Saint-Tech, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
1 by profit
10 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Saint-Tech"
Registration number, date 40103232449, 01.06.2009
VAT number LV40103232449 from 18.06.2009 Europe VAT register
Register, date Commercial Register, 01.06.2009
Legal address Latgales iela 418, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 29.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 191.55 271.93 428.58
Personal income tax (thousands, €) 22.1 24.05 21.24
Statutory social insurance contributions (thousands, €) 53.34 53.7 49.39
Average employees count 10 11 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Laboratorijas iekārtas un piederumi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.06.2009

Natural person

Executive Board Member of the Board Jointly with at least 1   07.12.2017

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.05.2011
* 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

40 % 80 € 14 € 1 120 Latvia 24.11.2017 07.12.2017

Natural person

40 % 80 € 14 € 1 120 Latvia 24.11.2017 07.12.2017

Natural person

20 % 40 € 14 € 560 Latvia 24.11.2017 07.12.2017

Apply information changes

ML

"Saint-Tech", SIA

Latgales 418, Rīga LV-1063 Check address owners

Laboratorijas iekārtas un piederumi

http://www.saint-tech.lv

Historical addresses

Rīga, Augusta Deglava iela 156 - 172 Until 22.07.2020 4 years ago
Rīga, Maskavas iela 418 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
RevidZinojums PDF
VadZinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 16.06.2023  ZIP €11.00
Annual report 2022 PDF
Saint Tech SIA RZ PDF
VadZin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Saint Tech RZ 2021 PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Saint Tech RevZin 2020 PDF
VadZin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 11.06.2020  ZIP €11.00
Annual report 2019 PDF
A3 Saint Tech RZ 2019 PDF
VadibasZinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
SaintVadZin JPG

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
vad zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
VadZin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibZinoj PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadimZinojumsSaint PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Saint2013vadZinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
STvadibzin2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
SaintTechVadibasZinojums PDF

2010

 Annual report 21.05.2011  TIF (509.69 KB)

2009

 Annual report 22.04.2010  TIF (404.64 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 27 KB 07.12.2017 24.11.2017 1

Amendments to the Articles of Association

 DOC 27 KB 07.12.2017 24.11.2017 1

Articles of Association

 DOC 44 KB 07.12.2017 24.11.2017 1

Articles of Association

 DOC 44 KB 07.12.2017 24.11.2017 1

Shareholders’ register

PDF 1.58 MB 07.12.2017 24.11.2017 3

Shareholders’ register

PDF 1.58 MB 07.12.2017 24.11.2017 3

Amendments to the Articles of Association

 TIF 14.24 KB 02.06.2014 23.05.2014 1

Articles of Association

 TIF 40.6 KB 02.06.2014 23.05.2014 2

Shareholders’ register

TIF 47.59 KB 02.06.2014 23.05.2014 2

Shareholders’ register

TIF 13.3 KB 11.09.2012 28.08.2012 1

Shareholders’ register

TIF 15.71 KB 14.06.2011 15.05.2011 1

Articles of Association

 TIF 30.67 KB 02.09.2009 22.05.2009 1

Memorandum of association

 TIF 73.51 KB 02.09.2009 22.05.2009 2

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 65.7 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.88 KB 22.07.2020 22.07.2020 2

Application

 DOCX 41.97 KB 22.07.2020 10.07.2020 3

Application

 DOCX 41.97 KB 22.07.2020 10.07.2020 3

Application

 EDOC 55.16 KB 22.07.2020 10.07.2020 3

Confirmation or consent to legal address

 DOCX 13.74 KB 22.07.2020 02.07.2020 1

Confirmation or consent to legal address

 DOCX 13.74 KB 22.07.2020 02.07.2020 1

Confirmation or consent to legal address

 EDOC 28.45 KB 22.07.2020 02.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 68.38 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.41 KB 07.12.2017 07.12.2017 2

Application

 DOCX 41.15 KB 07.12.2017 05.12.2017 3

Application

 EDOC 82.12 KB 07.12.2017 05.12.2017 3

Application

 DOCX 41.15 KB 07.12.2017 05.12.2017 3

Consent of a member of the Board / executive director

 DOC 133.5 KB 07.12.2017 05.12.2017 1

Consent of a member of the Board / executive director

 EDOC 58.77 KB 07.12.2017 05.12.2017 1

Consent of a member of the Board / executive director

 DOC 133.5 KB 07.12.2017 05.12.2017 1

Amendments to the Articles of Association

 EDOC 51.59 KB 07.12.2017 24.11.2017 1

Articles of Association

 EDOC 61.38 KB 07.12.2017 24.11.2017 1

Protocols/decisions of a company/organisation

 EDOC 76.73 KB 07.12.2017 24.11.2017 3

Protocols/decisions of a company/organisation

 DOC 151 KB 07.12.2017 24.11.2017 3

Protocols/decisions of a company/organisation

 DOC 151 KB 07.12.2017 24.11.2017 3

Shareholders’ register

EDOC 1.53 MB 07.12.2017 24.11.2017 3

Decisions / letters / protocols of public notaries

 TIF 101.34 KB 11.01.2017 09.01.2017 3

Decisions / letters / protocols of public notaries

 TIF 50.88 KB 02.06.2014 29.05.2014 2

Application

 TIF 57.8 KB 02.06.2014 23.05.2014 2

Protocols/decisions of a company/organisation

 TIF 74.84 KB 02.06.2014 16.05.2014 3

Decisions / letters / protocols of public notaries

 TIF 34.97 KB 11.09.2012 10.09.2012 2

Application

 TIF 114.6 KB 11.09.2012 28.08.2012 3

Notice of a member of the Board regarding the resignation

 TIF 9.04 KB 11.09.2012 28.08.2012 1

Protocols/decisions of a company/organisation

 TIF 30.05 KB 11.09.2012 27.08.2012 1

Decisions / letters / protocols of public notaries

 EDOC 127.54 KB 10.01.2012 10.01.2012 1

Orders/request/cover notes of court bailiffs

 TIF 21.14 KB 11.01.2012 05.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.71 KB 14.06.2011 09.06.2011 2

Submission/Application

 TIF 17.14 KB 14.06.2011 06.06.2011 1

Decisions / letters / protocols of public notaries

 EDOC 121.23 KB 31.05.2011 31.05.2011 1

Decisions / letters / protocols of public notaries

 RTF 279.78 KB 31.05.2011 31.05.2011 1

Orders/request/cover notes of court bailiffs

 TIF 39.66 KB 01.06.2011 23.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 58.58 KB 20.05.2011 18.05.2011 2

Consent of a member of the Board / executive director

 TIF 28.93 KB 20.05.2011 13.05.2011 2

Protocols/decisions of a company/organisation

 TIF 34.63 KB 20.05.2011 12.05.2011 1

Application

 TIF 146.06 KB 20.05.2011 01.03.2011 4

Decisions / letters / protocols of public notaries

 TIF 76.88 KB 02.09.2009 01.06.2009 2

Registration certificates

 TIF 45.25 KB 02.09.2009 01.06.2009 1

Announcement regarding the legal address

 TIF 13.36 KB 02.09.2009 22.05.2009 1

Application

 TIF 315.05 KB 02.09.2009 22.05.2009 6

Bank statements or other document regarding the payment of the equity

TIF 21.81 KB 02.09.2009 22.05.2009 1

Receipts on the publication and state fees

 TIF 94.78 KB 02.09.2009 21.05.2009 2
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