SAO Stikls, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 10.11.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SAO Stikls"
Registration number, date 40103486886, 01.12.2011
VAT number None (excluded 29.01.2020) Europe VAT register
Register, date Commercial Register, 01.12.2011
Legal address Krišjāņa Barona iela 122 – 2, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 22.03.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Citu stikla izstrādājumu ražošana, ieskaitot tehniskā stikla izstrādājumus (23.19)
CSP industry Citu stikla izstrādājumu ražošana, ieskaitot tehniskā stikla izstrādājumus (23.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.11.2018
Estonia Estonia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Estonia 15.11.2018 23.11.2018

Historical addresses

Rīga, Brīvības gatve 202 Until 28.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 14.08.2019  PDF (78.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
4 JPG

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
1 JPG

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
4 JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Pielikums6 JPG

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Pielikums 6 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums JPG

2011

Annual report 01.12.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 8.84 KB 21.11.2018 15.11.2018 1

Articles of Association

TIF 60.84 KB 01.04.2016 17.03.2016 2

Regulations for the increase/reduction of the equity

TIF 42.68 KB 01.04.2016 17.03.2016 1

Shareholders’ register

TIF 348.98 KB 01.04.2016 17.03.2016 2

Articles of Association

TIF 25.33 KB 05.12.2011 14.10.2011 1

Memorandum of association

TIF 34.11 KB 05.12.2011 14.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

DOC 124.5 KB 09.11.2021 08.11.2021 1

State Revenue Service decisions/letters/statements

DOC 124.5 KB 09.11.2021 08.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 07.05.2021 07.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 07.05.2021 07.05.2021 2

State Revenue Service decisions/letters/statements

EDOC 82.97 KB 30.04.2021 30.04.2021 1

State Revenue Service decisions/letters/statements

DOC 101 KB 30.04.2021 30.04.2021 1

State Revenue Service decisions/letters/statements

EDOC 82.97 KB 30.04.2021 30.04.2021 1

Decisions / letters / protocols of public notaries

DOCX 314.88 KB 28.02.2020 28.02.2020 5

Decisions / letters / protocols of public notaries

DOCX 314.88 KB 28.02.2020 28.02.2020 5

Decisions / letters / protocols of public notaries

EDOC 288.97 KB 28.02.2020 28.02.2020 5

Application

TIF 157.9 KB 20.02.2020 18.02.2020 3

Protocols/decisions of a company/organisation

TIF 36.56 KB 20.02.2020 18.02.2020 1

Decisions / letters / protocols of public notaries

RTF 914.41 KB 28.02.2020 06.11.2019 3

Decisions / letters / protocols of public notaries

DOCX 12.36 KB 28.02.2020 06.11.2019 3

Decisions / letters / protocols of public notaries

DOCX 12.36 KB 28.02.2020 06.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.58 KB 28.02.2020 06.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 151.18 KB 28.02.2020 06.11.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.92 KB 28.02.2020 06.11.2019 3

Confirmation or consent to legal address

TIF 10.95 KB 20.02.2020 31.07.2019 1

Decisions / letters / protocols of public notaries

RTF 195.77 KB 23.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.19 KB 23.11.2018 23.11.2018 2

Application

DOCX 25.91 KB 23.11.2018 15.11.2018 5

Application

ASICE 32.93 KB 23.11.2018 15.11.2018 5

Protocols/decisions of a company/organisation

DOCX 10.11 KB 23.11.2018 15.11.2018 1

Protocols/decisions of a company/organisation

ASICE 17.93 KB 23.11.2018 15.11.2018 1

Shareholders’ register

ASICE 28.34 KB 21.11.2018 15.11.2018 1

Decisions / letters / protocols of public notaries

TIF 52.32 KB 01.04.2016 22.03.2016 2

Application

TIF 236.07 KB 01.04.2016 17.03.2016 3

Application of shareholders or third persons for the acquisition of shares

TIF 33.65 KB 01.04.2016 17.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 17.78 KB 01.04.2016 17.03.2016 1

Protocols/decisions of a company/organisation

TIF 82.05 KB 01.04.2016 17.03.2016 2

Decisions / letters / protocols of public notaries

TIF 70.62 KB 05.12.2011 01.12.2011 2

Registration certificates

TIF 30.82 KB 05.12.2011 01.12.2011 1

Application

TIF 419.39 KB 05.12.2011 24.10.2011 4

Announcement regarding the legal address

TIF 14.87 KB 05.12.2011 18.10.2011 1

Confirmation or consent to legal address

TIF 21.54 KB 05.12.2011 14.10.2011 1

Power of attorney, act of empowerment

TIF 235.14 KB 05.12.2011 05.08.2003 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