Pilnstikla Studija, SIA

Limited Liability Company, Micro company
Place in branch
4 by turnover
9 by profit
11 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pilnstikla Studija"
Registration number, date 40003760775, 10.08.2005
VAT number LV40003760775 from 06.09.2005 Europe VAT register
Register, date Commercial Register, 10.08.2005
Legal address Vaivariņu iela 7 – 2, Stapriņi, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 8 952 EUR, registered payment 18.09.2015
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, €) 26.06 24.13 28.23
Personal income tax (thousands, €) 18.76 18.29 16.26
Statutory social insurance contributions (thousands, €) 30.37 28.27 26.58
Average employees count 8 6 7
Received COVID-19 downtime support 23.04.2021, 2 852.15 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Stikls un stikla izstrādājumu 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
 Krāsošana un stiklošana (43.34)
CSP industry Krāsotāju un stiklinieku darbi (43.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.08.2009
* 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

100 % 8 952 € 1 € 8 952 Latvia 20.05.2015 18.09.2015

Apply information changes

"Pilnstikla studija", SIA

Pērles 12, Alderi, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners

Stikls un stikla izstrādājumu tirdzniecība

https://www.stiklastudija.lv/

Historical addresses

Rīga, Salaspils iela 6/4-76 Until 23.02.2006 19 years ago
Rīgas rajons, Ādažu pagasts, Stapriņi, Vaivariņu iela 7/2 Until 03.07.2009 16 years ago
Ādažu nov., Stapriņi, Vaivariņu iela 7/2 Until 10.11.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (291.62 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (272.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (282.35 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (266.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (1.64 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (108.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.35 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (178.34 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (844.02 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (90.58 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  HTML (88.19 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
vad zin DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadzin PilnstSt PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vad zin PilnstSt RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (97.8 KB)

2008

 Annual report 29.07.2009  TIF (655.3 KB)

2007

 Annual report 22.05.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

 Annual report 09.08.2007  TIF (351.62 KB)

2005

 Annual report 03.01.2007  PDF (7 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.32 KB 05.11.2021 20.05.2015 1

Articles of Association

 TIF 45.1 KB 05.11.2021 20.05.2015 2

Regulations for the increase/reduction of the equity

 TIF 22.67 KB 05.11.2021 20.05.2015 1

Shareholders’ register

TIF 48.49 KB 05.11.2021 20.05.2015 2

Shareholders’ register

TIF 48.14 KB 05.11.2021 20.05.2015 2

Articles of Association

 TIF 21.66 KB 05.11.2021 16.01.2013 1

Shareholders’ register

TIF 9.34 KB 22.01.2013 16.01.2013 1

Shareholders’ register

TIF 9.24 KB 07.11.2012 02.11.2012 1

Articles of Association

 TIF 21.1 KB 05.11.2021 15.07.2005 1

Memorandum of Association

 TIF 27.99 KB 05.11.2021 15.07.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 62.42 KB 05.11.2021 16.01.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.66 KB 05.11.2021 16.01.2013 1

Protocols/decisions of a company/organisation

 TIF 40.04 KB 05.11.2021 16.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 47.09 KB 05.11.2021 07.11.2012 2

Application

 TIF 93.49 KB 05.11.2021 02.11.2012 2

Bank statements or other document regarding the payment of the equity

TIF 29.33 KB 05.11.2021 02.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 31.4 KB 05.11.2021 29.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 17.43 KB 05.11.2021 26.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 54.03 KB 05.11.2021 03.08.2009 2

Application

 TIF 130.39 KB 05.11.2021 29.07.2009 3

Protocols/decisions of a company/organisation

 TIF 16.31 KB 05.11.2021 29.07.2009 1

Receipts on the publication and state fees

 TIF 20.44 KB 05.11.2021 07.07.2009 1

Receipts on the publication and state fees

 TIF 28.63 KB 05.11.2021 07.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 53.51 KB 05.11.2021 22.05.2006 2

Receipts on the publication and state fees

 TIF 22.98 KB 05.11.2021 17.05.2006 1

Receipts on the publication and state fees

 TIF 18.36 KB 05.11.2021 17.05.2006 1

Sample report

 TIF 35.89 KB 05.11.2021 16.05.2006 1

Application

 TIF 116.3 KB 05.11.2021 11.05.2006 3

Consent of a member of the Board / executive director

 TIF 9.95 KB 05.11.2021 11.05.2006 1

Protocols/decisions of a company/organisation

 TIF 19.28 KB 05.11.2021 10.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 47.71 KB 05.11.2021 23.02.2006 2

Announcement regarding the legal address

 TIF 11.67 KB 05.11.2021 20.02.2006 1

Application

 TIF 106.68 KB 05.11.2021 20.02.2006 3

Receipts on the publication and state fees

 TIF 18.46 KB 05.11.2021 20.02.2006 1

Receipts on the publication and state fees

 TIF 23.3 KB 05.11.2021 20.02.2006 1

Decisions / letters / protocols of public notaries

 TIF 55.28 KB 05.11.2021 10.08.2005 1

Registration certificates

 TIF 22.77 KB 05.11.2021 10.08.2005 1

Receipts on the publication and state fees

 TIF 16.84 KB 05.11.2021 25.07.2005 1

Receipts on the publication and state fees

 TIF 20.56 KB 05.11.2021 25.07.2005 1

Application

 TIF 245.38 KB 05.11.2021 21.07.2005 8

Consent of the auditor

 TIF 11.4 KB 05.11.2021 15.07.2005 1

Announcement regarding the legal address

 TIF 9.68 KB 05.11.2021 14.07.2005 1

Bank statements or other document regarding the payment of the equity

TIF 17.13 KB 05.11.2021 14.07.2005 1

Consent of a member of the Board / executive director

 TIF 8.94 KB 05.11.2021 14.07.2005 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