Stendes selekcijas un izmēģinājumu stacija, AS
Public Limited Company, Micro company
Place in branch
874 by turnover
292 by profit
47 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Stendes selekcijas un izmēģinājumu stacija" |
| Registration number, date | 40003017121, 06.08.1991 |
| VAT number | LV40003017121 from 14.06.1995 Europe VAT register |
| Register, date | Commercial Register, 14.02.2005 |
| Legal address | Talsu nov., Lībagu pag., Dižstende Check address owners |
| Fixed capital | 727 331 EUR, registered payment 28.05.2015 |
| 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
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -19.42 | -50.8 | -44.34 |
| Personal income tax (thousands, €) | 3.42 | 3.49 | 2.68 |
| Statutory social insurance contributions (thousands, €) | 8.63 | 8.44 | 4.77 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Piena lopkopība (01.41) |
| Types of activities from statues | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana Dārzeņu audzēšana Šķiedraugu audzēšana Citu viengadīgo kultūru audzēšana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.06.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 12.07.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 12.07.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.07.2021 |
* 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 |
94.28 % | 489 829 | € 1.40 | € 685 761 | Latvia | 19.12.2024 | 06.01.2025 |
Sabiedrība ar ierobežotu atbildību "Matex financial group"Reg. no. 40003742036
|
4.81 % | 24 966 | € 1.40 | € 34 952 | Latvia | 19.12.2024 | 06.01.2025 |
Natural person |
0.06 % | 313 | € 1.40 | € 438 | Latvia | 19.12.2024 | 06.01.2025 |
Natural person |
0.06 % | 313 | € 1.40 | € 438 | Latvia | 19.12.2024 | 06.01.2025 |
Natural person |
0.06 % | 313 | € 1.40 | € 438 | Latvia | 19.12.2024 | 06.01.2025 |
Natural person |
0.06 % | 313 | € 1.40 | € 438 | Latvia | 19.12.2024 | 06.01.2025 |
Natural person |
0.06 % | 313 | € 1.40 | € 438 | Latvia | 19.12.2024 | 06.01.2025 |
Natural person |
0.06 % | 313 | € 1.40 | € 438 | Latvia | 19.12.2024 | 06.01.2025 |
Natural person |
0.06 % | 313 | € 1.40 | € 438 | Latvia | 19.12.2024 | 06.01.2025 |
Natural person |
0.06 % | 313 | € 1.40 | € 438 | Latvia | 19.12.2024 | 06.01.2025 |
Natural person |
0.06 % | 313 | € 1.40 | € 438 | Latvia | 19.12.2024 | 06.01.2025 |
Natural person |
0.06 % | 313 | € 1.40 | € 438 | Latvia | 19.12.2024 | 06.01.2025 |
Natural person |
0.05 % | 284 | € 1.40 | € 398 | Latvia | 19.12.2024 | 06.01.2025 |
Natural person |
0.05 % | 284 | € 1.40 | € 398 | Latvia | 19.12.2024 | 06.01.2025 |
Natural person |
0.04 % | 227 | € 1.40 | € 318 | Latvia | 19.12.2024 | 06.01.2025 |
Natural person |
0.04 % | 227 | € 1.40 | € 318 | Latvia | 19.12.2024 | 06.01.2025 |
Natural person |
0.04 % | 227 | € 1.40 | € 318 | Latvia | 19.12.2024 | 06.01.2025 |
Natural person |
0.04 % | 227 | € 1.40 | € 318 | Latvia | 19.12.2024 | 06.01.2025 |
Natural person |
0.02 % | 121 | € 1.40 | € 169 | Latvia | 19.12.2024 | 06.01.2025 |
Contacts in cooperation with
Apply information changes
"Stendes selekcijas un izmēģinājumu stacija", AS
Dižstende , Lībagu pagasts, Talsu nov., LV-3258
Augkopība un tehniskās kultūras
Historical company names
| Akciju sabiedrība "STENDES SELEKCIJAS UN IZMĒĢINĀJUMU STACIJA" | Until 14.02.2005 | 20 years ago |
|---|---|---|
| Valsts Stendes selekcijas un izmēģinājumu stacija | Until 26.02.1998 | 27 years ago |
Historical addresses
| Talsu rajons, Stende, s/n "Selekcija" | Until 26.02.1998 | 27 years ago |
|---|---|---|
| Talsu rajons, Stende, p/n Dižstende | Until 14.02.2005 | 20 years ago |
| Talsu rajons, Lībagu pagasts, Dižstende | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.05.2020 | PDF (484.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (338.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Image 7 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | PNG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (125.58 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPEG | ||||
2009 |
Annual report | 12.05.2010 | TIF (876.09 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (672.01 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (1.2 MB) | ||
2006 |
Annual report | 29.05.2007 | PDF (592.57 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (773.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 2.48 MB | 11.10.2019 | 14.05.2015 | 3 |
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 | 62.88 KB | 12.07.2021 | 12.07.2021 | 2 |
Submission/Application |
TIF | 25.61 KB | 07.07.2021 | 06.07.2021 | 1 |
Application |
TIF | 287.73 KB | 19.05.2021 | 17.05.2021 | 8 |
Protocols/decisions of a company/organisation |
TIF | 204.18 KB | 07.07.2021 | 30.04.2021 | 5 |
Consent of members of the supervisory board |
TIF | 18.78 KB | 07.07.2021 | 29.04.2021 | 1 |
Consent of members of the supervisory board |
TIF | 27.42 KB | 07.07.2021 | 29.04.2021 | 1 |
Consent of members of the supervisory board |
TIF | 23.18 KB | 07.07.2021 | 29.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.24 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 02.06.2020 | 02.06.2020 | 2 |
Application |
TIF | 261.53 KB | 18.05.2020 | 13.05.2020 | 9 |
List of members of the Board / Supervisory Board |
TIF | 59.64 KB | 18.05.2020 | 08.05.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.49 KB | 18.05.2020 | 08.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 21.10.2019 | 21.10.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 123.27 KB | 09.10.2019 | 04.10.2019 | 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