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 "STULMARK" |
| Registration number, date | 43603072580, 03.12.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.12.2015 |
| Legal address | Brigaderes iela 15, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0 | 1.39 |
| Personal income tax (thousands, €) | 0 | 0 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.66 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2024 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
"Latvijas reģionu kūdras pārstrādātāju savienība"Reg. no. 40008231369
|
100 % | 280 | € 10 | € 2 800 | Latvia | 29.08.2024 | 13.09.2024 |
Historical addresses
| Jelgavas nov., Zaļenieku pag., Zaļenieki, "Dzeņi" | Until 08.06.2016 | 8 years ago |
|---|---|---|
| Jelgavas nov., Zaļenieku pag., Zaļenieki, Centra iela 25 | Until 20.09.2022 | 2 years ago |
| Rīga, Strēlnieku iela 4B - 23 | Until 28.03.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (79.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (78.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.09.2022 | PDF (92.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.11.2021 | PDF (91.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.11.2021 | PDF (92.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | PDF (233.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (241.1 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 60.8 KB | 30.08.2024 | 29.08.2024 | 2 |
Shareholders’ register |
TIF | 59.62 KB | 14.03.2024 | 13.03.2024 | 2 |
Shareholders’ register |
EDOC | 13.75 KB | 08.02.2023 | 15.12.2022 | 1 |
Shareholders’ register |
EDOC | 21.76 KB | 08.02.2023 | 15.12.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 14.53 KB | 08.02.2023 | 14.12.2022 | 1 |
Articles of Association |
EDOC | 13.73 KB | 08.02.2023 | 14.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 14.49 KB | 08.02.2023 | 14.12.2022 | 1 |
Shareholders’ register |
TIF | 62.69 KB | 27.10.2021 | 26.10.2021 | 3 |
Articles of Association |
TIF | 30.68 KB | 03.12.2015 | 01.12.2015 | 1 |
Memorandum of Association |
TIF | 46.31 KB | 03.12.2015 | 01.12.2015 | 1 |
Shareholders’ register |
TIF | 539.42 KB | 03.12.2015 | 01.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.92 KB | 10.09.2024 | 10.09.2024 | 4 |
Application |
TIF | 924.05 KB | 03.04.2024 | 29.03.2024 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 94.95 KB | 03.04.2024 | 24.03.2024 | 1 |
Application |
TIF | 3.64 MB | 25.03.2024 | 13.03.2024 | 9 |
Protocols/decisions of a company/organisation |
TIF | 51.81 KB | 14.03.2024 | 13.03.2024 | 2 |
Application |
TIF | 2.13 MB | 21.02.2024 | 20.02.2024 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 207.17 KB | 21.02.2024 | 15.02.2024 | 1 |
Application |
EDOC | 41.75 KB | 08.02.2023 | 08.02.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 224.38 KB | 01.02.2023 | 18.01.2023 | 8 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 14.38 KB | 08.02.2023 | 15.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
200.73 KB | 08.02.2023 | 15.12.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 20.09.2022 | 20.09.2022 | 2 |
Application |
DOCX | 47.89 KB | 20.09.2022 | 14.09.2022 | 1 |
Application |
DOCX | 47.89 KB | 20.09.2022 | 14.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 24.11.2021 | 24.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 24.11.2021 | 24.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.28 KB | 17.11.2021 | 17.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 09.11.2021 | 09.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 09.11.2021 | 09.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 100.18 KB | 04.11.2021 | 04.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 01.11.2021 | 01.11.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 22.67 KB | 08.02.2023 | 19.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.84 KB | 03.12.2015 | 03.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 34.22 KB | 03.12.2015 | 01.12.2015 | 1 |
Application |
TIF | 563.3 KB | 03.12.2015 | 01.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.32 KB | 03.12.2015 | 01.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 33.56 KB | 03.12.2015 | 01.12.2015 | 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