Stiklu centrs, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Stiklu centrs"
Registration number, date 40003491838, 25.04.2000
VAT number LV40003491838 from 19.05.2000 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.02.2004
Legal address Pulvera iela 20, Liepāja, LV-3405 Check address owners
Fixed capital 3 696 EUR, registered payment 28.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 08.03.2024, taxpayer Stiklu centrs, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
06.03.2024 0.00 08.03.2024 14:00
07.05.2020 21 055.32 0.00 0.00 0.00 13.05.2020 15:53

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, €) 535.59 348.15 341.20
Personal income tax (thousands, €) 100.61 96.01 103.80
Statutory social insurance contributions (thousands, €) 221.45 216.49 236.68
Average employees count 35 39 42

Industries

Industry from zl.lv Stikls un stikla izstrādājumu ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Lokšņu stikla ražošana (23.11)
Field from SRS
Redakcija NACE 2.1
Lokšņu stikla formēšana un apstrāde (23.12)
CSP industry
Redakcija NACE 2.1
Lokšņu stikla formēšana un apstrāde (23.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.05.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 23.05.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 27.01.2026
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.04.2012
* 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

Sabiedrība ar ierobežotu atbildību "Aile Grupa"

Reg. no. 42103034060
Liepāja, Pulvera iela 28

100 % 132 € 28 € 3 696 Latvia 06.06.2016 28.07.2016

Apply information changes

"Stiklu centrs", SIA

Pulvera 20, Liepāja LV-3405 Check address owners

Stikls un stikla izstrādājumu ražošana

http://www.stiklucentrs.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "STIKLU CENTRS" Until 10.02.2004 22 years ago

Historical addresses

Rīga, Maskavas iela 449 Until 29.07.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.05.2025  ZIP €7.00
Annual report 2024 PDF
Auditors report SFS LAT Stiklu centrs 2024 EDOC
Stiklu centrs GP 2024 Vadibas zinojums EDOC

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 GP SC VZ EDOC
2023 GP SC revidentu zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
SC Auditors Report 2022 EDOC
SC VZ 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
2021 GP SC VZ EDOC
Auditors report LAT 2021 SC EDOC

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Stiklu centrs GP ar revidentu zi ojumu 2020 EDOC
Stiklu centrs VZ 2020 e paraksts EDOC

2019

Annual report 01.01.2019 - 31.12.2019 18.05.2020  ZIP €11.00
Annual report 2019 PDF
SC GP Vadibas zinojums 2019 PDF
SC GP revidentu zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
SC Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
SC vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
SC vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
SC vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
stiklu centrs vadibas zinojums ZIP

2009

Annual report 26.04.2010  TIF (839.09 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  ZIP (69.36 KB)

2007

Annual report 18.07.2008  TIF (634.67 KB)

2006

Annual report 16.05.2007  TIF (428.59 KB)

2005

Annual report 14.06.2006  ZIP
Annual report 2005 TIF
Annual report 2005 PDF

2004

Annual report 11.06.2025  TIF (771.17 KB)

2003

Annual report 11.06.2025  TIF (698.63 KB)

2002

Annual report 11.06.2025  TIF (797.4 KB)

2001

Annual report 11.06.2025  TIF (1.09 MB)

2000

Annual report 11.06.2025  TIF (557.65 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.79 KB 11.06.2025 06.06.2016 1

Articles of Association

TIF 86.81 KB 11.06.2025 06.06.2016 4

Shareholders’ register

TIF 46.03 KB 11.06.2025 06.06.2016 2

Amendments to the Articles of Association

TIF 27.37 KB 11.06.2025 13.04.2012 1

Articles of Association

TIF 93.47 KB 11.06.2025 13.04.2012 4

Articles of Association

TIF 99.15 KB 11.06.2025 18.03.2010 4

Articles of Association

TIF 86.29 KB 11.06.2025 11.02.2008 4

Shareholders’ register

TIF 29.38 KB 11.06.2025 05.01.2007 1

Articles of Association

TIF 88.24 KB 11.06.2025 07.07.2006 4

Articles of Association

TIF 81.34 KB 11.06.2025 12.12.2005 4

Articles of Association

TIF 131.55 KB 11.06.2025 14.01.2004 5

Amendments to the Articles of Association

TIF 22.66 KB 11.06.2025 30.05.2000 1

Regulations for the increase/reduction of the equity

TIF 70.85 KB 11.06.2025 30.05.2000 3

Shareholders’ register

TIF 42.43 KB 11.06.2025 30.05.2000 1

Memorandum of association

TIF 204.02 KB 11.06.2025 07.04.2000 5

Shareholders’ register

TIF 40.3 KB 11.06.2025 07.04.2000 1

Articles of Association

TIF 451.38 KB 11.06.2025 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.26 KB 27.01.2026 22.01.2026 4

