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AS Stiga RM Pārvaldība

Basic information
Status Registered
Name AS Stiga RM Pārvaldība
Legal form Public Limited Company
Reg. No 40203530146
Reg. date 28.12.2023
Register Commercial Register
Legal Address Pasta iela 8, Tukums, LV-3101
Paid-in share capital, date 300,056 EUR, 23.12.2025
NACE 64.21 Activities of holding companies
VAT payer
LV40203530146 Registered Excluded
31.01.2024 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 23.12.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 660,000 EUR Net profit 658,482 EUR Equity 958,530 EUR Date submitted04.08.2025 Number of employees 3
Year2023 Net sales 0 EUR Net profit 0 EUR Equity 300,000 EUR Date submitted08.05.2024 Number of employees 0
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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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 - - - - -
Year2024 Social Insurance Contributions6,230 EUR Personal Income Tax3,940 EUR Other125,090 EUR Total135,260 EUR Number of employees3
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Annual report (full) (2)
04.08.2025 2024 Annual report (full) (PDF)
08.05.2024 2023 Annual report (full) (PDF)
Application (6)
23.12.2025 Application 22.12.2025 (edoc) •
14.04.2025 Application 14.04.2025 (EDOC) •
07.06.2024 Application 06.06.2024 (edoc) •
03.06.2024 Application 31.05.2024 (edoc) •
03.05.2024 Application 02.05.2024 (edoc) •
28.12.2023 Application 18.12.2023 (edoc) •
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Articles of Association (4)
23.12.2025 Articles of Association 22.12.2025 (EDOC)
03.06.2024 Articles of Association 30.05.2024 (edoc)
03.05.2024 Articles of Association 30.04.2024 (edoc)
28.12.2023 Articles of Association 14.12.2023 (edoc)
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Bank statements or other document regarding the payment of the equity (1)
28.12.2023 Bank statements or other document regarding the payment of the equity 18.12.2023 (edoc) •
Consent of members of the supervisory board (5)
14.04.2025 Consent of members of the supervisory board 14.04.2025 (EDOC) •
14.04.2025 Consent of members of the supervisory board 14.04.2025 (EDOC) •
28.12.2023 Consent of members of the supervisory board 14.12.2023 (edoc) •
28.12.2023 Consent of members of the supervisory board 14.12.2023 (edoc) •
19.12.2023 Consent of members of the supervisory board 14.12.2023 (TIF) •
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Consolidated financial statement (1)
04.08.2025 2024 Consolidated financial statement (PDF)
Decisions / letters / protocols of public notaries (6)
23.12.2025 Decisions / letters / protocols of public notaries 23.12.2025 (edoc)
14.04.2025 Decisions / letters / protocols of public notaries 14.04.2025 (edoc)
07.06.2024 Decisions / letters / protocols of public notaries 07.06.2024 (edoc)
03.06.2024 Decisions / letters / protocols of public notaries 03.06.2024 (edoc)
03.05.2024 Decisions / letters / protocols of public notaries 03.05.2024 (edoc)
28.12.2023 Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
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List of members of the Board / Supervisory Board (1)
14.04.2025 List of members of the Board / Supervisory Board 08.04.2025 (EDOC) •
Memorandum of Association (1)
28.12.2023 Memorandum of Association 14.12.2023 (edoc)
Power of attorney, act of empowerment (3)
07.06.2024 Power of attorney, act of empowerment 30.05.2024 (edoc) •
03.06.2024 Power of attorney, act of empowerment 30.05.2024 (edoc) •
03.05.2024 Power of attorney, act of empowerment 30.04.2024 (edoc) •
Protocols/decisions of a company/organisation (6)
23.12.2025 Protocols/decisions of a company/organisation 22.12.2025 (edoc) •
14.04.2025 Protocols/decisions of a company/organisation 08.04.2025 (EDOC) •
07.06.2024 Protocols/decisions of a company/organisation 05.06.2024 (edoc) •
03.06.2024 Protocols/decisions of a company/organisation 30.05.2024 (edoc) •
