Stiga RM Nami, SIA
Limited Liability Company, Micro company
Place in branch
269 by turnover
82 by profit
128 by paid taxes
58 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 Nami |
| Registration number, date | 40103685384, 25.06.2013 |
| VAT number | LV40103685384 from 05.07.2013 Europe VAT register |
| Register, date | Commercial Register, 25.06.2013 |
| Legal address | Pasta iela 8, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 124 920 EUR, registered payment 12.02.2019 |
| 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, €) | 4.29 | -24.54 | 1.53 |
| Personal income tax (thousands, €) | 9.13 | 27.18 | 48.41 |
| Statutory social insurance contributions (thousands, €) | 15.24 | 48.54 | 87.88 |
| Average employees count | 6 | 9 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2019 | 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Stiga RM"Reg. no. 40003194846
|
100 % | 12 492 | € 10 | € 124 920 | Latvia | 27.12.2022 | 03.01.2023 |
Historical company names
| SIA "Temporum" | Until 03.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Parbaud zinojums Stiga RM Nami 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Stiga RM Nami GP 2022 09.05.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zino2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 18 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 17 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 16 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums -15 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums -14 | ODT | ||||
2013 |
Annual report | 25.06.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.13 KB | 03.01.2023 | 27.12.2022 | 1 |
Articles of Association |
EDOC | 30.09 KB | 03.01.2023 | 27.12.2022 | 1 |
Shareholders’ register |
EDOC | 31.97 KB | 03.01.2023 | 27.12.2022 | 1 |
Shareholders’ register |
TIF | 55.24 KB | 11.02.2019 | 29.01.2019 | 3 |
Amendments to the Articles of Association |
TIF | 52.61 KB | 12.12.2018 | 05.12.2018 | 2 |
Articles of Association |
TIF | 87.34 KB | 12.12.2018 | 05.12.2018 | 3 |
Articles of Association |
TIF | 13.15 KB | 23.07.2013 | 18.06.2013 | 1 |
Memorandum of Association |
TIF | 41.97 KB | 23.07.2013 | 18.06.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.38 KB | 03.01.2023 | 03.01.2023 | 5 |
Consent of a member of the Board / executive director |
EDOC | 24.27 KB | 03.01.2023 | 27.12.2022 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.05 KB | 03.01.2023 | 27.12.2022 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 27.03 KB | 03.01.2023 | 27.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 12.02.2019 | 12.02.2019 | 2 |
Application |
TIF | 165.6 KB | 11.02.2019 | 29.01.2019 | 4 |
Application |
TIF | 190.52 KB | 12.12.2018 | 05.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.71 KB | 12.12.2018 | 05.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 23.07.2013 | 25.06.2013 | 2 |
Registration certificates |
TIF | 61.96 KB | 23.07.2013 | 25.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.42 KB | 23.07.2013 | 18.06.2013 | 1 |
Application |
TIF | 84.63 KB | 23.07.2013 | 18.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 7.21 KB | 23.07.2013 | 18.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.56 KB | 23.07.2013 | 18.06.2013 | 1 |
Appraisal reports |
TIF | 3.34 MB | 23.07.2013 | 11.06.2013 | 24 |
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 |
|---|---|---|
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 |