Arctic Paper Baltic States, SIA
Basic data | |||||||||||||
Name | SIA "Arctic Paper Baltic States" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50003326701, 30.01.1997 | ||||||||||||
Register, Included in The Register | Commercial register, 22.12.2004 | ||||||||||||
SEPA identifier | LV94ZZZ50003326701 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Krišjāņa Valdemāra iela 33 - 20, LV-1010
Previous addresses Other registered in this address |
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Postal address | Krišjāņa Valdemāra iela 33 - 20, Rīga, LV-1010 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K036704. 18.08.2006 | ||||||||||||
Fixed capital |
Paid capital - 42 600.00 EUR (Registered in State Enterprise register 23.07.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 30.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67332323 Birojs |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (31) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 20.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 20.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 08.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 08.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 26.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 26.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 15.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 15.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 17.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 17.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 23.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 23.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 31.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 31.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 20.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 20.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 21.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 21.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 25.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 25.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 27.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 27.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 13.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 13.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 13.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 13.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 01.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 01.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 25.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 25.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 28.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 28.04.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 28.04.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 28.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 30.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2002 , Dependency Statement , , 30.04.2003 | Dependency Statement | 30.04.2003 | |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 07.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 07.05.2002 |
2001 , Dependency Statement , , 08.05.2002 | Dependency Statement | 08.05.2002 | |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 30.03.2001 | 01.01.2000 - 31.12.2000 | Annual report | 30.03.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 07.07.2000 | 01.01.1999 - 31.12.1999 | Annual report | 07.07.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 19.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 19.05.1999 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.11.2021 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Norway | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.07.2019 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: Finland |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 09.11.2021 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
09.11.2021 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Arctic Paper S.A.(Registration number: 0000306944)Jana Henryka Dabrowskiego 334A, Poznan, PL-60-406, Poland | |||||
From 25.06.2015 | 100 | 426.00 EUR | 42 600.00 EUR | 100.00 % | 23.07.2015 |
Document country on the date of registration: Poland |
Actual data. List of beneficial owners (1) | |||
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 09.11.2021 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 37739 - 37752 | 37739 - 37752 | ||
Net turnover
16595 , Major
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16595 |
Major | |
Profit or loss
19511
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19511 |
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Equity capital
20365
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20365 |
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Fixed assets
32729
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32729 |
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Balance
22872
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22872 |
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Tangible assets
29509
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29509 |
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Liquidity
43012 - 43013 , Companies
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43012 - 43013 |
Companies | |
Profitability
486 - 8974 , Companies
|
486 - 8974 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |