Riga Veneer, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Riga Veneer"
Registration number, date 40103579457, 24.08.2012
VAT number LV40103579457 from 06.09.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.08.2012
Legal address Rīga, Buru iela 3A Check address owners
Fixed capital 207 114 EUR, registered payment 11.08.2016
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
08.12.2025 17 682.55 0.00 0.00 0.00 08.12.2025
11.11.2025 11 581.19 0.00 0.00 0.00 11.11.2025
07.10.2025 24 014.05 0.00 0.00 0.00 07.10.2025
09.09.2025 12 926.36 0.00 0.00 0.00 09.09.2025
06.08.2025 15 692.87 0.00 0.00 0.00 06.08.2025
07.07.2025 16 602.45 0.00 0.00 0.00 07.07.2025
09.06.2025 14 513.35 0.00 0.00 0.00 09.06.2025
15.05.2025 3 568.94 0.00 0.00 0.00 15.05.2025
10.02.2025 29 327.42 0.00 0.00 0.00 10.02.2025
24.01.2025 31 091.82 0.00 0.00 0.00 24.01.2025
16.12.2024 15 822.11 0.00 0.00 0.00 16.12.2024
12.11.2024 13 547.16 0.00 0.00 0.00 12.11.2024
15.10.2024 17 821.20 0.00 0.00 0.00 15.10.2024
09.09.2024 22 237.22 0.00 0.00 0.00 09.09.2024
19.08.2024 24 675.13 0.00 0.00 0.00 19.08.2024
16.07.2024 10 327.14 0.00 0.00 0.00 16.07.2024
17.06.2024 16 181.95 0.00 0.00 0.00 17.06.2024
08.05.2024 8 648.49 0.00 0.00 0.00 08.05.2024
12.04.2024 3 240.90 0.00 0.00 0.00 12.04.2024
13.03.2024 6 900.59 0.00 0.00 0.00 13.03.2024
07.02.2024 7 356.46 0.00 0.00 0.00 07.02.2024
09.01.2024 8 259.44 0.00 0.00 0.00 09.01.2024
07.12.2023 1 460.46 0.00 0.00 0.00 07.12.2023
07.11.2023 15 844.85 0.00 0.00 0.00 07.11.2023
13.10.2023 10 171.81 0.00 0.00 0.00 13.10.2023
11.09.2023 31 876.61 0.00 0.00 0.00 11.09.2023
07.08.2023 9 890.68 0.00 0.00 0.00 07.08.2023
07.06.2023 29 345.31 0.00 0.00 0.00 07.06.2023
09.05.2023 5 365.15 0.00 0.00 0.00 09.05.2023
12.04.2023 10 034.19 0.00 0.00 0.00 12.04.2023
07.03.2023 23 687.73 0.00 0.00 0.00 07.03.2023
07.02.2023 25 107.69 0.00 0.00 0.00 07.02.2023
18.10.2022 27 830.16 0.00 0.00 0.00 18.10.2022
07.06.2022 3 277.45 0.00 0.00 0.00 07.06.2022
07.04.2022 11 684.03 -0.23 0.00 0.00 07.04.2022
07.03.2022 18 321.24 -0.23 0.00 0.00 07.03.2022
07.12.2020 79 391.17 0.00 0.00 62 610.75 08.12.2020 16:31
07.11.2020 62 338.38 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 49 257.06 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 33 052.35 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 19 117.02 0.00 0.00 0.00 11.08.2020 16:07
07.06.2020 989.14 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 43 570.87 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 44 880.52 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 39 159.93 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 48 836.61 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 51 206.14 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 31 833.41 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 726.09 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 70 711.63 0.00 11 516.63 0.00 11.09.2019 10:51
07.08.2019 41 319.56 0.00 11 516.63 0.00 16.08.2019 11:34
07.07.2019 43 548.53 0.00 11 516.63 0.00 12.07.2019 15:10
07.06.2019 71 560.46 0.00 21 496.63 0.00 17.06.2019 14:41
07.05.2019 46 581.16 0.00 21 496.63 0.00 10.05.2019 15:30
07.04.2019 29 018.80 0.00 21 496.63 0.00 12.04.2019 10:28
07.03.2019 50 791.08 0.00 21 496.63 0.00 15.03.2019 14:41
07.02.2019 73 215.81 0.00 25 034.99 0.00 12.02.2019 15:24
07.01.2019 55 256.66 0.00 25 034.99 0.00 14.01.2019 09:29
07.12.2018 63 079.33 0.00 25 034.99 0.00 11.12.2018 14:02
07.11.2018 53 229.05 0.00 26 804.17 0.00 13.11.2018 08:40
07.10.2018 26 692.36 0.00 26 804.17 0.00 10.10.2018 15:19
07.09.2018 51 860.31 0.00 26 804.17 0.00 12.09.2018 10:31
07.08.2018 41 085.78 0.00 28 573.35 0.00 14.08.2018 13:14
07.07.2018 48 235.14 0.00 30 342.53 0.00 16.07.2018 11:58
07.06.2018 34 310.60 0.00 32 111.71 0.00 11.06.2018 15:51
07.05.2018 36 638.40 0.00 33 880.89 0.00 29.05.2018 15:57
07.04.2018 56 906.84 0.00 36 481.69 0.00 15.05.2018 11:13
07.03.2018 63 614.67 0.00 37 419.25 0.00 14.03.2018 09:30
07.02.2018 67 315.43 0.00 39 188.43 0.00 15.02.2018 08:34
26.01.2018 58 857.48 0.00 39 188.43 0.00 02.02.2018 13:10
07.12.2017 67 848.79 0.00 40 957.61 0.00 18.12.2017 07:52
07.11.2017 48 815.06 0.00 42 726.79 0.00 15.11.2017 12:28
07.10.2017 49 318.75 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 50 018.34 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 50 831.71 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 25 201.17 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 35 972.62 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 27 046.84 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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 116.85 172.06 329.54
Personal income tax (thousands, €) 36.28 61.94 127.93
Statutory social insurance contributions (thousands, €) 78.17 109.37 219.30
Average employees count 22 36 28
Received COVID-19 downtime support 15.04.2021, 17 944.23 €

