Stiklafabrika, SIA

Limited Liability Company, Micro company
Place in branch
79 by turnover
39 by profit
20 by paid taxes
19 by employees

Basic data

Status
Liquidation proceeding, 12.02.2025
Business form Limited Liability Company
Registered name SIA "Stiklafabrika"
Registration number, date 44103134799, 28.11.2019
VAT number LV44103134799 from 27.04.2020 Europe VAT register
Register, date Commercial Register, 28.11.2019
Legal address Rumbulas iela 7 – 5, Rīga, LV-1035 Check address owners
Fixed capital 2 817 EUR, registered payment 28.11.2019
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, €) 47.79 37.1 25.18
Personal income tax (thousands, €) 13.6 12.76 7.86
Statutory social insurance contributions (thousands, €) 22.48 19.45 14.32
Average employees count 5 9 9

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
Field from SRS
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.11.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   12.02.2025
* 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 % 2 817 € 1 € 2 817 11.11.2020 17.11.2020

Apply information changes

Historical company names

"WDVS" SIA Until 25.07.2023 2 years ago
SIA "TIMBERMOON GROUP" Until 17.11.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (2.13 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
2022VadZin ODT

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
VadZin ODT

2020

Annual report 28.11.2019 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
VadZin ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 29.57 KB 25.07.2023 20.07.2023 1

Articles of Association

DOCX 21.18 KB 17.11.2020 12.11.2020 1

Shareholders’ register

DOCX 20.57 KB 17.11.2020 11.11.2020 1

Articles of Association

DOCX 21.91 KB 28.11.2019 11.11.2019 1

Articles of Association

DOCX 21.91 KB 28.11.2019 11.11.2019 1

Memorandum of Association

DOCX 28.8 KB 28.11.2019 11.11.2019 1

Memorandum of Association

DOCX 28.8 KB 28.11.2019 11.11.2019 1

Shareholders’ register

DOCX 20.17 KB 28.11.2019 11.11.2019 1

Shareholders’ register

DOCX 20.17 KB 28.11.2019 11.11.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.94 KB 12.02.2025 07.02.2025 1

Protocols/decisions of a company/organisation

EDOC 34.78 KB 12.02.2025 07.02.2025 1

Application

EDOC 47.6 KB 25.07.2023 20.07.2023 2

Protocols/decisions of a company/organisation

EDOC 30.42 KB 25.07.2023 20.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 17.11.2020 17.11.2020 2

Articles of Association

EDOC 26.41 KB 17.11.2020 12.11.2020 1

Protocols/decisions of a company/organisation

EDOC 26.98 KB 17.11.2020 12.11.2020 1

Protocols/decisions of a company/organisation

DOCX 21.75 KB 17.11.2020 12.11.2020 1

Application

EDOC 45.33 KB 17.11.2020 11.11.2020 1

Application

DOCX 40.28 KB 17.11.2020 11.11.2020 1

Shareholders’ register

EDOC 26.24 KB 17.11.2020 11.11.2020 1

Decisions / letters / protocols of public notaries

RTF 192.47 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.05 KB 28.11.2019 28.11.2019 2

Application

DOCX 37.32 KB 28.11.2019 21.11.2019 4

Application

DOCX 37.32 KB 28.11.2019 21.11.2019 4

Application

EDOC 45.9 KB 28.11.2019 21.11.2019 4

Announcement regarding the legal address

DOCX 26.84 KB 28.11.2019 11.11.2019 1

Announcement regarding the legal address

DOCX 26.84 KB 28.11.2019 11.11.2019 1

Announcement regarding the legal address

EDOC 33 KB 28.11.2019 11.11.2019 1

Articles of Association

EDOC 30.45 KB 28.11.2019 11.11.2019 1

Confirmation or consent to legal address

PDF 89.39 KB 28.11.2019 11.11.2019 1

Confirmation or consent to legal address

PDF 89.39 KB 28.11.2019 11.11.2019 1

Confirmation or consent to legal address

EDOC 72.1 KB 28.11.2019 11.11.2019 1

Memorandum of Association

EDOC 34.99 KB 28.11.2019 11.11.2019 1

Shareholders’ register

EDOC 29.35 KB 28.11.2019 11.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 278.88 KB 28.11.2019 08.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 278.88 KB 28.11.2019 08.11.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 270.49 KB 28.11.2019 08.11.2019 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