Stakeholde.rs, SIA
Limited Liability Company, Micro company
Place in branch
310 by turnover
70 by profit
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 Stakeholde.rs |
| Registration number, date | 40103633147, 05.02.2013 |
| VAT number | LV40103633147 from 09.02.2013 Europe VAT register |
| Register, date | Commercial Register, 05.02.2013 |
| Legal address | Marijas iela 16 – 72, Rīga, LV-1011 Check address owners |
| Fixed capital | 38 344 EUR, registered payment 05.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.07 | 0.08 | 0.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2023 | 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 | 13.06.2023 |
* 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 % | 19 172 | € 2 | € 38 344 | Latvia | 05.06.2023 | 13.06.2023 |
Historical company names
| Stakeholde.rs SIA | Until 14.08.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Kronvalda bulvāris 10 - 24 | Until 15.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Kokneses prospekts 20 - 4 | Until 13.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | €11.00 | |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (113.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (115.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (125.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (130.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (205.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (462.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (99.64 KB) | €7.00 |
2013 |
Annual report | 05.02.2013 - 31.12.2013 | 27.04.2014 | HTML (96.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
164.86 KB | 13.06.2023 | 05.06.2023 | 1 | |
Shareholders’ register |
TIF | 218.88 KB | 16.12.2014 | 09.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 16.68 KB | 07.11.2014 | 22.10.2014 | 1 |
Articles of Association |
TIF | 47.53 KB | 07.11.2014 | 22.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.53 KB | 07.11.2014 | 22.10.2014 | 2 |
Shareholders’ register |
TIF | 63.6 KB | 07.11.2014 | 22.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.87 KB | 21.10.2014 | 08.10.2014 | 1 |
Articles of Association |
TIF | 20.89 KB | 21.10.2014 | 08.10.2014 | 1 |
Shareholders’ register |
TIF | 99.22 KB | 21.10.2014 | 08.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.13 KB | 15.08.2013 | 09.08.2013 | 1 |
Articles of Association |
TIF | 56.69 KB | 15.08.2013 | 09.08.2013 | 2 |
Shareholders’ register |
TIF | 72.48 KB | 15.07.2013 | 08.07.2013 | 2 |
Articles of Association |
TIF | 30.31 KB | 07.02.2013 | 16.01.2013 | 1 |
Memorandum of association |
TIF | 88.11 KB | 07.02.2013 | 16.01.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
272.6 KB | 13.06.2023 | 06.06.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 17.06 KB | 13.06.2023 | 06.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 15.02.2017 | 15.02.2017 | 2 |
Application |
DOCX | 78.02 KB | 15.02.2017 | 09.02.2017 | 17 |
Application |
EDOC | 90.11 KB | 15.02.2017 | 09.02.2017 | 17 |
Confirmation or consent to legal address |
DOC | 123 KB | 15.02.2017 | 08.02.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 52.73 KB | 15.02.2017 | 08.02.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 133 KB | 15.02.2017 | 08.02.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 55.32 KB | 15.02.2017 | 08.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 236.5 KB | 15.02.2017 | 08.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.67 KB | 16.12.2014 | 15.12.2014 | 2 |
Application |
TIF | 65.18 KB | 16.12.2014 | 09.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 30.5 KB | 16.12.2014 | 09.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.31 KB | 07.11.2014 | 05.11.2014 | 2 |
Application |
TIF | 128.59 KB | 07.11.2014 | 22.10.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.52 KB | 07.11.2014 | 22.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.07 KB | 07.11.2014 | 22.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.25 KB | 07.11.2014 | 22.10.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 66.81 KB | 21.10.2014 | 20.10.2014 | 2 |
Application |
TIF | 88.3 KB | 21.10.2014 | 09.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.82 KB | 21.10.2014 | 08.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.65 KB | 15.08.2013 | 14.08.2013 | 2 |
Registration certificates |
TIF | 54.21 KB | 15.08.2013 | 14.08.2013 | 1 |
Application |
TIF | 111.26 KB | 15.08.2013 | 09.08.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 12.02 KB | 15.08.2013 | 09.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.55 KB | 15.08.2013 | 09.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.2 KB | 15.07.2013 | 12.07.2013 | 2 |
Application |
TIF | 165.63 KB | 15.07.2013 | 09.07.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 71.28 KB | 15.07.2013 | 08.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 132.06 KB | 15.07.2013 | 08.07.2013 | 4 |
Registration certificates |
TIF | 50.74 KB | 15.08.2013 | 05.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.24 KB | 07.02.2013 | 05.02.2013 | 2 |
Registration certificates |
TIF | 45.22 KB | 07.02.2013 | 05.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 105.15 KB | 07.02.2013 | 24.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 19.54 KB | 07.02.2013 | 23.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 17.66 KB | 07.02.2013 | 16.01.2013 | 1 |
Application |
TIF | 417.4 KB | 07.02.2013 | 16.01.2013 | 4 |
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