Stiga RM Mežs, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
32 by profit
73 by paid taxes
27 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 Mežs |
| Registration number, date | 40103396065, 22.03.2011 |
| VAT number | LV40103396065 from 18.04.2023 Europe VAT register |
| Register, date | Commercial Register, 22.03.2011 |
| Legal address | Pasta iela 8, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.07.2021 |
| 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
- No contacts information
- 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, €) | 81.96 | 0.05 | 0.12 |
| Personal income tax (thousands, €) | 59.42 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 23.84 | 0 | 0 |
| Average employees count | 4 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 22.03.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 26.05.2021 | 30.07.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dižkurši" | Until 20.03.2023 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Finanses 666" | Until 30.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (742.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (78.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (78.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (78.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.09.2020 | PDF (79.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib zin 666 18 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib zin 666 17 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib zin 666 16 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib zin 666-15 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib zin 666-14 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin 666 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin 666 | ODT | ||||
2011 |
Annual report | 22.03.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin 666 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.17 KB | 20.03.2023 | 15.03.2023 | 1 |
Articles of Association |
EDOC | 25.49 KB | 20.03.2023 | 15.03.2023 | 1 |
Articles of Association |
DOCX | 15.22 KB | 30.07.2021 | 26.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.75 KB | 30.07.2021 | 26.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.63 KB | 30.07.2021 | 26.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 15.13 KB | 27.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 14.34 KB | 27.07.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 46.17 KB | 27.07.2015 | 15.06.2015 | 2 |
Articles of Association |
TIF | 46.84 KB | 25.03.2011 | 08.03.2011 | 1 |
Memorandum of Association |
TIF | 52.64 KB | 25.03.2011 | 04.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.66 KB | 20.03.2023 | 15.03.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.62 KB | 20.03.2023 | 15.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 202.92 KB | 30.07.2021 | 30.07.2021 | 2 |
Application |
DOCX | 49.89 KB | 30.07.2021 | 01.06.2021 | 4 |
Application |
EDOC | 55.31 KB | 30.07.2021 | 01.06.2021 | 4 |
Articles of Association |
EDOC | 21.63 KB | 30.07.2021 | 26.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.92 KB | 30.07.2021 | 26.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.42 KB | 30.07.2021 | 26.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 356.97 KB | 30.07.2021 | 26.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TXT | 58 B | 30.07.2021 | 26.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
384.41 KB | 30.07.2021 | 26.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 15.18 KB | 30.07.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.61 KB | 30.07.2021 | 26.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.33 KB | 30.07.2021 | 26.05.2021 | 1 |
Shareholders’ register |
EDOC | 28.3 KB | 30.07.2021 | 26.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.78 KB | 27.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 708.49 KB | 27.07.2015 | 16.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.23 KB | 27.07.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112.95 KB | 25.03.2011 | 22.03.2011 | 2 |
Registration certificates |
TIF | 140.47 KB | 25.03.2011 | 22.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 28.28 KB | 25.03.2011 | 08.03.2011 | 1 |
Application |
TIF | 594.68 KB | 25.03.2011 | 08.03.2011 | 3 |
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