STALKERS K, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
279 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "STALKERS K"
Registration number, date 41203008807, 18.03.1997
VAT number LV41203008807 from 01.09.1997 Europe VAT register
Register, date Commercial Register, 22.11.2004
Legal address Pils iela 28, Ventspils, LV-3601 Check address owners
Fixed capital 2 840 EUR, registered payment 24.11.2014
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, €) 17.92 22.79 20.49
Personal income tax (thousands, €) 4.44 4.94 3.15
Statutory social insurance contributions (thousands, €) 10.4 13.08 8.26
Average employees count 5 5 6
Received COVID-19 downtime support 05.01.2022, 222.95 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Kinofilmu demonstrēšana (59.14)
CSP industry Ēku nojaukšana (43.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.07.2019
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.  12.11.2007

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.11.2007
* 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

50 % 20 € 71 € 1 420 Latvia 19.11.2014 24.11.2014

Natural person

50 % 20 € 71 € 1 420 Latvia 19.11.2014 24.11.2014

Apply information changes

ML

"Stalkers K", SIA

Pils 28, Ventspils, LV-3601 Check address owners

Celtniecības un remonta darbi

Historical company names

Ventspils SIA "STALKERS K" Until 22.11.2004 20 years ago

Historical addresses

Ventspils, Pils iela 28 Until 10.04.2002 22 years ago
Ventspils, Raiņa iela 13/15 Until 22.11.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (82.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.03.2023  ZIP €11.00
Annual report 2022 PDF
sapulces protokols PDF

2021

 Annual report 01.01.2021 - 31.12.2021 09.03.2022  ZIP €11.00
Annual report 2021 PDF
protokols ODT

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
protokols JPG

2019

 Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (423.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
ST dal bnieku l mums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (1.05 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (1.29 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.03.2016  PDF (435.66 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  HTML (90.55 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ODS

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ODS

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 10.02.2011  RAR (3.47 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (3.76 KB)

2008

 Annual report 13.05.2009  TIF (626.41 KB)

2007

 Annual report 03.11.2008  TIF (579.8 KB)

2006

 Annual report 30.08.2007  TIF (980.57 KB)

2005

 Annual report 09.03.2011  TIF (447.63 KB)

2004

 Annual report 09.03.2011  TIF (939.96 KB)

2003

 Annual report 09.03.2011  TIF (813.9 KB)

2001

 Annual report 09.03.2011  TIF (241.41 KB)

2000

 Annual report 09.03.2011  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

 Annual report 09.03.2011  TIF (710.59 KB)

1998

 Annual report 09.03.2011  TIF (653.08 KB)

1997

 Annual report 09.03.2011  TIF (538.22 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 22.01 KB 03.12.2014 19.11.2014 1

Articles of Association

 TIF 24.11 KB 03.12.2014 19.11.2014 1

Shareholders’ register

TIF 157.64 KB 03.12.2014 19.11.2014 2

Articles of Association

 TIF 15.59 KB 09.03.2011 06.04.2010 1

Shareholders’ register

TIF 9.32 KB 09.03.2011 01.04.2010 1

Articles of Association

 TIF 21.72 KB 09.03.2011 10.11.2004 1

Shareholders’ register

TIF 16.94 KB 09.03.2011 10.11.2004 1

Amendments to the Articles of Association

 TIF 72.78 KB 09.03.2011 18.03.2002 3

Amendments to the Articles of Association

 TIF 21.22 KB 09.03.2011 08.11.1999 1

Articles of Association

 TIF 469.48 KB 09.03.2011 18.03.1997 12

Memorandum of association

 TIF 63.09 KB 09.03.2011 10.01.1997 2

Shareholders’ register

TIF 15.38 KB 09.03.2011 1

Shareholders’ register

TIF 24.99 KB 09.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 64.49 KB 03.12.2014 24.11.2014 1

Application

 TIF 158.87 KB 03.12.2014 19.11.2014 2

Protocols/decisions of a company/organisation

 TIF 46.23 KB 03.12.2014 19.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.88 KB 09.03.2011 08.04.2010 1

Application

 TIF 75.49 KB 09.03.2011 06.04.2010 3

Protocols/decisions of a company/organisation

 TIF 27.13 KB 09.03.2011 06.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.85 KB 09.03.2011 12.11.2007 1

