Stiga RM Metāls, SIA

Limited Liability Company, Small company
Place in branch
111 by turnover
117 by profit
68 by paid taxes
46 by employees

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 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

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, €) 423.08 441.6 281.99
Personal income tax (thousands, €) 186.82 156.11 156.94
Statutory social insurance contributions (thousands, €) 351.27 306.99 285.27
Average employees count 50 45 51
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Mežizstrāde (02.20)
CSP industry 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 Pārvaldība

Reg. no. 40203530146
Tukuma nov., Tukums, Pasta iela 8

100 % 13 843 € 10 € 138 430 Latvia 29.01.2024 01.02.2024

Apply information changes

"Līgo auto", 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

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
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 PDF
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 PDF
Revidenta zi ojums PDF
Vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums2020 PDF
Vadibaszinojums2020GP PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
LA vad.zino PDF
Revidenta atzinums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu atzinums LA PDF
Vad.zino.LA PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
LA Revid.zinojums PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

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. Request documents in Company register