Stikla dizaina grupa, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
12 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 "Stikla dizaina grupa" |
| Registration number, date | 40103689511, 10.07.2013 |
| VAT number | LV40103689511 from 10.12.2013 Europe VAT register |
| Register, date | Commercial Register, 10.07.2013 |
| Legal address | Matīsa iela 92, Rīga, LV-1009 Check address owners |
| Fixed capital | 90 000 EUR, registered payment 22.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -21.72 | -23.16 | -42.85 |
| Personal income tax (thousands, €) | 7.74 | 10.11 | 12.22 |
| Statutory social insurance contributions (thousands, €) | 15.35 | 18.9 | 22.27 |
| Average employees count | 6 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Galdnieku darbi (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.07.2013 |
* 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
|
100 % | 22 500 | € 4 | € 90 000 | Latvia | 17.03.2022 | 22.03.2022 |
Contacts in cooperation with
Apply information changes
"Stikla dizaina grupa", SIA
Matīsa 92, Rīga LV-1009 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin SDG 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SDG Vadibas zinojuma | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin SDG 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zin SDG 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin SDG 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin SDG 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums SDG 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SDG vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin SDG | |||||
2014 |
Annual report | 10.07.2013 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 19.33 KB | 31.07.2024 | 26.07.2024 | 1 |
Shareholders’ register |
DOCX | 18.07 KB | 22.03.2022 | 17.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.07 KB | 22.03.2022 | 17.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 22.03.2022 | 15.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 22.03.2022 | 15.03.2022 | 1 |
Articles of Association |
DOC | 25.5 KB | 22.03.2022 | 15.03.2022 | 1 |
Articles of Association |
DOC | 25.5 KB | 22.03.2022 | 15.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.93 KB | 22.03.2022 | 15.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.93 KB | 22.03.2022 | 15.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
78.52 KB | 29.03.2021 | 23.03.2021 | 1 | |
Articles of Association |
69.03 KB | 29.03.2021 | 22.03.2021 | 1 | |
Shareholders’ register |
64.16 KB | 29.03.2021 | 22.03.2021 | 1 | |
Shareholders’ register |
TIF | 66.19 KB | 14.11.2019 | 11.11.2019 | 3 |
Amendments to the Articles of Association |
TIF | 9.56 KB | 11.01.2016 | 11.12.2015 | 1 |
Articles of Association |
TIF | 26.45 KB | 11.01.2016 | 11.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.77 KB | 11.01.2016 | 11.12.2015 | 1 |
Shareholders’ register |
TIF | 65.87 KB | 11.01.2016 | 11.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.9 KB | 27.07.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 18.49 KB | 27.07.2015 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 74.66 KB | 27.07.2015 | 03.06.2015 | 2 |
Shareholders’ register |
TIF | 101.75 KB | 30.07.2013 | 05.07.2013 | 2 |
Articles of Association |
TIF | 32.46 KB | 30.07.2013 | 25.06.2013 | 1 |
Memorandum of Association |
TIF | 102.69 KB | 30.07.2013 | 25.06.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.47 KB | 11.12.2024 | 06.12.2024 | 1 |
Application |
EDOC | 52.57 KB | 31.07.2024 | 31.07.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 23.81 KB | 31.07.2024 | 26.07.2024 | 1 |
Application |
EDOC | 53.91 KB | 16.01.2023 | 10.01.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.88 KB | 16.01.2023 | 10.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 22.03.2022 | 22.03.2022 | 2 |
Application |
DOCX | 50.94 KB | 22.03.2022 | 17.03.2022 | 1 |
Application |
DOCX | 50.94 KB | 22.03.2022 | 17.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
60.03 KB | 22.03.2022 | 17.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
60.03 KB | 22.03.2022 | 17.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
60.9 KB | 22.03.2022 | 17.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
60.7 KB | 22.03.2022 | 17.03.2022 | 1 | |
Power of attorney, act of empowerment |
DOC | 26 KB | 22.03.2022 | 17.03.2022 | 1 |
Power of attorney, act of empowerment |
DOC | 26 KB | 22.03.2022 | 17.03.2022 | 1 |
Shareholders’ register |
EDOC | 31.77 KB | 22.03.2022 | 17.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 23.75 KB | 22.03.2022 | 15.03.2022 | 1 |
Articles of Association |
EDOC | 23.46 KB | 22.03.2022 | 15.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.09 KB | 22.03.2022 | 15.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.09 KB | 22.03.2022 | 15.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.83 KB | 22.03.2022 | 15.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.83 KB | 22.03.2022 | 15.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.77 KB | 22.03.2022 | 15.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 29.03.2021 | 29.03.2021 | 2 |
Application |
268.66 KB | 29.03.2021 | 23.03.2021 | 3 | |
Application |
269.46 KB | 29.03.2021 | 23.03.2021 | 3 | |
Regulations for the increase/reduction of the equity |
108.73 KB | 29.03.2021 | 23.03.2021 | 1 | |
Articles of Association |
99.18 KB | 29.03.2021 | 22.03.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
391.89 KB | 29.03.2021 | 22.03.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
360.48 KB | 29.03.2021 | 22.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
78.68 KB | 29.03.2021 | 22.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
109.88 KB | 29.03.2021 | 22.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
115.18 KB | 29.03.2021 | 22.03.2021 | 2 | |
Protocols/decisions of a company/organisation |
141.53 KB | 29.03.2021 | 22.03.2021 | 2 | |
Shareholders’ register |
92.11 KB | 29.03.2021 | 22.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 19.11.2019 | 19.11.2019 | 2 |
Application |
TIF | 215.79 KB | 14.11.2019 | 13.11.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 26.13 KB | 14.11.2019 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.76 KB | 11.01.2016 | 08.01.2016 | 2 |
Application |
TIF | 80.84 KB | 11.01.2016 | 21.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 186.01 KB | 11.01.2016 | 17.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.71 KB | 11.01.2016 | 16.12.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.76 KB | 11.01.2016 | 11.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.64 KB | 11.01.2016 | 11.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.01 KB | 11.01.2016 | 11.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.35 KB | 27.07.2015 | 20.07.2015 | 2 |
Application |
TIF | 155.16 KB | 27.07.2015 | 16.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 30.24 KB | 27.07.2015 | 03.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.96 KB | 27.07.2015 | 03.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.01 KB | 30.07.2013 | 10.07.2013 | 2 |
Registration certificates |
TIF | 67.66 KB | 30.07.2013 | 10.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.54 KB | 30.07.2013 | 05.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 492.29 KB | 30.07.2013 | 05.07.2013 | 1 |
Application |
TIF | 255.44 KB | 30.07.2013 | 26.06.2013 | 4 |
Announcement regarding the legal address |
TIF | 26.3 KB | 30.07.2013 | 25.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 33.98 KB | 30.07.2013 | 25.06.2013 | 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