STELPES KONSERVI, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
15 by paid taxes
17 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 "STELPES KONSERVI" |
| Registration number, date | 43603000794, 28.04.1992 |
| VAT number | LV43603000794 from 23.05.1995 Europe VAT register |
| Register, date | Commercial Register, 19.04.2004 |
| Legal address | Bauskas nov., Stelpes pag., "Stelpe" Check address owners |
| Fixed capital | 3 772 EUR, registered payment 13.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 33.33 | 28.24 | 25.28 |
| Personal income tax (thousands, €) | 3.25 | 1.47 | 2.09 |
| Statutory social insurance contributions (thousands, €) | 17.33 | 13.8 | 12.55 |
| Average employees count | 8 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļu un dārzeņu pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu pārstrāde un konservēšana (10.3) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
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 | 13.01.2015 |
* 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 % | 41 | € 92 | € 3 772 | Latvia | 10.01.2015 | 13.01.2015 |
Contacts in cooperation with
Apply information changes
ML
"Stelpes konservi", SIA
Stelpe , Stelpes pagasts, Bauskas nov., LV-3925
Augļu un dārzeņu pārstrāde, pārtika
Historical company names
| Bauskas rajona Stelpes pagasta sabiedrība ar ierobežotu atbildību firma "STELPES KONSERVI" | Until 19.04.2004 | 20 years ago |
|---|
Historical addresses
| Bauskas rajons, Stelpes pagasts | Until 19.04.2004 | 20 years ago |
|---|---|---|
| Bauskas rajons, Stelpes pagasts, "Centrs" | Until 01.06.2007 | 17 years ago |
| Bauskas rajons, Stelpes pagasts, "Stelpe" | Until 03.07.2009 | 15 years ago |
| Vecumnieku nov., Stelpes pag., "Stelpe" | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (82.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | PDF (82.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | PDF (82.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.02.2021 | PDF (79.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (79.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.01.2019 | PDF (81.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 stk | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 23.03.2010 | TIF (148.58 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (886.01 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (852.94 KB) | ||
2005 |
Annual report | 29.05.2020 | TIF (1.09 MB) | ||
2004 |
Annual report | 29.05.2020 | TIF (958.84 KB) | ||
2003 |
Annual report | 29.05.2020 | TIF (1.1 MB) | ||
2002 |
Annual report | 29.05.2020 | TIF (1.17 MB) | ||
2001 |
Annual report | 29.05.2020 | TIF (920.01 KB) | ||
2000 |
Annual report | 29.05.2020 | TIF (1.03 MB) | ||
1999 |
Annual report | 29.05.2020 | TIF (816.03 KB) | ||
1998 |
Annual report | 28.05.2020 | TIF (745.37 KB) | ||
1997 |
Annual report | 28.05.2020 | TIF (931.53 KB) | ||
1996 |
Annual report | 27.05.2020 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 35.78 KB | 14.01.2015 | 10.01.2015 | 1 |
Shareholders’ register |
TIF | 326.51 KB | 14.01.2015 | 10.01.2015 | 3 |
Shareholders’ register |
TIF | 311.28 KB | 14.01.2015 | 10.01.2015 | 2 |
Shareholders’ register |
TIF | 105.09 KB | 02.09.2014 | 28.08.2014 | 4 |
Articles of Association |
TIF | 25.11 KB | 29.05.2020 | 15.05.2007 | 1 |
Articles of Association |
TIF | 326.13 KB | 29.05.2020 | 22.03.2004 | 7 |
Shareholders’ register |
TIF | 24.49 KB | 29.05.2020 | 22.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.12 KB | 28.05.2020 | 31.03.1999 | 1 |
Amendments to the Articles of Association |
TIF | 40.4 KB | 27.05.2020 | 23.03.1995 | 1 |
Amendments to the Articles of Association |
TIF | 25.54 KB | 27.05.2020 | 25.04.1994 | 1 |
Amendments to the Articles of Association |
TIF | 29.22 KB | 27.05.2020 | 28.02.1994 | 1 |
Amendments to the Articles of Association |
TIF | 59.82 KB | 27.05.2020 | 30.09.1992 | 2 |
Articles of Association |
TIF | 678.92 KB | 27.05.2020 | 11.04.1992 | 11 |
Memorandum of association |
TIF | 206.6 KB | 27.05.2020 | 11.04.1992 | 4 |
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 | 109.52 KB | 14.01.2015 | 13.01.2015 | 2 |
Application |
TIF | 499.75 KB | 14.01.2015 | 10.01.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 30.22 KB | 14.01.2015 | 10.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.59 KB | 14.01.2015 | 10.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.78 KB | 02.09.2014 | 01.09.2014 | 1 |
Application |
TIF | 109.11 KB | 02.09.2014 | 28.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.19 KB | 29.05.2020 | 01.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 46.59 KB | 29.05.2020 | 30.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.39 KB | 29.05.2020 | 30.05.2007 | 1 |
