Itaka Stendes, SIA

Limited Liability Company, Micro company
Place in branch
7 by turnover
6 by profit
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Itaka Stendes"
Registration number, date 41203023064, 09.12.2004
VAT number LV41203023064 from 07.03.2005 Europe VAT register
Register, date Commercial Register, 09.12.2004
Legal address "Stendi", Ugāles pag., Ventspils nov., LV-3615 Check address owners
Fixed capital 2 840 EUR, registered payment 20.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -28.84 -52.83 -47.9
Personal income tax (thousands, €) 0.62 0.23 0.33
Statutory social insurance contributions (thousands, €) 3.78 2.12 2
Average employees count 2 2 2

Industries

Industry from zl.lv Augļkopība
Branch from zl.lv (NACE2) Sēkleņu un kauleņu audzēšana (01.24)
Field from SRS Citu dzīvnieku audzēšana (01.49)
CSP industry Citu dzīvnieku audzēšana (01.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

Natural person

100 % 20 € 142 € 2 840 Latvia 27.06.2016 20.07.2016

Apply information changes

"Itaka Stendes", SIA

"Stendi", Ugāles pagasts, Ventspils nov., LV-3615 Check address owners

Augļkopība

http://www.dravnieks.lv

Historical addresses

Ventspils rajons, Ugāles pagasts, "Stendi" Until 03.07.2009 15 years ago
Ventspils nov., Ugāles pag., "Stendi" Until 04.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (369.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (86.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (88.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
ItakaStende Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
ITAKA STENDES GP 2018 VAD ZIN PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Itaka Stende 2017 vadzin PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.06.2017  PDF (750.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
15-VADapl1-GP2015apst Itaka-Stende PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.66 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
13-apl 2 par 2013GP krit Itaka stendes(Ugale) PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
13-04-22 apl 01 GP-aplie-ITAKA STENDE PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
11-EDS- apl par gada parsk apst Itaka stendes(Ugale) PDF

2010

Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
11-03-26-EDS-lemums par gada parsk apstItaka stendes(Ugale) XML

2009

Annual report 01.01.2009 - 31.12.2009 28.04.2010 

2008

Annual report 01.01.2008 - 31.12.2008 30.03.2009 

2007

Annual report 19.01.2009  TIF (396.65 KB)

2006

Annual report 11.12.2007  TIF (644.63 KB)

2005

Annual report 11.12.2007  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

2004

Annual report 11.12.2007  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 252.28 KB 30.06.2016 28.06.2016 1

Articles of Association

PDF 182.87 KB 30.06.2016 27.06.2016 1

Shareholders’ register

EDOC 189.28 KB 30.06.2016 15.06.2016 1

Articles of Association

TIF 17 KB 07.02.2019 01.12.2004 1

Memorandum of Association

TIF 22.39 KB 07.02.2019 01.12.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 181.15 KB 20.07.2016 20.07.2016 1

Decisions / letters / protocols of public notaries

RTF 181.15 KB 20.07.2016 20.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.03 KB 20.07.2016 20.07.2016 1

Application

EDOC 373.44 KB 30.06.2016 28.06.2016 1

Articles of Association

EDOC 193.88 KB 30.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

PDF 180.1 KB 30.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

EDOC 190.78 KB 30.06.2016 27.06.2016 1

Application

TIF 93.82 KB 07.02.2019 07.04.2008 3

Decisions / letters / protocols of public notaries

TIF 36.18 KB 07.02.2019 07.04.2008 1

Protocols/decisions of a company/organisation

TIF 10.61 KB 07.02.2019 31.03.2008 1

Decisions / letters / protocols of public notaries

TIF 36.26 KB 07.02.2019 09.12.2004 1

Registration certificates

TIF 20.75 KB 07.02.2019 09.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 11.47 KB 07.02.2019 06.12.2004 1

Application

TIF 167.55 KB 07.02.2019 02.12.2004 6

Sample report

TIF 27.47 KB 07.02.2019 02.12.2004 1

Announcement regarding the legal address

TIF 7.99 KB 07.02.2019 01.12.2004 1

Consent of the auditor

TIF 8.05 KB 07.02.2019 01.12.2004 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