STEMA CAPITAL, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "STEMA CAPITAL" |
| Registration number, date | 41203061390, 29.09.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.09.2017 |
| Legal address | Enkuru iela 12A, Ventspils, LV-3601 Check address owners |
| Fixed capital | 159 191 EUR, registered payment 28.11.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.27 | 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 2.1 |
Finanšu līzings (64.91) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.10.2019
18.03.2025. aktualizēts Renāra Dadzīša uzvārds, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.03.2025. aktualizēts Renāra Dadzīša uzvārds, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 18.03.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50.62 % | 80 576 | € 1 | € 80 576 | Latvia | 19.11.2025 | 28.11.2025 |
SIA "LAW & FINANCE CONSULTING"Reg. no. 40003929449
|
49.38 % | 78 615 | € 1 | € 78 615 | Latvia | 19.11.2025 | 28.11.2025 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.02.2025 | PDF (686.19 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | PDF (354.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (510.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (693.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (698.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (700.18 KB) | €11.00 |
2018 |
Annual report | 29.09.2017 - 31.12.2018 | 14.05.2020 | PDF (701.77 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.39 KB | 28.11.2025 | 19.11.2025 | 1 |
Articles of Association |
EDOC | 25.91 KB | 28.11.2025 | 19.11.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.79 KB | 28.11.2025 | 19.11.2025 | 1 |
Shareholders’ register |
EDOC | 24.79 KB | 28.11.2025 | 19.11.2025 | 1 |
Amendments to the Articles of Association |
TIF | 15.21 KB | 25.10.2019 | 16.10.2019 | 1 |
Articles of Association |
TIF | 42.52 KB | 25.10.2019 | 16.10.2019 | 2 |
Shareholders’ register |
TIF | 143.65 KB | 25.10.2019 | 16.10.2019 | 5 |
Shareholders’ register |
TIF | 97.51 KB | 23.02.2018 | 22.02.2018 | 6 |
Amendments to the Articles of Association |
TIF | 15.8 KB | 16.02.2018 | 30.01.2018 | 1 |
Articles of Association |
TIF | 85.9 KB | 16.02.2018 | 30.01.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 59.65 KB | 16.02.2018 | 30.01.2018 | 2 |
Shareholders’ register |
TIF | 97.1 KB | 16.02.2018 | 30.01.2018 | 7 |
Articles of Association |
TIF | 64.26 KB | 27.02.2025 | 26.09.2017 | 2 |
Memorandum of association |
TIF | 53.4 KB | 27.02.2025 | 26.09.2017 | 2 |
Shareholders’ register |
TIF | 98.8 KB | 27.02.2025 | 26.09.2017 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 20.93 KB | 28.11.2025 | 19.11.2025 | 1 |
Application |
EDOC | 48.49 KB | 28.11.2025 | 19.11.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.76 KB | 28.11.2025 | 19.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.66 KB | 28.11.2025 | 19.11.2025 | 1 |
Appraisal reports |
EDOC | 48.07 KB | 28.11.2025 | 09.09.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.51 KB | 19.05.2020 | 19.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.06 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 19.05.2020 | 19.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 15.05.2020 | 15.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.74 KB | 15.05.2020 | 15.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 06.03.2020 | 06.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 06.03.2020 | 06.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.86 KB | 03.03.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 29.10.2019 | 29.10.2019 | 2 |
Application |
TIF | 232.54 KB | 25.10.2019 | 18.10.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 45.97 KB | 25.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.05 KB | 22.11.2018 | 22.11.2018 | 2 |
Application |
TIF | 195.41 KB | 21.11.2018 | 20.11.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 130.71 KB | 21.11.2018 | 20.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 28.02.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.14 KB | 28.02.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.45 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 20.02.2018 | 20.02.2018 | 2 |
Application |
TIF | 91.44 KB | 23.02.2018 | 16.02.2018 | 3 |
Application |
TIF | 173.38 KB | 16.02.2018 | 13.02.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.04 KB | 16.02.2018 | 13.02.2018 | 2 |
Other documents |
TIF | 28.66 KB | 16.02.2018 | 12.02.2018 | 1 |
Acceptance-conveyance act |
TIF | 99.65 KB | 16.02.2018 | 30.01.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 64.39 KB | 16.02.2018 | 30.01.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 144.71 KB | 16.02.2018 | 30.01.2018 | 4 |
Appraisal reports |
TIF | 171.02 KB | 16.02.2018 | 02.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.67 KB | 27.02.2025 | 29.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 29.09.2017 | 29.09.2017 | 2 |
Announcement regarding the legal address |
TIF | 15.63 KB | 27.02.2025 | 26.09.2017 | 1 |
Application |
TIF | 149.6 KB | 27.02.2025 | 26.09.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.07 KB | 27.02.2025 | 26.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.41 KB | 27.02.2025 | 26.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.76 KB | 27.02.2025 | 26.09.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.83 KB | 27.02.2025 | 26.09.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.15 KB | 27.02.2025 | 26.09.2017 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
24.10.2025 |
LETA | "Ventspils zivju konservu kombinātam" izbeigta tiesiskās aizsardzības procesa lieta |
21.05.2025 |
LETA | Par "Ventspils zivju konservu kombināta" lielāko īpašnieku kļuvusi uzņēmuma vadītājam piederoša kompānija |