Decisions / letters / protocols of public notaries

RTF 193.33 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 23.05.2018 23.05.2018 2

Statement regarding the beneficial owners

TIF 300.34 KB 21.05.2018 16.05.2018 9

Decisions / letters / protocols of public notaries

TIF 49.64 KB 11.06.2025 28.07.2016 2

Application

TIF 103.36 KB 11.06.2025 08.06.2016 2

Protocols/decisions of a company/organisation

TIF 41.81 KB 11.06.2025 06.06.2016 1

Receipts on the publication and state fees

TIF 14.21 KB 11.06.2025 22.01.2014 1

Decisions / letters / protocols of public notaries

TIF 51.16 KB 11.06.2025 19.04.2012 2

Consent of a member of the Board / executive director

TIF 42.1 KB 11.06.2025 16.04.2012 2

Application

TIF 153.83 KB 11.06.2025 13.04.2012 4

Protocols/decisions of a company/organisation

TIF 33.71 KB 11.06.2025 13.04.2012 1

Decisions / letters / protocols of public notaries

TIF 66.62 KB 11.06.2025 06.04.2010 2

Application

TIF 235.92 KB 11.06.2025 18.03.2010 6

Protocols/decisions of a company/organisation

TIF 42.71 KB 11.06.2025 18.03.2010 1

Decisions / letters / protocols of public notaries

TIF 51.27 KB 11.06.2025 29.07.2009 2

Receipts on the publication and state fees

TIF 14.52 KB 11.06.2025 22.07.2009 1

Receipts on the publication and state fees

TIF 14.61 KB 11.06.2025 22.07.2009 1

Announcement regarding the legal address

TIF 13.55 KB 11.06.2025 21.07.2009 1

Application

TIF 94.17 KB 11.06.2025 21.07.2009 3

Decisions / letters / protocols of public notaries

TIF 92.05 KB 11.06.2025 13.03.2008 2

Receipts on the publication and state fees

TIF 17.46 KB 11.06.2025 20.02.2008 1

Receipts on the publication and state fees

TIF 16.78 KB 11.06.2025 20.02.2008 1

Sample report

TIF 30.91 KB 11.06.2025 15.02.2008 1

Application

TIF 293.11 KB 11.06.2025 11.02.2008 6

Protocols/decisions of a company/organisation

TIF 47.91 KB 11.06.2025 11.02.2008 2

Decisions / letters / protocols of public notaries

TIF 52.34 KB 11.06.2025 25.06.2007 1

Receipts on the publication and state fees

TIF 17.5 KB 11.06.2025 14.06.2007 1

Receipts on the publication and state fees

TIF 18.43 KB 11.06.2025 14.06.2007 1

Sample report

TIF 23.8 KB 11.06.2025 16.05.2007 1

Application

TIF 152.9 KB 11.06.2025 14.05.2007 4

Protocols/decisions of a company/organisation

TIF 32.6 KB 11.06.2025 14.05.2007 1

Receipts on the publication and state fees

TIF 21.21 KB 11.06.2025 12.01.2007 1

Application

TIF 157.69 KB 11.06.2025 05.01.2007 4

Decisions / letters / protocols of public notaries

TIF 61.67 KB 11.06.2025 20.07.2006 2

Receipts on the publication and state fees

TIF 21.94 KB 11.06.2025 17.07.2006 1

Receipts on the publication and state fees

TIF 21.59 KB 11.06.2025 17.07.2006 1

Sample report

TIF 26.96 KB 11.06.2025 17.07.2006 1

Application

TIF 173.31 KB 11.06.2025 07.07.2006 5

Consent of a member of the Board / executive director

TIF 11.57 KB 11.06.2025 07.07.2006 1

Protocols/decisions of a company/organisation

TIF 52.43 KB 11.06.2025 07.07.2006 2

Decisions / letters / protocols of public notaries

TIF 52.99 KB 11.06.2025 05.01.2006 2

Receipts on the publication and state fees

TIF 49.79 KB 11.06.2025 28.12.2005 1

Receipts on the publication and state fees

TIF 60.1 KB 11.06.2025 28.12.2005 1

Application

TIF 133.5 KB 11.06.2025 16.12.2005 4

