STEMINA, SIA

Limited Liability Company, Micro company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "STEMINA"
Registration number, date 40003441907, 27.04.1999
VAT number LV40003441907 from 04.05.1999 Europe VAT register
Register, date Commercial Register, 31.10.2003
Legal address Krustpils iela 6C, Rīga, LV-1073 Check address owners
Fixed capital 39 192 EUR, registered payment 10.03.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 57.66 56.71 30.1
Personal income tax (thousands, €) 4.88 5.69 5.22
Statutory social insurance contributions (thousands, €) 27.61 26.11 18.86
Average employees count 12 12 11

Industries

Industry from zl.lv Dzelzsbetona konstrukcijas, betona piegāde
Branch from zl.lv (NACE2) Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)
Field from SRS Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)
CSP industry Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.06.2023
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.06.2023
* 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 % 276 € 142 € 39 192 01.06.2023 16.06.2023

Apply information changes

ML

"Stemina", SIA

Krustpils 6C, Rīga, LV-1073 Check address owners

Dzelzsbetona konstrukcijas, betona piegāde

http://www.stemina.lv

Historical addresses

Rīga, Rencēnu iela 6A Until 31.07.2019 5 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 09.12.2009. Case number: C29740609
Started 09.12.2009, ended 28.01.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: noraidīts maksātnespējas procesa pieteikums

28.01.2010

01.02.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

15.12.2009

16.12.2009   Appointment of an administrator in an insolvency case 
Sniedze Katarīna (Certificate nr. 00378)

09.12.2009

10.12.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Sniedze Katarīna

Rīga, Duntes 28 - 88 Nr. 00378 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26407345
Phone 67483988

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (445.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (137.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (114.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (138.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (119.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (116.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (111.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (120.9 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  PDF (257.59 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  HTML (90.55 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  HTML (88.24 KB)

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 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  XML (50.34 KB)

2008

Annual report 15.04.2009  TIF (518.78 KB)

2007

Annual report 26.08.2008  TIF (409.06 KB)

2006

Annual report 10.08.2007  TIF (430.84 KB)

2005

Annual report 01.12.2006  TIF (828.59 KB)

2004

Annual report 28.09.2022  TIF (1.18 MB)

2003

Annual report 28.09.2022  TIF (1.19 MB)

2002

Annual report 28.09.2022  TIF (1.53 MB)

2001

Annual report 28.09.2022  TIF (815.04 KB)

2000

Annual report 28.09.2022  TIF (1.01 MB)

1999

Annual report 28.09.2022  TIF (768.89 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 17.52 KB 16.06.2023 01.06.2023 1

