Stiga RM Transports, SIA

Limited Liability Company, Average company
Place in branch
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Stiga RM Transports
Registration number, date 40103391956, 11.03.2011
VAT number LV40103391956 from 29.03.2011 Europe VAT register
Register, date Commercial Register, 11.03.2011
Legal address "Oliņas", Skrundas pag., Kuldīgas nov., LV-3326 Check address owners
Fixed capital 142 740 EUR, registered payment 26.10.2015
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, €) -243.41 -362.44 -52.48
Personal income tax (thousands, €) 763.37 535.11 494.48
Statutory social insurance contributions (thousands, €) 1253.04 976.52 847.32
Average employees count 135 110 117
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

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.  11.03.2011
* 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

AS Stiga RM Pārvaldība

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

100 % 142 740 € 1 € 142 740 Latvia 29.01.2024 01.02.2024

Apply information changes

ML

"Vella Kalpi", SIA

"Oliņas", Skrundas pagasts, Kuldīgas nov., LV-3326 Check address owners

Mežizstrāde

Historical company names

Sabiedrība ar ierobežotu atbildību "Vella Kalpi" Until 03.01.2023 last year

Historical addresses

Tukuma nov., Tukums, Pasta iela 8 Until 12.05.2011 13 years ago
Skrundas nov., Skrundas pag., "Oliņas" Until 15.05.2015 9 years ago
Rīga, Brucenes iela 25 Until 20.07.2015 9 years ago
Skrundas nov., Skrundas pag., "Oliņas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.07.2024  ZIP €11.00
Annual report 2023 PDF
4 vadibas zinojums Stiga RM Transports GP 2023 EDOC
Rev zinojums Stiga RM Transports 2023 28.06.2024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Stiga RM Transports GP 2022 12.05.2023 EDOC
Stiga RM Transports GP ar revidenta zinojumu 2022 12.05.2023 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas Zi ojums Vella Kalpi GP 2021 12.05.2022 EDOC
Vella Kalpi revidenta zinojums GP 2021 12.05.2022 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 10.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums Vella Kalpi PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF
Vella Kalpi revidenta zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
VK Revid.zinojums PDF
VK vad bas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF
Vella Kalpi zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadib zin VK ODT

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadib zin ODT

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadib zin VK ODT

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadib zin VK ODT

2011

 Annual report 11.03.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadib zin VK ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.73 KB 01.02.2024 29.01.2024 1

Articles of Association

 EDOC 28.68 KB 03.01.2023 29.12.2022 1

Shareholders’ register

TIF 49.34 KB 30.10.2015 20.10.2015 2

Articles of Association

 TIF 49.85 KB 30.10.2015 06.10.2015 2

Regulations for the increase/reduction of the equity

 TIF 41.42 KB 30.10.2015 06.10.2015 1

Shareholders’ register

TIF 53.68 KB 20.05.2015 17.04.2015 2

Amendments to the Articles of Association

 TIF 17.12 KB 20.05.2015 16.04.2015 1

Articles of Association

 TIF 45.79 KB 20.05.2015 16.04.2015 2

Regulations for the increase/reduction of the equity

 TIF 38.19 KB 20.05.2015 16.04.2015 1

Amendments to the Articles of Association

 TIF 16.7 KB 20.05.2015 15.04.2015 1

Articles of Association

 TIF 16.41 KB 20.05.2015 15.04.2015 1

Shareholders’ register

TIF 52.33 KB 20.05.2015 15.04.2015 2

Shareholders’ register

TIF 45.94 KB 27.12.2013 11.12.2013 2

Amendments to the Articles of Association

 TIF 16.23 KB 27.12.2013 09.12.2013 1

Articles of Association

 TIF 45.06 KB 27.12.2013 09.12.2013 2

Regulations for the increase/reduction of the equity

 TIF 38.6 KB 27.12.2013 09.12.2013 1

Shareholders’ register

TIF 24.29 KB 14.10.2011 04.10.2011 1

Articles of Association

 TIF 24.97 KB 14.10.2011 29.09.2011 1

Articles of Association

 TIF 50.99 KB 16.03.2011 07.03.2011 1

Memorandum of Association

 TIF 52.16 KB 16.03.2011 04.03.2011 1

Regulations for the increase/reduction of the equity

 TIF 39.02 KB 14.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.85 KB 01.02.2024 29.01.2024 1