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
Finiera lokšņu un koksnes plātņu ražošana (16.21)
CSP industry
Redakcija NACE 2.1
Finiera lokšņu un koksnes plātņu ražošana (16.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.08.2020
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   24.08.2012
* 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 "ALFA STARS"

Reg. no. 50003504161
Rīga, Šmerļa iela 3

98.32 % 203 628 € 1 € 203 628 Latvia 11.03.2016 11.08.2016

SIA "RF Fineo"

Reg. no. 40103351845
Rīga, Bieķensalas iela 2A

1.68 % 3 486 € 1 € 3 486 Latvia 11.03.2016 11.08.2016

Apply information changes

Historical addresses

Rīga, Gunāra Astras iela 8 k-1 -141 Until 04.09.2012 13 years ago
Rīga, Bieķensalas iela 2A Until 11.08.2016 9 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 09.04.2021. Case number: C68341921
Started 09.04.2021, ended 20.09.2022
Court: Rīgas pilsētas tiesa (1000361696)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums

20.09.2022

19.10.2022   Completion of the legal protection process  
Rīgas pilsētas tiesa (1000361696)

23.08.2022

24.08.2022   Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā 
Rīgas pilsētas tiesa (1000361696)

15.07.2021

03.08.2021   Completion of the legal protection process  
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

09.04.2021

12.04.2021   Initiation of the process of legal protection  
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 20.11.2024  ZIP €11.00
Annual report 2021 PDF
revidenta atzinums PDF
vad. zin parskatam 21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2022  ZIP €11.00
Annual report 2020 PDF
Atzinums RV 2020 parakst ts PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums RV PDF
Vad zin RV 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.05.2019  ZIP €11.00
Annual report 2018 PDF
GP RV 2018 Rev word pdf PDF
Rev zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Gada parskats 2017 Rev gala DOCX
Zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Gada parskats 2016 Rev forma labots PDF
ZinojumsR. nor PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
PZA sk 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.06.2015  ZIP €7.00
1_HTML izdruka HTML
Gada parskats 2014 rev PDF

2013

Annual report 24.08.2012 - 31.12.2013 22.05.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 28.17 KB 06.07.2023 30.06.2023 1

Articles of Association

EDOC 28.64 KB 06.07.2023 30.06.2023 1

Articles of Association

TIF 147.21 KB 17.08.2016 11.03.2016 4

Regulations for the increase/reduction of the equity

TIF 28.62 KB 17.08.2016 11.03.2016 1

Shareholders’ register

TIF 108.05 KB 17.08.2016 11.03.2016 3

Shareholders’ register

TIF 138.53 KB 17.08.2016 11.03.2016 4

Amendments to the Articles of Association

TIF 23.3 KB 17.08.2016 29.02.2016 1

Articles of Association

TIF 20.73 KB 30.08.2012 18.07.2012 1

Memorandum of association

TIF 63.55 KB 30.08.2012 18.07.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 75.4 KB 19.03.2025 19.03.2025 1