Articles of Association

EDOC 31.9 KB 10.03.2023 07.03.2023 1

Shareholders’ register

EDOC 22.73 KB 10.03.2023 07.03.2023 1

Shareholders’ register

DOCX 16.77 KB 29.09.2022 20.09.2022 1

Shareholders’ register

DOCX 16.77 KB 29.09.2022 20.09.2022 1

Articles of Association

DOCX 27.99 KB 01.09.2022 31.08.2022 1

Articles of Association

DOCX 27.99 KB 01.09.2022 31.08.2022 1

Shareholders’ register

DOCX 15.6 KB 01.09.2022 31.08.2022 1

Shareholders’ register

DOCX 15.6 KB 01.09.2022 31.08.2022 1

Regulations for the increase/reduction of the equity

PDF 205.33 KB 01.09.2022 05.07.2022 2

Regulations for the increase/reduction of the equity

DOCX 12.11 KB 01.09.2022 05.07.2022 2

Shareholders’ register

PDF 351.17 KB 29.07.2020 16.07.2020 1

Shareholders’ register

PDF 351.17 KB 29.07.2020 16.07.2020 1

Shareholders’ register

PDF 1.58 MB 04.03.2020 28.02.2020 1

Amendments to the Articles of Association

TIF 14.48 KB 30.06.2016 14.06.2016 1

Articles of Association

TIF 23.87 KB 30.06.2016 14.06.2016 2

Shareholders’ register

TIF 53.06 KB 30.06.2016 14.06.2016 2

Shareholders’ register

TIF 32.78 KB 28.09.2022 03.06.2009 1

Amendments to the Articles of Association

TIF 18.99 KB 16.03.2015 10.09.2007 1

Articles of Association

TIF 30.46 KB 16.03.2015 10.09.2007 2

Articles of Association

TIF 232.02 KB 28.09.2022 06.10.2003 6

Shareholders’ register

TIF 23.15 KB 28.09.2022 06.10.2003 1

Amendments to the Articles of Association

TIF 30.53 KB 28.09.2022 12.01.2000 1

Amendments to the Articles of Association

TIF 38.14 KB 28.09.2022 11.10.1999 1

Shareholders’ register

TIF 31.47 KB 28.09.2022 11.10.1999 1

Articles of Association

TIF 575.14 KB 28.09.2022 15.09.1999 9

Regulations for the increase/reduction of the equity

TIF 63.62 KB 28.09.2022 15.09.1999 1

Shareholders’ register

TIF 44.79 KB 28.09.2022 15.09.1999 1

Articles of Association

TIF 407.03 KB 28.09.2022 08.04.1999 7

Memorandum of Association

TIF 23.32 KB 28.09.2022 08.04.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.75 KB 16.06.2023 16.06.2023 5

Protocols/decisions of a company/organisation

EDOC 18.79 KB 16.06.2023 01.06.2023 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 93.09 KB 16.06.2023 31.05.2023 6

Application

EDOC 49.58 KB 10.03.2023 07.03.2023 1

Decisions / judgements of courts and other law enforcement authorities

PDF 265.69 KB 10.03.2023 08.02.2023 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 119.14 KB 10.03.2023 17.11.2022 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 96.78 KB 10.10.2022 06.10.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 29.09.2022 29.09.2022 2

Application

DOCX 41.37 KB 29.09.2022 26.09.2022 1

Application

DOCX 41.37 KB 29.09.2022 26.09.2022 1

Shareholders’ register

EDOC 23.01 KB 29.09.2022 20.09.2022 1

Documents attesting the transfer of shares

TIF 90.88 KB 21.09.2022 15.09.2022 2

Documents attesting the transfer of shares

TIF 95.98 KB 21.09.2022 15.09.2022 2

Documents attesting the transfer of shares

TIF 98.75 KB 21.09.2022 14.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 01.09.2022 01.09.2022 2

Articles of Association

EDOC 33.06 KB 01.09.2022 31.08.2022 1

Application

DOCX 43.93 KB 01.09.2022 31.08.2022 1

Application

DOCX 43.93 KB 01.09.2022 31.08.2022 1

Protocols/decisions of a company/organisation

DOC 64 KB 01.09.2022 31.08.2022 1

Protocols/decisions of a company/organisation

DOC 64 KB 01.09.2022 31.08.2022 1

Shareholders’ register

EDOC 21.79 KB 01.09.2022 31.08.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 12.11 KB 01.09.2022 30.08.2022 2

Bank statements or other document regarding the payment of the equity

PDF 47.77 KB 01.09.2022 30.08.2022 2

Bank statements or other document regarding the payment of the equity

PDF 47.77 KB 01.09.2022 30.08.2022 2

Application of shareholders or third persons for the acquisition of shares

DOCX 14.04 KB 01.09.2022 26.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.04 KB 01.09.2022 26.08.2022 1

Protocols/decisions of a company/organisation

PDF 112.01 KB 01.09.2022 05.07.2022 2

Protocols/decisions of a company/organisation

DOCX 12.11 KB 01.09.2022 05.07.2022 2

Protocols/decisions of a company/organisation

DOCX 12.11 KB 01.09.2022 05.07.2022 2

Regulations for the increase/reduction of the equity

EDOC 201.19 KB 01.09.2022 05.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 31.96 KB 12.05.2022 12.05.2022 2

Application

DOCX 46.21 KB 12.05.2022 11.05.2022 1

Application

DOCX 46.21 KB 12.05.2022 11.05.2022 1

Protocols/decisions of a company/organisation

DOC 58.5 KB 12.05.2022 11.05.2022 1

Protocols/decisions of a company/organisation

DOC 58.5 KB 12.05.2022 11.05.2022 1

Decisions / judgements of courts and other law enforcement authorities

DOC 79.5 KB 01.09.2022 19.04.2022 5

Decisions / judgements of courts and other law enforcement authorities

DOCX 259.09 KB 01.09.2022 19.04.2022 5

Decisions / judgements of courts and other law enforcement authorities

DOCX 259.09 KB 01.09.2022 19.04.2022 5

Decisions / judgements of courts and other law enforcement authorities

DOC 79.5 KB 12.05.2022 19.04.2022 1

Decisions / judgements of courts and other law enforcement authorities

DOCX 259.09 KB 12.05.2022 19.04.2022 1

Decisions / judgements of courts and other law enforcement authorities

DOCX 259.09 KB 12.05.2022 19.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

