STULMARK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "STULMARK"
Registration number, date 43603072580, 03.12.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.12.2015
Legal address Ruļļu iela 6, Jelgava, LV-3008 Check address owners
Fixed capital 2 800 EUR, registered payment 08.02.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 29.03.2022, taxpayer STULMARK, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
02.03.2021 1 201.19 04.03.2021 09:00
07.12.2020 1 201.19 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 201.19 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 201.19 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 201.19 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 1 201.19 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 201.19 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 201.19 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 201.19 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 201.19 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 201.19 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 201.19 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 200.26 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 198.71 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 197.21 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 195.66 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 194.16 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 192.61 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 191.06 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 189.56 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 188.01 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 186.51 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 184.96 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 183.56 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 182.01 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 180.46 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 171.37 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 158.07 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 145.20 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 131.90 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 118.60 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 055.23 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 042.71 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 030.59 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 018.06 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 006.75 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 001.90 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 981.70 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 969.58 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 957.06 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 944.94 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 932.42 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 919.89 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 907.77 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 845.52 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Ceļu un maģistrāļu būvniecība (42.11)
CSP industry
Redakcija NACE 2.1
Ceļu un automaģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.03.2025
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.09.2025
* 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

"Latvijas reģionu kūdras pārstrādātāju savienība"

Reg. no. 40008231369
Jelgava, Ceriņu iela 22

100 % 280 € 10 € 2 800 Latvia 29.08.2024 13.09.2024

Historical addresses

Jelgavas nov., Zaļenieku pag., Zaļenieki, "Dzeņi" Until 08.06.2016 10 years ago
Jelgavas nov., Zaļenieku pag., Zaļenieki, Centra iela 25 Until 20.09.2022 4 years ago
Rīga, Strēlnieku iela 4B - 23 Until 28.03.2024 2 years ago
Jelgava, Brigaderes iela 15 Until 22.09.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (81.33 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (79.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (78.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.09.2022  PDF (92.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.11.2021  PDF (91.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.11.2021  PDF (92.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.06.2018  PDF (233.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (241.1 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 60.8 KB 30.08.2024 29.08.2024 2

Shareholders’ register

TIF 59.62 KB 14.03.2024 13.03.2024 2

Shareholders’ register

EDOC 13.75 KB 08.02.2023 15.12.2022 1

Shareholders’ register

EDOC 21.76 KB 08.02.2023 15.12.2022 1

Amendments to the Articles of Association

EDOC 14.53 KB 08.02.2023 14.12.2022 1

Articles of Association

EDOC 13.73 KB 08.02.2023 14.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 14.49 KB 08.02.2023 14.12.2022 1

Shareholders’ register

TIF 62.69 KB 27.10.2021 26.10.2021 3

Articles of Association

TIF 30.68 KB 03.12.2015 01.12.2015 1

Memorandum of Association

TIF 46.31 KB 03.12.2015 01.12.2015 1

Shareholders’ register

TIF 539.42 KB 03.12.2015 01.12.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.96 KB 22.09.2025 17.09.2025 1

Protocols/decisions of a company/organisation

EDOC 18.47 KB 22.09.2025 17.09.2025 1

Application

EDOC 54.88 KB 03.03.2025 03.03.2025 3

Application

EDOC 55.92 KB 10.09.2024 10.09.2024 4

Application

TIF 924.05 KB 03.04.2024 29.03.2024 2

Notice of a member of the Board regarding the resignation

TIF 94.95 KB 03.04.2024 24.03.2024 1

Application

TIF 3.64 MB 25.03.2024 13.03.2024 9

Protocols/decisions of a company/organisation

TIF 51.81 KB 14.03.2024 13.03.2024 2

Application

TIF 2.13 MB 21.02.2024 20.02.2024 2

Notice of a member of the Board regarding the resignation

TIF 207.17 KB 21.02.2024 15.02.2024 1

Application

EDOC 41.75 KB 08.02.2023 08.02.2023 7

Justification supporting beneficial ownership disclosure statement

TIF 224.38 KB 01.02.2023 18.01.2023 8

Application of shareholders or third persons for the acquisition of shares

EDOC 14.38 KB 08.02.2023 15.12.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.73 KB 08.02.2023 15.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.9 KB 20.09.2022 20.09.2022 2

Application

DOCX 47.89 KB 20.09.2022 14.09.2022 1

Application

DOCX 47.89 KB 20.09.2022 14.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 24.11.2021 24.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 24.11.2021 24.11.2021 2

State Revenue Service decisions/letters/statements

EDOC 73.28 KB 17.11.2021 17.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 09.11.2021 09.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 09.11.2021 09.11.2021 2

State Revenue Service decisions/letters/statements

EDOC 100.18 KB 04.11.2021 04.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 01.11.2021 01.11.2021 2

Justification supporting beneficial ownership disclosure statement

TIF 22.67 KB 08.02.2023 19.03.2021 1

Decisions / letters / protocols of public notaries

TIF 77.84 KB 03.12.2015 03.12.2015 2

Announcement regarding the legal address

TIF 34.22 KB 03.12.2015 01.12.2015 1

Application

TIF 563.3 KB 03.12.2015 01.12.2015 3

Bank statements or other document regarding the payment of the equity

TIF 10.32 KB 03.12.2015 01.12.2015 1

Confirmation or consent to legal address

TIF 33.56 KB 03.12.2015 01.12.2015 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