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Sabiedrība ar ierobežotu atbildību "ŠTOGRINS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ŠTOGRINS"
Legal form Limited Liability Company
Reg. No 40003559115
Reg. date 28.08.2001
Register Commercial Register
Legal Address Brīvības iela 140 - 4, Rīga, LV-1012
Registered share capital, date 14,224 EUR, 04.12.2019
Paid-in share capital, date 14,224 EUR, 04.12.2019
NACE 46.90 Non-specialised wholesale trade
VAT payer
LV40003559115 Registered Excluded
24.09.2001 09.03.2021
Last updated in the RE 29.01.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 119,424 EUR Net profit 40,367 EUR Equity 41,282 EUR Date submitted08.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 886 EUR Equity 915 EUR Date submitted17.11.2020 Number of employees 1
Year2018 Net sales 2,782 EUR Net profit -152 EUR Equity 29 EUR Date submitted24.04.2019 Number of employees 0
Year2017 Net sales 2,182 EUR Net profit -1,397 EUR Equity 231 EUR Date submitted11.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions10,950 EUR Personal Income Tax4,420 EUR Other12,860 EUR Total28,230 EUR Number of employees3
Year2020 Social Insurance Contributions4,010 EUR Personal Income Tax1,290 EUR Other8,300 EUR Total13,600 EUR Number of employees2
Year2019 Social Insurance Contributions50 EUR Personal Income Tax30 EUR Other980 EUR Total1,060 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (66)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
02.03.2021 Amendments to the Articles of Association 06.09.2007 (TIF)
Annual report (full) (4)
08.08.2021 2020 Annual report (full) (PDF)
17.11.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
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Application (6)
02.03.2021 Application 14.08.2001 (TIF) •
02.03.2021 Application 21.09.2004 (TIF) •
02.03.2021 Application 06.09.2007 (TIF) •
02.03.2021 Application 01.11.2010 (TIF) •
26.01.2021 Application 20.10.2020 (TIF) •
03.12.2019 Application 25.10.2019 (TIF) •
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Appraisal reports (1)
16.12.2015 Appraisal reports 08.08.2001 (TIF) •
Articles of Association (4)
02.03.2021 Articles of Association 08.08.2001 (TIF)
02.03.2021 Articles of Association 21.09.2004 (TIF)
02.03.2021 Articles of Association 06.09.2007 (TIF)
19.11.2019 Articles of Association 25.10.2019 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
02.03.2021 Bank statements or other document regarding the payment of the equity 11.06.2007 (TIF) •
02.03.2021 Bank statements or other document regarding the payment of the equity 16.08.2007 (TIF) •
Confirmation or consent to legal address (2)
26.01.2021 Confirmation or consent to legal address 20.10.2020 (TIF) •
19.11.2019 Confirmation or consent to legal address 25.10.2019 (TIF) •
Consent of a member of the Board / executive director (3)
02.03.2021 Consent of a member of the Board / executive director 21.09.2004 (TIF) •
02.03.2021 Consent of a member of the Board / executive director 01.11.2010 (TIF) •
02.03.2021 Consent of a member of the Board / executive director 01.11.2010 (TIF) •
Consent of the auditor (1)
02.03.2021 Consent of the auditor 21.09.2004 (TIF) •
Copy of the personal identification document (1)
02.03.2021 Copy of the personal identification document 17.11.2000 (TIF) •
Decisions / letters / protocols of public notaries (9)
02.03.2021 Decisions / letters / protocols of public notaries 28.08.2001 (TIF) •
02.03.2021 Decisions / letters / protocols of public notaries 30.09.2004 (TIF) •
02.03.2021 Decisions / letters / protocols of public notaries 11.09.2007 (TIF) •
02.03.2021 Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
29.01.2021 Decisions / letters / protocols of public notaries 29.01.2021 (edoc) •
04.12.2019 Decisions / letters / protocols of public notaries 04.12.2019 (edoc) •