RTF 193.59 KB 29.07.2020 29.07.2020 2

Application

PDF 1.08 MB 29.07.2020 23.07.2020 24

Application

EDOC 996.15 KB 29.07.2020 23.07.2020 24

Application

PDF 1.08 MB 29.07.2020 23.07.2020 24

Protocols/decisions of a company/organisation

PDF 404.16 KB 29.07.2020 16.07.2020 1

Protocols/decisions of a company/organisation

PDF 404.16 KB 29.07.2020 16.07.2020 1

Protocols/decisions of a company/organisation

EDOC 397.39 KB 29.07.2020 16.07.2020 1

Shareholders’ register

EDOC 353.61 KB 29.07.2020 16.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.37 KB 04.03.2020 04.03.2020 2

Application

EDOC 72.08 KB 04.03.2020 28.02.2020 1

Application

DOCX 46.52 KB 04.03.2020 28.02.2020 1

Protocols/decisions of a company/organisation

EDOC 31.08 KB 04.03.2020 28.02.2020 1

Protocols/decisions of a company/organisation

DOCX 17.02 KB 04.03.2020 28.02.2020 1

Shareholders’ register

EDOC 1.58 MB 04.03.2020 28.02.2020 1

Decisions / letters / protocols of public notaries

TIF 54.16 KB 30.06.2016 20.06.2016 2

Application

TIF 136.33 KB 30.06.2016 14.06.2016 2

Protocols/decisions of a company/organisation

TIF 21.29 KB 30.06.2016 14.06.2016 1

Notary’s decision

TIF 42.18 KB 02.02.2010 01.02.2010 2

Court decision/judgement

TIF 132.01 KB 02.02.2010 28.01.2010 3

Notary’s decision

TIF 48.79 KB 17.12.2009 16.12.2009 2

Court decision/judgement

TIF 25.21 KB 17.12.2009 15.12.2009 1

Notary’s decision

TIF 37.54 KB 11.12.2009 10.12.2009 1

Court decision/judgement

TIF 22.7 KB 11.12.2009 09.12.2009 1

Decisions / letters / protocols of public notaries

TIF 47.54 KB 28.09.2022 08.06.2009 1

Application

TIF 129.96 KB 28.09.2022 03.06.2009 3

Power of attorney, act of empowerment

TIF 22 KB 28.09.2022 03.06.2009 1

Receipts on the publication and state fees

TIF 18.19 KB 28.09.2022 03.06.2009 1

Decisions / letters / protocols of public notaries

TIF 53.34 KB 28.09.2022 19.09.2007 2

Receipts on the publication and state fees

TIF 18.48 KB 28.09.2022 14.09.2007 1

Receipts on the publication and state fees

TIF 25.22 KB 28.09.2022 14.09.2007 1

Application

TIF 332.59 KB 28.09.2022 10.09.2007 5

Power of attorney, act of empowerment

TIF 19.54 KB 28.09.2022 10.09.2007 1

Protocols/decisions of a company/organisation

TIF 64.51 KB 28.09.2022 10.09.2007 2

Decisions / letters / protocols of public notaries

TIF 44.46 KB 28.09.2022 31.10.2003 1

Registration certificates

TIF 32.47 KB 28.09.2022 31.10.2003 1

Receipts on the publication and state fees

TIF 16.67 KB 28.09.2022 14.10.2003 1

Receipts on the publication and state fees

TIF 17.73 KB 28.09.2022 14.10.2003 1

Application

TIF 220.05 KB 28.09.2022 06.10.2003 8

Consent of a member of the Board / executive director

TIF 12.15 KB 28.09.2022 06.10.2003 1

Protocols/decisions of a company/organisation

TIF 86.88 KB 28.09.2022 06.10.2003 2

Protocols/decisions of a company/organisation

TIF 29.47 KB 28.09.2022 24.04.2003 1

Decisions / letters / protocols of public notaries

TIF 35.3 KB 28.09.2022 07.02.2003 1

Receipts on the publication and state fees

TIF 16.57 KB 28.09.2022 24.01.2003 1

Receipts on the publication and state fees

TIF 16.84 KB 28.09.2022 24.01.2003 1

Power of attorney, act of empowerment

TIF 14.7 KB 28.09.2022 23.01.2003 1

Protocols/decisions of a company/organisation

TIF 46.06 KB 28.09.2022 23.01.2003 1

