RĪGAS STIKLS, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RĪGAS STIKLS"
Registration number, date 40003071880, 23.04.1992
VAT number LV40003071880 from 20.12.1995 Europe VAT register
Register, date Commercial Register, 16.04.2003
Legal address Rīga, Valmieras iela 39 Check address owners
Fixed capital 10 010 EUR, registered payment 30.09.2024
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, €) 45.52 41.74 38.51
Personal income tax (thousands, €) 10.35 9.47 8.15
Statutory social insurance contributions (thousands, €) 20.79 18.94 16.39
Average employees count 7 8 8

Industries

Industry from zl.lv Stiklinieku darbi
Branch from zl.lv (NACE2) Krāsotāju un stiklinieku darbi (43.34)
Field from SRS Lokšņu stikla formēšana un apstrāde (23.12)
CSP industry Lokšņu stikla formēšana un apstrāde (23.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 12.03.2024
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   04.08.2023
* 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

SIA ražošanas komercfirma "LOGS"

Reg. no. 40103085548
Rīga, Matīsa iela 92

55.04 % 551 € 10 € 5 510 Latvia 25.09.2024 30.09.2024

Natural person

44.96 % 450 € 10 € 4 500 Latvia 25.09.2024 30.09.2024

Apply information changes

Historical addresses

Rīga, Miera iela 42 Until 10.11.1995 29 years ago
Rīga, Valmieras iela 39/1-2 Until 16.04.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
VZ 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
RST vad.zin. 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zin RS 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zin RS 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zin RS 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zin RS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
RS Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin RS PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zin RS-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas-zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 23.03.2011  ZIP
1_HTML izdruka HTML
GPVZ.v1.13.4.1 TXT

2009

Annual report 19.03.2010  TIF (974.43 KB)

2008

Annual report 02.04.2009  TIF (1.08 MB)

2007

Annual report 25.02.2008  TIF (2.11 MB)

2006

Annual report 26.02.2007  PDF (896.88 KB)

2005

Annual report 06.11.2008  TIF (589.47 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 14.92 KB 30.09.2024 25.09.2024 1

Articles of Association

EDOC 14.77 KB 30.09.2024 25.09.2024 1

Shareholders’ register

EDOC 27.53 KB 30.09.2024 25.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.61 KB 09.08.2024 07.08.2024 1

Shareholders’ register

EDOC 71.51 KB 12.03.2024 06.03.2024 1

Shareholders’ register

EDOC 36.87 KB 07.02.2024 25.01.2024 1

Shareholders’ register

TIF 47.22 KB 18.04.2017 03.04.2017 2

Articles of Association

TIF 35.52 KB 18.07.2023 16.02.2016 2

Shareholders’ register

TIF 20.87 KB 02.07.2012 15.06.2012 1

Shareholders’ register

TIF 19.45 KB 11.02.2011 02.02.2011 1

Shareholders’ register

TIF 26.63 KB 10.01.2011 22.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.79 KB 30.09.2024 25.09.2024 1

Application

EDOC 52.41 KB 09.08.2024 09.08.2024 4

Protocols/decisions of a company/organisation

EDOC 29.92 KB 12.08.2024 07.08.2024 1

Application

EDOC 53.42 KB 12.03.2024 06.03.2024 1

Application

EDOC 52.95 KB 05.02.2024 05.02.2024 4

Other insolvency documents

EDOC 36.47 KB 05.02.2024 05.02.2024 1

Decisions / judgements of courts and other law enforcement authorities

PDF 140.69 KB 07.02.2024 29.12.2023 2

Application

EDOC 63.39 KB 04.08.2023 04.08.2023 10

Protocols/decisions of a company/organisation

EDOC 21.19 KB 04.08.2023 03.08.2023 1

Decisions / letters / protocols of public notaries

RTF 179.38 KB 13.04.2017 13.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 13.04.2017 13.04.2017 2

Application

TIF 128.29 KB 18.04.2017 05.04.2017 4

Power of attorney, act of empowerment

TIF 19.38 KB 06.04.2017 03.04.2017 1

Other documents

TIF 135.03 KB 06.04.2017 08.03.2017 4
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