STOCKMANN, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by paid taxes
1 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 | SIA "STOCKMANN" |
| Registration number, date | 40003398680, 17.06.1998 |
| VAT number | LV40003398680 from 06.07.1998 Europe VAT register |
| Register, date | Commercial Register, 02.12.2003 |
| Legal address | 13. janvāra iela 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 4 274 742 EUR, registered payment 21.12.2023 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.01.2022)
- 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, €) | 6396.94 | 5738.72 | 3433.83 |
| Personal income tax (thousands, €) | 756.65 | 664.81 | 405.63 |
| Statutory social insurance contributions (thousands, €) | 1666.22 | 1521.33 | 897.72 |
| Average employees count | 298 | 300 | 284 |
| Received COVID-19 downtime support | 10.01.2022, 2 699.26 € | ||
Industries
| Industry from zl.lv | Rūpniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.02.2023 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 08.02.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.02.2023 | |
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. | 28.01.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Lindex Group OyjReg. no. 0114162-2
|
100 % | 2 137 371 | € 2 | € 4 274 742 | Finland | 26.04.2024 | 03.05.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.04.2015 |
Right to represent individually |
Natural person
(from 27.04.2015 )
|
From 16.03.2015 |
Right to represent individually |
Natural person
(from 16.03.2015 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "SIA STOCKMANN" | Until 02.12.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 | Until 18.12.2001 | 23 years ago |
|---|---|---|
| Rīga, Basteja bulvāris 16 | Until 02.12.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022.gads | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums 2021.gads | |||||
| Vadibas zinojums 2021. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums 2020.gads | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013. gads | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2012. gads | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2011.gads | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 09.04.2010 | TIF (1.07 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1014.54 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 07.08.2007 | PDF (850.65 KB) | ||
2005 |
Annual report | 19.05.2006 | PDF (405.02 KB) | ||
2004 |
Annual report | 25.05.2006 | PDF (445.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.04 KB | 30.04.2024 | 26.04.2024 | 1 |
Shareholders’ register |
TIF | 138.28 KB | 20.12.2023 | 18.12.2023 | 6 |
Articles of Association |
TIF | 252.9 KB | 20.12.2023 | 11.12.2023 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 85.07 KB | 20.12.2023 | 11.12.2023 | 2 |
Shareholders’ register |
TIF | 69.35 KB | 01.12.2023 | 06.03.2014 | 3 |
Amendments to the Articles of Association |
TIF | 35.26 KB | 24.02.2023 | 06.03.2014 | 1 |
Articles of Association |
TIF | 604.16 KB | 24.02.2023 | 06.03.2014 | 15 |
Shareholders’ register |
TIF | 33.7 KB | 26.02.2014 | 05.02.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 406.77 KB | 23.10.2024 | 23.10.2024 | 2 |
Application |
TIF | 106.28 KB | 18.10.2024 | 16.10.2024 | 3 |
Consent of a member of the Board / executive director |
TIF | 149.9 KB | 18.10.2024 | 26.09.2024 | 7 |
Protocols/decisions of a company/organisation |
TIF | 169.03 KB | 18.10.2024 | 26.09.2024 | 7 |
Protocols/decisions of a company/organisation |
TIF | 22.79 KB | 18.10.2024 | 17.09.2024 | 1 |
Power of attorney, act of empowerment |
ASICE | 29.73 KB | 22.10.2024 | 05.09.2024 | 1 |
Application |
TIF | 71.76 KB | 30.04.2024 | 29.04.2024 | 2 |
Power of attorney, act of empowerment |
ASICE | 29.81 KB | 03.05.2024 | 22.04.2024 | 1 |
Application |
EDOC | 49.48 KB | 21.12.2023 | 20.12.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
52.35 KB | 21.12.2023 | 15.12.2023 | 1 | |
Power of attorney, act of empowerment |
ASICE | 29.77 KB | 21.12.2023 | 15.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.54 KB | 20.12.2023 | 11.12.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 167.73 KB | 20.12.2023 | 11.12.2023 | 6 |
