Stiga RM Metāls, SIA
Limited Liability Company, Average company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Stiga RM Metāls |
| Registration number, date | 40103234172, 10.06.2009 |
| VAT number | LV40103234172 from 18.06.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.06.2009 |
| Legal address | "Gateris", Smārdes pag., Tukuma nov., LV-3129 Check address owners |
| Fixed capital | 138 430 EUR, registered payment 27.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Stiga RM Metāls, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 331.12 | 423.08 | 441.60 |
| Personal income tax (thousands, €) | 433.50 | 186.82 | 156.11 |
| Statutory social insurance contributions (thousands, €) | 785.75 | 351.27 | 306.99 |
| Average employees count | 96 | 50 | 45 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
| Types of activities from statues | Mežkopība un citas mežsaimniecības darbības Mežizstrāde Meža produktu vākšana Mežsaimniecības palīgdarbības Grants un smilts karjeru izstrāde; māla un kaolīna ieguve |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2024 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 13 843 | € 10 | € 138 430 | Latvia | 29.01.2024 | 01.02.2024 |
Contacts in cooperation with
Apply information changes
"Stiga RM Metāls", SIA
Pasta 8, Tukums, Tukuma nov., LV-3101 Check address owners
Kravu pārvadājumi: auto
Historical company names
| SIA "Līgo Auto" | Until 12.01.2023 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Stiga AR" | Until 24.10.2011 | 14 years ago |
Historical addresses
| Tukuma rajons, Tukums, Pasta iela 8 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Tukuma nov., Tukums, Pasta iela 8 | Until 24.10.2011 | 14 years ago |
| Engures nov., Smārdes pag., "Gateris" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Stiga RM Met ls GP 2024 | EDOC | ||||
| Stiga RM Met ls GP ar revidenta zinojumu 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rev zinojums Stiga RM Met ls 2023 | EDOC | ||||
| Stiga RM Meta ls GP 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Stiga RM Met ls GP 2022 2 | EDOC | ||||
| Stiga RM Metals Rev zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums2020 | |||||
| Vadibaszinojums2020GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LA vad.zino | |||||
| Revidenta atzinums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu atzinums LA | |||||
| Vad.zino.LA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LA Revid.zinojums | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.77 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN.LIGO- 13 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin Ligo-12 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin Ligo | ODT | ||||
2010 |
Annual report | 29.04.2011 | TIF (352.08 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (254.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.1 KB | 01.02.2024 | 29.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 24.16 KB | 12.01.2023 | 11.01.2023 | 1 |
Articles of Association |
EDOC | 24.74 KB | 12.01.2023 | 11.01.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 14.9 KB | 17.03.2021 | 11.03.2021 | 1 |
Articles of Association |
DOCX | 16.52 KB | 17.03.2021 | 11.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 15.88 KB | 03.01.2017 | 21.12.2016 | 1 |
Articles of Association |
TIF | 83.59 KB | 03.01.2017 | 21.12.2016 | 2 |
Shareholders’ register |
TIF | 151.46 KB | 03.01.2017 | 21.12.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 50.15 KB | 03.01.2017 | 06.12.2016 | 1 |
Amendments to the Articles of Association |
TIF | 18.12 KB | 14.05.2015 | 22.04.2015 | 1 |
Articles of Association |
TIF | 81.17 KB | 14.05.2015 | 22.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.15 KB | 14.05.2015 | 22.04.2015 | 1 |
Shareholders’ register |
TIF | 56.68 KB | 14.05.2015 | 22.04.2015 | 2 |
Articles of Association |
TIF | 41.16 KB | 07.05.2015 | 20.04.2015 | 1 |
Shareholders’ register |
TIF | 52.58 KB | 07.05.2015 | 20.04.2015 | 2 |
Shareholders’ register |
TIF | 11.45 KB | 08.06.2012 | 30.05.2012 | 1 |
Articles of Association |
TIF | 30.54 KB | 08.06.2012 | 02.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.3 KB | 08.06.2012 | 02.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 4.59 KB | 25.10.2011 | 18.10.2011 | 1 |
Articles of Association |
TIF | 31.71 KB | 25.10.2011 | 18.10.2011 | 1 |
Shareholders’ register |
TIF | 14.13 KB | 14.10.2011 | 27.09.2011 | 1 |
Articles of Association |
TIF | 31.2 KB | 14.10.2011 | 20.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.32 KB | 14.10.2011 | 20.09.2011 | 1 |
Shareholders’ register |
