Stelpes minerālūdens, SIA

Limited Liability Company, Micro company
Place in branch
39 by turnover
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Stelpes minerālūdens"
Registration number, date 40003836755, 27.06.2006
VAT number None (excluded 15.09.2011) Europe VAT register
Register, date Commercial Register, 27.06.2006
Legal address Baseina iela 3A, Rīga, LV-1046 Check address owners
Fixed capital 7 968 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 724.09 0.00 0.00 0.00 12.11.2024
07.10.2024 721.93 0.00 0.00 0.00 07.10.2024
09.09.2024 720.25 0.00 0.00 0.00 09.09.2024
12.08.2024 718.57 0.00 0.00 0.00 12.08.2024
08.07.2024 716.47 0.00 0.00 0.00 08.07.2024
12.06.2024 714.93 0.00 0.00 0.00 12.06.2024
08.05.2024 660.31 0.00 0.00 0.00 08.05.2024
12.04.2024 659.53 0.00 0.00 0.00 12.04.2024
13.03.2024 658.63 0.00 0.00 0.00 13.03.2024
14.02.2024 657.79 0.00 0.00 0.00 14.02.2024
15.01.2024 656.89 0.00 0.00 0.00 15.01.2024
18.12.2023 656.05 0.00 0.00 0.00 18.12.2023
15.11.2023 654.77 0.00 0.00 0.00 15.11.2023
13.10.2023 652.79 0.00 0.00 0.00 13.10.2023
11.09.2023 650.89 0.00 0.00 0.00 11.09.2023
07.08.2023 648.79 0.00 0.00 0.00 07.08.2023
11.07.2023 647.17 0.00 0.00 0.00 11.07.2023
07.06.2023 645.13 0.00 0.00 0.00 07.06.2023
09.05.2023 643.39 0.00 0.00 0.00 09.05.2023
12.04.2023 641.77 0.00 0.00 0.00 12.04.2023
07.03.2023 639.40 0.00 0.00 0.00 07.03.2023
07.02.2023 637.61 0.00 0.00 0.00 07.02.2023
09.01.2023 586.74 0.00 0.00 0.00 09.01.2023
08.12.2022 585.78 0.00 0.00 0.00 08.12.2022
07.11.2022 584.29 0.00 0.00 0.00 07.11.2022
10.10.2022 582.61 0.00 0.00 0.00 10.10.2022
07.09.2022 580.63 0.00 0.00 0.00 07.09.2022
15.08.2022 579.25 0.00 0.00 0.00 15.08.2022
07.07.2022 576.91 0.00 0.00 0.00 07.07.2022
07.06.2022 575.11 0.00 0.00 0.00 07.06.2022
09.05.2022 573.37 0.00 0.00 0.00 09.05.2022
07.04.2022 571.45 0.00 0.00 0.00 07.04.2022
07.03.2022 569.59 0.00 0.00 0.00 07.03.2022
07.12.2020 456.31 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 456.31 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 456.31 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 456.31 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 456.31 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 456.31 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 456.31 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 452.36 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 447.86 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 443.21 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 386.31 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 386.31 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 386.31 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 386.31 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 386.31 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 386.31 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 386.31 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 386.31 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 383.31 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 379.43 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 375.68 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 371.81 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 368.31 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 315.28 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 312.18 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 309.18 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 306.08 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 303.08 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 299.98 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 296.88 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 293.88 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 240.51 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 238.26 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 235.93 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 233.83 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 232.93 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 229.18 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 226.93 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 224.61 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 222.36 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 220.03 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 217.71 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 215.21 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 162.84 0.00 0.00 0.00 01.01.1970 03:00

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
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 Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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.  10.02.2010
* 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 % 280 LVL 20 LVL 5 600 Latvia 10.02.2010 10.02.2010

Historical company names

SIA "VITAGORA" Until 10.02.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (208.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (208.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.09.2022  PDF (208.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (208.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.02.2020  PDF (208.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (229.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (146.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Stelpe vad PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Stelpe vad PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Stelpe vad PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.06.2013  ZIP
1_HTML izdruka HTML
Stelpe vad PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
stelpe PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.12.2011  ZIP
1_HTML izdruka HTML
Vad zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (783.79 KB)

2008

Annual report 14.09.2009  TIF (387.08 KB)

2007

Annual report 20.01.2009  TIF (523.94 KB)

2006

Annual report 31.10.2007  TIF (200.85 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.23 KB 05.08.2011 04.02.2010 1

Articles of Association

TIF 20.03 KB 05.08.2011 04.02.2010 1

Shareholders’ register

TIF 30.89 KB 05.08.2011 04.02.2010 1

Amendments to the Articles of Association

TIF 6.95 KB 05.08.2011 20.09.2006 1

Shareholders’ register

TIF 22.53 KB 05.08.2011 20.09.2006 1

Articles of Association

TIF 84.97 KB 05.08.2011 20.06.2006 4

Articles of Association

TIF 84.94 KB 05.08.2011 15.06.2006 4

Memorandum of association

TIF 99.36 KB 05.08.2011 15.06.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 360.75 KB 02.12.2021 02.12.2021 1

Orders/request/cover notes of court bailiffs

EDOC 359.74 KB 14.09.2021 14.09.2021 1

Orders/request/cover notes of court bailiffs

EDOC 364.27 KB 17.08.2021 17.08.2021 1

Orders/request/cover notes of court bailiffs

PDF 367.42 KB 17.07.2020 17.07.2020 1

Orders/request/cover notes of court bailiffs

EDOC 353.15 KB 17.07.2020 17.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 127.3 KB 02.01.2012 02.01.2012 2

Orders/request/cover notes of court bailiffs

EDOC 261.08 KB 30.12.2011 29.12.2011 1

Decisions / letters / protocols of public notaries

TIF 53.02 KB 05.08.2011 10.02.2010 2

Registration certificates

TIF 21.01 KB 05.08.2011 10.02.2010 1

Sample report

TIF 23.14 KB 05.08.2011 05.02.2010 1

Application

TIF 155.14 KB 05.08.2011 04.02.2010 3

Protocols/decisions of a company/organisation

TIF 54.11 KB 05.08.2011 04.02.2010 1

Purchase contracts

TIF 128.04 KB 05.08.2011 04.02.2010 4

Decisions / letters / protocols of public notaries

TIF 48.25 KB 05.08.2011 25.09.2006 2

Application

TIF 235.19 KB 05.08.2011 20.09.2006 6

Consent of a member of the Board / executive director

TIF 15.21 KB 05.08.2011 20.09.2006 2

Protocols/decisions of a company/organisation

TIF 96.38 KB 05.08.2011 20.09.2006 3

Receipts on the publication and state fees

TIF 28.14 KB 05.08.2011 20.09.2006 2

Sample report

TIF 36 KB 05.08.2011 06.07.2006 2

Decisions / letters / protocols of public notaries

TIF 42.06 KB 05.08.2011 27.06.2006 2

Registration certificates

TIF 25.67 KB 05.08.2011 27.06.2006 1

Receipts on the publication and state fees

TIF 33.29 KB 05.08.2011 21.06.2006 2

Application

TIF 214.35 KB 05.08.2011 16.06.2006 5

Bank statements or other document regarding the payment of the equity

TIF 12.53 KB 05.08.2011 16.06.2006 1

Announcement regarding the legal address

TIF 12.19 KB 05.08.2011 15.06.2006 1

Appraisal reports

TIF 50.14 KB 05.08.2011 15.06.2006 2

Consent of a member of the Board / executive director

TIF 23.53 KB 05.08.2011 15.06.2006 3
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