Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Latvijas Stikls |
| Registration number, date | 40103901303, 22.05.2015 |
| VAT number | None (excluded 20.11.2024) Europe VAT register |
| Register, date | Commercial Register, 22.05.2015 |
| Legal address | Uriekstes iela 4A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.1 | 20.66 | 0.05 |
| Personal income tax (thousands, €) | 0 | 1.47 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.37 | 0 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Papīra un kartona ražošana (17.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.08.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.10.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 10 | € 140 | € 1 400 | 21.07.2023 | 30.08.2023 | |
Natural person |
50 % | 10 | € 140 | € 1 400 | 21.07.2023 | 30.08.2023 |
Historical company names
| SIA Latvijas Papīrs | Until 30.08.2023 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AUROOM" | Until 29.10.2021 | 4 years ago |
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 10 - 28 | Until 13.11.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (77.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | PDF (78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (77.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | PDF (77.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | PDF (77.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.01.2019 | PDF (77.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.01.2018 | PDF (125.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AUROOM 2016 Vadibas zinojums | |||||
2015 |
Annual report | 22.05.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AUROOM 2015 Vadibas zinojums (1) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 37.08 KB | 30.08.2023 | 21.07.2023 | 1 |
Articles of Association |
EDOC | 39.68 KB | 30.08.2023 | 21.07.2023 | 1 |
Shareholders’ register |
EDOC | 40.02 KB | 30.08.2023 | 21.07.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 14.39 KB | 29.10.2021 | 25.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.39 KB | 29.10.2021 | 25.10.2021 | 1 |
Articles of Association |
DOC | 29.5 KB | 29.10.2021 | 25.10.2021 | 1 |
Articles of Association |
DOC | 29.5 KB | 29.10.2021 | 25.10.2021 | 1 |
Shareholders’ register |
192.64 KB | 29.10.2021 | 25.10.2021 | 1 | |
Shareholders’ register |
192.64 KB | 29.10.2021 | 25.10.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 13.32 KB | 23.11.2016 | 10.11.2016 | 1 |
Articles of Association |
TIF | 70.04 KB | 23.11.2016 | 10.11.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 18.52 KB | 23.11.2016 | 10.11.2016 | 1 |
Shareholders’ register |
TIF | 73.14 KB | 23.11.2016 | 10.11.2016 | 3 |
Articles of Association |
TIF | 7.18 KB | 04.08.2015 | 19.05.2015 | 1 |
Memorandum of Association |
TIF | 16.05 KB | 04.08.2015 | 19.05.2015 | 1 |
Shareholders’ register |
TIF | 28.22 KB | 04.08.2015 | 19.05.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.01 KB | 30.08.2023 | 24.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.51 KB | 30.08.2023 | 21.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 13.11.2021 | 13.11.2021 | 1 |
Application |
DOCX | 53.41 KB | 13.11.2021 | 10.11.2021 | 3 |
Application |
DOCX | 53.41 KB | 13.11.2021 | 10.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 29.10.2021 | 29.10.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 28.48 KB | 29.10.2021 | 25.10.2021 | 1 |
Articles of Association |
EDOC | 24.92 KB | 29.10.2021 | 25.10.2021 | 1 |
Application |
DOCX | 59.54 KB | 29.10.2021 | 25.10.2021 | 5 |
Application |
DOCX | 59.54 KB | 29.10.2021 | 25.10.2021 | 5 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 29.10.2021 | 25.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 29.10.2021 | 25.10.2021 | 1 |
Shareholders’ register |
EDOC | 212.88 KB | 29.10.2021 | 25.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.12 KB | 23.11.2016 | 21.11.2016 | 2 |
Application |
TIF | 222.24 KB | 23.11.2016 | 15.11.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.15 KB | 23.11.2016 | 10.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.53 KB | 23.11.2016 | 10.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.35 KB | 04.08.2015 | 22.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 6.04 KB | 04.08.2015 | 19.05.2015 | 1 |
Application |
TIF | 73.53 KB | 04.08.2015 | 19.05.2015 | 5 |
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.
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