Application |
TIF | 115.23 KB | 08.09.2023 | 07.09.2023 | 3 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 210.27 KB | 15.09.2023 | 31.08.2023 | 9 |
Protocols/decisions of a company/organisation |
TIF | 141.21 KB | 08.09.2023 | 19.07.2023 | 6 |
Consent of a member of the Board / executive director |
TIF | 142.78 KB | 08.09.2023 | 18.07.2023 | 6 |
Power of attorney, act of empowerment |
TIF | 181.63 KB | 08.09.2023 | 18.07.2023 | 8 |
Protocols/decisions of a company/organisation |
TIF | 162.26 KB | 08.09.2023 | 18.07.2023 | 6 |
Application |
EDOC | 54.21 KB | 27.02.2023 | 27.02.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
PNG | 267.16 KB | 27.02.2023 | 27.02.2023 | 1 |
Power of attorney, act of empowerment |
ASICE | 30.18 KB | 27.02.2023 | 26.02.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 162.46 KB | 22.02.2023 | 15.02.2023 | 6 |
Consent of a member of the Board / executive director |
ASICE | 29.66 KB | 27.02.2023 | 02.02.2023 | 1 |
Application |
EDOC | 57.34 KB | 25.02.2020 | 25.02.2020 | 6 |
Application |
DOCX | 48.66 KB | 25.02.2020 | 25.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 36.01 KB | 25.02.2020 | 25.02.2020 | 2 |
Other documents |
PNG | 152.29 KB | 25.02.2020 | 25.02.2020 | 1 |
Other documents |
PNG | 213.19 KB | 25.02.2020 | 25.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.65 KB | 25.02.2020 | 24.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 26.26 KB | 25.02.2020 | 24.02.2020 | 1 |
Other documents |
80.72 KB | 25.02.2020 | 24.02.2020 | 1 | |
Application |
EDOC | 42.42 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
DOCX | 33.28 KB | 20.02.2020 | 20.02.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.39 KB | 03.11.2023 | 14.02.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 75.41 KB | 20.02.2020 | 14.02.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 78.86 KB | 20.02.2020 | 14.02.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 44.5 KB | 20.02.2020 | 14.02.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 93.81 KB | 20.02.2020 | 14.02.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.36 KB | 20.02.2020 | 14.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 02.08.2019 | 02.08.2019 | 2 |
Application |
TIF | 182.54 KB | 11.07.2019 | 10.07.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 106.45 KB | 03.11.2023 | 19.06.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 81.93 KB | 11.07.2019 | 19.06.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 47.48 KB | 11.07.2019 | 19.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.99 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 08.02.2018 | 08.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 57.5 KB | 06.02.2018 | 05.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 47.86 KB | 06.02.2018 | 31.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 16.11.2017 | 16.11.2017 | 2 |
Application |
TIF | 109.6 KB | 13.11.2017 | 10.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 109.81 KB | 13.11.2017 | 06.11.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.73 KB | 13.11.2017 | 06.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 64.04 KB | 26.02.2014 | 01.02.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.71 KB | 26.02.2014 | 01.02.2005 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
20.03.2024 |
LETA | "Stockmann" modes aksesuāru nodaļas paplašināšanā ieguldījis 550 000 eiro |
18.03.2024 |
LETA | Universālveikala "Stockmann" apgrozījums pērn pieaudzis par 3,2% |
21.12.2023 |
LETA | "Stockmann" palielinājis pamatkapitālu par 1,5 miljoniem eiro |
05.05.2022 |
LETA | "Stockmann" apgrozījums pagājušajā gadā samazinājies par 3,7% |
05.05.2022 |
LETA | papildināta - "Stockmann" apgrozījums pagājušajā gadā samazinājies par 3,7% |
18.01.2022 |
LETA | "Stockmann" telpu īpašnieks mainījis nosaukumu uz "JP HoldCo" |
17.05.2021 |
LETA | Sāks "Stockmann" nodaļas "Delikatess" renovāciju |
27.04.2021 |
LETA | "Stockmann" ieguldīs 2,5 miljonus eiro "Delikatess" nodaļas renovācijā |
04.03.2021 |
LETA | "Stockmann" aicina valdību fokusēties uz drošas vides noteikumu radīšanu un ieviešanu visās nozarēs |
06.04.2020 |
LETA | "Stockmann" apgrozījums pagājušajā gadā sarucis par 3% |