Stalgen, SIA
Limited Liability Company, Micro company
Place in branch
686 by turnover
97 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 Stalgen |
| Registration number, date | 43603014900, 06.11.2000 |
| VAT number | None (excluded 11.10.2022) Europe VAT register |
| Register, date | Commercial Register, 02.09.2003 |
| Legal address | Rundāles iela 11, Mežciems, Jaunsvirlaukas pag., Jelgavas nov., LV-3001 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 17.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Stalgen, SIA
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, €) | 0.09 | 0.15 | 0.19 |
| Personal income tax (thousands, €) | 0.03 | 0.05 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.09 | 0.11 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2018 | 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 |
* 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 % | 2 988 | € 1 | € 2 988 | Latvia | 15.01.2024 | 18.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"Stalgen", SIA
Mežciems, Rundāles 11, Jaunsvirlaukas pagasts, Jelgavas nov., LV-3001 Check address owners
Kokapstrāde
Historical company names
| SIA "KOKAPSTRĀDES TEHNOLOĢIJAS CENTRS" | Until 09.05.2018 | 6 years ago |
|---|
Historical addresses
| Jelgava, Dobeles iela 41 | Until 18.10.2004 | 20 years ago |
|---|---|---|
| Jelgavas rajons, Jaunsvirlaukas pagasts, "Vārnas" | Until 03.07.2009 | 15 years ago |
| Jelgavas nov., Jaunsvirlaukas pag., "Vārnas" | Until 29.07.2015 | 9 years ago |
| Jelgavas nov., Jaunsvirlaukas pag., Mežciems, Bauskas iela 11 | Until 17.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (464.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (571.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | PDF (657.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (697.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (320.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (237.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (246.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | PDF (2.25 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.37 KB) | |
2012 |
Annual report | 14.05.2013 | TIF (633.43 KB) | ||
2011 |
Annual report | 30.04.2012 | TIF (516.74 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (120.25 KB) | |
2010 |
Annual report | 25.05.2011 | TIF (366.2 KB) | ||
2009 |
Annual report | 02.06.2010 | TIF (380.42 KB) | ||
2008 |
Annual report | 01.10.2009 | TIF (527.63 KB) | ||
2007 |
Annual report | 11.09.2008 | TIF (218.22 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (218.4 KB) | ||
2005 |
Annual report | 28.03.2018 | TIF (247.26 KB) | ||
2004 |
Annual report | 28.03.2018 | TIF (1.38 MB) | ||
2003 |
Annual report | 28.03.2018 | TIF (369.68 KB) | ||
2002 |
Annual report | 28.03.2018 | TIF (702.8 KB) | ||
2001 |
Annual report | 28.03.2018 | TIF (575.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.81 KB | 18.01.2024 | 15.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 19.78 KB | 09.05.2018 | 07.05.2018 | 1 |
Articles of Association |
EDOC | 20.19 KB | 09.05.2018 | 07.05.2018 | 1 |
Amendments to the Articles of Association |
TIF | 43.87 KB | 18.06.2014 | 06.06.2014 | 1 |
Articles of Association |
TIF | 44.97 KB | 18.06.2014 | 06.06.2014 | 1 |
Shareholders’ register |
TIF | 70.59 KB | 18.06.2014 | 06.06.2014 | 2 |
Articles of Association |
TIF | 26.36 KB | 08.11.2011 | 01.11.2011 | 1 |
Articles of Association |
TIF | 46.13 KB | 28.03.2018 | 01.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 21.93 KB | 28.03.2018 | 30.09.2004 | 1 |
Shareholders’ register |
TIF | 27.96 KB | 28.03.2018 | 30.09.2004 | 1 |
Shareholders’ register |
TIF | 25.79 KB | 28.03.2018 | 23.09.2003 | 1 |
Articles of Association |
TIF | 69.53 KB | 28.03.2018 | 12.08.2003 | 2 |
Shareholders’ register |
TIF | 31.5 KB | 28.03.2018 | 12.08.2003 | 1 |
Articles of Association |
TIF | 998.14 KB | 28.03.2018 | 27.10.2000 | 13 |
Memorandum of association |
TIF | 92.13 KB | 28.03.2018 | 27.10.2000 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.39 KB | 18.01.2024 | 15.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 09.05.2018 | 09.05.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 19.78 KB | 09.05.2018 | 07.05.2018 | 1 |
Articles of Association |
EDOC | 20.19 KB | 09.05.2018 | 07.05.2018 | 1 |
Application |
EDOC | 56.96 KB | 09.05.2018 | 07.05.2018 | 1 |
Application |
