Stiprā pils, SIA

Limited Liability Company, Micro company
Place in branch
647 by turnover
19 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Stiprā pils"
Registration number, date 44103105681, 23.03.2016
VAT number None Europe VAT register
Register, date Commercial Register, 23.03.2016
Legal address "Laivnieki", Madlienas pag., Ogres nov., LV-5045 Check address owners
Fixed capital 2 800 EUR, registered payment 02.03.2017
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, €) 0.9 0.35 0
Personal income tax (thousands, €) 0.33 0.06 0
Statutory social insurance contributions (thousands, €) 0.57 0.11 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.12.2019
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   28.10.2022
* 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 "Baltijas sporta un atrakciju parks"

Reg. no. 40003602013
Ogres nov., Madlienas pag., Madliena, "Autoserviss"

100 % 20 € 140 € 2 800 Latvia 15.01.2017 02.03.2017

Historical addresses

Ogres nov., Madlienas pag., "Smaidas" Until 02.04.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zin.2023 Stipra pils PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.09.2023  PDF (79.47 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.02.2023  PDF (78.72 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.09.2021  PDF (78.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.09.2020  PDF (78.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.01.2019  PDF (76.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 17.01.2019  PDF (79.51 KB) €11.00

2016

 Annual report 23.03.2016 - 31.12.2016 17.01.2019  PDF (79.46 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32 KB 01.02.2017 15.01.2017 1

Shareholders’ register

DOC 32.5 KB 01.02.2017 15.01.2017 1

Articles of Association

 DOC 30.5 KB 29.05.2017 18.03.2016 1

Memorandum of Association

 DOC 35 KB 29.05.2017 18.03.2016 1

Shareholders’ register

DOCX 16.28 KB 29.05.2017 18.03.2016 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

 EDOC 62.21 KB 28.10.2022 28.10.2022 2

Application

 DOCX 93.71 KB 28.10.2022 24.10.2022 1

Application

 DOCX 93.71 KB 28.10.2022 24.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 17.6 KB 28.10.2022 24.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 17.6 KB 28.10.2022 24.10.2022 1

Decisions / letters / protocols of public notaries

 RTF 915.65 KB 29.06.2022 29.06.2022 2

Decisions / letters / protocols of public notaries

 RTF 915.65 KB 29.06.2022 29.06.2022 2

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 02.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.83 KB 02.04.2020 02.04.2020 2

Confirmation or consent to legal address

 DOCX 19.94 KB 01.04.2020 01.04.2020 2

Confirmation or consent to legal address

 PDF 123.97 KB 01.04.2020 01.04.2020 2

Confirmation or consent to legal address

 DOCX 19.94 KB 01.04.2020 01.04.2020 2

Confirmation or consent to legal address

 EDOC 140.58 KB 01.04.2020 01.04.2020 2

Application

 DOCX 75.95 KB 02.04.2020 25.03.2020 23

Application

 DOCX 75.95 KB 02.04.2020 25.03.2020 23

Application

 EDOC 83.46 KB 02.04.2020 25.03.2020 23

Decisions / letters / protocols of public notaries

 RTF 193.05 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 11.12.2019 11.12.2019 2

Application

 DOCX 56.21 KB 09.12.2019 08.12.2019 13

Application

 DOCX 56.21 KB 09.12.2019 08.12.2019 13

Application

 EDOC 76.1 KB 09.12.2019 08.12.2019 13

Protocols/decisions of a company/organisation

 TIF 49.25 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 67.58 KB 30.05.2017 30.05.2017 2

Application

 EDOC 70.99 KB 30.05.2017 18.05.2017 4

Application

 DOCX 44.04 KB 30.05.2017 18.05.2017 4

Consent of a member of the Board / executive director

 EDOC 23.24 KB 30.05.2017 18.05.2017 1

Consent of a member of the Board / executive director

 DOC 25.5 KB 30.05.2017 18.05.2017 1

Protocols/decisions of a company/organisation

 DOC 39 KB 30.05.2017 18.05.2017 1

Protocols/decisions of a company/organisation

 EDOC 27.39 KB 30.05.2017 18.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.88 KB 02.03.2017 02.03.2017 2

Protocols/decisions of a company/organisation

 DOC 34 KB 15.02.2017 15.02.2017 1

Protocols/decisions of a company/organisation

 EDOC 25.2 KB 15.02.2017 15.02.2017 1

Application

 DOCX 53.37 KB 27.02.2017 15.01.2017 5

Application

 EDOC 65.21 KB 27.02.2017 15.01.2017 5

Notice of a member of the Board regarding the resignation

 EDOC 22.13 KB 15.02.2017 15.01.2017 1

Notice of a member of the Board regarding the resignation

 DOC 24 KB 15.02.2017 15.01.2017 1

Shareholders’ register

EDOC 24.32 KB 01.02.2017 15.01.2017 1

Shareholders’ register

EDOC 39.73 KB 01.02.2017 15.01.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.17 KB 23.03.2016 23.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.82 KB 23.03.2016 23.03.2016 2

Announcement regarding the legal address

 DOC 26.5 KB 29.05.2017 18.03.2016 1

Announcement regarding the legal address

 EDOC 22.52 KB 29.05.2017 18.03.2016 1

Articles of Association

 EDOC 22.74 KB 29.05.2017 18.03.2016 1

Application

 EDOC 47.98 KB 29.05.2017 18.03.2016 1

Application

 DOC 91.5 KB 29.05.2017 18.03.2016 1

Bank statements or other document regarding the payment of the equity

PDF 482.32 KB 29.05.2017 18.03.2016 1

Memorandum of Association

 EDOC 24.82 KB 29.05.2017 18.03.2016 1

Shareholders’ register

EDOC 28.97 KB 29.05.2017 18.03.2016 1

Confirmation or consent to legal address

 TIF 16.52 KB 29.05.2017 29.02.2016 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