Stiga RM Pārvaldība, AS

Basic data
Name AS Stiga RM Pārvaldība
Legal form Joint stock company (AS)
Registration number, date 40203530146, 28.12.2023
Register, Included in The Register Commercial register, 28.12.2023
SEPA identifier LV48ZZZ40203530146
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203530146 Is active 31.01.2024
Legal address Legal address: Tukuma nov., Tukums, Pasta iela 8, LV-3101 Other registered in this address
Postal address Pasta iela 8, Tukums, Tukuma nov., LV-3101
Fixed capital Paid capital - 300 048.00 EUR (Registered in State Enterprise register 03.06.2024)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.06.2024
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 19.11.2024
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 (1)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2023 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2023 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2023 year)
Index Place
Age of the company * 173047 - 173085
 173047 - 173085
Net turnover
There are no data of the place of the previous year
  85754 - 111106 , Major
There are no data of the place of the previous year
 85754 - 111106
Major
Profit or loss
There are no data of the place of the previous year
  54666 - 58799
There are no data of the place of the previous year
 54666 - 58799
Equity capital
There are no data of the place of the previous year
  12315
There are no data of the place of the previous year
 12315
Fixed assets
There are no data of the place of the previous year
  69313 - 111104
There are no data of the place of the previous year
 69313 - 111104
Balance
There are no data of the place of the previous year
  19269 - 19270
There are no data of the place of the previous year
 19269 - 19270
Tangible assets
There are no data of the place of the previous year
  65030 - 111105
There are no data of the place of the previous year
 65030 - 111105

About the company's comparative indices

Legal address on the map
Stiga RM Pārvaldība Legal address on the map
Publications (0)