Consent of a member of the Board / executive director

TIF 10.4 KB 11.06.2025 12.12.2005 1

Protocols/decisions of a company/organisation

TIF 43.04 KB 11.06.2025 12.12.2005 1

Sample report

TIF 25.39 KB 11.06.2025 12.12.2005 1

Decisions / letters / protocols of public notaries

TIF 47.58 KB 11.06.2025 05.05.2005 2

Receipts on the publication and state fees

TIF 15.97 KB 11.06.2025 28.04.2005 1

Receipts on the publication and state fees

TIF 14.86 KB 11.06.2025 28.04.2005 1

Application

TIF 219.88 KB 11.06.2025 27.04.2005 4

Statement of the Board regarding the payment of the equity

TIF 17.7 KB 11.06.2025 26.04.2005 1

Protocols/decisions of a company/organisation

TIF 45.85 KB 11.06.2025 26.04.2005 1

Consent of the auditor

TIF 14.53 KB 11.06.2025 25.04.2005 1

Other documents

TIF 41.97 KB 11.06.2025 15.04.2004 1

Decisions / letters / protocols of public notaries

TIF 47.27 KB 11.06.2025 10.02.2004 1

Registration certificates

TIF 46.24 KB 11.06.2025 10.02.2004 1

Receipts on the publication and state fees

TIF 12.94 KB 11.06.2025 22.01.2004 1

Application

TIF 240.04 KB 11.06.2025 14.01.2004 8

Consent of a member of the Board / executive director

TIF 9.5 KB 11.06.2025 14.01.2004 1

Protocols/decisions of a company/organisation

TIF 49.06 KB 11.06.2025 14.01.2004 2

Decisions / letters / protocols of public notaries

TIF 32.05 KB 11.06.2025 28.04.2003 1

Protocols/decisions of a company/organisation

TIF 49.26 KB 11.06.2025 28.04.2003 1

Receipts on the publication and state fees

TIF 20.18 KB 11.06.2025 10.04.2003 1

Submission/Application

TIF 26.74 KB 11.06.2025 08.04.2003 1

Protocols/decisions of a company/organisation

TIF 40.88 KB 11.06.2025 04.04.2003 1

Receipts on the publication and state fees

TIF 21.83 KB 11.06.2025 30.01.2002 1

Decisions / letters / protocols of public notaries

TIF 31.48 KB 11.06.2025 14.06.2000 1

Receipts on the publication and state fees

TIF 10.36 KB 11.06.2025 31.05.2000 1

Submission/Application

TIF 26.39 KB 11.06.2025 31.05.2000 1

Statement of the Board regarding the payment of the equity

TIF 17.57 KB 11.06.2025 30.05.2000 1

Protocols/decisions of a company/organisation

TIF 69.13 KB 11.06.2025 30.05.2000 4

Decisions / letters / protocols of public notaries

TIF 37.48 KB 11.06.2025 25.04.2000 1

Registration certificates

TIF 118.03 KB 11.06.2025 25.04.2000 1

Application

TIF 116.02 KB 11.06.2025 07.04.2000 4

Bank statements or other document regarding the payment of the equity

TIF 20.66 KB 11.06.2025 07.04.2000 1

Power of attorney, act of empowerment

TIF 29.54 KB 11.06.2025 07.04.2000 1

Protocols/decisions of a company/organisation

TIF 76.93 KB 11.06.2025 07.04.2000 3

Receipts on the publication and state fees

TIF 23.33 KB 11.06.2025 07.04.2000 1

Submission/Application

TIF 12.85 KB 11.06.2025 07.04.2000 1

Confirmation or consent to legal address

TIF 13.22 KB 11.06.2025 06.04.2000 1

Sample report

TIF 33.34 KB 11.06.2025 23.03.2000 1

Copy of the personal identification document

TIF 221.23 KB 11.06.2025 16.03.1994 2

Copy of the personal identification document

TIF 107.38 KB 11.06.2025 08.12.1992 2
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

Connected articles

Date Source Title

26.06.2013

Liepaja24.lv "Stiklu centrs" pērn izkļuvis no zaudējumiem