Štelmahera Fotostudija, SIA

Limited Liability Company, Micro company
Place in branch
78 by turnover
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Štelmahera Fotostudija"
Registration number, date 55403016311, 30.12.2005
VAT number None Europe VAT register
Register, date Commercial Register, 30.12.2005
Legal address Liepu iela 1, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 840 EUR, registered payment 05.07.2016
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, €) 0.33 0.36 0.55
Personal income tax (thousands, €) 0.2 0.2 0.18
Statutory social insurance contributions (thousands, €) 0.13 0.16 0.36
Average employees count 3 3 3

Industries

Industry from zl.lv Foto pakalpojumi
Branch from zl.lv (NACE2) Fotopakalpojumi (74.20)
Field from SRS Fotopakalpojumi (74.20)
CSP industry Fotopakalpojumi (74.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  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 % 20 € 142 € 2 840 Latvia 15.06.2016 05.07.2016

Procures

Period Rights Person

From 20.02.2015

Right to represent individually
Natural person (from 20.02.2015 )

Apply information changes

"Štelmahera fotostudija", SIA

Pasta 21-3.st., Jēkabpils, Jēkabpils nov., LV-5201 Check address owners

Foto pakalpojumi

http://www.stelmaherafoto.lv

Historical addresses

Jēkabpils rajons, Jēkabpils, Liepu iela 1 Until 03.07.2009 16 years ago
Jēkabpils, Liepu iela 1 Until 02.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.07.2024  PDF (79.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.08.2023  PDF (79.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.09.2022  PDF (80.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (101.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (211.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  ZIP €11.00
Annual report 2018 PDF
zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 02.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
zinojums JPEG

2015

Annual report 01.01.2015 - 31.12.2015 10.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums JPEG

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (166.36 KB)

2008

Annual report 14.05.2009  TIF (398.8 KB)

2006

Annual report 07.05.2007  TIF (537.9 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.98 KB 26.07.2016 15.06.2016 1

Articles of Association

TIF 13.13 KB 26.07.2016 15.06.2016 1

Shareholders’ register

TIF 53.59 KB 26.07.2016 15.06.2016 2

Memorandum of Association

TIF 73.75 KB 12.07.2007 27.12.2005 1

Articles of Association

TIF 49.45 KB 12.07.2007 20.12.2005 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 56.56 KB 26.07.2016 05.07.2016 2

Application

TIF 138.1 KB 26.07.2016 15.06.2016 3

Protocols/decisions of a company/organisation

TIF 21.82 KB 26.07.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

TIF 81.36 KB 25.02.2015 20.02.2015 2

Application

TIF 300.64 KB 25.02.2015 17.02.2015 3

Decisions / letters / protocols of public notaries

TIF 39.44 KB 23.01.2009 21.01.2009 1

Application

TIF 167.13 KB 23.01.2009 16.01.2009 3

Protocols/decisions of a company/organisation

TIF 16.43 KB 23.01.2009 16.01.2009 1

Receipts on the publication and state fees

TIF 54.03 KB 23.01.2009 16.01.2009 2

Decisions / letters / protocols of public notaries

TIF 85.03 KB 12.07.2007 26.09.2006 1

Application

TIF 356.86 KB 12.07.2007 21.09.2006 3

Power of attorney, act of empowerment

TIF 44.58 KB 12.07.2007 19.09.2006 1

Receipts on the publication and state fees

TIF 141.53 KB 12.07.2007 19.09.2006 2

Decisions / letters / protocols of public notaries

TIF 102.05 KB 12.07.2007 30.12.2005 1

Registration certificates

TIF 90.48 KB 12.07.2007 30.12.2005 1

Announcement regarding the legal address

TIF 47.04 KB 12.07.2007 20.12.2005 1

Application

TIF 938.8 KB 12.07.2007 20.12.2005 7

Appraisal reports

TIF 38.15 KB 12.07.2007 20.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 51.2 KB 12.07.2007 20.12.2005 1

Consent of the auditor

TIF 17.53 KB 12.07.2007 20.12.2005 1

Consent of a member of the Board / executive director

TIF 19.4 KB 12.07.2007 20.12.2005 1

Receipts on the publication and state fees

TIF 236.99 KB 12.07.2007 20.12.2005 2
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