Stokker Latvija, SIA

Limited Liability Company, Micro company
Place in branch
62 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Stokker Latvija"
Registration number, date 40103246167, 01.09.2009
VAT number None Europe VAT register
Register, date Commercial Register, 01.09.2009
Legal address Krasta iela 42, Rīga, LV-1003 Check address owners
Fixed capital 2 840 EUR, registered payment 07.08.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Instrumentu un darbarīku tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2018
Estonia Estonia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.09.2009
* 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

Aktsiaselts Mecro

Reg. no. 10165452
Peterburi tee 44, Tallinn 11415, Igaunijas Republika

100 % 10 € 284 € 2 840 Estonia 27.07.2015 07.08.2015

Apply information changes

ML

"Stokker Latvija", SIA

Krasta 42, Rīga, LV-1003 Check address owners

Instrumentu un darbarīku tirdzniecība

http://www.stokker.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Stokker" Until 04.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022VADZIN ASICE

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021vad zin ASICE

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 Stokker Latvija vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
GP vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
GP vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 vadibas zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.09.2009 - 31.12.2010 21.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.17 KB 04.08.2017 31.07.2017 1

Articles of Association

TIF 71.56 KB 04.08.2017 31.07.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 153.01 KB 04.08.2017 18.07.2017 5

Amendments to the Articles of Association

TIF 11.85 KB 11.08.2015 27.07.2015 1

Articles of Association

TIF 13.37 KB 11.08.2015 27.07.2015 1

Shareholders’ register

TIF 42.08 KB 11.08.2015 27.07.2015 2

Memorandum of Association

TIF 66.34 KB 05.10.2009 04.08.2009 2

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 190.42 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 19.03.2018 19.03.2018 2

Statement regarding the beneficial owners

TIF 435.62 KB 16.03.2018 05.03.2018 4

Decisions / letters / protocols of public notaries

EDOC 71.88 KB 04.08.2017 04.08.2017 2

Application

TIF 101.89 KB 04.08.2017 01.08.2017 2

Power of attorney, act of empowerment

TIF 23.33 KB 04.08.2017 01.08.2017 1

Protocols/decisions of a company/organisation

TIF 105.36 KB 04.08.2017 31.07.2017 4

Decisions / letters / protocols of public notaries

TIF 47.58 KB 11.08.2015 07.08.2015 2

Application

TIF 63.19 KB 11.08.2015 29.07.2015 2

Protocols/decisions of a company/organisation

TIF 56.06 KB 11.08.2015 27.07.2015 2

Decisions / letters / protocols of public notaries

TIF 63.62 KB 05.10.2009 01.09.2009 1

Registration certificates

TIF 27.16 KB 05.10.2009 01.09.2009 1

Sample report

TIF 39 KB 05.10.2009 27.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 16.4 KB 05.10.2009 13.08.2009 1

Receipts on the publication and state fees

TIF 57.86 KB 05.10.2009 07.08.2009 2

Announcement regarding the legal address

TIF 11.95 KB 05.10.2009 06.08.2009 1

Application

TIF 225.58 KB 05.10.2009 06.08.2009 4

Other documents

TIF 165.02 KB 05.10.2009 06.08.2009 3

Protocols/decisions of a company/organisation

TIF 33.37 KB 05.10.2009 04.08.2009 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

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