Arctic Paper Baltic States, SIA

Limited Liability Company, Micro company
Place in branch
8 by turnover
6 by profit
7 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Arctic Paper Baltic States"
Registration number, date 50003326701, 30.01.1997
VAT number LV50003326701 from 10.02.1997 Europe VAT register
Register, date Commercial Register, 22.12.2004
Legal address Krišjāņa Valdemāra iela 33 – 20, Rīga, LV-1010 Check address owners
Fixed capital 42 600 EUR, registered payment 23.07.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 75.35 60.55 96.27
Personal income tax (thousands, €) 30.13 24 34.15
Statutory social insurance contributions (thousands, €) 52.8 43.37 60.99
Average employees count 5 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Papīra un tā izstrādājumu vairumtirdzniecība
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

Spēkā no Status
09.11.2021 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 Jointly with at least 1   16.07.2019

Natural person

Executive Board Member of the Board Jointly with at least 1   09.11.2021
* 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

Arctic Paper S.A.

Reg. no. 0000306944
Jana Henryka Dabrowskiego 334A, Poznan, PL-60-406, Poland

100 % 100 € 426 € 42 600 Poland 25.06.2015 23.07.2015

Procures

Period Rights Person

From 09.11.2021

 Right to represent individually
Natural person (from 09.11.2021 )

Apply information changes

ML

"Arctic Paper Baltic States", SIA

Krišjāņa Valdemāra 33 - 20, Rīga, LV-1010 Check address owners

Papīra un tā izstrādājumu vairumtirdzniecība

https://www.arcticpaper.com/

Historical company names

SIA "ARCTIC PAPER" Until 18.08.2006 18 years ago
Sabiedrība ar ierobežotu atbildību "TREBRUK PAPĪRS" Until 22.12.2004 20 years ago

Historical addresses

Rīga, Kalpaka bulvāris 10 Until 28.03.2001 23 years ago
Rīga, Kaļķu iela 20 Until 09.07.2002 22 years ago
Rīga, 11. novembra krastmala 23 Until 22.12.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (1.74 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (80.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (1.04 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.05.2021  PDF (937.97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.06.2020  PDF (511.4 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (350.96 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 31.03.2018  PDF (895.51 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.04.2017  PDF (1.02 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vad zin. PDF

2011

 Annual report 03.07.2012  TIF (399.36 KB)

2010

 Annual report 13.07.2011  TIF (1.03 MB)

2009

 Annual report 17.06.2010  TIF (472.43 KB)

2008

 Annual report 03.06.2009  TIF (449.86 KB)

2007

 Annual report 11.08.2008  TIF (394.21 KB)

2006

 Annual report 17.07.2007  PDF (547.84 KB)

2005

 Annual report 27.07.2006  PDF (392.42 KB)

2004

 Annual report 29.05.2012  TIF (206.86 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 66.79 KB 30.09.2021 06.07.2021 3

Articles of Association

 TIF 46.14 KB 17.04.2023 25.06.2015 3

Shareholders’ register

TIF 72.24 KB 06.02.2023 25.06.2015 3

Shareholders’ register

TIF 28.78 KB 29.05.2012 30.09.2008 1

Articles of Association

 TIF 41.48 KB 17.04.2023 31.07.2006 1

Articles of Association

 TIF 34.38 KB 17.04.2023 27.04.2005 1

Regulations for the increase/reduction of the equity

 TIF 80.34 KB 17.04.2023 27.04.2005 3

Shareholders’ register

TIF 13.13 KB 17.04.2023 27.04.2005 1

Articles of Association

 TIF 39.23 KB 17.04.2023 19.11.2004 1

Shareholders’ register

TIF 18.46 KB 17.04.2023 19.11.2004 1

Articles of Association

 TIF 830.22 KB 17.04.2023 24.01.1997 13

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 JPG 481.38 KB 09.11.2021 09.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 63.06 KB 09.11.2021 09.11.2021 2

Power of attorney, act of empowerment

 TIF 41.71 KB 05.11.2021 15.10.2021 1

Application

 TIF 372.84 KB 05.11.2021 27.09.2021 8

Application

 TIF 103.22 KB 30.09.2021 27.09.2021 5

Protocols/decisions of a company/organisation

 TIF 56.75 KB 30.09.2021 06.07.2021 3

Decisions / letters / protocols of public notaries

 EDOC 62.24 KB 02.07.2021 02.07.2021 2

Application

 TIF 123.77 KB 30.06.2021 28.06.2021 3

Notice of a member of the Board regarding the resignation

 TIF 11.91 KB 30.06.2021 28.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.85 KB 16.07.2019 16.07.2019 2

Submission/Application

 TIF 15.82 KB 11.07.2019 09.07.2019 1

Justification supporting beneficial ownership disclosure statement

 TIF 3.78 MB 11.07.2019 27.06.2019 41

Application

 TIF 140.85 KB 11.06.2019 07.06.2019 6

Consent of a member of the Board / executive director

 TIF 87.96 KB 11.06.2019 06.05.2019 5

Protocols/decisions of a company/organisation

 TIF 27.62 KB 11.06.2019 23.04.2019 2

Protocols/decisions of a company/organisation

 TIF 208.66 KB 11.06.2019 23.04.2019 10

Decisions / letters / protocols of public notaries

 TIF 44.79 KB 17.04.2023 08.08.2005 2

Acceptance-conveyance act

 TIF 20.7 KB 17.04.2023 28.04.2005 1

Application

 TIF 71.04 KB 17.04.2023 27.04.2005 3

Protocols/decisions of a company/organisation

 TIF 69.86 KB 17.04.2023 27.04.2005 1

Appraisal reports

 TIF 105.24 KB 17.04.2023 15.03.2005 2

Decisions / letters / protocols of public notaries

 TIF 17.33 KB 17.04.2023 30.01.1997 1

Registration certificates

 TIF 75.72 KB 17.04.2023 30.01.1997 1

Bank statements or other document regarding the payment of the equity

TIF 26.02 KB 17.04.2023 27.01.1997 1

Protocols/decisions of a company/organisation

 TIF 16.26 KB 17.04.2023 24.01.1997 1

Receipts on the publication and state fees

 TIF 18.16 KB 17.04.2023 24.01.1997 1

Receipts on the publication and state fees

 TIF 16.56 KB 17.04.2023 24.01.1997 1

Other documents

 TIF 24.86 KB 17.04.2023 23.01.1997 1

Confirmation or consent to legal address

 TIF 18.22 KB 17.04.2023 22.01.1997 1

Power of attorney, act of empowerment

 TIF 46.58 KB 17.04.2023 17.01.1997 1

Other documents

 TIF 79.07 KB 17.04.2023 25.10.1996 2

Application

 TIF 144.53 KB 17.04.2023 4

Specimen signature without Identity number

 TIF 13.6 KB 17.04.2023 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