Application |
TIF | 222.85 KB | 29.05.2020 | 29.05.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.67 KB | 29.05.2020 | 15.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.9 KB | 29.05.2020 | 19.04.2004 | 1 |
Registration certificates |
TIF | 50.54 KB | 29.05.2020 | 19.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.36 KB | 29.05.2020 | 22.03.2004 | 1 |
Application |
TIF | 245.72 KB | 29.05.2020 | 22.03.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.83 KB | 29.05.2020 | 22.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.94 KB | 29.05.2020 | 22.03.2004 | 2 |
Receipts on the publication and state fees |
TIF | 19.29 KB | 29.05.2020 | 22.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.77 KB | 29.05.2020 | 22.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.53 KB | 29.05.2020 | 03.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 28.05.2020 | 16.07.2001 | 1 |
Submission/Application |
TIF | 17.38 KB | 28.05.2020 | 02.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.96 KB | 29.05.2020 | 29.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.22 KB | 28.05.2020 | 08.03.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.25 KB | 28.05.2020 | 10.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 27.35 KB | 28.05.2020 | 28.05.1999 | 1 |
Submission/Application |
TIF | 9.92 KB | 28.05.2020 | 27.05.1999 | 1 |
Other documents |
TIF | 28.27 KB | 28.05.2020 | 31.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.36 KB | 28.05.2020 | 31.03.1999 | 3 |
Owner’s decisions |
TIF | 13.63 KB | 28.05.2020 | 01.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.79 KB | 28.05.2020 | 27.03.1998 | 2 |
Sample report |
TIF | 50.84 KB | 27.05.2020 | 05.01.1998 | 2 |
Copy of the personal identification document |
TIF | 73.83 KB | 27.05.2020 | 07.11.1995 | 2 |
Receipts on the publication and state fees |
TIF | 10.98 KB | 27.05.2020 | 11.05.1995 | 1 |
Specimen signature without Identity number |
TIF | 14.88 KB | 27.05.2020 | 11.05.1995 | 1 |
Submission/Application |
TIF | 28.73 KB | 27.05.2020 | 08.05.1995 | 1 |
Copy of the personal identification document |
TIF | 76.97 KB | 27.05.2020 | 03.05.1995 | 2 |
Other documents |
TIF | 51.66 KB | 27.05.2020 | 23.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.27 KB | 27.05.2020 | 23.03.1995 | 4 |
Submission/Application |
TIF | 12.35 KB | 27.05.2020 | 23.03.1995 | 1 |
Registration certificates |
TIF | 52.47 KB | 29.05.2020 | 28.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 9.67 KB | 27.05.2020 | 28.04.1994 | 1 |
Registration certificates |
TIF | 45.1 KB | 27.05.2020 | 28.04.1994 | 1 |
Submission/Application |
TIF | 16.26 KB | 27.05.2020 | 27.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.89 KB | 27.05.2020 | 25.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 10.59 KB | 27.05.2020 | 17.03.1994 | 1 |
Other documents |
TIF | 28.99 KB | 27.05.2020 | 28.02.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.46 KB | 27.05.2020 | 28.02.1994 | 4 |
Submission/Application |
TIF | 15.12 KB | 27.05.2020 | 28.02.1994 | 1 |
Copy of the personal identification document |
TIF | 62.37 KB | 27.05.2020 | 10.01.1994 | 2 |
Receipts on the publication and state fees |
TIF | 10.38 KB | 27.05.2020 | 03.11.1992 | 1 |
Appraisal reports |
TIF | 31.32 KB | 27.05.2020 | 30.09.1992 | 1 |
Other documents |
TIF | 108.93 KB | 27.05.2020 | 30.09.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.98 KB | 27.05.2020 | 30.09.1992 | 2 |
Copy of the personal identification document |
TIF | 109.16 KB | 27.05.2020 | 08.09.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.71 KB | 27.05.2020 | 28.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 10.62 KB | 27.05.2020 | 28.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 12.07 KB | 27.05.2020 | 28.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 29.06 KB | 27.05.2020 | 28.04.1992 | 1 |
Registration certificates |
TIF | 69.99 KB | 27.05.2020 | 28.04.1992 | 1 |
Registration certificates |
TIF | 75.89 KB | 27.05.2020 | 28.04.1992 | 1 |
Specimen signature without Identity number |
TIF | 36.31 KB | 27.05.2020 | 28.04.1992 | 2 |
Application |
TIF | 141.61 KB | 27.05.2020 | 27.04.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.74 KB | 27.05.2020 | 27.04.1992 | 1 |
Appraisal reports |
TIF | 47.75 KB | 27.05.2020 | 11.04.1992 | 2 |
Other documents |
TIF | 29.02 KB | 27.05.2020 | 11.04.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.52 KB | 27.05.2020 | 11.04.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.21 KB | 27.05.2020 | 11.04.1992 | 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.
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