Vecstimbināja, SIA
Limited Liability Company, Micro company
Place in branch
890 by turnover
83 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 "Vecstimbināja" |
| Registration number, date | 45401016739, 09.02.1999 |
| VAT number | LV45401016739 from 06.12.2000 Europe VAT register |
| Register, date | Commercial Register, 19.01.2005 |
| Legal address | "Vecstimbināja", Mežāres pag., Jēkabpils nov., LV-5226 Check address owners |
| Fixed capital | 9 960 EUR, registered payment 06.03.2015 |
| 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
- Positive 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, €) | 0 | -0.18 | 2.24 |
| Personal income tax (thousands, €) | 0 | 0 | 0.56 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.92 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.03.2011 |
* 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 |
100 % | 9 960 | € 1 | € 9 960 | Latvia | 25.02.2015 | 06.03.2015 |
Contacts in cooperation with
Apply information changes
"Vecstimbināja", SIA
"Rozessala 1" - 1, Mežāre, Mežāres pagasts, Jēkabpils nov., LV-5226 Check address owners
Pārtikas tirdzniecība
Historical company names
| Jēkabpils rajona Mežāres pagasta zemnieku saimniecība "VECSTIMBINĀJA" | Until 19.01.2005 | 20 years ago |
|---|
Historical addresses
| Jēkabpils rajons, Mežāres pagasts, "Vecstimbināja" | Until 19.01.2005 | 20 years ago |
|---|---|---|
| Jēkabpils rajons, Mežāres pagasts, Stimbināja, "Vecstimbināja" | Until 03.07.2009 | 16 years ago |
| Krustpils nov., Mežāres pag., "Vecstimbināja" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zinojums | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinojums | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN-Vecstimb..xls | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (558.65 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (555.37 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (624.84 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (1015.24 KB) | ||
2005 |
Annual report | 11.04.2019 | TIF (38.48 MB) | ||
2002 |
Annual report | 11.04.2019 | TIF (32.41 MB) | ||
2001 |
Annual report | 11.04.2019 | TIF (60.13 MB) | ||
2000 |
Annual report | 11.04.2019 | TIF (52.63 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 489.71 KB | 11.04.2019 | 25.02.2015 | 1 |
Articles of Association |
TIF | 1.31 MB | 11.04.2019 | 25.02.2015 | 1 |
Shareholders’ register |
TIF | 1.58 MB | 11.04.2019 | 25.02.2015 | 2 |
Articles of Association |
TIF | 1.67 MB | 11.04.2019 | 18.03.2011 | 1 |
Articles of Association |
TIF | 2.58 MB | 11.04.2019 | 01.10.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 3.39 MB | 11.04.2019 | 01.10.2004 | 3 |
Amendments to the Articles of Association |
TIF | 991.71 KB | 11.04.2019 | 03.09.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 2.69 MB | 11.04.2019 | 03.09.2004 | 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 |
TIF | 1.55 MB | 11.04.2019 | 06.03.2015 | 1 |
Application |
TIF | 4.32 MB | 11.04.2019 | 25.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 707.51 KB | 11.04.2019 | 25.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.74 MB | 11.04.2019 | 23.03.2011 | 1 |
Application |
TIF | 5.62 MB | 11.04.2019 | 18.03.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 1.69 MB | 11.04.2019 | 18.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 728.21 KB | 11.04.2019 | 18.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.85 MB | 11.04.2019 | 12.03.2008 | 2 |
Application |
TIF | 7.49 MB | 11.04.2019 | 07.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 911.87 KB | 11.04.2019 | 07.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1.51 MB | 11.04.2019 | 06.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.98 MB | 11.04.2019 | 19.01.2005 | 1 |
Registration certificates |
TIF | 1.05 MB | 11.04.2019 | 19.01.2005 | 1 |
Submission/Application |
TIF | 750.13 KB | 11.04.2019 | 14.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 935.27 KB | 11.04.2019 | 12.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 937.76 KB | 11.04.2019 | 12.01.2005 | 1 |
Consent of the auditor |
TIF | 662.78 KB | 11.04.2019 | 01.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 699.78 KB | 11.04.2019 | 01.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 828.73 KB | 11.04.2019 | 01.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 988.41 KB | 11.04.2019 | 17.09.2004 | 1 |
Auditor’s opinion |
TIF | 1.13 MB | 11.04.2019 | 15.09.2004 | 1 |
Application |
TIF | 881.23 KB | 11.04.2019 | 03.09.2004 | 1 |
Application |
TIF | 4.55 MB | 11.04.2019 | 27.07.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 813.66 KB | 11.04.2019 | 09.02.1999 | 1 |
Registration certificates |
TIF | 4.42 MB | 11.04.2019 | 09.02.1999 | 1 |
Application |
TIF | 9.4 MB | 11.04.2019 | 29.01.1999 | 2 |
Sample report |
TIF | 2.43 MB | 11.04.2019 | 11.01.1999 | 2 |
Receipts on the publication and state fees |
TIF | 799.49 KB | 11.04.2019 | 29.01.1998 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 14.62 MB | 11.04.2019 | 26.11.1996 | 9 |
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