TIF | 22.83 KB | 08.09.2009 | 17.07.2009 | 1 |
Articles of Association |
TIF | 52.23 KB | 08.09.2009 | 01.06.2009 | 1 |
Memorandum of Association |
TIF | 30.9 KB | 08.09.2009 | 01.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.24 KB | 01.02.2024 | 29.01.2024 | 1 |
Application |
EDOC | 49.58 KB | 12.01.2023 | 11.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.83 KB | 12.01.2023 | 11.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 17.03.2021 | 17.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 32.93 KB | 17.03.2021 | 11.03.2021 | 1 |
Articles of Association |
EDOC | 34.49 KB | 17.03.2021 | 11.03.2021 | 1 |
Application |
DOCX | 41.5 KB | 17.03.2021 | 11.03.2021 | 3 |
Application |
EDOC | 58.46 KB | 17.03.2021 | 11.03.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.22 KB | 17.03.2021 | 11.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.08 KB | 17.03.2021 | 11.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 02.11.2018 | 02.11.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 81.44 KB | 31.10.2018 | 29.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.21 KB | 12.01.2017 | 11.01.2017 | 2 |
Application |
TIF | 1.87 MB | 12.01.2017 | 03.01.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 50.97 KB | 12.01.2017 | 03.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.58 KB | 12.01.2017 | 03.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.53 KB | 03.01.2017 | 27.12.2016 | 2 |
Application |
TIF | 330.23 KB | 03.01.2017 | 21.12.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.48 KB | 03.01.2017 | 16.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.02 KB | 03.01.2017 | 08.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.77 KB | 03.01.2017 | 06.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.22 KB | 03.01.2017 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.58 KB | 14.05.2015 | 07.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.41 KB | 07.05.2015 | 06.05.2015 | 2 |
Application |
TIF | 566.5 KB | 14.05.2015 | 28.04.2015 | 3 |
Application |
TIF | 102.03 KB | 07.05.2015 | 27.04.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.04 KB | 14.05.2015 | 22.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.46 KB | 14.05.2015 | 22.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.33 KB | 14.05.2015 | 22.04.2015 | 2 |
List of arbitrators |
TIF | 16.28 KB | 07.05.2015 | 20.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.37 KB | 07.05.2015 | 20.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 08.06.2012 | 07.06.2012 | 1 |
Application |
TIF | 87.82 KB | 08.06.2012 | 31.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.19 KB | 08.06.2012 | 03.05.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.21 KB | 08.06.2012 | 02.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.64 KB | 08.06.2012 | 02.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.72 KB | 25.10.2011 | 24.10.2011 | 2 |
Registration certificates |
TIF | 61.14 KB | 25.10.2011 | 24.10.2011 | 2 |
Application |
TIF | 73.75 KB | 25.10.2011 | 18.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 7.61 KB | 25.10.2011 | 18.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.81 KB | 25.10.2011 | 18.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 14.10.2011 | 13.10.2011 | 2 |
Application |
TIF | 91.03 KB | 14.10.2011 | 27.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.97 KB | 14.10.2011 | 21.09.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.38 KB | 14.10.2011 | 20.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.94 KB | 14.10.2011 | 20.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.43 KB | 08.09.2009 | 06.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 63.46 KB | 08.09.2009 | 06.08.2009 | 2 |
Sample report |
TIF | 32.26 KB | 08.09.2009 | 06.08.2009 | 1 |
Application |
TIF | 506.15 KB | 08.09.2009 | 20.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.8 KB | 08.09.2009 | 17.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.4 KB | 08.09.2009 | 10.06.2009 | 2 |
Registration certificates |
TIF | 60.5 KB | 08.09.2009 | 10.06.2009 | 1 |
Application |
TIF | 197.78 KB | 08.09.2009 | 08.06.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.26 KB | 08.09.2009 | 06.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.97 KB | 08.09.2009 | 01.06.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.39 KB | 08.09.2009 | 01.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 1.02 MB | 08.09.2009 | 01.06.2009 | 2 |
Sample report |
TIF | 29.79 KB | 08.09.2009 | 01.06.2009 | 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.
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