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SIA Stelpes mineral water

Basic information
Status Registered
Name SIA Stelpes mineral water
Legal form Limited Liability Company
Reg. No 43603079536
Reg. date 03.11.2017
Register Commercial Register
Legal Address Avots, Stelpes pag., Bauskas nov., LV-3925
Registered share capital, date 7,900 EUR, 21.02.2019
Paid-in share capital, date 7,900 EUR, 21.02.2019
NACE 11.07 Manufacture of soft drinks and bottled waters
VAT payer
LV43603079536 Registered Excluded
12.01.2018 -
Last updated in the RE 29.09.2021
Interest in other entities, reorganizations, branches
-
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 13,823 EUR Net profit -61,059 EUR Equity -116,256 EUR Date submitted20.07.2021 Number of employees 4
Year2019 Net sales 197 EUR Net profit -77,656 EUR Equity -105,221 EUR Date submitted02.08.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -35,465 EUR Equity -32,665 EUR Date submitted06.05.2019 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 - - - - -
Year2022 Social Insurance Contributions51,960 EUR Personal Income Tax26,920 EUR Other-50,280 EUR Total28,600 EUR Number of employees7
Year2021 Social Insurance Contributions36,100 EUR Personal Income Tax20,430 EUR Other-16,000 EUR Total40,530 EUR Number of employees7
Year2020 Social Insurance Contributions10,290 EUR Personal Income Tax6,020 EUR Other-10,080 EUR Total6,230 EUR Number of employees3
Year2019 Social Insurance Contributions3,090 EUR Personal Income Tax1,560 EUR Other230 EUR Total4,880 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
18.02.2019 Amendments to the Articles of Association 15.02.2019 (TIF)
Announcement regarding the legal address (1)
01.11.2017 Announcement regarding the legal address 30.10.2017 (TIF) •
Annual report (full) (3)
20.07.2021 2020 Annual report (full) (PDF)
02.08.2020 2019 Annual report (full) (PDF)
06.05.2019 2018 Annual report (full) (PDF)
Application (9)
27.09.2021 Application 22.09.2021 (TIF) •
26.04.2021 Application 20.04.2021 (TIF) •
20.11.2020 Application 12.11.2020 (edoc) •
20.11.2020 Application 12.11.2020 (docx) •
20.11.2020 Application 12.11.2020 (docx) •
16.07.2020 Application 13.07.2020 (TIF) •
18.02.2019 Application 18.02.2019 (TIF) •
28.11.2017 Application 23.11.2017 (TIF) •
01.11.2017 Application 01.11.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
18.02.2019 Application of shareholders or third persons for the acquisition of shares 15.02.2019 (TIF) •
Appraisal reports (1)
18.02.2019 Appraisal reports 14.02.2019 (TIF) •
Articles of Association (2)
18.02.2019 Articles of Association 15.02.2019 (TIF)
01.11.2017 Articles of Association 30.10.2017 (TIF)
Bank statements or other document regarding the payment of the equity (1)
01.11.2017 Bank statements or other document regarding the payment of the equity 01.11.2017 (TIF) •
Confirmation or consent to legal address (2)
28.11.2017 Confirmation or consent to legal address 21.11.2017 (TIF) •
01.11.2017 Confirmation or consent to legal address 30.10.2017 (TIF) •
Decisions / letters / protocols of public notaries (12)
29.09.2021 Decisions / letters / protocols of public notaries 29.09.2021 (rtf)
29.09.2021 Decisions / letters / protocols of public notaries 29.09.2021 (edoc) •
29.04.2021 Decisions / letters / protocols of public notaries 29.04.2021 (edoc) •
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (edoc) •
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (rtf) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (edoc) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (rtf) •
21.02.2019 Decisions / letters / protocols of public notaries 21.02.2019 (edoc) •
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (edoc) •
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (rtf) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (rtf) •
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Justification supporting beneficial ownership disclosure statement (2)
16.07.2020 Justification supporting beneficial ownership disclosure statement 08.03.2016 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 05.03.2020 (TIF) •
Memorandum of Association (1)
01.11.2017 Memorandum of Association 30.10.2017 (TIF)
