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Sabiedrība ar ierobežotu atbildību "Riga Veneer"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Riga Veneer"
Legal form Limited Liability Company
Reg. No 40103579457
Reg. date 24.08.2012
Register Commercial Register
Legal Address Buru iela 3A, Rīga, LV-1004
Registered share capital, date 207,114 EUR, 11.08.2016
Paid-in share capital, date 207,114 EUR, 11.08.2016
NACE 16.21 Manufacture of veneer sheets and wood-based panels
VAT payer
LV40103579457 Registered Excluded
06.09.2012 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 21.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 1,701,838 EUR Net profit -914,254 EUR Equity -2,155,678 EUR Date submitted31.07.2020 Number of employees 84
Year2018 Net sales 2,114,970 EUR Net profit -520,156 EUR Equity -1,242,074 EUR Date submitted07.05.2019 Number of employees 85
Year2017 Net sales 1,899,725 EUR Net profit -384,039 EUR Equity -721,917 EUR Date submitted02.05.2018 Number of employees 81
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions78,170 EUR Personal Income Tax36,280 EUR Other2,400 EUR Total116,850 EUR Number of employees22
Year2023 Social Insurance Contributions109,370 EUR Personal Income Tax61,940 EUR Other750 EUR Total172,060 EUR Number of employees36
Year2022 Social Insurance Contributions219,300 EUR Personal Income Tax127,930 EUR Other-17,690 EUR Total329,540 EUR Number of employees28
Year2021 Social Insurance Contributions86,560 EUR Personal Income Tax24,480 EUR Other-9,810 EUR Total101,230 EUR Number of employees39
Year2020 Social Insurance Contributions121,530 EUR Personal Income Tax61,890 EUR Other-11,230 EUR Total172,190 EUR Number of employees58
Year2019 Social Insurance Contributions257,490 EUR Personal Income Tax121,910 EUR Other-55,670 EUR Total323,730 EUR Number of employees75
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
17.08.2016 Amendments to the Articles of Association 29.02.2016 (TIF)
Announcement regarding the legal address (1)
30.08.2012 Announcement regarding the legal address 15.08.2012 (TIF) •
Annual report (full) (3)
31.07.2020 2019 Annual report (full) (PDF)
07.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
Application (3)
17.08.2016 Application 12.05.2016 (TIF) •
06.09.2012 Application 30.08.2012 (TIF) •
30.08.2012 Application 18.07.2012 (TIF) •
Application of shareholders or third persons for the acquisition of shares (1)
17.08.2016 Application of shareholders or third persons for the acquisition of shares 11.03.2016 (TIF) •
Appraisal reports (1)
17.08.2016 Appraisal reports 12.07.2016 (TIF) •
Articles of Association (2)
17.08.2016 Articles of Association 11.03.2016 (TIF)
30.08.2012 Articles of Association 18.07.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
30.08.2012 Bank statements or other document regarding the payment of the equity 26.07.2012 (TIF) •
Confirmation or consent to legal address (2)
06.09.2012 Confirmation or consent to legal address 28.08.2012 (TIF) •
30.08.2012 Confirmation or consent to legal address 15.08.2012 (TIF) •
Consent of a member of the Board / executive director (1)
30.08.2012 Consent of a member of the Board / executive director 18.07.2012 (TIF) •
Court decision/judgement (4)
02.08.2021 Court decision/judgement 15.07.2021 (EDOC) •
02.08.2021 Court decision/judgement 15.07.2021 (DOC) •
02.08.2021 Court decision/judgement 15.07.2021 (doc) •
09.04.2021 Court decision/judgement 09.04.2021 (PDF) •
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Decisions / letters / protocols of public notaries (20)
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (rtf)
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (edoc) •
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (rtf)
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (edoc) •
