Stopiņu kolektors, SIA

Limited Liability Company, Micro company
Place in branch
972 by turnover
1K+ by profit
221 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Stopiņu kolektors"
Registration number, date 40003756303, 19.07.2005
VAT number LV40003756303 from 26.09.2005 Europe VAT register
Register, date Commercial Register, 19.07.2005
Legal address Granīta iela 26, Rumbula, Stopiņu pag., Ropažu nov., LV-1057 Check address owners
Fixed capital 205 758 EUR, registered payment 01.07.2015
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, €) 11.87 4.51 9.46
Personal income tax (thousands, €) 2.96 0.98 0.97
Statutory social insurance contributions (thousands, €) 4.82 1.61 1.59
Average employees count 2 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Notekūdeņu savākšana un attīrīšana (37.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.01.2023
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.01.2023
* 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

Sabiedrība ar ierobežotu atbildību "Granīta ielas īpašumi"

Reg. no. 40003678333
Rīga, Granīta iela 26

100 % 1 449 € 142 € 205 758 Latvia 28.07.2021 05.08.2021

Historical addresses

Rīgas rajons, Stopiņu novads, Granīta iela 26 Until 03.07.2009 15 years ago
Stopiņu nov., Rumbula, Granīta iela 26 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (175.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (136.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  PDF (1.42 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.06.2021  PDF (2.09 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (832.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (1.52 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
SK Uznemuma vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.66 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
SK Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
SK Vadibas zinojums PDF

2013

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

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
SK Uznemuma vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
SK Vadibas zinoj PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
SK Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (744.71 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  ZIP (956.65 KB)

2007

Annual report 07.11.2008  TIF (691.47 KB)

2006

Annual report 08.10.2007  TIF (393.11 KB)

2005

Annual report 22.01.2007  PDF (241.62 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.65 KB 05.08.2021 28.07.2021 1

Shareholders’ register

DOCX 17.65 KB 05.08.2021 28.07.2021 1

Amendments to the Articles of Association

TIF 412.35 KB 18.10.2017 20.06.2015 1

Articles of Association

TIF 120.06 KB 18.10.2017 20.06.2015 1

Shareholders’ register

TIF 258.88 KB 18.10.2017 20.06.2015 2

Articles of Association

TIF 89.52 KB 18.10.2017 11.07.2005 1

Memorandum of association

TIF 205.12 KB 18.10.2017 11.07.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 594.77 KB 05.01.2023 05.01.2023 4

Protocols/decisions of a company/organisation

EDOC 27.1 KB 05.01.2023 30.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 05.08.2021 05.08.2021 2

Application

DOCX 38.12 KB 05.08.2021 30.07.2021 1

Application

DOCX 38.12 KB 05.08.2021 30.07.2021 1

Shareholders’ register

EDOC 31.96 KB 05.08.2021 28.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 24.09.2020 24.09.2020 2

Application

DOCX 42.58 KB 24.09.2020 18.09.2020 1

Application

EDOC 51.7 KB 24.09.2020 18.09.2020 1

Protocols/decisions of a company/organisation

DOCX 15.8 KB 24.09.2020 21.07.2020 1

Protocols/decisions of a company/organisation

EDOC 21.93 KB 24.09.2020 21.07.2020 1

Decisions / letters / protocols of public notaries

RTF 179.7 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.71 KB 08.05.2017 08.05.2017 2

Application

TIF 218.5 KB 02.05.2017 27.04.2017 5

Notice of a member of the Board regarding the resignation

TIF 25.67 KB 02.05.2017 27.04.2017 1

Decisions / letters / protocols of public notaries

RTF 52.87 KB 30.03.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 30.03.2017 30.03.2017 2

Application

TIF 156.07 KB 27.03.2017 27.03.2017 6

Application

TIF 587.14 KB 18.10.2017 20.06.2015 2

Power of attorney, act of empowerment

TIF 439.72 KB 18.10.2017 20.06.2015 1

Protocols/decisions of a company/organisation

TIF 323.32 KB 18.10.2017 20.06.2015 2

Decisions / letters / protocols of public notaries

TIF 125.01 KB 18.10.2017 24.08.2009 1

Receipts on the publication and state fees

TIF 353.46 KB 18.10.2017 18.08.2009 2

Application

TIF 675.22 KB 18.10.2017 17.08.2009 4

Protocols/decisions of a company/organisation

TIF 127.35 KB 18.10.2017 17.08.2009 1

Decisions / letters / protocols of public notaries

TIF 112.35 KB 18.10.2017 16.10.2008 1

Receipts on the publication and state fees

TIF 143.61 KB 18.10.2017 10.10.2008 2

Application

TIF 722.76 KB 18.10.2017 19.09.2008 4

Protocols/decisions of a company/organisation

TIF 148.12 KB 18.10.2017 19.09.2008 1

Decisions / letters / protocols of public notaries

TIF 307.27 KB 18.10.2017 18.08.2005 2

Receipts on the publication and state fees

TIF 256.58 KB 18.10.2017 01.08.2005 2

Sample report

TIF 79.63 KB 18.10.2017 01.08.2005 1

Application

TIF 738.23 KB 18.10.2017 27.07.2005 5

Consent of the auditor

TIF 37.33 KB 18.10.2017 27.07.2005 1

Consent of a member of the Board / executive director

TIF 34.84 KB 18.10.2017 27.07.2005 1

Power of attorney, act of empowerment

TIF 56.78 KB 18.10.2017 27.07.2005 1

Protocols/decisions of a company/organisation

TIF 138.88 KB 18.10.2017 27.07.2005 1

Decisions / letters / protocols of public notaries

TIF 224.64 KB 18.10.2017 19.07.2005 2

Registration certificates

TIF 148.25 KB 18.10.2017 19.07.2005 1

Application

TIF 767.88 KB 18.10.2017 13.07.2005 5

Consent of the auditor

TIF 39.25 KB 18.10.2017 11.07.2005 1

Consent of a member of the Board / executive director

TIF 41.64 KB 18.10.2017 11.07.2005 1

Decisions / letters / protocols of public notaries

TIF 192.12 KB 18.10.2017 01.07.2005 2

Announcement regarding the legal address

TIF 37.54 KB 18.10.2017 20.06.2005 1

Power of attorney, act of empowerment

TIF 68.87 KB 18.10.2017 20.06.2005 1

Receipts on the publication and state fees

TIF 224.87 KB 18.10.2017 20.06.2005 2

Sample report

TIF 122.02 KB 18.10.2017 20.06.2005 1

Appraisal reports

TIF 413.38 KB 18.10.2017 14.06.2005 5

Appraisal reports

TIF 432.98 KB 18.10.2017 01.03.2005 5

Sample report

TIF 69.14 KB 18.10.2017 08.12.2003 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