S.T.F. VALMIERA, SIA
Limited Liability Company, Micro company
Place in branch
138 by turnover
68 by paid taxes
21 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "S.T.F. VALMIERA" |
| Registration number, date | 44103000679, 11.10.1991 |
| VAT number | LV44103000679 from 23.01.2001 Europe VAT register |
| Register, date | Commercial Register, 09.08.2004 |
| Legal address | "Baiļi", Kauguru pag., Valmieras nov., LV-4224 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to S.T.F. VALMIERA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.6 | 0.87 | 5.93 |
| Personal income tax (thousands, €) | 0.59 | 0.79 | 0.59 |
| Statutory social insurance contributions (thousands, €) | 1.34 | 1.61 | 1.27 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Sporta objektu darbība (93.11) |
| CSP industry | Sporta objektu darbība (93.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
100 % | 1 | € 2 845 | € 2 845 | Latvia | 29.12.2016 | 03.01.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.01.2017 |
Right to represent individually |
Natural person
(from 03.01.2017 )
|
Contacts in cooperation with
Apply information changes
"S.T.F Valmiera", SIA
"Baiļi", Kauguru pagasts, Valmieras nov. LV-4224 Check address owners
Atpūtas bāzes, viesu nami
Historical company names
| SIA S.T.F. "VALMIERA" | Until 23.03.1998 | 27 years ago |
|---|
Historical addresses
| Valmiera, G.Apiņa 4 | Until 27.08.1996 | 29 years ago |
|---|---|---|
| Valmieras rajons, Kauguru pagasts, "Baiļi" | Until 03.07.2009 | 16 years ago |
| Beverīnas nov., Kauguru pag., "Baiļi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (79.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (79.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (80.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (79.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (79.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (80.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (126.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 06.05.2010 | TIF (1.24 MB) | ||
2008 |
Annual report | 24.04.2009 | TIF (1.34 MB) | ||
2007 |
Annual report | 15.05.2008 | TIF (1.15 MB) | ||
2006 |
Annual report | 19.04.2007 | TIF (515.55 KB) | ||
2005 |
Annual report | 27.04.2021 | TIF (916.31 KB) | ||
2004 |
Annual report | 27.04.2021 | TIF (888.62 KB) | ||
2003 |
Annual report | 27.04.2021 | TIF (424.63 KB) | ||
2002 |
Annual report | 27.04.2021 | TIF (453.79 KB) | ||
2001 |
Annual report | 27.04.2021 | TIF (485.28 KB) | ||
2000 |
Annual report | 27.04.2021 | TIF (852.47 KB) | ||
1999 |
Annual report | 27.04.2021 | TIF (174.69 KB) | ||
1998 |
Annual report | 27.04.2021 | TIF (345.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.28 KB | 27.04.2021 | 29.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.92 KB | 27.04.2021 | 27.12.2016 | 1 |
Articles of Association |
TIF | 82.17 KB | 27.04.2021 | 27.12.2016 | 3 |
Articles of Association |
TIF | 85.67 KB | 27.04.2021 | 21.07.2004 | 3 |
Shareholders’ register |
TIF | 14.76 KB | 27.04.2021 | 21.07.2004 | 1 |
Articles of Association |
TIF | 179.28 KB | 27.04.2021 | 20.11.1995 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 22.46 KB | 27.04.2021 | 20.11.1995 | 1 |
Articles of Association |
TIF | 268.21 KB | 27.04.2021 | 11.10.1991 | 7 |
Memorandum of Association |
TIF | 20.48 KB | 27.04.2021 | 25.09.1991 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.48 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181 KB | 03.01.2017 | 03.01.2017 | 2 |
Application |
TIF | 102.38 KB | 27.04.2021 | 29.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.2 KB | 27.04.2021 | 27.12.2016 | 2 |
Application |
TIF | 130.59 KB | 27.04.2021 | 22.12.2016 | 5 |
Application |
TIF | 178.44 KB | 27.04.2021 | 25.06.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.96 KB | 27.04.2021 | 09.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.42 KB | 27.04.2021 | 05.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.28 KB | 27.04.2021 | 05.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.71 KB | 27.04.2021 | 09.08.2004 | 1 |
Registration certificates |
TIF | 48.57 KB | 27.04.2021 | 09.08.2004 | 1 |
Sample report |
TIF | 23.09 KB | 27.04.2021 | 09.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.73 KB | 27.04.2021 | 23.07.2004 | 2 |
Application |
TIF | 230.23 KB | 27.04.2021 | 22.07.2004 | 7 |
Consent of the auditor |
TIF | 8.11 KB | 27.04.2021 | 21.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.84 KB | 27.04.2021 | 21.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.19 KB | 27.04.2021 | 21.07.2004 | 1 |
Registration certificates |
TIF | 101.92 KB | 27.04.2021 | 24.11.1995 | 1 |
Application |
TIF | 125.15 KB | 27.04.2021 | 20.11.1995 | 4 |
Appraisal reports |
TIF | 15.1 KB | 27.04.2021 | 20.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.49 KB | 27.04.2021 | 20.11.1995 | 1 |
Acceptance-conveyance act |
TIF | 44.28 KB | 27.04.2021 | 17.11.1993 | 1 |
Purchase/lease agreement |
TIF | 188.23 KB | 27.04.2021 | 17.11.1993 | 4 |
Purchase/lease agreement |
TIF | 183.63 KB | 27.04.2021 | 17.11.1993 | 4 |
Other documents |
TIF | 29.11 KB | 27.04.2021 | 27.07.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.18 KB | 27.04.2021 | 11.10.1991 | 1 |
Registration certificates |
TIF | 40.86 KB | 27.04.2021 | 11.10.1991 | 1 |
Registration certificates |
TIF | 40.34 KB | 27.04.2021 | 11.10.1991 | 1 |
Registration certificates |
TIF | 83.86 KB | 27.04.2021 | 11.10.1991 | 1 |
Registration certificates |
TIF | 39.47 KB | 27.04.2021 | 11.10.1991 | 1 |
Specimen signature without Identity number |
TIF | 15.9 KB | 27.04.2021 | 11.10.1991 | 1 |
Application |
TIF | 132.4 KB | 27.04.2021 | 05.10.1991 | 4 |
Acceptance-conveyance act |
TIF | 240.69 KB | 27.04.2021 | 1 | |
Appraisal reports |
TIF | 20.21 KB | 27.04.2021 | 1 | |
Other documents |
TIF | 19.52 KB | 27.04.2021 | 1 | |
Receipts on the publication and state fees |
TIF | 9.85 KB | 27.04.2021 | 1 | |
Receipts on the publication and state fees |
TIF | 10.78 KB | 27.04.2021 | 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