB 20.09.2019 31.10.2003 1

Receipts on the publication and state fees

TIF 17.29 KB 20.09.2019 23.10.2003 1

Receipts on the publication and state fees

TIF 14.56 KB 20.09.2019 23.10.2003 1

Receipts on the publication and state fees

TIF 14.86 KB 20.09.2019 23.10.2003 1

Consent of a member of the Board / executive director

TIF 14.1 KB 20.09.2019 22.10.2003 1

Protocols/decisions of a company/organisation

TIF 47.31 KB 20.09.2019 22.10.2003 1

Sample report

TIF 34.7 KB 20.09.2019 22.10.2003 1

Power of attorney, act of empowerment

TIF 393.18 KB 20.09.2019 16.10.2003 10

Protocols/decisions of a company/organisation

TIF 75.7 KB 20.09.2019 21.11.2000 3

Sample report

TIF 168.15 KB 20.09.2019 20.11.2000 3

Protocols/decisions of a company/organisation

TIF 149.55 KB 20.09.2019 14.11.2000 8

Decisions / letters / protocols of public notaries

TIF 18.97 KB 20.09.2019 07.01.1998 1

Power of attorney, act of empowerment

TIF 78.83 KB 20.09.2019 31.12.1997 3

Protocols/decisions of a company/organisation

TIF 63.89 KB 20.09.2019 16.12.1997 3

Receipts on the publication and state fees

TIF 29.9 KB 20.09.2019 16.12.1997 2

Receipts on the publication and state fees

TIF 17.55 KB 20.09.2019 16.12.1997 1

Sample report

TIF 32.13 KB 20.09.2019 16.12.1997 1

Bank statements or other document regarding the payment of the equity

TIF 21.17 KB 20.09.2019 12.12.1997 1

Confirmation or consent to legal address

TIF 27.98 KB 20.09.2019 09.12.1997 1

Other documents

TIF 85.14 KB 20.09.2019 08.12.1997 3

Other documents

TIF 22.9 KB 20.09.2019 01.12.1997 1

Protocols/decisions of a company/organisation

TIF 141.25 KB 20.09.2019 17.09.1997 6

Copy of the personal identification document

TIF 29.35 KB 20.09.2019 24.01.1997 1

Copy of the personal identification document

TIF 43.65 KB 20.09.2019 10.01.1996 1

Copy of the personal identification document

TIF 46.06 KB 20.09.2019 10.11.1995 1

Application

TIF 149.34 KB 20.09.2019 4

Registration certificates

TIF 71.62 KB 20.09.2019 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