Stiga RM Pārvaldība, AS
Public Limited Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
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 | Public Limited Company |
| Registered name | AS Stiga RM Pārvaldība |
| Registration number, date | 40203530146, 28.12.2023 |
| VAT number | LV40203530146 from 31.01.2024 Europe VAT register |
| Register, date | Commercial Register, 28.12.2023 |
| Legal address | Pasta iela 8, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 300 048 EUR, registered payment 03.06.2024 |
| 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2023 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.12.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 28.12.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 28.12.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
0 % | 8 | € 1 | € 8 | Latvia | 05.06.2024 | 07.06.2024 |
Natural person |
0 % | 8 | € 1 | € 8 | Latvia | 05.06.2024 | 07.06.2024 |
Natural person |
0 % | 8 | € 1 | € 8 | Latvia | 05.06.2024 | 07.06.2024 |
Natural person |
0 % | 8 | € 1 | € 8 | Latvia | 05.06.2024 | 07.06.2024 |
Natural person |
0 % | 8 | € 1 | € 8 | Latvia | 05.06.2024 | 07.06.2024 |
Natural person |
0 % | 8 | € 1 | € 8 | Latvia | 05.06.2024 | 07.06.2024 |
Natural person |
99.98 % | 300 000 | € 1 | € 300 000 | Latvia | 30.05.2024 | 03.06.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 28.12.2023 - 31.12.2023 | 08.05.2024 | PDF (226.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.92 KB | 03.06.2024 | 30.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 2.2 MB | 03.06.2024 | 30.05.2024 | 1 |
Articles of Association |
EDOC | 35.83 KB | 03.05.2024 | 30.04.2024 | 2 |
Articles of Association |
EDOC | 23.27 KB | 28.12.2023 | 14.12.2023 | 1 |
Memorandum of Association |
EDOC | 22.67 KB | 28.12.2023 | 14.12.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.04 KB | 07.06.2024 | 06.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 92.77 KB | 07.06.2024 | 05.06.2024 | 1 |
Application |
EDOC | 44.94 KB | 03.06.2024 | 31.05.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 46.11 KB | 07.06.2024 | 30.05.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 781.96 KB | 03.06.2024 | 30.05.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 46.11 KB | 03.06.2024 | 30.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 800.03 KB | 03.06.2024 | 30.05.2024 | 1 |
Application |
EDOC | 42.16 KB | 03.05.2024 | 02.05.2024 | 2 |
Power of attorney, act of empowerment |
EDOC | 46.51 KB | 03.05.2024 | 30.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 794.82 KB | 03.05.2024 | 30.04.2024 | 1 |
Application |
EDOC | 48.67 KB | 28.12.2023 | 18.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.06 KB | 28.12.2023 | 18.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.87 KB | 28.12.2023 | 14.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.76 KB | 28.12.2023 | 14.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.66 KB | 28.12.2023 | 14.12.2023 | 1 |
Consent of members of the supervisory board |
TIF | 12.88 KB | 19.12.2023 | 14.12.2023 | 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% |