Stiga, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
232 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Stiga"
Registration number, date 41203000926, 27.11.1991
VAT number LV41203000926 from 01.07.2004 Europe VAT register
Register, date Commercial Register, 08.07.2003
Legal address Fabrikas iela 5B, Ventspils, LV-3601 Check address owners
Fixed capital 14 220 EUR, registered payment 31.03.2015
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, €) 45.03 43.86 66.57
Personal income tax (thousands, €) 31.25 30.51 54.63
Statutory social insurance contributions (thousands, €) 11.8 10.92 9.09
Average employees count 4 4 4

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   31.03.2015
* 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 % 14 220 € 1 € 14 220 Latvia 26.03.2015 31.03.2015

Apply information changes

ML

"Stiga", SIA

Fabrikas 5B, Ventspils LV-3601 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "STIGA" Until 08.07.2003 21 year ago
Sabiedrība ar ierobežotu atbildību, ražošanas komercfirma "STIGA" Until 28.12.1996 28 years ago

Historical addresses

Ventspils rajons, Užavas pagasts, "Skaras" Until 28.12.1996 28 years ago
Ventspils, Talsu iela 112a Until 26.10.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.03.2024  ZIP €11.00
Annual report 2023 PDF
revidenta zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  ZIP €11.00
Annual report 2022 PDF
revidenta zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.03.2022  ZIP €11.00
Annual report 2021 PDF
revidenta zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  ZIP €11.00
Annual report 2020 PDF
revidenta zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.02.2020  ZIP €11.00
Annual report 2019 PDF
revidenta zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
revidenta zinojums Stiga PDF
vadibas zinojums Stiga PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.02.2018  PDF (2.06 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.02.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums (7) PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums Stiga PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.02.2012  ZIP
1_HTML izdruka HTML
Stiga GP zinojums ZIP

2010

Annual report 29.04.2011  TIF (4.04 MB)

2009

Annual report 29.03.2010  TIF (469.26 KB)

2008

Annual report 26.02.2009  TIF (555.58 KB)

2007

Annual report 26.03.2008  TIF (1.26 MB)

2006

Annual report 16.04.2007  TIF (320.33 KB)

2005

Annual report 07.06.2018  TIF (175.6 KB)

2004

Annual report 07.06.2018  TIF (174.39 KB)

2003

Annual report 07.06.2018  TIF (176.29 KB)

2002

Annual report 07.06.2018  TIF (165.59 KB)

2001

Annual report 07.06.2018  TIF (740.22 KB)

2000

Annual report 07.06.2018  TIF (289.93 KB)

1999

Annual report 07.06.2018  TIF (570.85 KB)

1998

Annual report 07.06.2018  TIF (354.58 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 167.91 KB 06.06.2018 26.03.2015 7

Shareholders’ register

TIF 27.83 KB 06.06.2018 26.03.2015 2

Articles of Association

TIF 219.51 KB 06.06.2018 18.02.2005 7

Regulations for the increase/reduction of the equity

TIF 25.51 KB 06.06.2018 18.02.2005 1

Shareholders’ register

TIF 11.56 KB 06.06.2018 18.02.2005 1

Articles of Association

TIF 40.71 KB 06.06.2018 25.06.2003 3

Articles of Association

TIF 232.03 KB 06.06.2018 18.05.2003 7

Amendments to the Articles of Association

TIF 19.06 KB 06.06.2018 24.04.2003 1

Regulations for the increase/reduction of the equity

TIF 24.64 KB 06.06.2018 24.04.2003 1

Amendments to the Articles of Association

TIF 16.81 KB 06.06.2018 14.02.2003 1

Shareholders’ register

TIF 11.67 KB 06.06.2018 14.02.2003 1

Amendments to the Articles of Association

TIF 20.3 KB 06.06.2018 27.08.2002 1

Regulations for the increase/reduction of the equity

TIF 51.25 KB 06.06.2018 27.08.2002 2

Shareholders’ register

TIF 12.03 KB 06.06.2018 27.08.2002 1

Amendments to the Articles of Association

TIF 17.98 KB 06.06.2018 24.08.2001 1

Regulations for the increase/reduction of the equity

TIF 42.35 KB 06.06.2018 24.08.2001 2

Amendments to the Articles of Association

TIF 17.77 KB 06.06.2018 11.02.2000 1

Shareholders’ register

TIF 25.65 KB 06.06.2018 11.02.2000 1

Amendments to the Articles of Association

TIF 19.06 KB 06.06.2018 08.03.1999 1

Amendments to the Articles of Association

TIF 18.49 KB 06.06.2018 18.12.1997 1

Articles of Association

TIF 350.11 KB 06.06.2018 09.12.1996 10

Articles of Association

TIF 606.05 KB 06.06.2018 18.11.1991 15

Memorandum of association

TIF 124.29 KB 06.06.2018 18.11.1991 4

Shareholders’ register

TIF 41.72 KB 06.06.2018 18.11.1991 1

Shareholders’ register

TIF 24.74 KB 06.06.2018 1

Shareholders’ register

TIF 11.89 KB 06.06.2018 1

Shareholders’ register

TIF 25.03 KB 06.06.2018 1

Shareholders’ register

TIF 19.11 KB 06.06.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 53.79 KB 06.06.2018 31.03.2015 2