14.01.2022 Decisions / letters / protocols of public notaries 14.01.2022 (rtf)
14.01.2022 Decisions / letters / protocols of public notaries 14.01.2022 (edoc) •
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (edoc) •
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
15.09.2021 Decisions / letters / protocols of public notaries 15.09.2021 (rtf)
15.09.2021 Decisions / letters / protocols of public notaries 15.09.2021 (edoc) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (edoc) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (rtf) •
11.08.2020 Decisions / letters / protocols of public notaries 11.08.2020 (edoc) •
11.08.2020 Decisions / letters / protocols of public notaries 11.08.2020 (rtf) •
11.08.2016 Decisions / letters / protocols of public notaries 11.08.2016 (EDOC) •
11.08.2016 Decisions / letters / protocols of public notaries 11.08.2016 (rtf) •
06.09.2012 Decisions / letters / protocols of public notaries 04.09.2012 (TIF) •
30.08.2012 Decisions / letters / protocols of public notaries 24.08.2012 (TIF) •
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Memorandum of association (1)
30.08.2012 Memorandum of association 18.07.2012 (TIF)
Notary’s decision (3)
03.08.2021 Notary’s decision 03.08.2021 (edoc) •
03.08.2021 Notary’s decision 03.08.2021 (rtf) •
12.04.2021 Notary’s decision 12.04.2021 (edoc) •
Orders/request/cover notes of court bailiffs (4)
15.02.2022 Orders/request/cover notes of court bailiffs 15.02.2022 (PDF) •
10.01.2022 Orders/request/cover notes of court bailiffs 10.01.2022 (PDF) •
04.01.2022 Orders/request/cover notes of court bailiffs 04.01.2022 (PDF) •
26.10.2021 Orders/request/cover notes of court bailiffs 26.10.2021 (EDOC) •
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Other documents (1)
17.08.2016 Other documents 12.07.2016 (TIF) •
Power of attorney, act of empowerment (3)
15.08.2016 Power of attorney, act of empowerment 14.07.2016 (TIF) •
06.09.2012 Power of attorney, act of empowerment 30.08.2012 (TIF) •
30.08.2012 Power of attorney, act of empowerment 03.08.2012 (TIF) •
Protocols/decisions of a company/organisation (1)
17.08.2016 Protocols/decisions of a company/organisation 11.03.2016 (TIF) •
Registration certificates (1)
30.08.2012 Registration certificates 24.08.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
17.08.2016 Regulations for the increase/reduction of the equity 11.03.2016 (TIF)
Shareholders’ register (2)
17.08.2016 Shareholders’ register 11.03.2016 (TIF)
17.08.2016 Shareholders’ register 11.03.2016 (TIF)
State Revenue Service decisions/letters/statements (6)
16.02.2022 State Revenue Service decisions/letters/statements 16.02.2022 (EDOC) •
14.01.2022 State Revenue Service decisions/letters/statements 14.01.2022 (EDOC) •
14.01.2022 State Revenue Service decisions/letters/statements 14.01.2022 (EDOC) •
10.09.2021 State Revenue Service decisions/letters/statements 10.09.2021 (EDOC) •
24.11.2020 State Revenue Service decisions/letters/statements 17.11.2020 (EDOC) •
24.11.2020 State Revenue Service decisions/letters/statements 17.11.2020 (doc) •
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Statement regarding the beneficial owners (1)
11.08.2020 Statement regarding the beneficial owners 06.08.2020 (TIF) •
2022 (14)
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (rtf)
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (edoc) •
16.02.2022 State Revenue Service decisions/letters/statements 16.02.2022 (EDOC) •
15.02.2022 Orders/request/cover notes of court bailiffs 15.02.2022 (PDF) •
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (rtf)
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (edoc) •
14.01.2022 Decisions / letters / protocols of public notaries 14.01.2022 (rtf)
14.01.2022 Decisions / letters / protocols of public notaries 14.01.2022 (edoc) •