State Revenue Service decisions/letters/statements

EDOC 81.74 KB 12.03.2025 12.03.2025 1

Orders/request/cover notes of court bailiffs

PDF 375.54 KB 16.08.2023 16.08.2023 1

Orders/request/cover notes of court bailiffs

PDF 374.57 KB 07.08.2023 07.08.2023 1

Application

EDOC 50.22 KB 06.07.2023 30.06.2023 2

Protocols/decisions of a company/organisation

EDOC 28.52 KB 06.07.2023 30.06.2023 1

Notary’s decision

RTF 189.82 KB 19.10.2022 19.10.2022 2

Court decision/judgement

PDF 101.54 KB 18.10.2022 20.09.2022 6

Notary’s decision

RTF 191.41 KB 24.08.2022 24.08.2022 2

Court decision/judgement

DOC 89 KB 23.08.2022 23.08.2022 2

Court decision/judgement

DOC 89 KB 23.08.2022 23.08.2022 2

Notary’s decision

RTF 192.17 KB 22.07.2022 22.07.2022 2

Court decision/judgement

PDF 179.43 KB 22.07.2022 16.06.2022 3

Court decision/judgement

PDF 179.43 KB 22.07.2022 16.06.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 21.02.2022 21.02.2022 2

State Revenue Service decisions/letters/statements

EDOC 73.25 KB 16.02.2022 16.02.2022 1

Orders/request/cover notes of court bailiffs

PDF 376.65 KB 15.02.2022 15.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 17.01.2022 17.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 14.01.2022 14.01.2022 1

State Revenue Service decisions/letters/statements

EDOC 73.05 KB 14.01.2022 14.01.2022 1

State Revenue Service decisions/letters/statements

EDOC 73.19 KB 14.01.2022 14.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 10.01.2022 10.01.2022 2

Orders/request/cover notes of court bailiffs

PDF 374.67 KB 10.01.2022 10.01.2022 1

Orders/request/cover notes of court bailiffs

PDF 376.58 KB 04.01.2022 04.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.71 KB 28.10.2021 28.10.2021 2

Orders/request/cover notes of court bailiffs

EDOC 362.16 KB 26.10.2021 26.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.99 KB 15.09.2021 15.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 82.74 KB 10.09.2021 10.09.2021 1

Notary’s decision

RTF 190.52 KB 03.08.2021 03.08.2021 2

Court decision/judgement

DOC 44.5 KB 02.08.2021 15.07.2021 2

Court decision/judgement

DOC 44.5 KB 02.08.2021 15.07.2021 2

Notary’s decision

EDOC 65.65 KB 12.04.2021 12.04.2021 2

Court decision/judgement

PDF 91.84 KB 09.04.2021 09.04.2021 1

Decisions / letters / protocols of public notaries

RTF 191.15 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 24.11.2020 24.11.2020 2

State Revenue Service decisions/letters/statements

DOC 93 KB 24.11.2020 17.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 74.6 KB 24.11.2020 17.11.2020 1

Decisions / letters / protocols of public notaries

RTF 190.13 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 11.08.2020 11.08.2020 2

Statement regarding the beneficial owners

TIF 116.56 KB 11.08.2020 06.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 11.08.2016 11.08.2016 2

Decisions / letters / protocols of public notaries

RTF 180.78 KB 11.08.2016 11.08.2016 2

Power of attorney, act of empowerment

TIF 18.32 KB 15.08.2016 14.07.2016 1

Appraisal reports

TIF 169.67 KB 17.08.2016 12.07.2016 2

Other documents

TIF 19.51 KB 17.08.2016 12.07.2016 1

Application

TIF 199.15 KB 17.08.2016 12.05.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.21 KB 17.08.2016 11.03.2016 1

Protocols/decisions of a company/organisation

TIF 171.38 KB 17.08.2016 11.03.2016 5

Decisions / letters / protocols of public notaries

TIF 29.55 KB 06.09.2012 04.09.2012 1

Application

TIF 63.77 KB 06.09.2012 30.08.2012 2

Power of attorney, act of empowerment

TIF 16.72 KB 06.09.2012 30.08.2012 1

Confirmation or consent to legal address

TIF 10.29 KB 06.09.2012 28.08.2012 1

Decisions / letters / protocols of public notaries

TIF 51.25 KB 30.08.2012 24.08.2012 2

Registration certificates

TIF 37.1 KB 30.08.2012 24.08.2012 1

Announcement regarding the legal address

TIF 16.26 KB 30.08.2012 15.08.2012 1

Confirmation or consent to legal address

TIF 26.86 KB 30.08.2012 15.08.2012 1

Power of attorney, act of empowerment

TIF 17.18 KB 30.08.2012 03.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 21.49 KB 30.08.2012 26.07.2012 1

Application

TIF 205.11 KB 30.08.2012 18.07.2012 5

Consent of a member of the Board / executive director

TIF 33.37 KB 30.08.2012 18.07.2012 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