S-TEC Latvia, SIA
Limited Liability Company, Micro company
Place in branch
112 by turnover
214 by profit
90 by paid taxes
45 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 | Sabiedrība ar ierobežotu atbildību "S-TEC Latvia" |
| Registration number, date | 40103650645, 21.03.2013 |
| VAT number | LV40103650645 from 27.03.2013 Europe VAT register |
| Register, date | Commercial Register, 21.03.2013 |
| Legal address | Tirgoņu iela 15 – 9, Liepāja, LV-3401 Check address owners |
| Fixed capital | 32 816 EUR, registered payment 03.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 218.75 | 195.7 | 188.44 |
| Personal income tax (thousands, €) | 77.8 | 71.62 | 68.8 |
| Statutory social insurance contributions (thousands, €) | 152.23 | 135.51 | 128.56 |
| Average employees count | 17 | 15 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.04.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.12.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.12.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
S-TEC Gesellschaft fur Archivierungstechnik mbHReg. no. HRB 52345
|
100 % | 1 172 | € 28 | € 32 816 | Germany | 10.08.2017 | 03.10.2017 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "S-TEC Latvia SIA" | Until 16.12.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Strēlnieku iela 9 - 7 | Until 15.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (268.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (477.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (91.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (91.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (89.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (84.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (932.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.02.2017 | PDF (381.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 21.03.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32.5 KB | 03.10.2017 | 10.08.2017 | 2 |
Shareholders’ register |
DOC | 32.5 KB | 03.10.2017 | 10.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 15.68 KB | 19.09.2017 | 08.08.2017 | 1 |
Articles of Association |
TIF | 169.61 KB | 19.09.2017 | 08.08.2017 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 52.54 KB | 19.09.2017 | 08.08.2017 | 1 |
Shareholders’ register |
TIF | 49.24 KB | 19.09.2017 | 08.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 29.7 KB | 17.12.2014 | 29.10.2014 | 1 |
Articles of Association |
TIF | 84.78 KB | 17.12.2014 | 29.10.2014 | 2 |
Shareholders’ register |
TIF | 49.8 KB | 17.12.2014 | 29.10.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 207.12 KB | 17.12.2014 | 09.10.2014 | 9 |
Articles of Association |
TIF | 17.67 KB | 19.04.2013 | 12.03.2013 | 1 |
Memorandum of Association |
TIF | 51.32 KB | 19.04.2013 | 12.03.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 262.02 KB | 15.03.2024 | 14.03.2024 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.4 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 29.04.2019 | 29.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.52 KB | 29.04.2019 | 24.04.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 41.52 KB | 29.04.2019 | 24.04.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 50.13 KB | 29.04.2019 | 24.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 03.10.2017 | 03.10.2017 | 2 |
Application |
TIF | 219.64 KB | 19.09.2017 | 19.09.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.37 KB | 19.09.2017 | 19.09.2017 | 1 |
Shareholders’ register |
EDOC | 299.58 KB | 03.10.2017 | 10.08.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.49 KB | 19.09.2017 | 08.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 173.5 KB | 19.09.2017 | 08.08.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 89.04 KB | 17.12.2014 | 16.12.2014 | 2 |
Application |
TIF | 365.12 KB | 17.12.2014 | 29.10.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 115.15 KB | 17.12.2014 | 29.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.27 KB | 19.04.2013 | 21.03.2013 | 2 |
Registration certificates |
TIF | 23.49 KB | 19.04.2013 | 21.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.16 KB | 19.04.2013 | 20.03.2013 | 1 |
Submission/Application |
TIF | 11.75 KB | 19.04.2013 | 20.03.2013 | 1 |
Application |
TIF | 277.72 KB | 19.04.2013 | 19.03.2013 | 4 |
Confirmation or consent to legal address |
TIF | 9.02 KB | 19.04.2013 | 19.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.76 KB | 19.04.2013 | 18.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 114.63 KB | 19.04.2013 | 12.03.2013 | 4 |
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