Stelpes MW, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
416 by paid taxes
277 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 | Sabiedrība ar ierobežotu atbildību "Stelpes MW" |
| Registration number, date | 40203409192, 27.06.2022 |
| VAT number | LV40203409192 from 23.09.2022 Europe VAT register |
| Register, date | Commercial Register, 27.06.2022 |
| Legal address | "Avots", Stelpes pag., Bauskas nov., LV-3925 Check address owners |
| Fixed capital | 878 400 EUR, registered payment 14.12.2023 |
| 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 43.59 | 8.26 |
| Personal income tax (thousands, €) | 21 | 4.2 |
| Statutory social insurance contributions (thousands, €) | 34.79 | 4.68 |
| Average employees count | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzeramais ūdens |
|---|---|
| Branch from zl.lv (NACE2) | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
| Field from SRS | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2023 | Israel | Israel |
|
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 | 27.06.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.06.2022 |
* 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 |
88.62 % | 778 400 | € 1 | € 778 400 | Israel | 02.01.2024 | 04.01.2024 |
Natural person |
11.38 % | 100 000 | € 1 | € 100 000 | Latvia | 02.01.2024 | 04.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"Stelpes MW", SIA
"Avots", Stelpes pagasts, Bauskas nov., LV-3925 Check address owners
Dzeramais ūdens
Historical addresses
| Rīga, Ģertrūdes iela 22 - 2 | Until 16.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (334.01 KB) | €11.00 |
2022 |
Annual report | 27.06.2022 - 31.12.2022 | 02.06.2023 | PDF (323.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.34 KB | 04.01.2024 | 02.01.2024 | 1 |
Shareholders’ register |
EDOC | 42.92 KB | 19.12.2023 | 18.12.2023 | 1 |
Articles of Association |
EDOC | 34.57 KB | 14.12.2023 | 14.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.84 KB | 14.12.2023 | 13.12.2023 | 1 |
Shareholders’ register |
EDOC | 34.58 KB | 14.12.2023 | 13.12.2023 | 1 |
Shareholders’ register |
EDOC | 42.2 KB | 25.09.2023 | 11.09.2023 | 1 |
Articles of Association |
EDOC | 25.87 KB | 25.09.2023 | 08.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.82 KB | 25.09.2023 | 08.09.2023 | 1 |
Articles of Association |
TIF | 11.2 KB | 25.05.2022 | 19.05.2022 | 1 |
Memorandum of Association |
TIF | 25.16 KB | 25.05.2022 | 19.05.2022 | 1 |
Shareholders’ register |
TIF | 60.32 KB | 25.05.2022 | 19.05.2022 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.04 KB | 04.01.2024 | 04.01.2024 | 1 |
Application |
EDOC | 53.9 KB | 19.12.2023 | 19.12.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.38 KB | 14.12.2023 | 14.12.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 19.36 KB | 14.12.2023 | 14.12.2023 | 1 |
Application |
EDOC | 52.03 KB | 14.12.2023 | 13.12.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 68.3 KB | 14.12.2023 | 13.12.2023 | 2 |
Appraisal reports |
355.57 KB | 14.12.2023 | 12.12.2023 | 6 | |
Power of attorney, act of empowerment |
EDOC | 241.45 KB | 14.12.2023 | 16.11.2023 | 3 |
Application |
EDOC | 56.54 KB | 25.09.2023 | 25.09.2023 | 4 |
Acceptance-conveyance act |
EDOC | 35.57 KB | 25.09.2023 | 11.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.21 KB | 25.09.2023 | 08.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.17 KB | 25.09.2023 | 08.09.2023 | 1 |
Appraisal reports |
EDOC | 236.93 KB | 25.09.2023 | 31.08.2023 | 1 |
Appraisal reports |
EDOC | 236.93 KB | 25.09.2023 | 31.08.2023 | 1 |
Application |
EDOC | 51.7 KB | 16.01.2023 | 11.01.2023 | 1 |
Copy of the personal identification document |
EDOC | 358.61 KB | 04.01.2024 | 21.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 27.06.2022 | 27.06.2022 | 2 |
Application |
TIF | 4.02 MB | 21.06.2022 | 19.05.2022 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.89 KB | 25.05.2022 | 19.05.2022 | 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