STALBES AGRO, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
8 by paid taxes
17 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 | SIA "STALBES AGRO" |
| Registration number, date | 49503001567, 06.04.1992 |
| VAT number | LV49503001567 from 26.05.1995 Europe VAT register |
| Register, date | Commercial Register, 09.10.2006 |
| Legal address | Cēsu nov., Stalbes pag., Stalbe, "Muižarāji" Check address owners |
| Fixed capital | 56 090 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 92.23 | 87.6 | 52.1 |
| Personal income tax (thousands, €) | 14.7 | 18.93 | 17.7 |
| Statutory social insurance contributions (thousands, €) | 27.74 | 33.9 | 33.93 |
| Average employees count | 6 | 9 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Piena lopkopība (01.41) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.12.2011 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
51.14 % | 404 | € 71 | € 28 684 | Latvia | 26.06.2015 | 03.07.2015 |
Natural person |
24.05 % | 190 | € 71 | € 13 490 | Latvia | 26.06.2015 | 03.07.2015 |
Natural person |
24.05 % | 190 | € 71 | € 13 490 | Latvia | 26.06.2015 | 03.07.2015 |
Natural person |
0.38 % | 3 | € 71 | € 213 | Latvia | 26.06.2015 | 03.07.2015 |
Natural person |
0.38 % | 3 | € 71 | € 213 | Latvia | 26.06.2015 | 03.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Stalbes Agro", SIA
Stalbe, "Muižarāji" , Stalbes pagasts, Cēsu nov., LV-4151
Lauksaimniecības pakalpojumi
Historical company names
| Cēsu rajona paju sabiedrība "STALBE" | Until 20.01.2005 | 19 years ago |
|---|
Historical addresses
| Cēsu rajons, Stalbes pagasts | Until 20.01.2005 | 19 years ago |
|---|---|---|
| Cēsu rajons, Stalbes pagasts, Stalbe, "Muižarāji" | Until 03.07.2009 | 15 years ago |
| Pārgaujas nov., Stalbes pag., Stalbe, "Muižarāji" | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GadaParskats | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 004 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| gp4 | JPG | ||||
2013 |
Annual report | 16.05.2014 | TIF (1.26 MB) | ||
2012 |
Annual report | 05.06.2013 | TIF (1.16 MB) | ||
2011 |
Annual report | 08.05.2012 | TIF (1.46 MB) | ||
2010 |
Annual report | 15.06.2011 | TIF (1.28 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.65 MB) | ||
2008 |
Annual report | 08.06.2009 | TIF (1.43 MB) | ||
2007 |
Annual report | 01.07.2008 | TIF (786.28 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (1.06 MB) | ||
2005 |
Annual report | 26.06.2018 | TIF (1.14 MB) | ||
2004 |
Annual report | 26.06.2018 | TIF (1.12 MB) | ||
2003 |
Annual report | 26.06.2018 | TIF (1.19 MB) | ||
2002 |
Annual report | 26.06.2018 | TIF (1.19 MB) | ||
2001 |
Annual report | 26.06.2018 | TIF (1.33 MB) | ||
2000 |
Annual report | 27.06.2018 | TIF (1.23 MB) | ||
1999 |
Annual report | 27.06.2018 | TIF (1.17 MB) | ||
1998 |
Annual report | 27.06.2018 | TIF (1.62 MB) | ||
1997 |
Annual report | 27.06.2018 | TIF (1.53 MB) | ||
1996 |
Annual report | 26.06.2018 | TIF (1.72 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.42 KB | 10.09.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 81.59 KB | 10.09.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 55.73 KB | 10.09.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 97.91 KB | 26.06.2018 | 07.12.2011 | 1 |
Shareholders’ register |
TIF | 33.15 KB | 12.01.2011 | 13.12.2010 | 1 |
Shareholders’ register |
TIF | 37.86 KB | 07.09.2010 | 03.09.2010 | 1 |
Shareholders’ register |
TIF | 109.07 KB | 26.06.2018 | 22.01.2010 | 1 |
Shareholders’ register |
TIF | 113.53 KB | 26.06.2018 | 10.12.2007 | 1 |
Shareholders’ register |
TIF | 116.76 KB | 26.06.2018 | 28.09.2007 | 1 |
Shareholders’ register |