Application

TIF 89.74 KB 06.06.2018 26.03.2015 3

Consent of a member of the Board / executive director

TIF 25.05 KB 06.06.2018 26.03.2015 2

Protocols/decisions of a company/organisation

TIF 32.72 KB 06.06.2018 26.03.2015 2

Decisions / letters / protocols of public notaries

TIF 29.63 KB 06.06.2018 26.10.2011 1

Application

TIF 59.86 KB 06.06.2018 24.10.2011 2

Confirmation or consent to legal address

TIF 27.28 KB 06.06.2018 21.10.2011 1

Decisions / letters / protocols of public notaries

TIF 33.46 KB 06.06.2018 02.05.2011 1

Consent of a member of the Board / executive director

TIF 28.83 KB 06.06.2018 28.04.2011 2

Application

TIF 84.6 KB 06.06.2018 26.04.2011 3

Protocols/decisions of a company/organisation

TIF 13.85 KB 06.06.2018 15.04.2011 1

Decisions / letters / protocols of public notaries

TIF 33.78 KB 06.06.2018 13.03.2008 1

Receipts on the publication and state fees

TIF 23.93 KB 06.06.2018 06.03.2008 2

Application

TIF 81.76 KB 06.06.2018 05.03.2008 3

Protocols/decisions of a company/organisation

TIF 14.32 KB 06.06.2018 05.03.2008 1

Decisions / letters / protocols of public notaries

TIF 38.66 KB 06.06.2018 06.03.2006 1

Consent of the auditor

TIF 10.93 KB 06.06.2018 22.02.2006 1

Receipts on the publication and state fees

TIF 29.67 KB 06.06.2018 20.02.2006 2

Application

TIF 62.36 KB 06.06.2018 16.02.2006 2

Protocols/decisions of a company/organisation

TIF 14.46 KB 06.06.2018 16.02.2006 1

Decisions / letters / protocols of public notaries

TIF 30.29 KB 06.06.2018 25.02.2005 1

Application

TIF 69.4 KB 06.06.2018 18.02.2005 2

Power of attorney, act of empowerment

TIF 9.66 KB 06.06.2018 18.02.2005 1

Protocols/decisions of a company/organisation

TIF 18.32 KB 06.06.2018 18.02.2005 1

Receipts on the publication and state fees

TIF 29.18 KB 06.06.2018 18.02.2005 2

Decisions / letters / protocols of public notaries

TIF 22.9 KB 06.06.2018 25.05.2004 1

Receipts on the publication and state fees

TIF 31.57 KB 06.06.2018 19.05.2004 2

Application

TIF 59.86 KB 06.06.2018 18.05.2004 2

Power of attorney, act of empowerment

TIF 7.23 KB 06.06.2018 18.05.2004 1

Protocols/decisions of a company/organisation

TIF 23.12 KB 06.06.2018 18.05.2004 1

Decisions / letters / protocols of public notaries

TIF 35.84 KB 06.06.2018 08.07.2003 1

Registration certificates

TIF 37.87 KB 06.06.2018 08.07.2003 1

Receipts on the publication and state fees

TIF 45.67 KB 06.06.2018 26.06.2003 2

Application

TIF 151.96 KB 06.06.2018 25.06.2003 7

Consent of a member of the Board / executive director

TIF 8.46 KB 06.06.2018 25.06.2003 1

Protocols/decisions of a company/organisation

TIF 15.01 KB 06.06.2018 25.06.2003 1

Decisions / letters / protocols of public notaries

TIF 23.12 KB 06.06.2018 05.05.2003 1

Protocols/decisions of a company/organisation

TIF 66.44 KB 06.06.2018 24.04.2003 3

Receipts on the publication and state fees

TIF 36.11 KB 06.06.2018 24.04.2003 2

Submission/Application

TIF 16.88 KB 06.06.2018 24.04.2003 1

Decisions / letters / protocols of public notaries

TIF 21.31 KB 06.06.2018 28.02.2003 1

Application

TIF 16.58 KB 06.06.2018 14.02.2003 1

Decisions / letters / protocols of public notaries

TIF 22.67 KB 06.06.2018 14.02.2003 1

Protocols/decisions of a company/organisation

TIF 39.67 KB 06.06.2018 14.02.2003 2

Receipts on the publication and state fees

TIF 43.81 KB 06.06.2018 13.02.2003 2

Receipts on the publication and state fees

TIF 39.88 KB 06.06.2018 04.02.2003 2

