Stelpes MW, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Stelpes MW"
Legal form Limited liability company (SIA)
Registration number, date 40203409192, 27.06.2022
Register, Included in The Register Commercial register, 27.06.2022
SEPA identifier LV10ZZZ40203409192
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203409192 Is active 23.09.2022
Legal address Legal address: Bauskas nov., Stelpes pag., "Avots", LV-3925 Previous addresses
Other registered in this address
Postal address "Avots", Stelpes pag., Bauskas nov., LV-3925
Fixed capital Paid capital - 878 400.00 EUR (Registered in State Enterprise register 14.12.2023)
Activity code (NACE)
  • Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of beverages (46.34, version 2.0) (Source: CSB)
  • Other retail sale not in stores, stalls or markets (47.99, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.01.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2024 100000 1.00 EUR 100 000.00 EUR 11.38434 % 100000 04.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2024 778400 1.00 EUR 778 400.00 EUR 88.61566 % 778400 04.01.2024
Document country on the date of registration: Israel
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2023 Israel Israel

Type of control: as a member

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
19.12.2023

From I Type of control: on the basis of ownership, II Type of control: as a member
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 160711 - 160740
 160711 - 160740
Net turnover
  19363 , Major
 19363
Major
Profit or loss
  109933
 109933
Equity capital
  7972
 7972
Fixed assets
  7569
 7569
Balance
  12105
 12105
Tangible assets
  6038
 6038
Profitability
  75278 , Companies
 75278
Companies

About the company's comparative indices

Legal address on the map
Stelpes MW Legal address on the map
Publications (0)