STAMEX, SIA

Limited Liability Company, Micro company
Place in branch
334 by turnover
111 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "STAMEX"
Registration number, date 40103598119, 19.10.2012
VAT number LV40103598119 from 23.11.2012 Europe VAT register
Register, date Commercial Register, 19.10.2012
Legal address Spoles iela 11, Rīga, LV-1058 Check address owners
Fixed capital 142 EUR, registered payment 03.08.2016
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, €) 2.52 -0.31 -0.59
Personal income tax (thousands, €) 0.11 0.01 0
Statutory social insurance contributions (thousands, €) 1.92 0.02 0.01
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   19.10.2012
* 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 % 142 € 1 € 142 Latvia 28.06.2016 03.08.2016

Historical addresses

Rīga, Tīnūžu iela 5 - 40 Until 31.03.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.78 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (80.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (80.19 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.04.2020  PDF (80.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.06.2019  PDF (80.56 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (92.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.02.2017  PDF (103.83 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.02.2016  PDF (133.95 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.02.2015  HTML (90.3 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Zinojums Stamex DOCX

2012

 Annual report 19.10.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Zinojums Stamex DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 15.5 KB 28.07.2016 29.06.2016 1

Articles of Association

 DOCX 12.82 KB 28.07.2016 28.06.2016 1

Shareholders’ register

PDF 1.58 MB 28.07.2016 28.06.2016 2

Articles of Association

 TIF 10.89 KB 23.10.2012 08.10.2012 1

Memorandum of Association

 TIF 20.35 KB 23.10.2012 08.10.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 98.44 KB 31.03.2023 17.03.2023 22

Decisions / letters / protocols of public notaries

 DOCX 35.17 KB 03.08.2016 03.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.33 KB 03.08.2016 03.08.2016 2

Amendments to the Articles of Association

 EDOC 28.17 KB 28.07.2016 29.06.2016 1

Application

 DOCX 37.23 KB 28.07.2016 29.06.2016 4

Application

 EDOC 49.76 KB 28.07.2016 29.06.2016 4

Articles of Association

 EDOC 25.69 KB 28.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 95.59 KB 28.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 73.64 KB 28.07.2016 28.06.2016 1

Shareholders’ register

EDOC 1.56 MB 28.07.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 35.59 KB 23.10.2012 19.10.2012 2

Registration certificates

 TIF 46.03 KB 23.10.2012 19.10.2012 1

Application

 TIF 134.15 KB 23.10.2012 16.10.2012 4

Bank statements or other document regarding the payment of the equity

TIF 25.57 KB 23.10.2012 10.10.2012 1

Announcement regarding the legal address

 TIF 5.71 KB 23.10.2012 08.10.2012 1

Confirmation or consent to legal address

 TIF 6.46 KB 23.10.2012 08.10.2012 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