Sika Baltic, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
5 by profit
12 by paid taxes
13 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 | "Sika Baltic" SIA |
| Registration number, date | 40003629978, 12.05.2003 |
| VAT number | LV40003629978 from 04.06.2003 Europe VAT register |
| Register, date | Commercial Register, 12.05.2003 |
| Legal address | Piedrujas iela 7 k-5, Rīga, LV-1073 Check address owners |
| Fixed capital | 1 237 471 EUR, registered payment 01.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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 (19.03.2021)
- 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, €) | 833.27 | 757.22 | 511.47 |
| Personal income tax (thousands, €) | 87.66 | 83.48 | 69.96 |
| Statutory social insurance contributions (thousands, €) | 152.66 | 155.18 | 121.4 |
| Average employees count | 13 | 13 | 13 |
| Received COVID-19 downtime support | 19.03.2021, 4 000.00 € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Dzīvojamo un nedzīvojamo ēku būvniecība Ķīmisko vielu un ķīmisko produktu ražošana Vairumtirdzniecība, izņemot automobiļus un motociklus Plaša sortimenta preču vairumtirdzniecības starpnieku darbība Nespecializētā vairumtirdzniecība Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.02.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.02.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.02.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Sika AG SabiedrībaReg. no. CH-170.3.000.608-8
|
100 % | 1 237 471 | € 1 | € 1 237 471 | Switzerland | 14.11.2014 | 01.12.2014 |
Contacts in cooperation with
Apply information changes
ML
"Sika Baltic", SIA
Piedrujas 7, Rīga LV-1073 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sika Latvija" | Until 21.04.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 13/15 | Until 25.11.2003 | 21 year ago |
|---|---|---|
| Rīga, Skanstes iela 13 | Until 21.04.2008 | 16 years ago |
| Rīga, Piedrujas iela 7 | Until 02.02.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums | |||||
| Zinojums LV Sika 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022.parakst | |||||
| Zinojums LV Sika 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev.zin. | |||||
| Vad.zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revzin568 | |||||
| Vadzin569 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadzin2019 | |||||
| Zinojums LV Sika 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu Zinojums 2018 | |||||
| Vadibas Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu Zinojums 2017 | |||||
| Vadibas Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums 2016 | JPG | ||||
| Zinojums2016 Sika parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Sika VadibasZinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad Zin 2015 Sika | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums Sika 2013 | |||||
2012 |
Annual report | 04.05.2013 | TIF (800.06 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (792.19 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 25.05.2011 | TIF (818.13 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TXT (66 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (833.22 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 11.04.2007 | TIF (562.55 KB) | ||
2005 |
Annual report | 06.06.2006 | PDF (386.97 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.99 KB | 28.02.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 28.02.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 137.02 KB | 26.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 02.02.2018 | 02.02.2018 | 2 |
Application |
TIF | 234.61 KB | 31.01.2018 | 19.01.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 17.48 KB | 31.01.2018 | 12.01.2018 | 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.
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