Stiga RM Distribution, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
3 by profit
47 by paid taxes
57 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 | SIA Stiga RM Distribution |
| Registration number, date | 41203057412, 25.02.2016 |
| VAT number | LV41203057412 from 04.03.2016 Europe VAT register |
| Register, date | Commercial Register, 25.02.2016 |
| Legal address | Meistaru iela 1, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Stiga RM Distribution, SIA
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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 110.02 | 83.68 | -1462.08 |
| Personal income tax (thousands, €) | 34.94 | 21.83 | 13.2 |
| Statutory social insurance contributions (thousands, €) | 58.84 | 36.68 | 21.39 |
| Average employees count | 7 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.01.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.01.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AS Stiga RM PārvaldībaReg. no. 40203530146
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 09.01.2024 | 15.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"Stiga RM Distribution", SIA
Meistaru 1, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Mežizstrāde
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rev zinojums Stiga RM Distribution 2023 | EDOC | ||||
| Stiga RM Distribution Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 1 Stiga RM Distribution 2022 GP ar revidenta zinojumu | EDOC | ||||
| Vadibas ZinojumsStiga RM Distribution 2022 GP | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Stiga RM Distribution revidenta zinojums GP 2021 30.05.2022 | EDOC | ||||
| Vadibas Zinojums GP 2021 30.05.2022 kopija | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (80.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (137.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (139.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (83.12 KB) | €11.00 |
2016 |
Annual report | 25.02.2016 - 31.12.2016 | 18.04.2017 | PDF (92.51 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.87 KB | 15.01.2024 | 09.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 27.74 KB | 03.01.2023 | 27.12.2022 | 1 |
Articles of Association |
EDOC | 28.92 KB | 03.01.2023 | 27.12.2022 | 1 |
Articles of Association |
DOCX | 18.11 KB | 17.02.2022 | 14.02.2022 | 1 |
Articles of Association |
DOCX | 18.11 KB | 17.02.2022 | 14.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.35 KB | 17.02.2022 | 14.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.35 KB | 17.02.2022 | 14.02.2022 | 1 |
Shareholders’ register |
DOCX | 24.4 KB | 17.02.2022 | 14.02.2022 | 1 |
Shareholders’ register |
DOCX | 24.4 KB | 17.02.2022 | 14.02.2022 | 1 |
Articles of Association |
TIF | 10.01 KB | 25.02.2016 | 23.02.2016 | 1 |
Memorandum of Association |
TIF | 26.19 KB | 25.02.2016 | 23.02.2016 | 1 |
Shareholders’ register |
TIF | 34.57 KB | 25.02.2016 | 23.02.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.61 KB | 15.01.2024 | 10.01.2024 | 1 |
Application |
EDOC | 52.48 KB | 03.01.2023 | 27.12.2022 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.25 KB | 03.01.2023 | 27.12.2022 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.34 KB | 03.01.2023 | 27.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.52 KB | 03.01.2023 | 27.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.12 KB | 03.01.2023 | 27.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 17.02.2022 | 17.02.2022 | 2 |
Articles of Association |
EDOC | 27.65 KB | 17.02.2022 | 14.02.2022 | 1 |
Application |
DOCX | 42.58 KB | 17.02.2022 | 14.02.2022 | 1 |
Application |
DOCX | 42.58 KB | 17.02.2022 | 14.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.16 KB | 17.02.2022 | 14.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.16 KB | 17.02.2022 | 14.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
79.99 KB | 17.02.2022 | 14.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.99 KB | 17.02.2022 | 14.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.25 KB | 17.02.2022 | 14.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.42 KB | 17.02.2022 | 14.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.42 KB | 17.02.2022 | 14.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.94 KB | 17.02.2022 | 14.02.2022 | 1 |
Shareholders’ register |
EDOC | 32.03 KB | 17.02.2022 | 14.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.67 KB | 25.02.2016 | 25.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 8.59 KB | 25.02.2016 | 23.02.2016 | 1 |
Application |
TIF | 235.42 KB | 25.02.2016 | 23.02.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.56 KB | 25.02.2016 | 23.02.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.3 KB | 25.02.2016 | 23.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.9 KB | 25.02.2016 | 23.02.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
10.04.2024 |
LETA | "Stiga RM Distribution" apgrozījums pērn pieaudzis par 22,5% |
16.06.2023 |
LETA | "Stiga RM" akustisko plātņu ražotnē investēs 30 miljonus eiro |
16.06.2023 |
LETA | "Stiga RM" akustisko koka plātņu rūpnīcas pamatos Tukumā iemūrēs kapsulu |