STOCKHAUS MEŽS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 23.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "STOCKHAUS MEŽS" |
| Registration number, date | 40103323945, 20.09.2010 |
| VAT number | None (excluded 14.11.2019) Europe VAT register |
| Register, date | Commercial Register, 20.09.2010 |
| Legal address | Vīlandes iela 1 – 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR , registered 04.07.2014 (registered payment 04.07.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.17 | 0.04 | -0.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
Historical addresses
| Rīga, Alberta iela 9 - 5 | Until 14.08.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 23.09.2020 | TIF (315.95 KB) | €11.00 | |
2020 |
Annual report | 01.01.2020 - 24.08.2020 | 16.09.2020 | PDF (81.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (1.02 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin GP 2018 STM | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (798.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lemums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (2.01 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 112.91 KB | 23.09.2020 | 05.05.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 105.58 KB | 24.03.2020 | 06.03.2020 | 3 |
Shareholders’ register |
TIF | 145.14 KB | 12.07.2019 | 24.06.2019 | 5 |
Articles of Association |
TIF | 63.82 KB | 09.07.2014 | 04.06.2014 | 4 |
Shareholders’ register |
TIF | 44.44 KB | 09.07.2014 | 04.06.2014 | 2 |
Translations of registration certificates of foreign companies |
TIF | 230.16 KB | 08.03.2013 | 06.02.2013 | 9 |
Translations of registration certificates of foreign companies |
TIF | 79.07 KB | 08.03.2013 | 06.02.2013 | 3 |
Shareholders’ register |
TIF | 19.86 KB | 08.03.2013 | 27.01.2013 | 1 |
Shareholders’ register |
TIF | 11.27 KB | 09.11.2010 | 29.09.2010 | 1 |
Articles of Association |
TIF | 19.83 KB | 09.11.2010 | 15.09.2010 | 2 |
Memorandum of Association |
TIF | 27.36 KB | 09.11.2010 | 15.09.2010 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 454.4 KB | 09.07.2014 | 15 |
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 | 190.32 KB | 23.09.2020 | 23.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 23.09.2020 | 23.09.2020 | 2 |
Application |
TIF | 66.57 KB | 23.09.2020 | 11.09.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.35 KB | 23.09.2020 | 05.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 27.03.2020 | 27.03.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 35.17 KB | 24.03.2020 | 06.03.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 30.68 KB | 24.03.2020 | 06.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 14.08.2019 | 14.08.2019 | 2 |
Copy of the personal identification document |
TIF | 103.26 KB | 13.08.2019 | 01.08.2019 | 4 |
Confirmation or consent to legal address |
TIF | 23.06 KB | 12.07.2019 | 09.07.2019 | 1 |
Application |
TIF | 263.21 KB | 12.07.2019 | 24.06.2019 | 7 |
Consent of a member of the Board / executive director |
TIF | 124.78 KB | 12.07.2019 | 24.06.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 159.54 KB | 12.07.2019 | 24.06.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 64.51 KB | 09.07.2014 | 04.07.2014 | 2 |
Application |
TIF | 255.5 KB | 09.07.2014 | 04.06.2014 | 8 |
Consent of a member of the Board / executive director |
TIF | 8.41 KB | 09.07.2014 | 04.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.44 KB | 09.07.2014 | 04.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.71 KB | 08.03.2013 | 06.03.2013 | 2 |
Application |
TIF | 143.51 KB | 08.03.2013 | 12.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 22.06 KB | 08.03.2013 | 23.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.79 KB | 09.11.2010 | 09.11.2010 | 2 |
Application |
TIF | 166.19 KB | 09.11.2010 | 03.11.2010 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 7.34 KB | 09.11.2010 | 04.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.1 KB | 09.11.2010 | 29.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.18 KB | 09.11.2010 | 28.09.2010 | 2 |
Application |
TIF | 75.43 KB | 09.11.2010 | 27.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 70.29 KB | 09.11.2010 | 24.09.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 118.16 KB | 09.11.2010 | 24.09.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 42.95 KB | 09.11.2010 | 20.09.2010 | 2 |
Registration certificates |
TIF | 72.06 KB | 09.11.2010 | 20.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.53 KB | 09.11.2010 | 15.09.2010 | 1 |
Application |
TIF | 169.59 KB | 09.11.2010 | 15.09.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.5 KB | 09.11.2010 | 15.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.76 KB | 09.11.2010 | 15.09.2010 | 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