Stiga RM Pārvaldība, AS
Public Limited 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 | Public Limited Company |
| Registered name | AS Stiga RM Pārvaldība |
| Registration number, date | 40203530146, 28.12.2023 |
| VAT number | LV40203530146 from 31.01.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.12.2023 |
| Legal address | Pasta iela 8, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 300 048 EUR, registered payment 03.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Company value (millions, €)
2025
138.7
2024
N/A
The calculation uses results from the previous accounting period
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
|
|---|---|---|
| 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 135.26 | 0 |
| Personal income tax (thousands, €) | 3.94 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.23 | 0 |
| Average employees count | 3 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2023 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.12.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 14.04.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.04.2025 |
* 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 |
0 % | 8 | € 1 | € 8 | 05.06.2024 | 07.06.2024 | |
Natural person |
0 % | 8 | € 1 | € 8 | 05.06.2024 | 07.06.2024 | |
Natural person |
0 % | 8 | € 1 | € 8 | 05.06.2024 | 07.06.2024 | |
Natural person |
0 % | 8 | € 1 | € 8 | 05.06.2024 | 07.06.2024 | |
Natural person |
0 % | 8 | € 1 | € 8 | 05.06.2024 | 07.06.2024 | |
Natural person |
0 % | 8 | € 1 | € 8 | 05.06.2024 | 07.06.2024 | |
Natural person |
99.98 % | 300 000 | € 1 | € 300 000 | 30.05.2024 | 03.06.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Consolidated financial statement | 01.01.2024 - 31.12.2024 | 04.08.2025 | ZIP | |
| Annual report 2024 | |||||
| Stiga RM P rvald ba GP ar vad bas zinojumu 2024 konsolid | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.08.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Stiga RM P rvald ba GP Revidenta zi ojums2024 | EDOC | ||||
| Stiga RM P rvald ba GP Vad bas zi ojums2024 | EDOC | ||||
2023 |
Annual report | 28.12.2023 - 31.12.2023 | 08.05.2024 | PDF (226.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.92 KB | 03.06.2024 | 30.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 2.2 MB | 03.06.2024 | 30.05.2024 | 1 |
Articles of Association |
EDOC | 35.83 KB | 03.05.2024 | 30.04.2024 | 2 |
Articles of Association |
EDOC | 23.27 KB | 28.12.2023 | 14.12.2023 | 1 |
Memorandum of Association |
EDOC | 22.67 KB | 28.12.2023 | 14.12.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.61 KB | 14.04.2025 | 14.04.2025 | 4 |
Consent of members of the supervisory board |
EDOC | 115.74 KB | 14.04.2025 | 14.04.2025 | 2 |
Consent of members of the supervisory board |
EDOC | 19.4 KB | 14.04.2025 | 14.04.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.26 KB | 14.04.2025 | 08.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.8 KB | 14.04.2025 | 08.04.2025 | 2 |
Application |
EDOC | 44.04 KB | 07.06.2024 | 06.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 92.77 KB | 07.06.2024 | 05.06.2024 | 1 |
Application |
EDOC | 44.94 KB | 03.06.2024 | 31.05.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 46.11 KB | 07.06.2024 | 30.05.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 781.96 KB | 03.06.2024 | 30.05.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 46.11 KB | 03.06.2024 | 30.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 800.03 KB | 03.06.2024 | 30.05.2024 | 1 |
Application |
EDOC | 42.16 KB | 03.05.2024 | 02.05.2024 | 2 |
Power of attorney, act of empowerment |
EDOC | 46.51 KB | 03.05.2024 | 30.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 794.82 KB | 03.05.2024 | 30.04.2024 | 1 |
Application |
EDOC | 48.67 KB | 28.12.2023 | 18.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.06 KB | 28.12.2023 | 18.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.76 KB | 28.12.2023 | 14.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.87 KB | 28.12.2023 | 14.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.66 KB | 28.12.2023 | 14.12.2023 | 1 |
Consent of members of the supervisory board |
TIF | 12.88 KB | 19.12.2023 | 14.12.2023 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
13.05.2025 |
LETA | "SEB banka" izsniegusi divu miljonu eiro aizdevumu "Stiga RM" daudzdzīvokļu mājas būvniecībai Kuldīgā |
28.04.2025 |
LETA | "Stiga RM" jaunajā saplākšņa tālākapstrādes rūpnīcā Kuldīgā investēs sešus miljonus eiro |
04.04.2025 |
LETA | "Stiga RM Distribution" apgrozījums pērn pieaudzis par 8,4% |
10.04.2024 |
LETA | "Stiga RM Distribution" apgrozījums pērn pieaudzis par 22,5% |