AS Stiga RM Pārvaldība

Basic information
Status Registered
Name AS Stiga RM Pārvaldība
Legal form Public Limited Company
Reg. No 40203530146
Reg. date 28.12.2023
Register Commercial Register
Legal Address Pasta iela 8, Tukums, LV-3101
Paid-in share capital, date 300,048 EUR, 03.06.2024
Sector (NACE 2.) 64.20 Activities of holding companies
VAT payer
LV40203530146 Registered Excluded
31.01.2024 -
Last updated in the RE 07.06.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit 0 EUR Equity 300,000 EUR Date submitted08.05.2024 Number of employees 0
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (29)
• Non-public document
Group by: Date added Document type
Annual report (full) (1)
08.05.2024 2023 Annual report (full) (PDF)
Application (4)
07.06.2024 Application 06.06.2024 (edoc) •
03.06.2024 Application 31.05.2024 (edoc) •
03.05.2024 Application 02.05.2024 (edoc) •
28.12.2023 Application 18.12.2023 (edoc) •
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Articles of Association (3)
03.06.2024 Articles of Association 30.05.2024 (edoc)
03.05.2024 Articles of Association 30.04.2024 (edoc)
28.12.2023 Articles of Association 14.12.2023 (edoc)
Bank statements or other document regarding the payment of the equity (1)
28.12.2023 Bank statements or other document regarding the payment of the equity 18.12.2023 (edoc) •
Consent of members of the supervisory board (3)
28.12.2023 Consent of members of the supervisory board 14.12.2023 (edoc) •
28.12.2023 Consent of members of the supervisory board 14.12.2023 (edoc) •
19.12.2023 Consent of members of the supervisory board 14.12.2023 (TIF) •
Decisions / letters / protocols of public notaries (4)
07.06.2024 Decisions / letters / protocols of public notaries 07.06.2024 (edoc)
03.06.2024 Decisions / letters / protocols of public notaries 03.06.2024 (edoc)
03.05.2024 Decisions / letters / protocols of public notaries 03.05.2024 (edoc)
28.12.2023 Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
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Memorandum of Association (1)
28.12.2023 Memorandum of Association 14.12.2023 (edoc)
Power of attorney, act of empowerment (3)
07.06.2024 Power of attorney, act of empowerment 30.05.2024 (edoc) •
03.06.2024 Power of attorney, act of empowerment 30.05.2024 (edoc) •
03.05.2024 Power of attorney, act of empowerment 30.04.2024 (edoc) •
Protocols/decisions of a company/organisation (4)
07.06.2024 Protocols/decisions of a company/organisation 05.06.2024 (edoc) •
03.06.2024 Protocols/decisions of a company/organisation 30.05.2024 (edoc) •
03.05.2024 Protocols/decisions of a company/organisation 30.04.2024 (edoc) •
28.12.2023 Protocols/decisions of a company/organisation 14.12.2023 (edoc) •
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Register of stockholders (3)
07.06.2024 Register of stockholders 05.06.2024 (edoc)
03.06.2024 Register of stockholders 30.05.2024 (edoc)
28.12.2023 Register of stockholders 18.12.2023 (EDOC)
Regulations for the increase/reduction of the equity (1)
03.06.2024 Regulations for the increase/reduction of the equity 30.05.2024 (edoc)
Statement of the Board regarding the payment of the equity (1)
03.06.2024 Statement of the Board regarding the payment of the equity 30.05.2024 (edoc) •
2024 (19)
07.06.2024 Protocols/decisions of a company/organisation 05.06.2024 (edoc) •
07.06.2024 Register of stockholders 05.06.2024 (edoc)
07.06.2024 Power of attorney, act of empowerment 30.05.2024 (edoc) •
07.06.2024 Application 06.06.2024 (edoc) •
07.06.2024 Decisions / letters / protocols of public notaries 07.06.2024 (edoc)
03.06.2024 Statement of the Board regarding the payment of the equity 30.05.2024 (edoc) •
03.06.2024 Decisions / letters / protocols of public notaries 03.06.2024 (edoc)
03.06.2024 Application 31.05.2024 (edoc) •
03.06.2024 Regulations for the increase/reduction of the equity 30.05.2024 (edoc)
03.06.2024 Register of stockholders 30.05.2024 (edoc)
03.06.2024 Articles of Association 30.05.2024 (edoc)
03.06.2024 Protocols/decisions of a company/organisation 30.05.2024 (edoc) •
03.06.2024 Power of attorney, act of empowerment 30.05.2024 (edoc) •
08.05.2024 2023 Annual report (full) (PDF)
03.05.2024 Protocols/decisions of a company/organisation 30.04.2024 (edoc) •
03.05.2024 Power of attorney, act of empowerment 30.04.2024 (edoc) •
03.05.2024 Articles of Association 30.04.2024 (edoc)
03.05.2024 Application 02.05.2024 (edoc) •
03.05.2024 Decisions / letters / protocols of public notaries 03.05.2024 (edoc)
Show all
2023 (10)
28.12.2023 Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
28.12.2023 Memorandum of Association 14.12.2023 (edoc)
28.12.2023 Consent of members of the supervisory board 14.12.2023 (edoc) •
28.12.2023 Consent of members of the supervisory board 14.12.2023 (edoc) •
28.12.2023 Bank statements or other document regarding the payment of the equity 18.12.2023 (edoc) •
28.12.2023 Articles of Association 14.12.2023 (edoc)
28.12.2023 Protocols/decisions of a company/organisation 14.12.2023 (edoc) •
28.12.2023 Application 18.12.2023 (edoc) •
28.12.2023 Register of stockholders 18.12.2023 (EDOC)
19.12.2023 Consent of members of the supervisory board 14.12.2023 (TIF) •
Show all
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