Rīgas laku un krāsu rūpnīca, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 by employees
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 | Sabiedrība ar ierobežotu atbildību "Rīgas laku un krāsu rūpnīca" |
| Registration number, date | 40003284444, 23.02.1996 |
| VAT number | LV40003284444 from 23.02.1996 Europe VAT register |
| Register, date | Commercial Register, 02.02.2004 |
| Legal address | Daugavgrīvas iela 63, Rīga, LV-1007 Check address owners |
| Fixed capital | 14 113 676 EUR, registered payment 02.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.04.2021)
- 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, €) | 1501.29 | 1591.12 | 1409.06 |
| Personal income tax (thousands, €) | 328.74 | 318.73 | 281.73 |
| Statutory social insurance contributions (thousands, €) | 615.82 | 619.23 | 571.11 |
| Average employees count | 130 | 143 | 146 |
| Received COVID-19 downtime support | 30.04.2021, 58 650.01 € | ||
Industries
| Industry from zl.lv | Krāsas un lakas, būvķīmija: ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
| Field from SRS | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
| CSP industry | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.12.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.12.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.12.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.12.2017 |
* 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 |
43.19 % | 6 095 949 | € 1 | € 6 095 949 | Latvia | 01.02.2024 | 06.02.2024 |
Natural person |
19.86 % | 2 802 735 | € 1 | € 2 802 735 | Latvia | 01.02.2024 | 06.02.2024 |
Natural person |
19.86 % | 2 802 735 | € 1 | € 2 802 735 | Latvia | 01.02.2024 | 06.02.2024 |
Natural person |
16.38 % | 2 312 257 | € 1 | € 2 312 257 | Latvia | 01.02.2024 | 06.02.2024 |
Natural person |
0.14 % | 19 200 | € 1 | € 19 200 | Lithuania | 01.02.2024 | 06.02.2024 |
Natural person |
0.13 % | 18 000 | € 1 | € 18 000 | Estonia | 01.02.2024 | 06.02.2024 |
Natural person |
0.11 % | 15 600 | € 1 | € 15 600 | Latvia | 01.02.2024 | 06.02.2024 |
Natural person |
0.10 % | 14 400 | € 1 | € 14 400 | Latvia | 01.02.2024 | 06.02.2024 |
Natural person |
0.09 % | 13 200 | € 1 | € 13 200 | Latvia | 01.02.2024 | 06.02.2024 |
Natural person |
0.07 % | 9 600 | € 1 | € 9 600 | Latvia | 01.02.2024 | 06.02.2024 |
Natural person |
0.03 % | 4 800 | € 1 | € 4 800 | Latvia | 01.02.2024 | 06.02.2024 |
Natural person |
0.03 % | 3 600 | € 1 | € 3 600 | Latvia | 01.02.2024 | 06.02.2024 |
Natural person |
0.01 % | 1 200 | € 1 | € 1 200 | Latvia | 01.02.2024 | 06.02.2024 |
Sabiedrība ar ierobežotu atbildību "Rīgas laku un krāsu rūpnīca"Reg. no. 40003284444
|
0 % | 400 | € 1 | € 400 | Latvia | 01.02.2024 | 06.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Rīgas laku un krāsu rūpnīca", SIA
Daugavgrīvas 63, Rīga, LV-1007 Check address owners
Krāsas un lakas, būvķīmija: ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "RĪGAS LAKU UN KRĀSU RŪPNĪCA" | Until 02.02.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Daugavgrīvas iela 63/65 | Until 14.05.2024 | 6.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 27.06.2024 | ZIP | |
| Annual report 2023 | |||||
| Kons VZ RLKR | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ RLKR | |||||
| ZRZ Rigas Laku un Krasu rupnica 2023 ar iebildi lidzdaliba meitas | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 24.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Vadibas zinojums konsolid RLKR 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums RLKR 2022 | |||||
| ZRZ Rigas Laku un Krasu rupnica 2022 ar iebildi lidzdaliba meitas | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | |
| Annual report 2021 | |||||
| Konsolidetis vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums RLKR 2021 | |||||
| Vadibas zinojums 2021.GP | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 29.10.2021 | ZIP | |
| Annual report 2020 | |||||
| 2020.KGP Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| ZRZ Rigas Laku un Krasu rupnica 2020 ar iebildi lidzdaliba meitas | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 17.09.2020 | ZIP | |
| Annual report 2019 | |||||
| Konsolidetis vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| ZRZ Rigas Laku un Krasu rupnica 2019 ar iebildi lidzdaliba meitas | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 30.07.2019 | ZIP | |
| Annual report 2018 | |||||
| Konsolidetais vadibas zinojums 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018.gada parskata Vadibas Zinojums | |||||
| ZRZ Rigas Laku un Krasu rupnica 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 26.07.2018 | ZIP | |
| Annual report 2017 | |||||
| Konsolidetais vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| ZRZ Rigas Laku un Krasu rupnica 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | |
| Annual report 2016 | |||||
| Konsolidetais vadibas zinojums 2016 RLKR | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 RLKR | |||||
