S.T. FINANCE & CONSULTANCY BALTIA, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
458 by paid taxes
279 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. FINANCE & CONSULTANCY BALTIA" |
| Registration number, date | 40003651220, 27.10.2003 |
| VAT number | LV40003651220 from 14.02.2006 Europe VAT register |
| Register, date | Commercial Register, 27.10.2003 |
| Legal address | Jūras iela 5, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 16.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 1.22 | 1.64 | 1.01 |
| Personal income tax (thousands, €) | 0.28 | 0.32 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 2.2 | 1.77 | 0.76 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2020 | Switzerland | Switzerland |
|
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 | 28.02.2020 |
* 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 % | 250 | € 28 | € 7 000 | Switzerland | 17.01.2020 | 28.02.2020 |
Historical addresses
| Rīga, Dzērbenes iela 14 | Until 26.01.2006 | 18 years ago |
|---|---|---|
| Rīga, Vaidavas iela 6/1-15 | Until 09.08.2016 | 8 years ago |
| Rīga, Vaidavas iela 6 k-1 - 15 | Until 29.08.2016 | 8 years ago |
| Jūrmala, Kalēju iela 14A | Until 28.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (82.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (79.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (85.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (84.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (84.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (85.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.02 MB) | €11.00 |
2016 |
Annual report | 07.05.2017 | TIF (1.53 MB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.57 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ST 2015 GP info | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ST 2014 GP vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada atskaite ST2012vadzin | |||||
2011 |
Annual report | 03.09.2012 | TIF (346.09 KB) | ||
2010 |
Annual report | 19.08.2011 | TIF (600.8 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (411.82 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (389.6 KB) | ||
2007 |
Annual report | 05.12.2008 | TIF (513.4 KB) | ||
2006 |
Annual report | 04.09.2007 | TIF (238.16 KB) | ||
2005 |
Annual report | 04.08.2006 | PDF (363.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 114.84 KB | 21.01.2020 | 17.01.2020 | 3 |
Amendments to the Articles of Association |
513.3 KB | 16.10.2017 | 11.10.2017 | 1 | |
Articles of Association |
404.91 KB | 16.10.2017 | 11.10.2017 | 1 | |
Shareholders’ register |
250.71 KB | 16.10.2017 | 11.10.2017 | 1 | |
Regulations for the increase/reduction of the equity |
1.19 MB | 05.09.2017 | 31.08.2017 | 1 | |
Shareholders’ register |
TIF | 82.68 KB | 26.06.2017 | 19.06.2017 | 3 |
Articles of Association |
TIF | 66.8 KB | 30.09.2016 | 12.07.2016 | 2 |
Articles of Association |
TIF | 539.38 KB | 07.07.2016 | 08.10.2003 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 196.53 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 02.04.2020 | 02.04.2020 | 2 |
Application |
374.04 KB | 02.04.2020 | 30.03.2020 | 1 | |
Application |
406.12 KB | 02.04.2020 | 30.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.65 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.65 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 28.02.2020 | 28.02.2020 | 2 |
Application |
TIF | 373.91 KB | 25.02.2020 | 24.02.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 96.29 KB | 21.01.2020 | 17.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 18.06.2019 | 18.06.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.41 KB | 18.06.2019 | 13.06.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 50.48 KB | 18.06.2019 | 13.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 16.10.2017 | 16.10.2017 | 2 |
Amendments to the Articles of Association |
513.3 KB | 16.10.2017 | 11.10.2017 | 1 | |
Articles of Association |
404.91 KB | 16.10.2017 | 11.10.2017 | 1 | |
Application |
411.11 KB | 16.10.2017 | 11.10.2017 | 1 | |
Application |
429.48 KB | 16.10.2017 | 11.10.2017 | 1 | |
Shareholders’ register |
250.71 KB | 16.10.2017 | 11.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.04 KB | 05.09.2017 | 05.09.2017 | 2 |
Application |
1.24 MB | 05.09.2017 | 31.08.2017 | 2 | |
Application |
1.26 MB | 05.09.2017 | 31.08.2017 | 2 | |
Protocols/decisions of a company/organisation |
1.39 MB | 05.09.2017 | 31.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
1.42 MB | 05.09.2017 | 31.08.2017 | 1 | |
Regulations for the increase/reduction of the equity |
1.19 MB | 05.09.2017 | 31.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 27.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.48 KB | 27.06.2017 | 27.06.2017 | 2 |
Application |
TIF | 151.39 KB | 26.06.2017 | 20.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.19 KB | 13.01.2017 | 13.01.2017 | 2 |
Application |
2.62 MB | 13.01.2017 | 12.01.2017 | 6 | |
Application |
2.6 MB | 13.01.2017 | 12.01.2017 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 29.08.2016 | 29.08.2016 | 2 |
Application |
7.24 MB | 24.08.2016 | 24.08.2016 | 24 | |
Protocols/decisions of a company/organisation |
TIF | 34.72 KB | 07.07.2016 | 11.05.2007 | 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