STIKLS PLUS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
36 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 | SIA "STIKLS PLUS" |
| Registration number, date | 40103533165, 11.04.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.04.2012 |
| Legal address | Kraukļu iela 3, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.12.2015 |
| 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
- No contacts information
- Negative 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, €) | 0.07 | 0.05 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Medniecība un ar to saistītās palīgdarbības Mežkopība un citas mežsaimniecības darbības Vīnogu audzēšana Tropu un subtropu augļu audzēšana Citu dzīvnieku audzēšana Meža produktu vākšana Ar pārējo ieguves rūpniecību saistītās palīgdarbības u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.12.2018 | 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 | 12.12.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.04.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 11.12.2018 | 17.12.2018 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 11.12.2018 | 17.12.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Spīķeru iela 3 | Until 22.03.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (79.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | PDF (79.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (78.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (78.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (77.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (80.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (150.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| STP.VadibasZinojums-15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| STP.VadibasZinojums-14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| STP.VadibasZinojums-13 | DOCX | ||||
2012 |
Annual report | 11.04.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| STP.VadibasZinojums-12 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.87 MB | 17.12.2018 | 11.12.2018 | 3 | |
Articles of Association |
TIF | 17.03 KB | 30.12.2015 | 17.12.2015 | 1 |
Shareholders’ register |
TIF | 59.95 KB | 30.12.2015 | 17.12.2015 | 2 |
Shareholders’ register |
TIF | 17.33 KB | 28.05.2013 | 15.05.2013 | 1 |
Shareholders’ register |
TIF | 40.42 KB | 12.12.2012 | 06.12.2012 | 1 |
Articles of Association |
TIF | 44.95 KB | 12.12.2012 | 26.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.45 KB | 12.12.2012 | 26.11.2012 | 1 |
Articles of Association |
TIF | 944.18 KB | 13.04.2012 | 03.04.2012 | 14 |
Memorandum of Association |
TIF | 30.31 KB | 13.04.2012 | 03.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
DOCX | 55.43 KB | 17.12.2018 | 11.12.2018 | 4 |
Application |
EDOC | 69.38 KB | 17.12.2018 | 11.12.2018 | 4 |
Shareholders’ register |
EDOC | 1.23 MB | 17.12.2018 | 11.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.11 KB | 29.03.2016 | 22.03.2016 | 1 |
Application |
TIF | 85.41 KB | 29.03.2016 | 16.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 8.74 KB | 29.03.2016 | 16.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 9.53 KB | 29.03.2016 | 16.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 30.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 98.97 KB | 30.12.2015 | 17.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.63 KB | 30.12.2015 | 17.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.4 KB | 30.12.2015 | 17.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 93.17 KB | 13.12.2018 | 13.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.18 KB | 28.05.2013 | 24.05.2013 | 1 |
Application |
TIF | 71.64 KB | 28.05.2013 | 15.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 11.03 KB | 28.05.2013 | 15.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.24 KB | 12.12.2012 | 12.12.2012 | 2 |
Application |
TIF | 383.25 KB | 12.12.2012 | 07.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.8 KB | 12.12.2012 | 07.12.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.71 KB | 12.12.2012 | 06.12.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 99.46 KB | 12.12.2012 | 06.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.93 KB | 12.12.2012 | 06.12.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 22.48 KB | 12.12.2012 | 26.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.82 KB | 12.12.2012 | 26.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.18 KB | 13.04.2012 | 11.04.2012 | 2 |
Registration certificates |
TIF | 44.95 KB | 13.04.2012 | 11.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.13 KB | 13.04.2012 | 03.04.2012 | 1 |
Application |
TIF | 592.53 KB | 13.04.2012 | 03.04.2012 | 3 |
Confirmation or consent to legal address |
TIF | 21.08 KB | 13.04.2012 | 03.04.2012 | 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