STEMA real, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register, 13.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "STEMA real" |
| Registration number, date | 41203024252, 01.06.2005 |
| VAT number | None (excluded 30.12.2019) Europe VAT register |
| Register, date | Commercial Register, 01.06.2005 |
| Legal address | Enkuru iela 12A, Ventspils, LV-3601 Check address owners |
| Fixed capital | 116 673 EUR , registered 11.04.2016 (registered payment 11.04.2016: 116 673 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 4.41 |
| Personal income tax (thousands, €) | 0 | 0 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 9.88 |
| Average employees count | 0 | 0 | 41 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
|---|---|
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.03.2020.
Case number: C69200220 Started 10.03.2020,
ended 05.01.2021
Court: Kurzemes rajona tiesa
(1000303973)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
05.01.2021 |
08.01.2021 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
10.03.2020 |
18.03.2020 | Appointment of an administrator in an insolvency case |
Rubene Ilze (Certificate nr. 00427)
Kurzemes rajona tiesa (1000303973)
|
10.03.2020 |
18.03.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.04.2020)
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubene Ilze |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00427 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail ilze.rubene@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.12.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| STEMA real ZINOJUMS | |||||
| vadibas zinojums st2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 GADA VAD BAS ZI OJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINONOJUMS 2015 gads | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.gads | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIIBAS ZINOJUMS 2013.gads | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 PDF | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 PDF | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 RFT | RTF | ||||
2009 |
Annual report | 27.04.2010 | TIF (1.13 MB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | XML (72.93 KB) | |
2007 |
Annual report | 25.04.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 24.08.2007 | TIF (959.92 KB) | ||
2005 |
Annual report | 12.02.2010 | TIF (638.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 95.82 KB | 16.02.2018 | 30.01.2018 | 4 |
Amendments to the Articles of Association |
TIF | 31.3 KB | 08.02.2018 | 04.10.2017 | 1 |
Articles of Association |
TIF | 84.51 KB | 08.02.2018 | 04.10.2017 | 2 |
Amendments to the Articles of Association |
TIF | 16.03 KB | 11.04.2016 | 04.04.2016 | 1 |
Articles of Association |
TIF | 26.13 KB | 11.04.2016 | 04.04.2016 | 1 |
Shareholders’ register |
TIF | 88.21 KB | 20.11.2013 | 06.11.2013 | 4 |
Shareholders’ register |
TIF | 21.1 KB | 27.06.2013 | 25.06.2013 | 1 |
Shareholders’ register |
TIF | 24.78 KB | 07.06.2013 | 31.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 10.81 KB | 31.08.2011 | 24.08.2011 | 1 |
Articles of Association |
TIF | 17.8 KB | 31.08.2011 | 24.08.2011 | 1 |
Articles of Association |
TIF | 18.8 KB | 12.02.2010 | 07.03.2008 | 1 |
Shareholders’ register |
TIF | 24.92 KB | 12.02.2010 | 07.03.2008 | 1 |
Shareholders’ register |
TIF | 22.83 KB | 12.02.2010 | 31.08.2007 | 1 |
Articles of Association |
TIF | 18.27 KB | 12.02.2010 | 23.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.32 KB | 12.02.2010 | 23.08.2007 | 1 |
Shareholders’ register |
TIF | 23.13 KB | 12.02.2010 | 23.08.2007 | 1 |
Articles of Association |
TIF | 22.36 KB | 12.02.2010 | 19.05.2005 | 1 |
Memorandum of association |
TIF | 49.58 KB | 12.02.2010 | 19.05.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 13.05.2021 | 13.05.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 13.05.2021 | 13.05.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 137.73 KB | 13.05.2021 | 13.05.2021 | 1 |
Application in Insolvency proceedings |
301.53 KB | 13.05.2021 | 10.05.2021 | 1 | |
Application in Insolvency proceedings |
EDOC | 300.33 KB | 13.05.2021 | 10.05.2021 | 1 |
Notary’s decision |
EDOC | 65.75 KB | 08.01.2021 | 08.01.2021 | 2 |
Court decision/judgement |
108.17 KB | 07.01.2021 | 05.01.2021 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 195.06 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 19.05.2020 | 19.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 15.05.2020 | 15.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.74 KB | 15.05.2020 | 15.05.2020 | 1 |
Notary’s decision |
EDOC | 65.91 KB | 18.03.2020 | 18.03.2020 | 2 |
Court decision/judgement |
EDOC | 70.84 KB | 17.03.2020 | 10.03.2020 | 3 |
Court decision/judgement |
DOCX | 56.9 KB | 17.03.2020 | 10.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 06.03.2020 | 06.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.86 KB | 03.03.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98.9 KB | 19.02.2020 | 19.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 06.01.2020 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 06.01.2020 | 06.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.77 KB | 02.01.2020 | 30.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 08.10.2019 | 08.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.02 KB | 07.10.2019 | 07.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
TIF | 510.76 KB | 23.08.2019 | 22.08.2019 | 11 |
Notice of a member of the Board regarding the resignation |
TIF | 15.22 KB | 23.08.2019 | 22.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.76 KB | 25.07.2019 | 25.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 61.97 KB | 22.07.2019 | 22.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 50.62 KB | 22.07.2019 | 22.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.31 KB | 22.05.2019 | 22.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