TIF | 132.7 KB | 26.06.2018 | 22.06.2007 | 2 |
Shareholders’ register |
TIF | 139.72 KB | 26.06.2018 | 27.11.2006 | 2 |
Shareholders’ register |
TIF | 190 KB | 26.06.2018 | 22.09.2006 | 2 |
Articles of Association |
TIF | 175.16 KB | 26.06.2018 | 30.11.2004 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 459.67 KB | 26.06.2018 | 30.11.2004 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 129.48 KB | 26.06.2018 | 30.11.2004 | 2 |
Articles of Association |
TIF | 67.11 KB | 26.06.2018 | 31.08.2004 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 178.24 KB | 26.06.2018 | 31.08.2004 | 2 |
Shareholders’ register |
TIF | 487.14 KB | 26.06.2018 | 02.09.2002 | 5 |
Shareholders’ register |
TIF | 532.98 KB | 27.06.2018 | 01.01.2000 | 5 |
Shareholders’ register |
TIF | 479.95 KB | 26.06.2018 | 01.01.1997 | 6 |
Articles of Association |
TIF | 30.29 KB | 26.06.2018 | 25.07.1994 | 1 |
Shareholders’ register |
TIF | 664.41 KB | 26.06.2018 | 01.01.1994 | 9 |
Articles of Association |
TIF | 2.43 MB | 26.06.2018 | 21.02.1992 | 19 |
Shareholders’ register |
TIF | 2.05 MB | 26.06.2018 | 21.02.1992 | 21 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
432.41 KB | 30.01.2019 | 28.01.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
418.85 KB | 17.12.2018 | 17.12.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
432.78 KB | 19.06.2018 | 18.06.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
367.75 KB | 16.05.2018 | 14.05.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.18 KB | 16.05.2018 | 14.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.46 KB | 10.09.2015 | 03.07.2015 | 2 |
Application |
TIF | 212.17 KB | 10.09.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.02 KB | 10.09.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.78 KB | 26.06.2018 | 14.12.2011 | 2 |
Application |
TIF | 368.35 KB | 26.06.2018 | 07.12.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 75.59 KB | 26.06.2018 | 07.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.47 KB | 26.06.2018 | 06.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.38 KB | 12.01.2011 | 22.12.2010 | 1 |
Application |
TIF | 221.45 KB | 26.06.2018 | 13.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.61 KB | 07.09.2010 | 07.09.2010 | 1 |
Other documents |
TIF | 159.97 KB | 26.06.2018 | 27.08.2010 | 2 |
Application |
TIF | 191.6 KB | 26.06.2018 | 26.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.27 KB | 26.06.2018 | 11.02.2010 | 1 |
Application |
TIF | 173.1 KB | 26.06.2018 | 22.01.2010 | 2 |
Other documents |
TIF | 312.04 KB | 26.06.2018 | 21.09.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 177.17 KB | 26.06.2018 | 11.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 112.25 KB | 26.06.2018 | 17.01.2008 | 1 |
Application |
TIF | 442.9 KB | 26.06.2018 | 14.01.2008 | 6 |
Receipts on the publication and state fees |
TIF | 59.73 KB | 26.06.2018 | 14.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 159.61 KB | 26.06.2018 | 10.01.2008 | 2 |
Application |
TIF | 251.84 KB | 26.06.2018 | 10.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 30.78 KB | 26.06.2018 | 10.12.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 29.88 KB | 26.06.2018 | 30.11.2007 | 1 |
Application |
TIF | 265.51 KB | 26.06.2018 | 28.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 33.66 KB | 26.06.2018 | 28.09.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 31.77 KB | 26.06.2018 | 20.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.18 KB | 26.06.2018 | 25.06.2007 | 1 |
Application |
TIF | 257.75 KB | 26.06.2018 | 22.06.2007 | 4 |
Documents attesting the transfer of shares |
