STOKAS MB, 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 22.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "STOKAS MB" SIA |
| Registration number, date | 44103039174, 28.02.2006 |
| VAT number | None (excluded 29.01.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.02.2006 |
| Legal address | "Siliņi", Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.12 | 0 | -0.10 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Valmieras rajons, Rencēnu pagasts, "Stokas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Burtnieku nov., Rencēnu pag., "Stokas" | Until 01.04.2011 | 14 years ago |
| Valmiera, Annas iela 2 - 3 | Until 21.09.2020 | 5 years ago |
| Kocēnu nov., Kocēnu pag., "Siliņi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (171.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (170.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (172 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan10001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan10003 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (2.23 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (270.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (99.69 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 GP VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 GP VADIBAS ZINOJUMS ODT | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 GP VADIBAS ZINOJUMS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 GP VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | RAR (8.09 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.05.2009 | RAR (8.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.71 KB | 22.12.2023 | 15.11.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.69 KB | 26.10.2023 | 18.10.2023 | 2 |
Amendments to the Articles of Association |
DOCX | 18.6 KB | 21.09.2020 | 15.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.6 KB | 21.09.2020 | 15.09.2020 | 1 |
Articles of Association |
DOCX | 19.53 KB | 21.09.2020 | 15.09.2020 | 1 |
Articles of Association |
DOCX | 19.53 KB | 21.09.2020 | 15.09.2020 | 1 |
Shareholders’ register |
DOCX | 15.89 KB | 21.09.2020 | 15.09.2020 | 1 |
Shareholders’ register |
DOCX | 15.83 KB | 21.09.2020 | 15.09.2020 | 1 |
Shareholders’ register |
DOCX | 15.89 KB | 21.09.2020 | 15.09.2020 | 1 |
Shareholders’ register |
DOCX | 15.83 KB | 21.09.2020 | 15.09.2020 | 1 |
Shareholders’ register |
TIF | 27.28 KB | 23.01.2012 | 13.01.2012 | 1 |
Articles of Association |
TIF | 63.34 KB | 03.12.2007 | 22.02.2006 | 2 |
Memorandum of Association |
TIF | 54.84 KB | 03.12.2007 | 22.02.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.55 KB | 22.12.2023 | 18.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.81 KB | 22.12.2023 | 15.11.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 40.15 KB | 19.10.2023 | 18.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.89 KB | 21.09.2020 | 21.09.2020 | 2 |
Application |
EDOC | 32.61 KB | 21.09.2020 | 16.09.2020 | 1 |
Application |
DOCX | 25.38 KB | 21.09.2020 | 16.09.2020 | 1 |
Application |
DOCX | 25.38 KB | 21.09.2020 | 16.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 24.26 KB | 21.09.2020 | 15.09.2020 | 1 |
Articles of Association |
EDOC | 25.19 KB | 21.09.2020 | 15.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 21.09.2020 | 15.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.69 KB | 21.09.2020 | 15.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 21.09.2020 | 15.09.2020 | 1 |
Shareholders’ register |
EDOC | 30.16 KB | 21.09.2020 | 15.09.2020 | 1 |
Shareholders’ register |
EDOC | 21.91 KB | 21.09.2020 | 15.09.2020 | 1 |
Confirmation or consent to legal address |
TIF | 12.66 KB | 18.09.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 14.03.2019 | 14.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.64 KB | 11.03.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.41 KB | 22.12.2017 | 22.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 53.38 KB | 20.12.2017 | 20.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.96 KB | 20.12.2017 | 20.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 23.01.2012 | 23.01.2012 | 2 |
Application |
TIF | 91.5 KB | 23.01.2012 | 13.01.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.73 KB | 23.01.2012 | 13.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.96 KB | 23.01.2012 | 13.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.17 KB | 04.04.2011 | 01.04.2011 | 1 |
Application |
TIF | 104.4 KB | 04.04.2011 | 29.03.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 04.04.2011 | 07.05.2009 | 1 |
Application |
TIF | 267.19 KB | 04.04.2011 | 30.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 22.61 KB | 04.04.2011 | 30.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.41 KB | 04.04.2011 | 01.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.8 KB | 03.12.2007 | 28.02.2006 | 1 |
Registration certificates |
TIF | 57.76 KB | 03.12.2007 | 28.02.2006 | 1 |
Application |
TIF | 496.03 KB | 03.12.2007 | 23.02.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.43 KB | 03.12.2007 | 23.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.14 KB | 03.12.2007 | 23.02.2006 | 2 |
Announcement regarding the legal address |
TIF | 17.17 KB | 03.12.2007 | 22.02.2006 | 1 |
Consent of the auditor |
TIF | 15.13 KB | 03.12.2007 | 22.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.69 KB | 03.12.2007 | 22.02.2006 | 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