StikluMeistars.lv, SIA

Limited Liability Company, Micro company
Place in branch
30 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "StikluMeistars.lv"
Registration number, date 40103401027, 31.03.2011
VAT number LV40103401027 from 07.03.2014 Europe VAT register
Register, date Commercial Register, 31.03.2011
Legal address Ogu iela 5, Rīga, LV-1063 Check address owners
Fixed capital 14 268 EUR, registered payment 17.01.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 9 466.29 0.00 0.00 0.00 07.11.2024
07.10.2024 9 250.17 0.00 0.00 0.00 07.10.2024
09.09.2024 9 234.61 0.00 0.00 0.00 09.09.2024
12.08.2024 8 837.55 0.00 0.00 0.00 12.08.2024
08.07.2024 8 928.54 0.00 0.00 0.00 08.07.2024
12.06.2024 9 278.26 0.00 0.00 0.00 12.06.2024
08.05.2024 10 649.06 0.00 0.00 0.00 08.05.2024
12.04.2024 8 602.78 0.00 0.00 0.00 12.04.2024
07.03.2024 8 183.17 0.00 0.00 0.00 07.03.2024
07.02.2024 7 742.22 0.00 0.00 0.00 07.02.2024
15.01.2024 6 440.09 0.00 0.00 0.00 15.01.2024
18.12.2023 5 938.76 0.00 0.00 0.00 18.12.2023
15.11.2023 7 070.28 0.00 0.00 0.00 15.11.2023
09.10.2023 7 124.21 0.00 0.00 0.00 09.10.2023
11.09.2023 5 328.40 0.00 0.00 0.00 11.09.2023
16.08.2023 6 507.99 0.00 0.00 0.00 16.08.2023
07.06.2023 4 443.79 0.00 0.00 0.00 07.06.2023
16.05.2023 4 819.30 0.00 0.00 0.00 16.05.2023
19.04.2023 4 475.54 0.00 0.00 0.00 19.04.2023
07.03.2023 3 492.21 0.00 0.00 0.00 07.03.2023
15.02.2023 2 055.46 0.00 0.00 0.00 15.02.2023
09.01.2023 8 572.42 0.00 0.00 0.00 09.01.2023
19.12.2022 6 624.51 0.00 0.00 0.00 19.12.2022
07.11.2022 7 193.51 0.00 0.00 0.00 07.11.2022
10.10.2022 7 203.76 0.00 0.00 0.00 10.10.2022
13.09.2022 5 088.31 0.00 0.00 0.00 13.09.2022
07.06.2022 9 652.21 0.00 0.00 0.00 07.06.2022
13.05.2022 8 840.74 0.00 0.00 0.00 13.05.2022
07.04.2022 7 360.64 0.00 0.00 0.00 07.04.2022
18.03.2022 7 621.62 0.00 0.00 0.00 18.03.2022
07.12.2020 1 946.37 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 319.83 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 199.10 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 482.59 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 599.32 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 806.27 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 687.89 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 629.55 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 442.98 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 742.87 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 531.93 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 061.22 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 158.17 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 875.09 0.00 783.74 0.00 14.11.2019 16:30
07.10.2019 3 272.73 0.00 1 842.23 0.00 08.10.2019 15:11
07.09.2019 3 852.74 0.00 1 842.23 0.00 11.09.2019 10:51
07.08.2019 2 877.39 0.00 1 842.23 0.00 16.08.2019 11:34
07.07.2019 4 344.98 0.00 2 151.23 0.00 12.07.2019 15:10
07.06.2019 4 313.02 0.00 2 247.83 0.00 17.06.2019 14:41
07.05.2019 4 539.71 0.00 2 350.83 0.00 10.05.2019 15:30
07.04.2019 4 430.55 0.00 2 357.23 0.00 12.04.2019 10:28
07.03.2019 5 185.59 0.00 2 460.23 0.00 15.03.2019 14:41
07.02.2019 5 008.39 0.00 2 466.63 0.00 12.02.2019 15:24
07.01.2019 5 023.82 0.00 2 466.63 0.00 14.01.2019 09:29
07.12.2018 5 036.46 0.00 2 563.23 0.00 11.12.2018 14:02
07.11.2018 4 853.64 0.00 2 563.23 0.00 13.11.2018 08:40
07.10.2018 5 117.86 0.00 2 563.23 0.00 10.10.2018 15:19
07.09.2018 5 120.93 0.00 2 667.06 0.00 12.09.2018 10:31
07.08.2018 4 936.22 0.00 2 667.06 0.00 14.08.2018 13:14
07.07.2018 4 753.86 0.00 2 667.06 0.00 16.07.2018 11:58
07.06.2018 4 490.32 0.00 2 667.06 0.00 11.06.2018 15:51
07.05.2018 4 339.73 0.00 2 867.49 0.00 29.05.2018 15:57
07.04.2018 4 169.22 0.00 2 867.49 0.00 15.05.2018 11:13
07.03.2018 4 303.88 0.00 2 971.32 0.00 14.03.2018 09:30
07.02.2018 4 107.60 0.00 3 021.26 0.00 15.02.2018 08:34
26.01.2018 4 005.27 0.00 3 028.49 0.00 02.02.2018 13:10
07.12.2017 1 398.90 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 225.61 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 845.67 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 524.58 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 516.75 0.00 0.00 0.00 15.08.2017 15:36
07.05.2017 1 871.89 0.00 0.00 0.00 01.01.1970 03:00