TIF | 94.29 KB | 26.06.2018 | 19.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 36.26 KB | 26.06.2018 | 01.12.2006 | 1 |
Application |
TIF | 322.31 KB | 26.06.2018 | 30.11.2006 | 4 |
Documents attesting the transfer of shares |
TIF | 243.38 KB | 26.06.2018 | 24.11.2006 | 7 |
Application |
TIF | 304.68 KB | 26.06.2018 | 28.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 41.26 KB | 26.06.2018 | 28.09.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 190.67 KB | 26.06.2018 | 21.09.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 148.17 KB | 26.06.2018 | 20.01.2005 | 2 |
Registration certificates |
TIF | 67.33 KB | 26.06.2018 | 20.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 74.08 KB | 26.06.2018 | 29.12.2004 | 2 |
Sample report |
TIF | 156.59 KB | 26.06.2018 | 21.12.2004 | 3 |
Announcement regarding the legal address |
TIF | 24.5 KB | 26.06.2018 | 20.12.2004 | 1 |
Application |
TIF | 315.45 KB | 26.06.2018 | 20.12.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 75.83 KB | 26.06.2018 | 20.12.2004 | 3 |
Consent of the auditor |
TIF | 25.63 KB | 26.06.2018 | 30.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.88 KB | 26.06.2018 | 30.11.2004 | 2 |
Auditor’s opinion |
TIF | 129.26 KB | 26.06.2018 | 11.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.5 KB | 26.06.2018 | 12.10.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 62.77 KB | 26.06.2018 | 01.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.74 KB | 26.06.2018 | 10.09.2002 | 1 |
Other documents |
TIF | 119.12 KB | 26.06.2018 | 04.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 93.68 KB | 26.06.2018 | 02.09.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 145.8 KB | 26.06.2018 | 20.08.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.25 KB | 27.06.2018 | 05.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 140.49 KB | 27.06.2018 | 30.10.2001 | 2 |
Submission/Application |
TIF | 41.71 KB | 27.06.2018 | 30.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 821.29 KB | 27.06.2018 | 11.06.1999 | 10 |
Sample report |
TIF | 93.96 KB | 27.06.2018 | 02.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.33 KB | 27.06.2018 | 29.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.04 KB | 27.06.2018 | 12.06.1996 | 1 |
Application |
TIF | 269.4 KB | 26.06.2018 | 25.07.1994 | 4 |
Receipts on the publication and state fees |
TIF | 23.49 KB | 26.06.2018 | 25.07.1994 | 1 |
Other documents |
TIF | 84.82 KB | 26.06.2018 | 11.02.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.34 KB | 26.06.2018 | 11.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 30.11 KB | 26.06.2018 | 05.07.1993 | 1 |
Other documents |
TIF | 300.02 KB | 26.06.2018 | 19.02.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 175 KB | 26.06.2018 | 19.02.1993 | 2 |
Application |
TIF | 343.51 KB | 26.06.2018 | 06.04.1992 | 4 |
Registration certificates |
TIF | 94.85 KB | 26.06.2018 | 06.04.1992 | 1 |
Registration certificates |
TIF | 84.86 KB | 26.06.2018 | 06.04.1992 | 1 |
Other documents |
TIF | 78.36 KB | 26.06.2018 | 27.03.1992 | 1 |
Receipts on the publication and state fees |
TIF | 122.14 KB | 26.06.2018 | 19.03.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.03 MB | 26.06.2018 | 21.02.1992 | 11 |
Other documents |
TIF | 656.4 KB | 26.06.2018 | 08.11.1991 | 6 |
Protocols/decisions of a company/organisation |
TIF | 814.85 KB | 26.06.2018 | 08.11.1991 | 6 |
Other documents |
TIF | 663.22 KB | 26.06.2018 | 01.07.1991 | 9 |
Copy of the personal identification document |
TIF | 706.11 KB | 27.06.2018 | 8 | |
Sample report |
TIF | 46.53 KB | 26.06.2018 | 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
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