04.12.2019 Decisions / letters / protocols of public notaries 04.12.2019 (rtf) •
04.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (EDOC) •
04.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (rtf) •
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Justification supporting beneficial ownership disclosure statement (1)
27.11.2019 Justification supporting beneficial ownership disclosure statement 25.10.2019 (TIF) •
Memorandum of Association (1)
02.03.2021 Memorandum of Association 08.08.2001 (TIF)
Notice of a member of the Board regarding the resignation (1)
03.12.2019 Notice of a member of the Board regarding the resignation 25.10.2019 (TIF) •
Orders/request/cover notes of court bailiffs (2)
08.10.2019 Orders/request/cover notes of court bailiffs 08.10.2019 (EDOC) •
16.12.2015 Orders/request/cover notes of court bailiffs 01.12.2015 (TIF) •
Power of attorney, act of empowerment (5)
02.03.2021 Power of attorney, act of empowerment 08.08.2001 (TIF) •
02.03.2021 Power of attorney, act of empowerment 23.09.2004 (TIF) •
02.03.2021 Power of attorney, act of empowerment 06.09.2007 (TIF) •
02.03.2021 Power of attorney, act of empowerment 06.09.2007 (TIF) •
26.11.2019 Power of attorney, act of empowerment 25.10.2019 (TIF) •
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Protocols/decisions of a company/organisation (4)
02.03.2021 Protocols/decisions of a company/organisation 21.09.2004 (TIF) •
02.03.2021 Protocols/decisions of a company/organisation 06.09.2007 (TIF) •
02.03.2021 Protocols/decisions of a company/organisation 10.09.2010 (TIF) •
19.11.2019 Protocols/decisions of a company/organisation 25.10.2019 (TIF) •
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Receipts on the publication and state fees (7)
02.03.2021 Receipts on the publication and state fees 14.08.2001 (TIF) •
02.03.2021 Receipts on the publication and state fees 14.08.2001 (TIF) •
02.03.2021 Receipts on the publication and state fees 14.08.2001 (TIF) •
02.03.2021 Receipts on the publication and state fees 23.09.2004 (TIF) •
02.03.2021 Receipts on the publication and state fees 23.09.2004 (TIF) •
02.03.2021 Receipts on the publication and state fees 06.09.2007 (TIF) •
02.03.2021 Receipts on the publication and state fees 06.09.2007 (TIF) •
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Registration certificates (3)
02.03.2021 Registration certificates 28.08.2001 (TIF) •
02.03.2021 Registration certificates 30.09.2004 (TIF) •
02.03.2021 Registration certificates 30.09.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
02.03.2021 Regulations for the increase/reduction of the equity 06.09.2007 (TIF)
Sample report (2)
02.03.2021 Sample report 09.08.2001 (TIF) •
02.03.2021 Sample report 04.09.2007 (TIF) •
Shareholders’ register (4)
02.03.2021 Shareholders’ register 08.08.2001 (TIF)
02.03.2021 Shareholders’ register 21.09.2004 (TIF)
02.03.2021 Shareholders’ register 06.09.2007 (TIF)
27.11.2019 Shareholders’ register 25.10.2019 (TIF)
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Statement of the Board regarding the payment of the equity (1)
02.03.2021 Statement of the Board regarding the payment of the equity 06.09.2007 (TIF) •
2021 (48)
08.08.2021 2020 Annual report (full) (PDF)
02.03.2021 Amendments to the Articles of Association 06.09.2007 (TIF)
02.03.2021 Application 14.08.2001 (TIF) •
02.03.2021 Application 21.09.2004 (TIF) •
02.03.2021 Application 06.09.2007 (TIF) •
02.03.2021 Application 01.11.2010 (TIF) •
02.03.2021 Articles of Association 08.08.2001 (TIF)
02.03.2021 Articles of Association 21.09.2004 (TIF)
02.03.2021 Articles of Association 06.09.2007 (TIF)
02.03.2021 Bank statements or other document regarding the payment of the equity 11.06.2007 (TIF) •
02.03.2021 Bank statements or other document regarding the payment of the equity 16.08.2007 (TIF) •
