STEMIK, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
512 by profit
227 by paid taxes
37 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 | "STEMIK" SIA |
| Registration number, date | 43603022471, 05.11.2004 |
| VAT number | LV43603022471 from 21.12.2004 Europe VAT register |
| Register, date | Commercial Register, 05.11.2004 |
| Legal address | "Talči", Ramatas pag., Valmieras nov., LV-4216 Check address owners |
| Fixed capital | 292 378 EUR, registered payment 14.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 5.87 | 2.99 | -0.24 |
| Personal income tax (thousands, €) | 0.59 | 0.51 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.09 | -0.06 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| 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 15.03.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.01.2020 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.01.2020 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.10.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Jens Soe Holding 2011 ApSReg. no. 33501536
|
51.97 % | 1 070 | € 142 | € 151 940 | Denmark | 02.10.2019 | 07.01.2020 |
Soe & Soe ApSReg. no. 36559624
|
48.03 % | 989 | € 142 | € 140 438 | Denmark | 02.10.2019 | 07.01.2020 |
Historical addresses
| Jelgava, Pērnavas iela 12-34 | Until 04.02.2008 | 16 years ago |
|---|---|---|
| Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Mika iela 6 | Until 03.07.2009 | 15 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Mika iela 6 | Until 23.04.2012 | 12 years ago |
| Cēsu nov., Cēsis, Raunas iela 15-4 | Until 20.06.2012 | 12 years ago |
| Cēsu nov., Cēsis, Valmieras iela 20A | Until 17.01.2013 | 11 years ago |
| Mazsalacas nov., Ramatas pag., "Talči" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (99.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (1.98 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (908.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (1.44 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (816.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 STEMIK SIA vadibas paskaidrojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP paskaidrojums 2017 Stemik | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 Stemik Vadibas paskaidrojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (1.42 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | HTML (90.68 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 Stemik Vadibas paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 Vadibas paskaidrojums Stemik | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS STEMIK 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| STEMIK VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report | 15.05.2010 | TIF (632.93 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (775.45 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (474.58 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (414.6 KB) | ||
2005 |
Annual report | 21.11.2018 | TIF (451.61 KB) | ||
2004 |
Annual report | 21.11.2018 | TIF (360.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 118.76 KB | 03.01.2020 | 02.10.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 334.3 KB | 02.12.2019 | 01.10.2019 | 11 |
Amendments to the Articles of Association |
TIF | 106.8 KB | 14.10.2015 | 15.07.2015 | 2 |
Articles of Association |
TIF | 88.47 KB | 14.10.2015 | 15.07.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 53.17 KB | 14.10.2015 | 15.07.2015 | 1 |
Shareholders’ register |
TIF | 86.29 KB | 14.10.2015 | 15.07.2015 | 2 |
Shareholders’ register |
TIF | 20.46 KB | 24.04.2012 | 27.03.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 82.35 KB | 24.04.2012 | 26.03.2012 | 4 |
Shareholders’ register |
TIF | 11.06 KB | 21.11.2018 | 20.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.96 KB | 21.11.2018 | 02.12.2005 | 1 |
Shareholders’ register |
TIF | 11.53 KB | 21.11.2018 | 02.12.2005 | 1 |
Articles of Association |
TIF | 136.3 KB | 21.11.2014 | 02.12.2005 | 3 |
Shareholders’ register |
TIF | 19.66 KB | 21.11.2018 | 01.12.2005 | 1 |
Shareholders’ register |
TIF | 25.44 KB | 21.11.2018 | 10.11.2004 | 1 |
Articles of Association |
TIF | 85.9 KB | 21.11.2018 | 01.11.2004 | 3 |
Memorandum of Association |
TIF | 35.66 KB | 21.11.2018 | 01.11.2004 | 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 |
EDOC | 70.82 KB | 07.01.2020 | 07.01.2020 | 2 |
Other documents |
39.2 KB | 07.01.2020 | 07.01.2020 | 2 | |
