STIPRO, SIA

Limited Liability Company, Average company
Place in branch
11 by turnover
7 by profit
1 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "STIPRO"
Registration number, date 40003618071, 05.02.2003
VAT number LV40003618071 from 12.02.2003 Europe VAT register
Register, date Commercial Register, 05.02.2003
Legal address Ganību dambis 40C, Rīga, LV-1005 Check address owners
Fixed capital 2 840 EUR, registered payment 27.06.2015
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, €) 2577.47 2625.38 1821.39
Personal income tax (thousands, €) 106.88 98.65 84.58
Statutory social insurance contributions (thousands, €) 236.46 222.23 188.51
Average employees count 36 37 36

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2020
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.08.2008

Natural person

Executive Board Member of the Board Right to represent individually   15.07.2020

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.  12.08.2008
* 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

40 % 1 136 € 1 € 1 136 Latvia 09.07.2020 15.07.2020

Natural person

40 % 1 136 € 1 € 1 136 Latvia 09.07.2020 15.07.2020

Natural person

20 % 568 € 1 € 568 Latvia 09.07.2020 15.07.2020

Apply information changes

ML

"Stipro", SIA

Ganību dambis 40C, Rīga, LV-1005 Check address owners

Metālizstrādājumi

http://www.stipro.lv

Historical company names

SIA "SIBLAT PLUS" Until 26.05.2005 19 years ago

Historical addresses

Rīga, Šampētera iela 1a-1 Until 19.12.2012 12 years ago
Rīga, Duntes iela 11 Until 12.08.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums 2023 STIPRO PDF
STIPRO SIA Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums 2022 STIPRO PDF
STIPRO SIA Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
STIPRO SIA Vadibas zinojums 2021 PDF
Zinojums 2021 STIPRO SIA EDOC

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
STIPRO SIA Vadibas zinojums 2020 PDF
Zinojums 2020 STIPRO SIA EDOC

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 STIPRO EDOC
STIPRO SIA Vadiba zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
STIPRO RZ 2018 B PDF
Vadibas zinojums STIPRO SIA 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
STIPRO RZ 2017 PDF
Vaidbas zinojums STIPRO SIA 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.11.2017  ZIP €9.00
Annual report 2016 PDF
1924 170426141553 001 PDF
STIPRO RZ 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.06.2016  ZIP €8.00
Annual report 2015 PDF
0395 160606143609 001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.07.2015  ZIP €7.00
1_HTML izdruka HTML
scan0018 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
scan0051 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
scan0104 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
scan0124 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.03.2010  RAR (4.04 KB)

2008

Annual report 06.08.2009  TIF (1.07 MB)

2007

Annual report 02.06.2008  TIF (1.52 MB)

2006

Annual report 15.05.2007  TIF (534.99 KB)

2005

Annual report 08.01.2007  TIF (856.09 KB)

2004

Annual report 08.07.2009  TIF (861.74 KB)

2003

Annual report 08.07.2009  TIF (1.15 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.98 KB 15.07.2020 09.07.2020 1

Articles of Association

DOCX 13.98 KB 15.07.2020 09.07.2020 1

Shareholders’ register

DOCX 18.46 KB 15.07.2020 09.07.2020 2

Shareholders’ register

DOCX 18.46 KB 15.07.2020 09.07.2020 2

Amendments to the Articles of Association

TIF 12.39 KB 30.06.2015 09.06.2015 1

Articles of Association

TIF 15.02 KB 30.06.2015 09.06.2015 1

Shareholders’ register

TIF 73.14 KB 30.06.2015 09.06.2015 3

Shareholders’ register

TIF 28.42 KB 06.07.2011 04.07.2011 1

Articles of Association

TIF 19.53 KB 13.10.2010 29.09.2010 1

Shareholders’ register

TIF 17.44 KB 13.10.2010 29.09.2010 1

Shareholders’ register

TIF 36.04 KB 08.07.2009 02.05.2006 1

Articles of Association

TIF 23.13 KB 08.07.2009 20.05.2005 2

Shareholders’ register

TIF 29.82 KB 08.07.2009 01.07.2004 1

Articles of Association

TIF 143.97 KB 08.07.2009 15.01.2003 5

Memorandum of association

TIF 111.9 KB 08.07.2009 15.01.2003 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 197.48 KB 15.07.2020 15.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.54 KB 15.07.2020 15.07.2020 2

