Stagars, SIA
Limited Liability Company, Micro company
Place in branch
134 by turnover
198 by profit
55 by paid taxes
27 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 "Stagars" |
| Registration number, date | 49203002421, 03.12.1992 |
| VAT number | LV49203002421 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 11.11.2008 |
| Legal address | Jūras iela 62, Engure, Engures pag., Tukuma nov., LV-3113 Check address owners |
| Fixed capital | 44 765 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Stagars, SIA
Important facts
- No active 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
- 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, €) | 7.25 | 8.35 | 8.58 |
| Personal income tax (thousands, €) | 2.94 | 2.39 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 3.07 | 2.6 | 2.06 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2021 | 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 | 26.03.2021 |
* 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 |
83.89 % | 1 073 | € 35 | € 37 555 | Latvia | 03.05.2024 | 10.05.2024 |
Natural person |
5.16 % | 66 | € 35 | € 2 310 | Latvia | 03.05.2024 | 10.05.2024 |
Natural person |
3.52 % | 45 | € 35 | € 1 575 | Latvia | 03.05.2024 | 10.05.2024 |
Natural person |
3.13 % | 40 | € 35 | € 1 400 | Latvia | 03.05.2024 | 10.05.2024 |
Natural person |
1.64 % | 21 | € 35 | € 735 | Latvia | 03.05.2024 | 10.05.2024 |
Natural person |
1.33 % | 17 | € 35 | € 595 | Latvia | 03.05.2024 | 10.05.2024 |
Natural person |
1.33 % | 17 | € 35 | € 595 | Latvia | 03.05.2024 | 10.05.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.03.2021 |
Right to represent individually |
Natural person
(from 26.03.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"Stagars", SIA
Engure, Jūras 62, Engures pagasts, Tukuma nov., LV-3113 Check address owners
Atpūtas bāzes, viesu nami
Historical company names
| Sabiedrība ar ierobežotu atbildību "STAGARS" | Until 10.01.2005 | 19 years ago |
|---|
Historical addresses
| Tukuma rajons, Engures pagasts, Engure, Jūras iela 62 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Engures nov., Engures pag., Engure, Jūras iela 62 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (83.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (83.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (85.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (1.78 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (80.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (709.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas sledziens | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas sledziens | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas sledziens | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012.g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 30.04.2010 | TIF (641.45 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (686.09 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (884.96 KB) | ||
2006 |
Annual report | 05.06.2007 | PDF (580.51 KB) | ||
2005 |
Annual report | 02.01.2007 | PDF (833.79 KB) | ||
2004 |
Annual report | 17.03.2021 | TIF (891.83 KB) | ||
2003 |
Annual report | 17.03.2021 | TIF (998.73 KB) | ||
2002 |
Annual report | 17.03.2021 | TIF (982.28 KB) | ||
2001 |
Annual report | 17.03.2021 | TIF (1.73 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.05 KB | 10.05.2024 | 03.05.2024 | 2 |
Shareholders’ register |
EDOC | 42.27 KB | 26.03.2021 | 10.03.2021 | 1 |
Shareholders’ register |
DOCX | 20.66 KB | 26.03.2021 | 10.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 18.79 KB | 17.03.2021 | 25.05.2015 | 1 |
Articles of Association |
TIF | 39.83 KB | 17.03.2021 | 25.05.2015 | 2 |
Shareholders’ register |
TIF | 207.14 KB | 17.03.2021 | 25.05.2015 | 9 |
Shareholders’ register |
TIF | 43.81 KB | 17.03.2021 | 27.11.2008 | 1 |
Articles of Association |
TIF | 69.52 KB | 17.03.2021 | 19.11.2004 | 4 |
Shareholders’ register |
TIF | 48.21 KB | 17.03.2021 | 19.11.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.81 KB | 10.05.2024 | 03.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.36 KB | 10.05.2024 | 03.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
DOCX | 51.3 KB | 26.03.2021 | 25.03.2021 | 1 |
Application |
EDOC | 60.12 KB | 26.03.2021 | 25.03.2021 | 1 |
Application |
DOCX | 44.81 KB | 26.03.2021 | 22.03.2021 | 1 |
Application |
EDOC | 53.55 KB | 26.03.2021 | 22.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.13 KB | 26.03.2021 | 10.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.24 KB | 26.03.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.8 KB | 26.03.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.88 KB | 26.03.2021 | 10.03.2021 | 1 |
Shareholders’ register |
EDOC | 42.27 KB | 26.03.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.17 KB | 17.03.2021 | 24.07.2015 | 2 |
Application |
TIF | 125.29 KB | 17.03.2021 | 25.05.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 22.12 KB | 17.03.2021 | 25.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.64 KB | 17.03.2021 | 25.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.02 KB | 17.03.2021 | 08.12.2008 | 2 |
Cover letter |
TIF | 43.37 KB | 17.03.2021 | 03.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.96 KB | 17.03.2021 | 20.10.2008 | 1 |
Sample report |
TIF | 32.23 KB | 17.03.2021 | 14.07.2008 | 1 |
Application |
TIF | 208.73 KB | 17.03.2021 | 10.07.2008 | 6 |
Receipts on the publication and state fees |
TIF | 22.82 KB | 17.03.2021 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.95 KB | 17.03.2021 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.17 KB | 17.03.2021 | 10.07.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 88.26 KB | 17.03.2021 | 05.09.2006 | 3 |
Documents attesting the transfer of shares |
TIF | 46.71 KB | 17.03.2021 | 27.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.12 KB | 17.03.2021 | 10.01.2005 | 1 |
Registration certificates |
TIF | 23.67 KB | 17.03.2021 | 10.01.2005 | 1 |
Application |
TIF | 283.18 KB | 17.03.2021 | 09.12.2004 | 8 |
Sample report |
TIF | 23.83 KB | 17.03.2021 | 09.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.24 KB | 17.03.2021 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.95 KB | 17.03.2021 | 23.11.2004 | 1 |
Consent of the auditor |
TIF | 9.18 KB | 17.03.2021 | 19.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.45 KB | 17.03.2021 | 19.11.2004 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 72.95 KB | 17.03.2021 | 13.11.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 85.43 KB | 17.03.2021 | 20.09.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 32.89 KB | 17.03.2021 | 19.11.1996 | 1 |
Documents attesting the transfer of shares |
TIF | 31.77 KB | 17.03.2021 | 19.11.1996 | 1 |
Documents attesting the transfer of shares |
TIF | 36.13 KB | 17.03.2021 | 19.11.1996 | 1 |
Registration certificates |
TIF | 41.88 KB | 17.03.2021 | 03.12.1992 | 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