02.03.2021 Consent of a member of the Board / executive director 21.09.2004 (TIF) •
02.03.2021 Consent of a member of the Board / executive director 01.11.2010 (TIF) •
02.03.2021 Consent of a member of the Board / executive director 01.11.2010 (TIF) •
02.03.2021 Consent of the auditor 21.09.2004 (TIF) •
02.03.2021 Copy of the personal identification document 17.11.2000 (TIF) •
02.03.2021 Decisions / letters / protocols of public notaries 28.08.2001 (TIF) •
02.03.2021 Decisions / letters / protocols of public notaries 30.09.2004 (TIF) •
02.03.2021 Decisions / letters / protocols of public notaries 11.09.2007 (TIF) •
02.03.2021 Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
02.03.2021 Memorandum of Association 08.08.2001 (TIF)
02.03.2021 Power of attorney, act of empowerment 08.08.2001 (TIF) •
02.03.2021 Power of attorney, act of empowerment 23.09.2004 (TIF) •
02.03.2021 Power of attorney, act of empowerment 06.09.2007 (TIF) •
02.03.2021 Power of attorney, act of empowerment 06.09.2007 (TIF) •
02.03.2021 Protocols/decisions of a company/organisation 21.09.2004 (TIF) •
02.03.2021 Protocols/decisions of a company/organisation 06.09.2007 (TIF) •
02.03.2021 Protocols/decisions of a company/organisation 10.09.2010 (TIF) •
02.03.2021 Receipts on the publication and state fees 14.08.2001 (TIF) •
02.03.2021 Receipts on the publication and state fees 14.08.2001 (TIF) •
02.03.2021 Receipts on the publication and state fees 14.08.2001 (TIF) •
02.03.2021 Receipts on the publication and state fees 23.09.2004 (TIF) •
02.03.2021 Receipts on the publication and state fees 23.09.2004 (TIF) •
02.03.2021 Receipts on the publication and state fees 06.09.2007 (TIF) •
02.03.2021 Receipts on the publication and state fees 06.09.2007 (TIF) •
02.03.2021 Registration certificates 28.08.2001 (TIF) •
02.03.2021 Registration certificates 30.09.2004 (TIF) •
02.03.2021 Registration certificates 30.09.2004 (TIF) •
02.03.2021 Regulations for the increase/reduction of the equity 06.09.2007 (TIF)
02.03.2021 Sample report 09.08.2001 (TIF) •
02.03.2021 Sample report 04.09.2007 (TIF) •
02.03.2021 Shareholders’ register 08.08.2001 (TIF)
02.03.2021 Shareholders’ register 21.09.2004 (TIF)
02.03.2021 Shareholders’ register 06.09.2007 (TIF)
02.03.2021 Statement of the Board regarding the payment of the equity 06.09.2007 (TIF) •
29.01.2021 Decisions / letters / protocols of public notaries 29.01.2021 (edoc) •
26.01.2021 Application 20.10.2020 (TIF) •
26.01.2021 Confirmation or consent to legal address 20.10.2020 (TIF) •
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2020 (1)
17.11.2020 2019 Annual report (full) (PDF)
2019 (12)
04.12.2019 Decisions / letters / protocols of public notaries 04.12.2019 (edoc) •
04.12.2019 Decisions / letters / protocols of public notaries 04.12.2019 (rtf) •
03.12.2019 Application 25.10.2019 (TIF) •
03.12.2019 Notice of a member of the Board regarding the resignation 25.10.2019 (TIF) •
27.11.2019 Justification supporting beneficial ownership disclosure statement 25.10.2019 (TIF) •
27.11.2019 Shareholders’ register 25.10.2019 (TIF)
26.11.2019 Power of attorney, act of empowerment 25.10.2019 (TIF) •
19.11.2019 Articles of Association 25.10.2019 (TIF)
19.11.2019 Confirmation or consent to legal address 25.10.2019 (TIF) •
19.11.2019 Protocols/decisions of a company/organisation 25.10.2019 (TIF) •
08.10.2019 Orders/request/cover notes of court bailiffs 08.10.2019 (EDOC) •
24.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
11.05.2018 2017 Annual report (full) (PDF)
2015 (4)
16.12.2015 Appraisal reports 08.08.2001 (TIF) •
16.12.2015 Orders/request/cover notes of court bailiffs 01.12.2015 (TIF) •
04.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (EDOC) •
04.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (rtf) •
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