363.47 KB | 22.05.2019 | 22.05.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.39 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 23.04.2019 | 23.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.57 KB | 16.04.2019 | 16.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 16.04.2019 | 16.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 346.36 KB | 12.04.2019 | 12.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
360.89 KB | 12.04.2019 | 12.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 347.34 KB | 20.03.2019 | 19.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 18.03.2019 | 18.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
TIF | 218.69 KB | 14.03.2019 | 13.03.2019 | 7 |
Consent of a member of the Board / executive director |
TIF | 30.84 KB | 14.03.2019 | 12.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.88 KB | 12.03.2019 | 12.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.49 KB | 14.03.2019 | 28.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.24 KB | 22.11.2018 | 22.11.2018 | 2 |
Application |
TIF | 202.06 KB | 21.11.2018 | 20.11.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 153.34 KB | 21.11.2018 | 20.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 28.02.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 28.02.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.91 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.88 KB | 20.02.2018 | 20.02.2018 | 2 |
Application |
TIF | 88.11 KB | 23.02.2018 | 16.02.2018 | 3 |
Application |
TIF | 244.21 KB | 16.02.2018 | 13.02.2018 | 6 |
Other documents |
TIF | 29.53 KB | 16.02.2018 | 12.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 202.22 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.71 KB | 12.02.2018 | 12.02.2018 | 2 |
Application |
TIF | 281.48 KB | 08.02.2018 | 30.01.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 42.6 KB | 08.02.2018 | 04.10.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.56 KB | 08.02.2018 | 04.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 127.9 KB | 08.02.2018 | 04.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 02.11.2016 | 02.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 02.11.2016 | 02.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 02.11.2016 | 02.11.2016 | 1 |
Application |
TIF | 1.53 MB | 01.11.2016 | 31.10.2016 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 15.38 KB | 01.11.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 11.04.2016 | 11.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 11.04.2016 | 11.04.2016 | 2 |
Application |
TIF | 99.64 KB | 11.04.2016 | 07.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.18 KB | 11.04.2016 | 04.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.28 KB | 05.12.2013 | 04.12.2013 | 1 |
Application |
TIF | 126.71 KB | 05.12.2013 | 26.11.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.17 KB | 05.12.2013 | 26.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.58 KB | 20.11.2013 | 20.11.2013 | 1 |
Application |
TIF | 52.8 KB | 20.11.2013 | 15.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.58 KB | 27.06.2013 | 27.06.2013 | 1 |
Application |
TIF | 42.82 KB | 27.06.2013 | 25.06.2013 | 2 |
Registration certificates |
TIF | 31.69 KB | 19.06.2013 | 18.06.2013 | 1 |
Submission/Application |
TIF | 12.01 KB | 19.06.2013 | 13.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.04 KB | 07.06.2013 | 07.06.2013 | 1 |
Application |
TIF | 46.46 KB | 07.06.2013 | 31.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.72 KB | 31.08.2011 | 30.08.2011 | 2 |
Application |
TIF | 158.32 KB | 31.08.2011 | 24.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.62 KB | 31.08.2011 | 24.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.72 KB | 31.08.2011 | 23.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 12.02.2010 | 22.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.83 KB | 12.02.2010 | 19.05.2008 | 1 |
Application |
TIF | 165.99 KB | 12.02.2010 | 16.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.77 KB | 12.02.2010 | 15.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 13.32 KB | 12.02.2010 | 25.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 12.02.2010 | 20.03.2008 | 1 |
Sample report |
TIF | 22.36 KB | 12.02.2010 | 18.03.2008 | 1 |
Application |
TIF | 189.39 KB | 12.02.2010 | 12.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.62 KB | 12.02.2010 | 07.03.2008 | 2 |
document.Ā1 |
TIF | 94.09 KB | 12.02.2010 | 25.01.2008 | 5 |
document.Ā1 |
TIF | 88.99 KB | 12.02.2010 | 25.01.2008 | 4 |
Application |
TIF | 130.39 KB | 12.02.2010 | 21.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 26.57 KB | 12.02.2010 | 21.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.31 KB | 12.02.2010 | 20.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 12.02.2010 | 13.09.2007 | 1 |
Application |
TIF | 279.67 KB | 12.02.2010 | 11.09.2007 | 6 |
Documents attesting the transfer of shares |
TIF | 90.29 KB | 12.02.2010 | 31.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.48 KB | 12.02.2010 | 23.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.84 KB | 12.02.2010 | 08.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.09 KB | 12.02.2010 | 01.06.2005 | 1 |
Registration certificates |
TIF | 24.7 KB | 12.02.2010 | 01.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.71 KB | 12.02.2010 | 27.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.18 KB | 12.02.2010 | 19.05.2005 | 1 |
Application |
TIF | 385.67 KB | 12.02.2010 | 19.05.2005 | 8 |
Consent of the auditor |
TIF | 11.63 KB | 12.02.2010 | 19.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.84 KB | 12.02.2010 | 19.05.2005 | 1 |
document.Ā1 |
TIF | 124.89 KB | 12.02.2010 | 07.04.2005 | 8 |
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