| ZRZ Rigas Laku un Krasu rupnica 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RLKR | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2010.gadu RLKR | RAR | ||||
2009 |
Annual report | 02.08.2010 | TIF (1.35 MB) | ||
2008 |
Annual report | 27.02.2009 | TIF (1.42 MB) | ||
2007 |
Annual report | 26.08.2008 | TIF (944.42 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (640.89 KB) | ||
2005 |
Annual report | 28.03.2006 | PDF (435.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.63 KB | 06.02.2024 | 01.02.2024 | 1 |
Shareholders’ register |
EDOC | 22.82 KB | 09.01.2023 | 21.12.2022 | 1 |
Shareholders’ register |
XLSX | 16.27 KB | 08.06.2022 | 27.05.2022 | 1 |
Shareholders’ register |
509.96 KB | 08.11.2021 | 03.11.2021 | 1 | |
Articles of Association |
1.15 MB | 02.11.2021 | 03.09.2021 | 1 | |
Articles of Association |
1.15 MB | 02.11.2021 | 03.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
544.82 KB | 02.11.2021 | 03.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
544.82 KB | 02.11.2021 | 03.09.2021 | 1 | |
Shareholders’ register |
509.67 KB | 02.11.2021 | 03.09.2021 | 1 | |
Shareholders’ register |
509.67 KB | 02.11.2021 | 03.09.2021 | 1 | |
Shareholders’ register |
XLSX | 14.77 KB | 17.05.2021 | 17.05.2021 | 1 |
Shareholders’ register |
TIF | 93.36 KB | 01.04.2021 | 17.03.2021 | 3 |
Articles of Association |
TIF | 233.02 KB | 23.03.2021 | 17.03.2021 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 66.07 KB | 23.03.2021 | 17.03.2021 | 2 |
Amendments to the Articles of Association |
TIF | 58.97 KB | 20.12.2017 | 13.12.2017 | 1 |
Articles of Association |
TIF | 130.78 KB | 20.12.2017 | 13.12.2017 | 3 |
Articles of Association |
TIF | 151.67 KB | 15.09.2017 | 06.09.2017 | 3 |
Shareholders’ register |
TIF | 129 KB | 15.09.2017 | 06.09.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.1 KB | 24.07.2017 | 20.07.2017 | 1 |
Shareholders’ register |
TIF | 35.35 KB | 09.08.2012 | 23.07.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.96 KB | 06.02.2024 | 01.02.2024 | 1 |
Application |
EDOC | 48.02 KB | 09.01.2023 | 04.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 08.06.2022 | 08.06.2022 | 2 |
Application |
DOCX | 42.6 KB | 08.06.2022 | 27.05.2022 | 3 |
Application |
DOCX | 42.6 KB | 08.06.2022 | 27.05.2022 | 3 |
Shareholders’ register |
EDOC | 22.64 KB | 08.06.2022 | 27.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 08.11.2021 | 08.11.2021 | 2 |
Application |
DOCX | 43.29 KB | 08.11.2021 | 03.11.2021 | 1 |
Application |
DOCX | 43.29 KB | 08.11.2021 | 03.11.2021 | 1 |
Shareholders’ register |
EDOC | 488.67 KB | 08.11.2021 | 03.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 02.11.2021 | 02.11.2021 | 2 |
Application |
DOCX | 46.32 KB | 02.11.2021 | 27.10.2021 | 1 |
Application |
DOCX | 46.32 KB | 02.11.2021 | 27.10.2021 | 1 |
Articles of Association |
EDOC | 1.12 MB | 02.11.2021 | 03.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
201.98 KB | 02.11.2021 | 03.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
201.98 KB | 02.11.2021 | 03.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
1.55 MB | 02.11.2021 | 03.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
1.55 MB | 02.11.2021 | 03.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 528.94 KB | 02.11.2021 | 03.09.2021 | 1 |
Shareholders’ register |
EDOC | 471.14 KB | 02.11.2021 | 03.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 17.05.2021 | 17.05.2021 | 2 |
Shareholders’ register |
EDOC | 21.14 KB | 17.05.2021 | 17.05.2021 | 1 |
Application |
EDOC | 52.24 KB | 17.05.2021 | 23.04.2021 | 3 |
Application |
DOCX | 43.34 KB | 17.05.2021 | 23.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.28 KB | 09.04.2021 | 09.04.2021 | 2 |
Application |
TIF | 142.3 KB | 01.04.2021 | 30.03.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.51 KB | 23.03.2021 | 17.03.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 39.79 KB | 23.03.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 295.8 KB | 23.03.2021 | 17.03.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 68.77 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.32 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
TIF | 330.28 KB | 20.12.2017 | 19.12.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 133.9 KB | 20.12.2017 | 13.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.55 KB | 15.09.2017 | 15.09.2017 | 2 |
Application |
TIF | 174.36 KB | 15.09.2017 | 06.09.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 159.85 KB | 15.09.2017 | 06.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 24.07.2017 | 24.07.2017 | 1 |
Application |
TIF | 99.73 KB | 24.07.2017 | 20.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 131.81 KB | 24.07.2017 | 20.07.2017 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
07.07.2024 |
LETA | "Rīgas laku un krāsu rūpnīcas" apgrozījums pērn pieaudzis par 10,4% |