DOCX | 49.78 KB | 09.05.2018 | 07.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 94 KB | 09.05.2018 | 07.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.46 KB | 09.05.2018 | 07.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 27.03.2018 | 27.03.2018 | 2 |
Application |
TIF | 299.62 KB | 23.03.2018 | 20.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.24 KB | 17.12.2015 | 17.12.2015 | 1 |
Application |
TIF | 96.92 KB | 17.12.2015 | 15.12.2015 | 2 |
Other documents |
TIF | 81.64 KB | 17.12.2015 | 28.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 117.4 KB | 30.07.2015 | 29.07.2015 | 2 |
Application |
TIF | 253.69 KB | 30.07.2015 | 16.07.2015 | 2 |
Other documents |
TIF | 297.77 KB | 30.07.2015 | 20.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.16 KB | 18.06.2014 | 17.06.2014 | 2 |
Application |
TIF | 161.43 KB | 18.06.2014 | 10.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.17 KB | 18.06.2014 | 06.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 08.11.2011 | 07.11.2011 | 2 |
Application |
TIF | 67.23 KB | 08.11.2011 | 01.11.2011 | 2 |
Other documents |
TIF | 12.06 KB | 08.11.2011 | 01.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.43 KB | 08.11.2011 | 01.11.2011 | 1 |
Marriage contract |
TIF | 295.85 KB | 28.03.2018 | 13.07.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.66 KB | 28.03.2018 | 25.11.2008 | 2 |
Application |
TIF | 132.23 KB | 28.03.2018 | 21.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.5 KB | 28.03.2018 | 21.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 63.44 KB | 28.03.2018 | 21.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.29 KB | 28.03.2018 | 21.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.93 KB | 28.03.2018 | 18.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.27 KB | 28.03.2018 | 05.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.97 KB | 28.03.2018 | 05.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.12 KB | 28.03.2018 | 01.10.2004 | 1 |
Application |
TIF | 334.94 KB | 28.03.2018 | 01.10.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 12.35 KB | 28.03.2018 | 30.09.2004 | 1 |
Other documents |
TIF | 15.47 KB | 28.03.2018 | 30.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.98 KB | 28.03.2018 | 30.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 28.03.2018 | 20.10.2003 | 1 |
Application |
TIF | 205.14 KB | 28.03.2018 | 06.10.2003 | 4 |
Receipts on the publication and state fees |
TIF | 31.43 KB | 28.03.2018 | 06.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.17 KB | 28.03.2018 | 06.10.2003 | 1 |
Sample report |
TIF | 27.98 KB | 28.03.2018 | 06.10.2003 | 1 |
Submission/Application |
TIF | 12.56 KB | 28.03.2018 | 06.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.8 KB | 28.03.2018 | 23.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.37 KB | 28.03.2018 | 23.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.97 KB | 28.03.2018 | 02.09.2003 | 1 |
Registration certificates |
TIF | 47.78 KB | 28.03.2018 | 02.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.37 KB | 28.03.2018 | 14.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.14 KB | 28.03.2018 | 14.08.2003 | 1 |
Application |
TIF | 311.3 KB | 28.03.2018 | 12.08.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.89 KB | 28.03.2018 | 12.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.23 KB | 28.03.2018 | 12.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.47 KB | 28.03.2018 | 06.11.2000 | 1 |
Registration certificates |
TIF | 66.71 KB | 28.03.2018 | 06.11.2000 | 1 |
Registration certificates |
TIF | 49.16 KB | 28.03.2018 | 06.11.2000 | 1 |
Application |
TIF | 115.76 KB | 28.03.2018 | 27.10.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.89 KB | 28.03.2018 | 27.10.2000 | 1 |
Other documents |
TIF | 41.98 KB | 28.03.2018 | 27.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.74 KB | 28.03.2018 | 27.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 33.69 KB | 28.03.2018 | 27.10.2000 | 1 |
Other documents |
TIF | 59.57 KB | 28.03.2018 | 10.10.2000 | 1 |
Sample report |
TIF | 26.67 KB | 28.03.2018 | 09.10.2000 | 1 |
Copy of the personal identification document |
TIF | 41.59 KB | 28.03.2018 | 17.11.1999 | 1 |
Copy of the personal identification document |
TIF | 150.24 KB | 28.03.2018 | 11.02.1994 | 1 |
Copy of the personal identification document |
TIF | 232.29 KB | 28.03.2018 | 23.09.1993 | 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