Other documents |
41.47 KB | 07.01.2020 | 07.01.2020 | 2 | |
Application |
TIF | 565.79 KB | 03.01.2020 | 02.01.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 15.03.2019 | 15.03.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 210.65 KB | 13.03.2019 | 07.03.2019 | 3 |
Copy of the personal identification document |
TIF | 116.58 KB | 02.12.2019 | 15.08.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 111.74 KB | 14.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 384.23 KB | 14.10.2015 | 15.07.2015 | 3 |
Application |
TIF | 360.29 KB | 14.10.2015 | 15.07.2015 | 3 |
Auditor’s opinion |
TIF | 103.93 KB | 14.10.2015 | 15.07.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 92.31 KB | 14.10.2015 | 15.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 144.77 KB | 14.10.2015 | 15.07.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.01 KB | 14.10.2015 | 09.07.2015 | 1 |
Copy of the personal identification document |
TIF | 114.7 KB | 02.12.2019 | 14.06.2013 | 5 |
Copy of the personal identification document |
TIF | 98.92 KB | 02.12.2019 | 27.05.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 141.81 KB | 18.01.2013 | 17.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 116.13 KB | 18.01.2013 | 17.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 233.15 KB | 18.01.2013 | 13.01.2013 | 1 |
Application |
TIF | 303.12 KB | 18.01.2013 | 11.01.2013 | 1 |
Application |
TIF | 1.14 MB | 18.01.2013 | 12.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.95 KB | 21.06.2012 | 20.06.2012 | 2 |
Application |
TIF | 82.68 KB | 21.06.2012 | 13.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 13.01 KB | 21.06.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.93 KB | 24.04.2012 | 23.04.2012 | 2 |
Application |
TIF | 47.18 KB | 24.04.2012 | 30.03.2012 | 2 |
Application |
TIF | 129.84 KB | 24.04.2012 | 30.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.49 KB | 24.04.2012 | 28.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.74 KB | 24.04.2012 | 01.03.2012 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 63.68 KB | 24.04.2012 | 21.02.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.51 KB | 24.04.2012 | 10.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.86 KB | 21.11.2018 | 04.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.28 KB | 21.11.2018 | 04.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.67 KB | 21.11.2018 | 04.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.13 KB | 21.11.2018 | 30.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.21 KB | 21.11.2018 | 30.01.2008 | 1 |
Application |
TIF | 111.76 KB | 21.11.2018 | 04.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.13 KB | 21.11.2018 | 28.12.2005 | 2 |
Application |
TIF | 134.03 KB | 21.11.2018 | 22.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 14.18 KB | 21.11.2018 | 22.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 14.87 KB | 21.11.2018 | 22.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.52 KB | 21.11.2018 | 15.12.2005 | 1 |
Application |
TIF | 144.05 KB | 21.11.2018 | 12.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 16.03 KB | 21.11.2018 | 09.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.19 KB | 21.11.2018 | 09.12.2005 | 1 |
Application |
TIF | 64.79 KB | 21.11.2018 | 06.12.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.11 KB | 21.11.2018 | 02.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.96 KB | 21.11.2018 | 02.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 219.98 KB | 24.04.2012 | 23.09.2005 | 4 |
Application |
TIF | 92.29 KB | 21.11.2018 | 10.11.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.97 KB | 21.11.2018 | 05.11.2004 | 1 |
Registration certificates |
TIF | 137.25 KB | 28.11.2013 | 05.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.56 KB | 21.11.2018 | 01.11.2004 | 1 |
Application |
TIF | 135.46 KB | 21.11.2018 | 01.11.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.23 KB | 21.11.2018 | 01.11.2004 | 1 |
Consent of the auditor |
TIF | 7.13 KB | 21.11.2018 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.77 KB | 21.11.2018 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.71 KB | 21.11.2018 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.5 KB | 21.11.2018 | 01.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 79.29 KB | 24.04.2012 | 08.10.2002 | 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