Power of attorney, act of empowerment (5)
27.09.2021 Power of attorney, act of empowerment 10.08.2021 (TIF) •
27.09.2021 Power of attorney, act of empowerment 10.08.2021 (TIF) •
16.07.2020 Power of attorney, act of empowerment 10.02.2019 (TIF) •
16.07.2020 Power of attorney, act of empowerment 04.03.2020 (TIF) •
18.02.2019 Power of attorney, act of empowerment 10.02.2019 (TIF) •
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Protocols/decisions of a company/organisation (1)
18.02.2019 Protocols/decisions of a company/organisation 15.02.2019 (TIF) •
Regulations for the increase/reduction of the equity (1)
18.02.2019 Regulations for the increase/reduction of the equity 15.02.2019 (TIF)
Shareholders’ register (6)
27.09.2021 Shareholders’ register 22.09.2021 (TIF)
26.04.2021 Shareholders’ register 06.04.2021 (TIF)
16.07.2020 Shareholders’ register 13.07.2020 (TIF)
18.02.2019 Shareholders’ register 18.02.2019 (TIF)
18.02.2019 Shareholders’ register 18.02.2019 (TIF)
01.11.2017 Shareholders’ register 01.11.2017 (TIF)
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2021 (10)
29.09.2021 Decisions / letters / protocols of public notaries 29.09.2021 (rtf)
29.09.2021 Decisions / letters / protocols of public notaries 29.09.2021 (edoc) •
27.09.2021 Application 22.09.2021 (TIF) •
27.09.2021 Power of attorney, act of empowerment 10.08.2021 (TIF) •
27.09.2021 Power of attorney, act of empowerment 10.08.2021 (TIF) •
27.09.2021 Shareholders’ register 22.09.2021 (TIF)
20.07.2021 2020 Annual report (full) (PDF)
29.04.2021 Decisions / letters / protocols of public notaries 29.04.2021 (edoc) •
26.04.2021 Application 20.04.2021 (TIF) •
26.04.2021 Shareholders’ register 06.04.2021 (TIF)
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2020 (14)
20.11.2020 Application 12.11.2020 (edoc) •
20.11.2020 Application 12.11.2020 (docx) •
20.11.2020 Application 12.11.2020 (docx) •
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (edoc) •
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (rtf) •
02.08.2020 2019 Annual report (full) (PDF)
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (edoc) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (rtf) •
16.07.2020 Application 13.07.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 08.03.2016 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 05.03.2020 (TIF) •
16.07.2020 Power of attorney, act of empowerment 10.02.2019 (TIF) •
16.07.2020 Power of attorney, act of empowerment 04.03.2020 (TIF) •
16.07.2020 Shareholders’ register 13.07.2020 (TIF)
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2019 (12)
06.05.2019 2018 Annual report (full) (PDF)
21.02.2019 Decisions / letters / protocols of public notaries 21.02.2019 (edoc) •
18.02.2019 Amendments to the Articles of Association 15.02.2019 (TIF)
18.02.2019 Application 18.02.2019 (TIF) •
18.02.2019 Application of shareholders or third persons for the acquisition of shares 15.02.2019 (TIF) •
18.02.2019 Appraisal reports 14.02.2019 (TIF) •
18.02.2019 Articles of Association 15.02.2019 (TIF)
18.02.2019 Power of attorney, act of empowerment 10.02.2019 (TIF) •
18.02.2019 Protocols/decisions of a company/organisation 15.02.2019 (TIF) •
18.02.2019 Regulations for the increase/reduction of the equity 15.02.2019 (TIF)
18.02.2019 Shareholders’ register 18.02.2019 (TIF)
18.02.2019 Shareholders’ register 18.02.2019 (TIF)
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2017 (13)
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (edoc) •
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (rtf) •
28.11.2017 Application 23.11.2017 (TIF) •
28.11.2017 Confirmation or consent to legal address 21.11.2017 (TIF) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (rtf) •
01.11.2017 Announcement regarding the legal address 30.10.2017 (TIF) •
01.11.2017 Application 01.11.2017 (TIF) •
01.11.2017 Articles of Association 30.10.2017 (TIF)
01.11.2017 Bank statements or other document regarding the payment of the equity 01.11.2017 (TIF) •
01.11.2017 Confirmation or consent to legal address 30.10.2017 (TIF) •
01.11.2017 Memorandum of Association 30.10.2017 (TIF)
01.11.2017 Shareholders’ register 01.11.2017 (TIF)
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