stikluserviss.lv, SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
13 by profit
6 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "stikluserviss.lv"
Registration number, date 44103087333, 25.07.2013
VAT number LV44103087333 from 03.08.2013 Europe VAT register
Register, date Commercial Register, 25.07.2013
Legal address Patversmes iela 27, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 5 680 EUR, registered payment 17.04.2014
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, €) 134.9 128.15 104.81
Personal income tax (thousands, €) 21.5 18.63 13.86
Statutory social insurance contributions (thousands, €) 37.29 33.76 25.45
Average employees count 7 7 6

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 16.07.2019
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   25.07.2013
* 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

Natural person

100 % 20 € 284 € 5 680 Latvia 26.02.2014 17.04.2014

Apply information changes

ML

"stikluserviss.lv", SIA

Valmiermuiža, Patversmes 27, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners

Auto stikli

https://www.stikluserviss.lv/lv/

Historical addresses

Burtnieku nov., Valmieras pag., Valmiermuiža, "Vētras 2" Until 12.08.2017 7 years ago
Burtnieku nov., Valmieras pag., Valmiermuiža, Patversmes iela 27 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (91.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (221.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (223.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (213.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (212.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (279.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (323.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (856.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums2014 PDF

2013

Annual report 25.07.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Lemums2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 63.26 KB 26.05.2014 04.04.2014 3

Amendments to the Articles of Association

TIF 8.47 KB 26.05.2014 28.03.2014 1

Shareholders’ register

TIF 65.13 KB 26.05.2014 26.02.2014 2

Amendments to the Articles of Association

TIF 13.23 KB 18.03.2014 26.02.2014 1

Articles of Association

TIF 16.49 KB 18.03.2014 26.02.2014 1

Shareholders’ register

TIF 20.53 KB 18.03.2014 26.02.2014 1

Articles of Association

TIF 32.36 KB 26.07.2013 11.07.2013 1

Memorandum of Association

TIF 44.64 KB 26.07.2013 11.07.2013 1

Shareholders’ register

TIF 63.1 KB 26.07.2013 11.07.2013 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

TIF 72.89 KB 26.05.2014 17.04.2014 2

Application

TIF 72.28 KB 26.05.2014 28.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 58.82 KB 26.05.2014 26.03.2014 1

Protocols/decisions of a company/organisation

TIF 57.76 KB 26.05.2014 25.03.2014 2

Decisions / letters / protocols of public notaries

TIF 64.99 KB 18.03.2014 18.03.2014 2

Application

TIF 62.76 KB 18.03.2014 13.03.2014 1

Protocols/decisions of a company/organisation

TIF 67.15 KB 26.05.2014 26.02.2014 2

Protocols/decisions of a company/organisation

TIF 16.87 KB 18.03.2014 20.02.2014 1

Decisions / letters / protocols of public notaries

TIF 89.48 KB 26.07.2013 25.07.2013 2

Registration certificates

TIF 85.38 KB 26.07.2013 25.07.2013 1

Announcement regarding the legal address

TIF 26.22 KB 26.07.2013 11.07.2013 1

Application

TIF 231.5 KB 26.07.2013 11.07.2013 3

Bank statements or other document regarding the payment of the equity

TIF 35.32 KB 26.07.2013 11.07.2013 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