Application

 TIF 142.42 KB 09.03.2011 08.11.2007 5

Receipts on the publication and state fees

 TIF 22.3 KB 09.03.2011 08.11.2007 2

Protocols/decisions of a company/organisation

 TIF 14.69 KB 09.03.2011 07.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 41.53 KB 09.03.2011 22.11.2004 1

Registration certificates

 TIF 26.44 KB 09.03.2011 22.11.2004 1

Announcement regarding the legal address

 TIF 9.66 KB 09.03.2011 10.11.2004 1

Application

 TIF 198.38 KB 09.03.2011 10.11.2004 8

Consent of a member of the Board / executive director

 TIF 28.34 KB 09.03.2011 10.11.2004 3

Protocols/decisions of a company/organisation

 TIF 40.43 KB 09.03.2011 10.11.2004 2

Receipts on the publication and state fees

 TIF 29.63 KB 09.03.2011 26.10.2004 2

Consent of the auditor

 TIF 7.23 KB 09.03.2011 25.10.2004 1

Sample report

 TIF 24.65 KB 09.03.2011 28.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 21.99 KB 09.03.2011 26.11.2002 1

Receipts on the publication and state fees

 TIF 38.19 KB 09.03.2011 11.11.2002 2

Submission/Application

 TIF 12.6 KB 09.03.2011 11.11.2002 1

Protocols/decisions of a company/organisation

 TIF 12 KB 09.03.2011 07.11.2002 1

Decisions / letters / protocols of public notaries

 TIF 22.35 KB 09.03.2011 10.04.2002 1

Registration certificates

 TIF 85.08 KB 09.03.2011 10.04.2002 1

Receipts on the publication and state fees

 TIF 118.88 KB 09.03.2011 05.04.2002 1

Protocols/decisions of a company/organisation

 TIF 93.44 KB 09.03.2011 18.03.2002 4

Submission/Application

 TIF 14.41 KB 09.03.2011 18.03.2002 1

Other insolvency documents

 TIF 88.49 KB 09.03.2011 28.12.2001 2

Decisions / letters / protocols of public notaries

 TIF 14.57 KB 09.03.2011 16.11.1999 1

Receipts on the publication and state fees

 TIF 17.98 KB 09.03.2011 16.11.1999 1

Sample report

 TIF 19.63 KB 09.03.2011 16.11.1999 1

Other documents

 TIF 10.21 KB 09.03.2011 15.11.1999 1

Receipts on the publication and state fees

 TIF 27.55 KB 09.03.2011 12.11.1999 1

Protocols/decisions of a company/organisation

 TIF 12.14 KB 09.03.2011 10.11.1999 1

Protocols/decisions of a company/organisation

 TIF 18.18 KB 09.03.2011 30.04.1999 1

Protocols/decisions of a company/organisation

 TIF 13.91 KB 09.03.2011 29.04.1999 1

Submission/Application

 TIF 7.76 KB 09.03.2011 19.04.1999 1

Protocols/decisions of a company/organisation

 TIF 31.42 KB 09.03.2011 15.04.1999 1

Protocols/decisions of a company/organisation

 TIF 13.13 KB 09.03.2011 07.09.1998 1

Decisions / letters / protocols of public notaries

 TIF 12.1 KB 09.03.2011 18.03.1997 1

Registration certificates

 TIF 95.6 KB 09.03.2011 18.03.1997 1

Registration certificates

 TIF 80.01 KB 09.03.2011 18.03.1997 1

Sample report

 TIF 19.35 KB 09.03.2011 18.03.1997 1

Application

 TIF 104.32 KB 09.03.2011 13.03.1997 4

Bank statements or other document regarding the payment of the equity

TIF 29.34 KB 09.03.2011 13.03.1997 2

Receipts on the publication and state fees

 TIF 35.16 KB 09.03.2011 13.03.1997 2

Announcement regarding the legal address

 TIF 8.97 KB 09.03.2011 10.03.1997 1

Other documents

 TIF 86.49 KB 09.03.2011 30.09.1993 3

Statement of the Board regarding the payment of the equity

 TIF 6.6 KB 09.03.2011 1

Copy of the personal identification document

 TIF 234.23 KB 09.03.2011 5

Copy of the personal identification document

 TIF 27.43 KB 09.03.2011 2

Protocols/decisions of a company/organisation

 TIF 27.44 KB 09.03.2011 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