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, €) 18.17 15.26 7.05
Personal income tax (thousands, €) 2.38 3.27 1.45
Statutory social insurance contributions (thousands, €) 9.53 7.38 3.84
Average employees count 4 5 4

Industries

Industry from zl.lv Auto stikli
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  31.03.2011
* 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 % 3 € 4 756 € 14 268 Latvia 12.01.2023 17.01.2023

Apply information changes

ML

"StikluMeistars.lv", SIA

Pētersalas 6, Rīga LV-1045 Check address owners

Auto stikli

Historical addresses

Rīga, Mastu iela 3 - 24 Until 18.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 07.09.2023  PDF (79.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.09.2022  PDF (79.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.10.2021  PDF (79.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.12.2020  PDF (79.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.08.2019  PDF (80.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.07.2018  PDF (82.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.05.2017  PDF (92.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.04.2017  PDF (500.49 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.06.2016  ZIP €7.00
Annual report 2014 PDF
Dib pr PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.06.2014  ZIP
1_HTML izdruka HTML
Vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Paskaidrojums 3 PDF

2011

Annual report 31.03.2011 - 31.12.2011 02.06.2012  ZIP
1_HTML izdruka HTML
Pielikums Nr.2 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.13 KB 17.01.2023 12.01.2023 1

Regulations for the increase/reduction of the equity

EDOC 19.91 KB 17.01.2023 12.01.2023 1

Shareholders’ register

EDOC 24.89 KB 17.01.2023 12.01.2023 1

Articles of Association

TIF 17.29 KB 17.10.2016 28.06.2016 1

Shareholders’ register

TIF 55.46 KB 17.10.2016 28.06.2016 2

Shareholders’ register

TIF 50.4 KB 24.02.2014 07.11.2013 2

Amendments to the Articles of Association

TIF 20.16 KB 24.02.2014 01.10.2012 1

Articles of Association

TIF 56.29 KB 24.02.2014 01.10.2012 2

Regulations for the increase/reduction of the equity

TIF 29.23 KB 24.02.2014 07.09.2012 1

Articles of Association

TIF 59.79 KB 05.04.2011 22.03.2011 1

Memorandum of Association

TIF 124.77 KB 05.04.2011 22.03.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.77 KB 17.01.2023 12.01.2023 1

Bank statements or other document regarding the payment of the equity

PDF 200.12 KB 17.01.2023 12.01.2023 1

Protocols/decisions of a company/organisation

EDOC 23.09 KB 17.01.2023 12.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 18.01.2022 18.01.2022 2

Application

DOC 95 KB 18.01.2022 13.01.2022 1

Application

DOC 95 KB 18.01.2022 13.01.2022 1

Decisions / letters / protocols of public notaries

TIF 60.79 KB 17.10.2016 12.10.2016 1

Power of attorney, act of empowerment

TIF 12.02 KB 17.10.2016 05.10.2016 1

Application

TIF 273.17 KB 17.10.2016 28.06.2016 3

Protocols/decisions of a company/organisation

TIF 28.54 KB 17.10.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 72.4 KB 24.02.2014 18.02.2014 2

Power of attorney, act of empowerment

TIF 14.43 KB 24.02.2014 16.12.2013 1

Application

TIF 228.41 KB 24.02.2014 07.11.2013 2

Bank statements or other document regarding the payment of the equity

TIF 51.79 KB 24.02.2014 06.11.2013 1

Statement of the Board regarding the payment of the equity

TIF 21.88 KB 24.02.2014 01.10.2012 1

Protocols/decisions of a company/organisation

TIF 74.07 KB 24.02.2014 07.09.2012 2

Decisions / letters / protocols of public notaries

TIF 31.71 KB 04.04.2012 02.04.2012 2

Orders/request/cover notes of court bailiffs

TIF 22.35 KB 04.04.2012 27.03.2012 1

Decisions / letters / protocols of public notaries

EDOC 127.12 KB 19.01.2012 19.01.2012 2

Orders/request/cover notes of court bailiffs

TIF 34 KB 20.01.2012 13.01.2012 1

Decisions / letters / protocols of public notaries

TIF 113.07 KB 05.04.2011 31.03.2011 2

Registration certificates

TIF 134.5 KB 05.04.2011 31.03.2011 1

Application

TIF 307.63 KB 05.04.2011 22.03.2011 4

Appraisal reports

TIF 48.04 KB 05.04.2011 22.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 143.4 KB 05.04.2011 22.03.2011 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