Application

DOCX 46.97 KB 15.07.2020 10.07.2020 4

Application

EDOC 72.47 KB 15.07.2020 10.07.2020 4

Application

DOCX 46.97 KB 15.07.2020 10.07.2020 4

Articles of Association

EDOC 40.62 KB 15.07.2020 09.07.2020 1

Protocols/decisions of a company/organisation

DOC 47.5 KB 15.07.2020 09.07.2020 2

Protocols/decisions of a company/organisation

EDOC 40.65 KB 15.07.2020 09.07.2020 2

Protocols/decisions of a company/organisation

DOC 47.5 KB 15.07.2020 09.07.2020 2

Shareholders’ register

EDOC 45.1 KB 15.07.2020 09.07.2020 2

Decisions / letters / protocols of public notaries

TIF 35.23 KB 30.06.2015 27.06.2015 2

Application

TIF 71.7 KB 30.06.2015 09.06.2015 2

Protocols/decisions of a company/organisation

TIF 36.86 KB 30.06.2015 09.06.2015 2

Decisions / letters / protocols of public notaries

TIF 54.1 KB 14.08.2014 12.08.2014 2

Application

TIF 129.49 KB 14.08.2014 06.08.2014 2

Confirmation or consent to legal address

TIF 17.79 KB 14.08.2014 27.05.2014 1

Decisions / letters / protocols of public notaries

TIF 31.09 KB 19.12.2012 19.12.2012 1

Application

TIF 101.23 KB 19.12.2012 05.12.2012 2

Confirmation or consent to legal address

TIF 11.4 KB 19.12.2012 16.10.2012 1

Decisions / letters / protocols of public notaries

TIF 53.87 KB 06.07.2011 05.07.2011 2

Application

TIF 95.89 KB 06.07.2011 04.07.2011 1

Decisions / letters / protocols of public notaries

TIF 42.26 KB 13.10.2010 12.10.2010 2

Decisions / letters / protocols of public notaries

TIF 83.97 KB 13.10.2010 01.10.2010 2

Orders/request/cover notes of court bailiffs

TIF 39.51 KB 13.10.2010 30.09.2010 1

Application

TIF 104.62 KB 13.10.2010 29.09.2010 3

Other documents

TIF 28.45 KB 13.10.2010 29.09.2010 2

Protocols/decisions of a company/organisation

TIF 74.89 KB 13.10.2010 29.09.2010 2

Decisions / letters / protocols of public notaries

TIF 76.76 KB 13.10.2010 08.07.2009 2

Orders/request/cover notes of court bailiffs

TIF 38.18 KB 13.10.2010 01.07.2009 1

Decisions / letters / protocols of public notaries

TIF 42.06 KB 08.07.2009 12.08.2008 2

Application

TIF 115.61 KB 08.07.2009 05.08.2008 4

Protocols/decisions of a company/organisation

TIF 22.74 KB 08.07.2009 05.08.2008 1

Receipts on the publication and state fees

TIF 28.25 KB 08.07.2009 16.06.2008 2

Application

TIF 74.23 KB 08.07.2009 02.05.2006 3

Protocols/decisions of a company/organisation

TIF 68.59 KB 08.07.2009 02.05.2006 2

Decisions / letters / protocols of public notaries

TIF 47.62 KB 08.07.2009 26.05.2005 2

Registration certificates

TIF 16.94 KB 08.07.2009 26.05.2005 1

Application

TIF 112.25 KB 08.07.2009 23.05.2005 4

Consent of the auditor

TIF 10.13 KB 08.07.2009 20.05.2005 1

Consent of a member of the Board / executive director

TIF 26.32 KB 08.07.2009 20.05.2005 3

Protocols/decisions of a company/organisation

TIF 39.03 KB 08.07.2009 20.05.2005 1

Sample report

TIF 23.49 KB 08.07.2009 19.05.2005 1

Sample report

TIF 16.8 KB 08.07.2009 20.04.2005 1

Receipts on the publication and state fees

TIF 71.05 KB 08.07.2009 23.03.2005 2

Application

TIF 86.61 KB 08.07.2009 13.07.2004 3

Decisions / letters / protocols of public notaries

TIF 34.07 KB 08.07.2009 05.02.2003 1

Registration certificates

TIF 43.01 KB 08.07.2009 05.02.2003 1

Application

TIF 289.76 KB 08.07.2009 29.01.2003 8

Bank statements or other document regarding the payment of the equity

TIF 11.77 KB 08.07.2009 20.01.2003 1

Receipts on the publication and state fees

TIF 66.11 KB 08.07.2009 20.01.2003 2

Announcement regarding the legal address

TIF 10.89 KB 08.07.2009 15.01.2003 1

Consent of a member of the Board / executive director

TIF 12.83 KB 08.07.2009 15.01.2003 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