14.01.2022 State Revenue Service decisions/letters/statements 14.01.2022 (EDOC) •
14.01.2022 State Revenue Service decisions/letters/statements 14.01.2022 (EDOC) •
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (edoc) •
10.01.2022 Orders/request/cover notes of court bailiffs 10.01.2022 (PDF) •
04.01.2022 Orders/request/cover notes of court bailiffs 04.01.2022 (PDF) •
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2021 (13)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
26.10.2021 Orders/request/cover notes of court bailiffs 26.10.2021 (EDOC) •
15.09.2021 Decisions / letters / protocols of public notaries 15.09.2021 (rtf)
15.09.2021 Decisions / letters / protocols of public notaries 15.09.2021 (edoc) •
10.09.2021 State Revenue Service decisions/letters/statements 10.09.2021 (EDOC) •
03.08.2021 Notary’s decision 03.08.2021 (edoc) •
03.08.2021 Notary’s decision 03.08.2021 (rtf) •
02.08.2021 Court decision/judgement 15.07.2021 (EDOC) •
02.08.2021 Court decision/judgement 15.07.2021 (DOC) •
02.08.2021 Court decision/judgement 15.07.2021 (doc) •
12.04.2021 Notary’s decision 12.04.2021 (edoc) •
09.04.2021 Court decision/judgement 09.04.2021 (PDF) •
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2020 (8)
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (edoc) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (rtf) •
24.11.2020 State Revenue Service decisions/letters/statements 17.11.2020 (EDOC) •
24.11.2020 State Revenue Service decisions/letters/statements 17.11.2020 (doc) •
11.08.2020 Decisions / letters / protocols of public notaries 11.08.2020 (edoc) •
11.08.2020 Decisions / letters / protocols of public notaries 11.08.2020 (rtf) •
11.08.2020 Statement regarding the beneficial owners 06.08.2020 (TIF) •
31.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
07.05.2019 2018 Annual report (full) (PDF)
2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2016 (13)
17.08.2016 Amendments to the Articles of Association 29.02.2016 (TIF)
17.08.2016 Application 12.05.2016 (TIF) •
17.08.2016 Application of shareholders or third persons for the acquisition of shares 11.03.2016 (TIF) •
17.08.2016 Appraisal reports 12.07.2016 (TIF) •
17.08.2016 Articles of Association 11.03.2016 (TIF)
17.08.2016 Other documents 12.07.2016 (TIF) •
17.08.2016 Protocols/decisions of a company/organisation 11.03.2016 (TIF) •
17.08.2016 Regulations for the increase/reduction of the equity 11.03.2016 (TIF)
17.08.2016 Shareholders’ register 11.03.2016 (TIF)
17.08.2016 Shareholders’ register 11.03.2016 (TIF)
15.08.2016 Power of attorney, act of empowerment 14.07.2016 (TIF) •
11.08.2016 Decisions / letters / protocols of public notaries 11.08.2016 (EDOC) •
11.08.2016 Decisions / letters / protocols of public notaries 11.08.2016 (rtf) •
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2012 (14)
06.09.2012 Application 30.08.2012 (TIF) •
06.09.2012 Confirmation or consent to legal address 28.08.2012 (TIF) •
06.09.2012 Decisions / letters / protocols of public notaries 04.09.2012 (TIF) •
06.09.2012 Power of attorney, act of empowerment 30.08.2012 (TIF) •
30.08.2012 Announcement regarding the legal address 15.08.2012 (TIF) •
30.08.2012 Application 18.07.2012 (TIF) •
30.08.2012 Articles of Association 18.07.2012 (TIF)
30.08.2012 Bank statements or other document regarding the payment of the equity 26.07.2012 (TIF) •
30.08.2012 Confirmation or consent to legal address 15.08.2012 (TIF) •
30.08.2012 Consent of a member of the Board / executive director 18.07.2012 (TIF) •
30.08.2012 Decisions / letters / protocols of public notaries 24.08.2012 (TIF) •
30.08.2012 Memorandum of association 18.07.2012 (TIF)
30.08.2012 Power of attorney, act of empowerment 03.08.2012 (TIF) •
30.08.2012 Registration certificates 24.08.2012 (TIF) •
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