Stirna ozolā, SIA
Limited Liability Company, Micro company
Place in branch
571 by turnover
391 by profit
265 by paid taxes
77 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Stirna ozolā" |
| Registration number, date | 40203140333, 26.04.2018 |
| VAT number | LV40203140333 from 07.06.2018 Europe VAT register |
| Register, date | Commercial Register, 26.04.2018 |
| Legal address | Siguldas nov., Sigulda, Krišjāņa Valdemāra iela 3A Check address owners |
| Fixed capital | 6 160 EUR, registered payment 02.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Stirna ozolā, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.03.2021)
- Request debt return with VERDIKTS
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, €) | 11.53 | 20.64 | 38.32 |
| Personal income tax (thousands, €) | 1.3 | 3.85 | 7.05 |
| Statutory social insurance contributions (thousands, €) | 4.24 | 9.15 | 18.35 |
| Average employees count | 4 | 6 | 10 |
| Received COVID-19 downtime support | 15.03.2021, 1 678.57 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.10.2024 | 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 | 11.10.2018 |
* 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 |
68.18 % | 15 | € 280 | € 4 200 | Latvia | 14.10.2024 | 17.10.2024 |
Natural person |
31.82 % | 7 | € 280 | € 1 960 | Latvia | 14.10.2024 | 17.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Stirna ozolā", SIA
Krišjāņa Valdemāra 2, Sigulda, Siguldas nov. LV-2150 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Salaspils nov., Salaspils pag., Pikalne, Brēmenes iela 5 | Until 11.06.2018 | 6 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Krišjāņa Barona iela 3A | Until 21.08.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (137.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (137.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.03.2022 | PDF (137.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.03.2021 | PDF (140.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (134.63 KB) | €11.00 |
2018 |
Annual report | 26.04.2018 - 31.12.2018 | 10.03.2019 | PDF (131.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 50.4 KB | 17.10.2024 | 14.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.92 KB | 02.01.2020 | 11.12.2019 | 1 |
Shareholders’ register |
DOCX | 21.07 KB | 02.01.2020 | 11.12.2019 | 1 |
Articles of Association |
DOCX | 55.94 KB | 02.01.2020 | 10.12.2019 | 1 |
Shareholders’ register |
TIF | 45.22 KB | 26.04.2018 | 24.04.2018 | 2 |
Articles of Association |
TIF | 14.85 KB | 26.04.2018 | 14.04.2018 | 1 |
Memorandum of Association |
TIF | 27.35 KB | 26.04.2018 | 14.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 112.09 KB | 17.10.2024 | 14.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 02.01.2020 | 02.01.2020 | 2 |
Application |
DOCX | 51.26 KB | 02.01.2020 | 13.12.2019 | 3 |
Application |
EDOC | 59.55 KB | 02.01.2020 | 13.12.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
514.1 KB | 02.01.2020 | 11.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 25.49 KB | 02.01.2020 | 11.12.2019 | 1 |
Shareholders’ register |
EDOC | 30.34 KB | 02.01.2020 | 11.12.2019 | 1 |
Articles of Association |
EDOC | 59.42 KB | 02.01.2020 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 54.89 KB | 02.01.2020 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.71 KB | 02.01.2020 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
TIF | 192.09 KB | 10.10.2018 | 08.10.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 90.79 KB | 10.10.2018 | 28.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 21.08.2018 | 21.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 11.06.2018 | 11.06.2018 | 2 |
Application |
TIF | 116.18 KB | 08.06.2018 | 05.06.2018 | 3 |
Confirmation or consent to legal address |
TIF | 13.23 KB | 08.06.2018 | 05.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
TIF | 386.41 KB | 26.04.2018 | 24.04.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.21 KB | 26.04.2018 | 24.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.29 KB | 26.04.2018 | 24.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.15 KB | 26.04.2018 | 24.04.2018 | 1 |
Announcement regarding the legal address |
TIF | 12.38 KB | 26.04.2018 | 14.04.2018 | 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