STALKINGS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "STALKINGS"
Registration number, date 40003795527, 13.01.2006
VAT number None (excluded 11.08.2023) Europe VAT register
Register, date Commercial Register, 13.01.2006
Legal address Latgales iela 279 k-1 – 120, Rīga, LV-1063 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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, €) 0 0 -0.1
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)
CSP industry Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.01.2009
* 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 % 100 LVL 20 LVL 2 000 Latvia 17.02.2006 17.02.2006

Historical addresses

Rīga, Maskavas iela 279 k-1 - 120 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (78.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (79.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (79.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (81.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (370.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015.g. - PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014.g. PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013.g. PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012.g. PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011.g. PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010.g. RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.03.2010  RTF (54.29 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RTF (54.47 KB)

2007

Annual report 15.01.2009  TIF (405.15 KB)

2006

Annual report 24.08.2007  TIF (286.52 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 27.81 KB 06.06.2017 09.01.2006 1

Memorandum of association

TIF 90.58 KB 06.06.2017 09.01.2006 2

Shareholders’ register

TIF 40.31 KB 06.06.2017 08.01.2006 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 53.39 KB 06.06.2017 27.01.2009 1

Receipts on the publication and state fees

TIF 49.49 KB 06.06.2017 22.01.2009 2

Application

TIF 153.68 KB 06.06.2017 21.01.2009 4

Power of attorney, act of empowerment

TIF 21.88 KB 06.06.2017 21.01.2009 1

Protocols/decisions of a company/organisation

TIF 16.54 KB 06.06.2017 21.01.2009 1

Decisions / letters / protocols of public notaries

TIF 58.2 KB 06.06.2017 13.01.2006 2

Registration certificates

TIF 32.48 KB 06.06.2017 13.01.2006 1

Application

TIF 976.75 KB 06.06.2017 10.01.2006 8

Receipts on the publication and state fees

TIF 42.67 KB 06.06.2017 10.01.2006 2

Announcement regarding the legal address

TIF 11.63 KB 06.06.2017 09.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 33.77 KB 06.06.2017 09.01.2006 1

Consent of the auditor

TIF 10.71 KB 06.06.2017 09.01.2006 1

Consent of a member of the Board / executive director

TIF 11.52 KB 06.06.2017 09.01.2006 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