Arctic Paper Baltic States, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Arctic Paper Baltic States" |
| Registration number, date | 50003326701, 30.01.1997 |
| VAT number | LV50003326701 from 10.02.1997 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.12.2004 |
| Legal address | Krišjāņa Valdemāra iela 33 – 20, Rīga, LV-1010 Check address owners |
| Fixed capital | 42 600 EUR, registered payment 23.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 74.90 | 75.35 | 60.55 |
| Personal income tax (thousands, €) | 30.84 | 30.13 | 24 |
| Statutory social insurance contributions (thousands, €) | 54.09 | 52.80 | 43.37 |
| Average employees count | 5 | 5 | 5 |
Industries
| Industry from zl.lv | Papīra un tā izstrādājumu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu starpproduktu vairumtirdzniecība (46.86) |
| Field from SRS
Redakcija NACE 2.1 |
Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry
Redakcija NACE 2.1 |
Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.11.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 16.07.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 10.02.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 10.02.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Arctic Paper S.A.Reg. no. 0000306944
|
100 % | 100 | € 426 | € 42 600 | Poland | 25.06.2015 | 23.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.11.2021 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 09.11.2021 )
|
Contacts in cooperation with
Apply information changes
"Arctic Paper Baltic States", SIA
Krišjāņa Valdemāra 33 - 20, Rīga, LV-1010 Check address owners
Papīra un tā izstrādājumu vairumtirdzniecība
Historical company names
| SIA "ARCTIC PAPER" | Until 18.08.2006 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TREBRUK PAPĪRS" | Until 22.12.2004 | 21 year ago |
Historical addresses
| Rīga, Kalpaka bulvāris 10 | Until 28.03.2001 | 24 years ago |
|---|---|---|
| Rīga, Kaļķu iela 20 | Until 09.07.2002 | 23 years ago |
| Rīga, 11. novembra krastmala 23 | Until 22.12.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.03.2025 | PDF (387.82 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (1.74 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (80.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (1.04 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.05.2021 | PDF (937.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (511.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (350.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.03.2018 | PDF (895.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (1.02 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin. | |||||
2011 |
Annual report | 03.07.2012 | TIF (399.36 KB) | ||
2010 |
Annual report | 13.07.2011 | TIF (1.03 MB) | ||
2009 |
Annual report | 17.06.2010 | TIF (472.43 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (449.86 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (394.21 KB) | ||
2006 |
Annual report | 17.07.2007 | PDF (547.84 KB) | ||
2005 |
Annual report | 27.07.2006 | PDF (392.42 KB) | ||
2004 |
Annual report | 29.05.2012 | TIF (206.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
528.46 KB | 10.02.2025 | 04.02.2025 | 1 | |
Articles of Association |
596.52 KB | 10.02.2025 | 04.02.2025 | 1 | |
Articles of Association |
TIF | 66.79 KB | 30.09.2021 | 06.07.2021 | 3 |
Articles of Association |
TIF | 46.14 KB | 17.04.2023 | 25.06.2015 | 3 |
Shareholders’ register |
TIF | 72.24 KB | 06.02.2023 | 25.06.2015 | 3 |
Shareholders’ register |
TIF | 28.78 KB | 29.05.2012 | 30.09.2008 | 1 |
Articles of Association |
TIF | 41.48 KB | 17.04.2023 | 31.07.2006 | 1 |
Articles of Association |
TIF | 34.38 KB | 17.04.2023 | 27.04.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 80.34 KB | 17.04.2023 | 27.04.2005 | 3 |
Shareholders’ register |
TIF | 13.13 KB | 17.04.2023 | 27.04.2005 | 1 |
Articles of Association |
TIF | 39.23 KB | 17.04.2023 | 19.11.2004 | 1 |
Shareholders’ register |
TIF | 18.46 KB | 17.04.2023 | 19.11.2004 | 1 |
Articles of Association |
TIF | 830.22 KB | 17.04.2023 | 24.01.1997 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 250.74 KB | 10.02.2025 | 10.02.2025 | 1 |
Application |
737.16 KB | 10.02.2025 | 04.02.2025 | 1 | |
Protocols/decisions of a company/organisation |
252.04 KB | 10.02.2025 | 04.02.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 481.38 KB | 09.11.2021 | 09.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.06 KB | 09.11.2021 | 09.11.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 41.71 KB | 05.11.2021 | 15.10.2021 | 1 |
Application |
TIF | 372.84 KB | 05.11.2021 | 27.09.2021 | 8 |
Application |
TIF | 103.22 KB | 30.09.2021 | 27.09.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.75 KB | 30.09.2021 | 06.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 02.07.2021 | 02.07.2021 | 2 |
Application |
TIF | 123.77 KB | 30.06.2021 | 28.06.2021 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.91 KB | 30.06.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 16.07.2019 | 16.07.2019 | 2 |
Submission/Application |
TIF | 15.82 KB | 11.07.2019 | 09.07.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.78 MB | 11.07.2019 | 27.06.2019 | 41 |
Application |
TIF | 140.85 KB | 11.06.2019 | 07.06.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 87.96 KB | 11.06.2019 | 06.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 208.66 KB | 11.06.2019 | 23.04.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 27.62 KB | 11.06.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.79 KB | 17.04.2023 | 08.08.2005 | 2 |
Acceptance-conveyance act |
TIF | 20.7 KB | 17.04.2023 | 28.04.2005 | 1 |
Application |
TIF | 71.04 KB | 17.04.2023 | 27.04.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.86 KB | 17.04.2023 | 27.04.2005 | 1 |
Appraisal reports |
TIF | 105.24 KB | 17.04.2023 | 15.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.33 KB | 17.04.2023 | 30.01.1997 | 1 |
Registration certificates |
TIF | 75.72 KB | 17.04.2023 | 30.01.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.02 KB | 17.04.2023 | 27.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.26 KB | 17.04.2023 | 24.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 16.56 KB | 17.04.2023 | 24.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 18.16 KB | 17.04.2023 | 24.01.1997 | 1 |
Other documents |
TIF | 24.86 KB | 17.04.2023 | 23.01.1997 | 1 |
Confirmation or consent to legal address |
TIF | 18.22 KB | 17.04.2023 | 22.01.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 46.58 KB | 17.04.2023 | 17.01.1997 | 1 |
Other documents |
TIF | 79.07 KB | 17.04.2023 | 25.10.1996 | 2 |
Application |
TIF | 144.53 KB | 17.04.2023 | 4 | |
Specimen signature without Identity number |
TIF | 13.6 KB | 17.04.2023 | 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