Application

 EDOC 49.42 KB 03.01.2023 29.12.2022 1

Protocols/decisions of a company/organisation

 EDOC 26.16 KB 03.01.2023 29.12.2022 1

Decisions / letters / protocols of public notaries

 TIF 82.19 KB 30.10.2015 26.10.2015 2

Application

 TIF 947.37 KB 30.10.2015 20.10.2015 4

Bank statements or other document regarding the payment of the equity

TIF 63.53 KB 30.10.2015 20.10.2015 1

Bank statements or other document regarding the payment of the equity

TIF 30.06 KB 30.10.2015 19.10.2015 1

Bank statements or other document regarding the payment of the equity

TIF 81.92 KB 30.10.2015 15.10.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.23 KB 30.10.2015 06.10.2015 1

Bank statements or other document regarding the payment of the equity

TIF 70.98 KB 30.10.2015 06.10.2015 1

Power of attorney, act of empowerment

 TIF 26.83 KB 30.10.2015 06.10.2015 1

Protocols/decisions of a company/organisation

 TIF 54.13 KB 30.10.2015 06.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 68.34 KB 27.07.2015 20.07.2015 2

Application

 TIF 500.06 KB 27.07.2015 14.07.2015 3

Confirmation or consent to legal address

 TIF 14.28 KB 27.07.2015 14.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 74.03 KB 20.05.2015 15.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 77.46 KB 20.05.2015 15.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 71.33 KB 20.05.2015 15.05.2015 2

Protocols/decisions of a company/organisation

 TIF 22.78 KB 20.05.2015 15.05.2015 1

Application

 TIF 745.46 KB 20.05.2015 14.05.2015 4

Confirmation or consent to legal address

 TIF 9.73 KB 20.05.2015 08.05.2015 1

Application

 TIF 1.12 MB 20.05.2015 27.04.2015 4

Application

 TIF 1.08 MB 20.05.2015 27.04.2015 4

Bank statements or other document regarding the payment of the equity

TIF 34.13 KB 20.05.2015 17.04.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.67 KB 20.05.2015 16.04.2015 1

Bank statements or other document regarding the payment of the equity

TIF 34.58 KB 20.05.2015 16.04.2015 1

Protocols/decisions of a company/organisation

 TIF 47.48 KB 20.05.2015 16.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 57.32 KB 27.12.2013 19.12.2013 2

Application

 TIF 1.02 MB 27.12.2013 11.12.2013 4

Bank statements or other document regarding the payment of the equity

TIF 21.16 KB 27.12.2013 11.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 382.13 KB 27.12.2013 09.12.2013 1

Protocols/decisions of a company/organisation

 TIF 91.74 KB 27.12.2013 09.12.2013 3

Decisions / letters / protocols of public notaries

 TIF 67.87 KB 14.10.2011 13.10.2011 2

Application

 TIF 268.32 KB 14.10.2011 04.10.2011 2

Bank statements or other document regarding the payment of the equity

TIF 487.83 KB 14.10.2011 30.09.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.98 KB 14.10.2011 29.09.2011 1

Protocols/decisions of a company/organisation

 TIF 32.46 KB 14.10.2011 29.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.14 KB 13.05.2011 12.05.2011 1

Application

 TIF 100.1 KB 13.05.2011 05.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 125.3 KB 16.03.2011 11.03.2011 2

Registration certificates

 TIF 125.98 KB 16.03.2011 11.03.2011 1

Announcement regarding the legal address

 TIF 51.05 KB 16.03.2011 07.03.2011 1

Application

 TIF 683.75 KB 16.03.2011 07.03.2011 4
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