Submission/Application

TIF 33.52 KB 28.09.2022 23.01.2003 1

Decisions / letters / protocols of public notaries

TIF 52.9 KB 28.09.2022 10.05.2002 1

Power of attorney, act of empowerment

TIF 19.93 KB 28.09.2022 26.04.2002 1

Protocols/decisions of a company/organisation

TIF 36.68 KB 28.09.2022 26.04.2002 1

Submission/Application

TIF 25.44 KB 28.09.2022 26.04.2002 1

Bank statements or other document regarding the payment of the equity

TIF 21.79 KB 28.12.2021 26.04.2002 1

Other documents

TIF 27.26 KB 28.12.2021 26.04.2002 1

Decisions / letters / protocols of public notaries

TIF 24.57 KB 28.09.2022 26.01.2000 1

Power of attorney, act of empowerment

TIF 15.96 KB 28.09.2022 12.01.2000 1

Protocols/decisions of a company/organisation

TIF 37.02 KB 28.09.2022 12.01.2000 1

Receipts on the publication and state fees

TIF 98.73 KB 28.09.2022 12.01.2000 2

Submission/Application

TIF 21.08 KB 28.09.2022 12.01.2000 1

Decisions / letters / protocols of public notaries

TIF 21.65 KB 28.09.2022 25.10.1999 1

Power of attorney, act of empowerment

TIF 21.79 KB 28.09.2022 11.10.1999 1

Protocols/decisions of a company/organisation

TIF 58.86 KB 28.09.2022 11.10.1999 1

Receipts on the publication and state fees

TIF 14.09 KB 28.09.2022 11.10.1999 2

Submission/Application

TIF 26.13 KB 28.09.2022 11.10.1999 1

Protocols/decisions of a company/organisation

TIF 56.02 KB 28.09.2022 08.10.1999 1

Decisions / letters / protocols of public notaries

TIF 43.33 KB 28.09.2022 07.10.1999 1

Receipts on the publication and state fees

TIF 15.85 KB 28.09.2022 23.09.1999 2

Bank statements or other document regarding the payment of the equity

TIF 16.25 KB 28.12.2021 21.09.1999 1

Power of attorney, act of empowerment

TIF 23.86 KB 28.09.2022 15.09.1999 1

Protocols/decisions of a company/organisation

TIF 76.88 KB 28.09.2022 15.09.1999 1

Submission/Application

TIF 28.95 KB 28.09.2022 15.09.1999 1

Appraisal reports

TIF 36.29 KB 28.12.2021 15.09.1999 1

Sample report

TIF 23.85 KB 28.09.2022 14.09.1999 1

Protocols/decisions of a company/organisation

TIF 31.49 KB 28.09.2022 10.09.1999 1

Protocols/decisions of a company/organisation

TIF 48 KB 28.09.2022 09.09.1999 1

Submission/Application

TIF 17.38 KB 28.09.2022 08.09.1999 1

Decisions / letters / protocols of public notaries

TIF 17.58 KB 28.09.2022 27.04.1999 1

Registration certificates

TIF 36.58 KB 28.09.2022 27.04.1999 1

Receipts on the publication and state fees

TIF 16.79 KB 28.09.2022 12.04.1999 1

Receipts on the publication and state fees

TIF 17.6 KB 28.09.2022 12.04.1999 1

Sample report

TIF 22.74 KB 28.09.2022 12.04.1999 1

Power of attorney, act of empowerment

TIF 9.4 KB 28.09.2022 08.04.1999 1

Appraisal reports

TIF 17.1 KB 28.12.2021 08.04.1999 1

Purchase/lease agreement

TIF 142.32 KB 28.09.2022 05.01.1999 5

Copy of the personal identification document

TIF 60.77 KB 28.09.2022 09.09.1998 2

Other documents

TIF 55.24 KB 28.09.2022 22.08.1998 1

Copy of the personal identification document

TIF 32.53 KB 28.09.2022 03.01.1996 1

Copy of the personal identification document

TIF 52.35 KB 28.09.2022 09.11.1992 1

Registration certificates

TIF 98.51 KB 28.09.2022 18.02.1992 1

Application

TIF 108.8 KB 28.09.2022 4

Other documents

TIF 51.56 KB 28.09.2022 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