Application

TIF 15.11 KB 06.06.2018 31.01.2003 1

Protocols/decisions of a company/organisation

TIF 20.76 KB 06.06.2018 31.01.2003 1

Decisions / letters / protocols of public notaries

TIF 22.69 KB 06.06.2018 20.09.2002 1

Receipts on the publication and state fees

TIF 33.18 KB 06.06.2018 06.09.2002 2

Application

TIF 18.35 KB 06.06.2018 27.08.2002 1

Protocols/decisions of a company/organisation

TIF 64.95 KB 06.06.2018 27.08.2002 3

Decisions / letters / protocols of public notaries

TIF 18.18 KB 06.06.2018 14.09.2001 1

Receipts on the publication and state fees

TIF 32.42 KB 06.06.2018 10.09.2001 2

Application

TIF 17.65 KB 06.06.2018 27.08.2001 1

Protocols/decisions of a company/organisation

TIF 49.18 KB 06.06.2018 24.08.2001 2

Decisions / letters / protocols of public notaries

TIF 14.71 KB 06.06.2018 25.02.2000 1

Receipts on the publication and state fees

TIF 15.54 KB 06.06.2018 19.02.2000 1

Receipts on the publication and state fees

TIF 14.78 KB 06.06.2018 17.02.2000 1

Application

TIF 16.7 KB 06.06.2018 11.02.2000 1

Protocols/decisions of a company/organisation

TIF 45.03 KB 06.06.2018 11.02.2000 2

Decisions / letters / protocols of public notaries

TIF 15.07 KB 06.06.2018 25.01.2000 1

Application

TIF 11.59 KB 06.06.2018 08.12.1999 1

Protocols/decisions of a company/organisation

TIF 28.13 KB 06.06.2018 08.12.1999 2

Decisions / letters / protocols of public notaries

TIF 13.48 KB 06.06.2018 24.03.1999 1

Receipts on the publication and state fees

TIF 15.79 KB 06.06.2018 19.03.1999 1

Application

TIF 14.73 KB 06.06.2018 08.03.1999 1

Protocols/decisions of a company/organisation

TIF 67.21 KB 06.06.2018 08.03.1999 3

Decisions / letters / protocols of public notaries

TIF 14.07 KB 06.06.2018 11.02.1998 1

Receipts on the publication and state fees

TIF 14.4 KB 06.06.2018 04.02.1998 1

Application

TIF 15.23 KB 06.06.2018 18.12.1997 1

Protocols/decisions of a company/organisation

TIF 39.04 KB 06.06.2018 18.12.1997 2

Sample report

TIF 27.08 KB 06.06.2018 27.11.1997 1

Decisions / letters / protocols of public notaries

TIF 12.16 KB 06.06.2018 28.12.1996 1

Registration certificates

TIF 58.43 KB 06.06.2018 28.12.1996 1

Registration certificates

TIF 52.41 KB 06.06.2018 28.12.1996 1

Bank statements or other document regarding the payment of the equity

TIF 17.05 KB 06.06.2018 24.12.1996 1

Receipts on the publication and state fees

TIF 27.47 KB 06.06.2018 24.12.1996 2

Submission/Application

TIF 7.44 KB 06.06.2018 24.12.1996 1

Confirmation or consent to legal address

TIF 39.03 KB 06.06.2018 23.12.1996 1

Protocols/decisions of a company/organisation

TIF 83.46 KB 06.06.2018 09.12.1996 3

Registration certificates

TIF 27.06 KB 06.06.2018 27.11.1991 1

Specimen signature without Identity number

TIF 9.98 KB 06.06.2018 21.11.1991 1

Application

TIF 98.58 KB 06.06.2018 20.11.1991 4

Decisions / letters / protocols of public notaries

TIF 12.75 KB 06.06.2018 20.11.1991 1

Protocols/decisions of a company/organisation

TIF 31.66 KB 06.06.2018 18.11.1991 1

Bank statements or other document regarding the payment of the equity

TIF 24.1 KB 06.06.2018 14.11.1991 1

Receipts on the publication and state fees

TIF 19.32 KB 06.06.2018 14.11.1991 2

Copy of the personal identification document

TIF 17.84 KB 06.06.2018 1

Copy of the personal identification document

TIF 169.74 KB 06.06.2018 4

Sample report

TIF 7.1 KB 06.06.2018 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