STIKLA SERVISS, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "STIKLA SERVISS"
Registration number, date 40003509472, 11.09.2000
VAT number LV40003509472 from 27.09.2000 Europe VAT register
Register, date Commercial Register, 11.09.2000
Legal address Toma iela 4, Rīga, LV-1003 Check address owners
Fixed capital 115 000 EUR, registered payment 22.08.2014
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, €) 582.63 631.55 534.81
Personal income tax (thousands, €) 72.42 48.49 46.93
Statutory social insurance contributions (thousands, €) 124.93 112.17 105.47
Average employees count 27 26 25
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Stikls un stikla izstrādājumu vairumtirdzniecība
Branch from zl.lv (NACE2) Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.09.2009
* 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

100 % 115 000 € 1 € 115 000 Latvia 31.08.2020 03.09.2020

Apply information changes

ML

"Stikla serviss", SIA

Toma 4, Rīga LV-1003 Check address owners

Stikls un stikla izstrādājumu vairumtirdzniecība

http://www.stikla-serviss.lv

Historical company names

SIA "STIKLA SERVISS" Until 14.03.2002 22 years ago

Historical addresses

Rīga, Dzirnavu iela 66-35 Until 14.03.2002 22 years ago
Rīga, Daugavgrīvas iela 93 Until 12.03.2012 12 years ago
Rīga, Ganību dambis 31 - 104 Until 15.06.2017 7 years ago
Rīga, Katlakalna iela 11 k-8 Until 28.08.2019 5 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 29.10.2010. Case number: C28405910
Started 29.10.2010, ended 02.12.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
Decision: noraidīts maksātnespējas procesa pieteikums

02.12.2010

 03.12.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

11.11.2010

 12.11.2010   Appointment of an administrator in an insolvency case 
Cers Olavs (Certificate nr. 00103)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

29.10.2010

 04.11.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
List of administrators
Administrator Practice place Certificate Contacts

Cers Olavs

 Strēlnieku iela 9-4, Rīga, LV-1010 Nr. 00103 (valid from 12.01.2016 till 12.01.2018)
Phone 67365865

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums GP2023 PDF
ZR zinojums Stikla serviss PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums GP2022 PDF
ZR zinojums STIKLA SERVISS PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums GP2021 PDF
ZR zinojums Stikla serviss PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums GP2020 PDF
ZR zinojums STIKLA SERVISS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums SS 2019 PDF
ZR zinojums STIKLA SERVISS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 SS PDF
Vadibas zinojums 2017 SS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF
ZR zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (4.46 KB)

2008

 Annual report 20.03.2009  TIF (1.46 MB)

2007

 Annual report 05.11.2010  TIF (1.93 MB)

2006

 Annual report 15.05.2007  TIF (554.25 KB)

2005

 Annual report 26.09.2006  PDF (897.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 35.59 KB 03.09.2020 31.08.2020 1

Shareholders’ register

PDF 35.59 KB 03.09.2020 31.08.2020 1

Amendments to the Articles of Association

 TIF 13.22 KB 25.08.2014 11.08.2014 1

Articles of Association

 TIF 115.74 KB 25.08.2014 11.08.2014 3

Regulations for the increase/reduction of the equity

 TIF 35.95 KB 25.08.2014 11.08.2014 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 84.27 KB 25.08.2014 22.07.2014 3

Shareholders’ register

TIF 24.84 KB 29.08.2011 03.08.2011 1

Articles of Association

 TIF 88.18 KB 29.08.2011 18.07.2011 3

Shareholders’ register

TIF 120.95 KB 25.08.2014 4

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 199.02 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.85 KB 03.09.2020 03.09.2020 2

Application

 PDF 106.28 KB 03.09.2020 31.08.2020 1

Application

 PDF 106.28 KB 03.09.2020 31.08.2020 1

Application

 EDOC 112.78 KB 03.09.2020 31.08.2020 1

Shareholders’ register

EDOC 47.81 KB 03.09.2020 31.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.51 KB 28.08.2019 28.08.2019 2

Application

 DOCX 48.35 KB 23.08.2019 23.08.2019 2

Application

 EDOC 62.2 KB 23.08.2019 23.08.2019 2

Confirmation or consent to legal address

 PDF 246.9 KB 23.08.2019 23.08.2019 1

Confirmation or consent to legal address

 EDOC 182.32 KB 23.08.2019 23.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 23.04.2018 23.04.2018 2

Statement regarding the beneficial owners

 DOCX 48.46 KB 23.04.2018 19.04.2018 5

Statement regarding the beneficial owners

 EDOC 62.45 KB 23.04.2018 19.04.2018 5

Decisions / letters / protocols of public notaries

 EDOC 66.67 KB 15.06.2017 15.06.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.98 KB 15.06.2017 15.06.2017 1

Application

 TIF 111.33 KB 14.06.2017 13.06.2017 3

Confirmation or consent to legal address

 TIF 13.68 KB 14.06.2017 29.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 56.81 KB 25.08.2014 22.08.2014 2

Application

 TIF 106.89 KB 25.08.2014 18.08.2014 3

Bank statements or other document regarding the payment of the equity

TIF 85.91 KB 25.08.2014 14.08.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 33.46 KB 25.08.2014 11.08.2014 2

Protocols/decisions of a company/organisation

 TIF 94.96 KB 25.08.2014 11.08.2014 3

Decisions / letters / protocols of public notaries

 TIF 44.1 KB 14.03.2012 12.03.2012 2

Application

 TIF 136.23 KB 14.03.2012 08.03.2012 2

Announcement regarding the legal address

 TIF 23.67 KB 14.03.2012 06.03.2012 1

Confirmation or consent to legal address

 TIF 28.36 KB 14.03.2012 29.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 44.01 KB 29.08.2011 26.08.2011 2

Application

 TIF 123.27 KB 29.08.2011 16.08.2011 2

Protocols/decisions of a company/organisation

 TIF 55.55 KB 29.08.2011 18.07.2011 2

Appraisal reports

 TIF 97.07 KB 29.08.2011 17.07.2011 3

Notary’s decision

 TIF 37.86 KB 06.12.2010 03.12.2010 1

Court decision/judgement

 TIF 401.13 KB 06.12.2010 02.12.2010 7

Notary’s decision

 TIF 33.69 KB 12.11.2010 12.11.2010 1

Court decision/judgement

 TIF 39.15 KB 12.11.2010 11.11.2010 1

Notary’s decision

 TIF 66.64 KB 05.11.2010 04.11.2010 1

Court decision/judgement

 TIF 61.13 KB 05.11.2010 29.10.2010 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