STIV, SIA
Limited Liability Company, Micro company
Place in branch
81 by turnover
55 by paid taxes
46 by employees
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "STIV" |
| Registration number, date | 40003277601, 22.12.1995 |
| VAT number | LV40003277601 from 18.04.1996 Europe VAT register |
| Register, date | Commercial Register, 10.07.2003 |
| Legal address | Ilūkstes iela 13, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.78 | 2.78 | 3.46 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 2.62 | 1.82 | 1.12 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11) |
| Field from SRS
Redakcija NACE 2.1 |
Gatavu ēdienu ražošana (10.85) |
| CSP industry | Gatavu ēdienu ražošana (10.85) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.10.2023 |
* 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 |
98 % | 49 | € 56 | € 2 744 | Latvia | 18.10.2023 | 25.10.2023 |
Natural person |
2 % | 1 | € 56 | € 56 | Latvia | 18.10.2023 | 25.10.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Augusta Deglava iela 108/3-57 | Until 28.07.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (532.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (582.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (448.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.06.2021 | PDF (387.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.05.2020 | PDF (381.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (338.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (339.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (351.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (497.09 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (89.64 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (99.34 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR SABIEDRIB1 pielik | RAR | ||||
2009 |
Annual report | 30.04.2010 | TIF (445.44 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (520.34 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (1.38 MB) | ||
2006 |
Annual report | 17.07.2007 | TIF (1.01 MB) | ||
2005 |
Annual report | 18.10.2006 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.69 KB | 20.05.2024 | 20.05.2024 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.14 KB | 12.04.2024 | 05.04.2024 | 4 |
Shareholders’ register |
EDOC | 49.66 KB | 25.10.2023 | 18.10.2023 | 1 |
Articles of Association |
TIF | 122.4 KB | 25.10.2023 | 29.06.2015 | 4 |
Shareholders’ register |
TIF | 119.01 KB | 25.10.2023 | 29.06.2015 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.08 KB | 14.05.2024 | 13.05.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.26 KB | 24.05.2024 | 13.04.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 41.46 KB | 08.04.2024 | 05.04.2024 | 1 |
Application |
EDOC | 47.67 KB | 25.10.2023 | 18.10.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 76.54 KB | 25.10.2023 | 18.10.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 160.03 KB | 25.10.2023 | 29.06.2015 | 3 |
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