STAKS, SIA

Limited Liability Company, Small company
Place in branch
391 by turnover
76 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "STAKS"
Registration number, date 40103091629, 29.04.1993
VAT number LV40103091629 from 19.12.2003 Europe VAT register
Register, date Commercial Register, 12.11.2003
Legal address Rankas iela 13, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 08.01.2015
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, €) -37.02 -38.67 -8.4
Personal income tax (thousands, €) 38.65 25.63 31.33
Statutory social insurance contributions (thousands, €) 84.63 59.15 73.41
Average employees count 20 19 20

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.11.2024
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   27.11.2024
* 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

Natural person

100 % 200 € 14 € 2 800 21.11.2024 27.11.2024

Apply information changes

"Staks", SIA

Motoru 5-4, Rīga, LV-1055 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Dzirciema iela 97-1 Until 12.11.2003 22 years ago
Rīga, Motoru iela 5 - 4 Until 27.11.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Izraksts 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Izraksts PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Izraksts ODT

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
CCF30072020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vad zin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.09.2016  PDF (414.57 KB) €8.00

2014

Annual report 21.12.2015  TIF (201.06 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VZ2013 TIF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 TIF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
2010 Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (4.37 MB)

2008

Annual report 19.06.2009  TIF (863.88 KB)

2007

Annual report 28.05.2008  TIF (677.03 KB)

2006

Annual report 12.02.2009  TIF (1.22 MB)

2005

Annual report 11.02.2009  TIF (1.1 MB)

2004

Annual report 11.02.2009  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 12.02.2009  TIF (2.02 MB)

2002

Annual report 21.03.2024  TIF (18.83 MB)

2001

Annual report 21.03.2024  TIF (27.49 MB)

2000

Annual report 21.03.2024  TIF (24.42 MB)

1999

Annual report 21.03.2024  TIF (19.71 MB)

1997

Annual report 21.03.2024  TIF (16.05 MB)

1996

Annual report 21.03.2024  TIF (12.93 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 416.58 KB 27.11.2024 21.11.2024 1

Shareholders’ register

ASICE 426 KB 27.11.2024 21.11.2024 1

Articles of Association

TIF 1.06 MB 22.03.2024 22.12.2014 2

Shareholders’ register

TIF 927.41 KB 22.03.2024 22.12.2014 2

Shareholders’ register

TIF 948.59 KB 22.03.2024 22.12.2014 2

Articles of Association

TIF 8.33 MB 22.03.2024 09.10.2003 14

Shareholders’ register

TIF 290.49 KB 21.03.2024 09.10.2003 1

Articles of Association

TIF 5.88 MB 21.03.2024 20.11.1995 8

Regulations for the increase/reduction of the equity

TIF 468.6 KB 21.03.2024 20.11.1995 1

Shareholders’ register

TIF 2.58 MB 22.03.2024 12.04.1993 1

Articles of Association

TIF 22.66 MB 21.03.2024 12.04.1993 9

Memorandum of association

TIF 10.79 MB 21.03.2024 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 694.03 KB 27.11.2024 21.11.2024 1

Protocols/decisions of a company/organisation

ASICE 511.2 KB 27.11.2024 21.11.2024 1

Decisions / letters / protocols of public notaries

TIF 1.17 MB 22.03.2024 08.01.2015 2

Application

TIF 4.41 MB 22.03.2024 22.12.2014 6

Protocols/decisions of a company/organisation

TIF 1.95 MB 22.03.2024 22.12.2014 4

Decisions / letters / protocols of public notaries

TIF 776.42 KB 22.03.2024 11.10.2007 1

Application

TIF 2.39 MB 22.03.2024 08.10.2007 2

Receipts on the publication and state fees

TIF 1.51 MB 22.03.2024 08.10.2007 1

Receipts on the publication and state fees

TIF 1.63 MB 22.03.2024 08.10.2007 1

Consent of a member of the Board / executive director

TIF 164.63 KB 22.03.2024 05.10.2007 1

Protocols/decisions of a company/organisation

TIF 623.32 KB 22.03.2024 05.10.2007 1

Decisions / letters / protocols of public notaries

TIF 666.87 KB 22.03.2024 12.11.2003 1

Registration certificates

TIF 894.64 KB 22.03.2024 12.11.2003 1

Submission/Application

TIF 334.72 KB 21.03.2024 27.10.2003 1

Receipts on the publication and state fees

TIF 1.53 MB 21.03.2024 15.10.2003 1

Receipts on the publication and state fees

TIF 1.48 MB 21.03.2024 15.10.2003 1

Announcement regarding the legal address

TIF 184.59 KB 21.03.2024 09.10.2003 1

Application

TIF 3.09 MB 21.03.2024 09.10.2003 3

Consent of a member of the Board / executive director

TIF 166.09 KB 21.03.2024 09.10.2003 1

Power of attorney, act of empowerment

TIF 191 KB 21.03.2024 09.10.2003 1

Protocols/decisions of a company/organisation

TIF 441.71 KB 21.03.2024 09.10.2003 1

Decisions / letters / protocols of public notaries

TIF 515.14 KB 21.03.2024 13.09.2002 1

Receipts on the publication and state fees

TIF 1.35 MB 21.03.2024 11.09.2002 1

Receipts on the publication and state fees

TIF 1.41 MB 21.03.2024 11.09.2002 1

Receipts on the publication and state fees

TIF 1.34 MB 21.03.2024 11.09.2002 1

Submission/Application

TIF 560.64 KB 21.03.2024 11.09.2002 1

Protocols/decisions of a company/organisation

TIF 356.69 KB 21.03.2024 10.09.2002 1

Other documents

TIF 725.17 KB 21.03.2024 04.03.1998 1

Sample report

TIF 673.8 KB 21.03.2024 23.02.1998 1

Decisions / letters / protocols of public notaries

TIF 2.88 MB 21.03.2024 18.12.1995 1

Receipts on the publication and state fees

TIF 1.41 MB 21.03.2024 05.12.1995 2

Bank statements or other document regarding the payment of the equity

TIF 128.16 KB 21.03.2024 28.11.1995 1

Power of attorney, act of empowerment

TIF 195.83 KB 21.03.2024 20.11.1995 1

Protocols/decisions of a company/organisation

TIF 479.07 KB 21.03.2024 20.11.1995 1

Decisions / letters / protocols of public notaries

TIF 3.02 MB 21.03.2024 29.04.1993 1

Registration certificates

TIF 3.98 MB 21.03.2024 29.04.1993 2

Application

TIF 22.8 MB 21.03.2024 15.04.1993 4

Sample report

TIF 1.74 MB 21.03.2024 15.04.1993 1

Protocols/decisions of a company/organisation

TIF 2.53 MB 21.03.2024 12.04.1993 1

Appraisal reports

TIF 1.93 MB 21.03.2024 1

Other documents

TIF 1.14 MB 21.03.2024 1

Receipts on the publication and state fees

TIF 1.12 MB 21.03.2024 1

Submission/Application

TIF 179.24 KB 21.03.2024 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
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