03.05.2024 Protocols/decisions of a company/organisation 30.04.2024 (edoc) •
28.12.2023 Protocols/decisions of a company/organisation 14.12.2023 (edoc) •
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Register of stockholders (5)
23.12.2025 Register of stockholders 22.12.2025 (edoc)
23.12.2025 Register of stockholders 22.12.2025 (edoc)
07.06.2024 Register of stockholders 05.06.2024 (edoc)
03.06.2024 Register of stockholders 30.05.2024 (edoc)
28.12.2023 Register of stockholders 18.12.2023 (EDOC)
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Regulations for the increase/reduction of the equity (2)
23.12.2025 Regulations for the increase/reduction of the equity 22.12.2025 (edoc)
03.06.2024 Regulations for the increase/reduction of the equity 30.05.2024 (edoc)
Statement of the Board regarding the payment of the equity (1)
03.06.2024 Statement of the Board regarding the payment of the equity 30.05.2024 (edoc) •
2025 (15)
23.12.2025 Application 22.12.2025 (edoc) •
23.12.2025 Articles of Association 22.12.2025 (EDOC)
23.12.2025 Decisions / letters / protocols of public notaries 23.12.2025 (edoc)
23.12.2025 Protocols/decisions of a company/organisation 22.12.2025 (edoc) •
23.12.2025 Register of stockholders 22.12.2025 (edoc)
23.12.2025 Register of stockholders 22.12.2025 (edoc)
23.12.2025 Regulations for the increase/reduction of the equity 22.12.2025 (edoc)
04.08.2025 2024 Annual report (full) (PDF)
04.08.2025 2024 Consolidated financial statement (PDF)
14.04.2025 Application 14.04.2025 (EDOC) •
14.04.2025 Consent of members of the supervisory board 14.04.2025 (EDOC) •
14.04.2025 Consent of members of the supervisory board 14.04.2025 (EDOC) •
14.04.2025 Decisions / letters / protocols of public notaries 14.04.2025 (edoc)
14.04.2025 List of members of the Board / Supervisory Board 08.04.2025 (EDOC) •
14.04.2025 Protocols/decisions of a company/organisation 08.04.2025 (EDOC) •
Show all
2024 (19)
07.06.2024 Application 06.06.2024 (edoc) •
07.06.2024 Decisions / letters / protocols of public notaries 07.06.2024 (edoc)
07.06.2024 Power of attorney, act of empowerment 30.05.2024 (edoc) •
07.06.2024 Protocols/decisions of a company/organisation 05.06.2024 (edoc) •
07.06.2024 Register of stockholders 05.06.2024 (edoc)
03.06.2024 Application 31.05.2024 (edoc) •
03.06.2024 Articles of Association 30.05.2024 (edoc)
03.06.2024 Decisions / letters / protocols of public notaries 03.06.2024 (edoc)
03.06.2024 Power of attorney, act of empowerment 30.05.2024 (edoc) •
03.06.2024 Protocols/decisions of a company/organisation 30.05.2024 (edoc) •
03.06.2024 Register of stockholders 30.05.2024 (edoc)
03.06.2024 Regulations for the increase/reduction of the equity 30.05.2024 (edoc)
03.06.2024 Statement of the Board regarding the payment of the equity 30.05.2024 (edoc) •
08.05.2024 2023 Annual report (full) (PDF)
03.05.2024 Application 02.05.2024 (edoc) •
03.05.2024 Articles of Association 30.04.2024 (edoc)
03.05.2024 Decisions / letters / protocols of public notaries 03.05.2024 (edoc)
03.05.2024 Power of attorney, act of empowerment 30.04.2024 (edoc) •
03.05.2024 Protocols/decisions of a company/organisation 30.04.2024 (edoc) •
Show all
2023 (10)
28.12.2023 Application 18.12.2023 (edoc) •
28.12.2023 Articles of Association 14.12.2023 (edoc)
28.12.2023 Bank statements or other document regarding the payment of the equity 18.12.2023 (edoc) •
28.12.2023 Consent of members of the supervisory board 14.12.2023 (edoc) •
28.12.2023 Consent of members of the supervisory board 14.12.2023 (edoc) •
28.12.2023 Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
28.12.2023 Memorandum of Association 14.12.2023 (edoc)
28.12.2023 Protocols/decisions of a company/organisation 14.12.2023 (edoc) •
28.12.2023 Register of stockholders 18.12.2023 (EDOC)
19.12.2023 Consent of members of the supervisory board 14.12.2023 (TIF) •
Show all
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