Stiga LZ, SIA

Limited Liability Company, Micro company
Place in branch
215 by turnover
150 by profit
86 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Stiga LZ"
Registration number, date 44103077890, 13.07.2012
VAT number LV44103077890 from 18.10.2022 Europe VAT register
Register, date Commercial Register, 13.07.2012
Legal address Marijas iela 8 – 8, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 140 EUR, registered payment 16.07.2015
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, €) 4.98 4.29 1.07
Personal income tax (thousands, €) 1.58 0.45 0.2
Statutory social insurance contributions (thousands, €) 6.44 3.18 0.67
Average employees count 3 2 1

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.09.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.08.2022
* 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

100 % 140 € 1 € 140 Latvia 12.08.2022 22.08.2022

Apply information changes

"Stiga LZ", SIA

Rīgas 2, Rūjiena, Valmieras nov. LV-4240 Check address owners

Mežsaimniecība

Historical addresses

Rūjienas nov., Rūjiena, Rīgas iela 2 Until 01.07.2021 3 years ago
Valmieras nov., Rūjiena, Rīgas iela 2 Until 09.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (186.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (175.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (161.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (139.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  PDF (183.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (150.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.08.2018  PDF (163.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (121.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (601.51 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (91.66 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums.docx PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 108.47 KB 22.08.2022 12.08.2022 1

Articles of Association

PDF 108.47 KB 22.08.2022 12.08.2022 1

Shareholders’ register

PDF 181.82 KB 22.08.2022 12.08.2022 1

Shareholders’ register

PDF 181.82 KB 22.08.2022 12.08.2022 1

Amendments to the Articles of Association

DOC 26.5 KB 09.09.2021 03.08.2021 1

Amendments to the Articles of Association

DOC 26.5 KB 09.09.2021 03.08.2021 1

Articles of Association

DOC 27 KB 09.09.2021 03.08.2021 1

Articles of Association

DOC 27 KB 09.09.2021 03.08.2021 1

Shareholders’ register

DOCX 18.94 KB 09.09.2021 03.08.2021 1

Shareholders’ register

DOCX 18.94 KB 09.09.2021 03.08.2021 1

Shareholders’ register

TIF 100 KB 10.08.2018 06.08.2018 4

Amendments to the Articles of Association

TIF 16.54 KB 07.08.2018 06.08.2018 1

Articles of Association

TIF 43.77 KB 07.08.2018 06.08.2018 2

Shareholders’ register

TIF 681.97 KB 13.08.2015 29.06.2015 2

Amendments to the Articles of Association

TIF 58.04 KB 13.08.2015 25.06.2015 1

Articles of Association

TIF 85.93 KB 13.08.2015 25.06.2015 1

Articles of Association

TIF 21.93 KB 17.07.2012 10.07.2012 1

Memorandum of association

TIF 33.88 KB 17.07.2012 10.07.2012 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 62.59 KB 22.08.2022 22.08.2022 2

Application

PDF 319.67 KB 22.08.2022 15.08.2022 1

Application

PDF 319.67 KB 22.08.2022 15.08.2022 1

Articles of Association

PDF 138.82 KB 22.08.2022 12.08.2022 1

Protocols/decisions of a company/organisation

PDF 116.31 KB 22.08.2022 12.08.2022 1

Protocols/decisions of a company/organisation

PDF 116.31 KB 22.08.2022 12.08.2022 1

Shareholders’ register

EDOC 158.82 KB 22.08.2022 12.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 09.09.2021 09.09.2021 2

Application

DOCX 48.13 KB 09.09.2021 22.08.2021 1

Application

DOCX 48.13 KB 09.09.2021 22.08.2021 1

Amendments to the Articles of Association

EDOC 16.23 KB 09.09.2021 03.08.2021 1

Articles of Association

EDOC 24.16 KB 09.09.2021 03.08.2021 1

Protocols/decisions of a company/organisation

DOC 29 KB 09.09.2021 03.08.2021 1

Protocols/decisions of a company/organisation

DOC 29 KB 09.09.2021 03.08.2021 1

Shareholders’ register

EDOC 33.04 KB 09.09.2021 03.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 10.08.2018 10.08.2018 2

Application

TIF 139.33 KB 07.08.2018 06.08.2018 3

Protocols/decisions of a company/organisation

TIF 53.29 KB 07.08.2018 06.08.2018 2

Decisions / letters / protocols of public notaries

TIF 206.55 KB 13.08.2015 16.07.2015 2

Application

TIF 473.17 KB 13.08.2015 29.06.2015 3

Protocols/decisions of a company/organisation

TIF 133.6 KB 13.08.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

TIF 36.53 KB 17.07.2012 13.07.2012 2

Registration certificates

TIF 48.28 KB 17.07.2012 13.07.2012 1

Confirmation or consent to legal address

TIF 14.4 KB 17.07.2012 12.07.2012 1

Announcement regarding the legal address

TIF 8.32 KB 17.07.2012 10.07.2012 1

Application

TIF 243.17 KB 17.07.2012 10.07.2012 5

Bank statements or other document regarding the payment of the equity

TIF 8.82 KB 17.07.2012 10.07.2012 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