SC Stirnu, SIA
Limited Liability Company, Small company
Place in branch
149 by turnover
39 by profit
140 by paid taxes
73 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 "SC Stirnu" |
| Registration number, date | 40203080142, 07.07.2017 |
| VAT number | LV40203080142 from 09.08.2017 Europe VAT register |
| Register, date | Commercial Register, 07.07.2017 |
| Legal address | Satekles iela 2B, Rīga, LV-1050 Check address owners |
| Fixed capital | 4 294 034 EUR, registered payment 17.12.2018 |
| 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
- Has contacts
- 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, €) | 235.85 | 218.31 | 189.18 |
| Personal income tax (thousands, €) | 0 | 0.64 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.92 | 2.19 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.03.2022 | Malta | Malta |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "PREMIER ESTATES LTD"Reg. no. 40003993068
|
100 % | 4 294 034 | € 1 | € 4 294 034 | Latvia | 22.03.2022 | 24.03.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ģertrūdes iela 66 | Until 26.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Elizabetes iela 85A - 1 | Until 15.01.2021 | 3 years ago |
| Rīga, Republikas laukums 2A | Until 19.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Stirnu Revidentu zi ojums 2023 | |||||
| Stirnu vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu Zinojums SC Stirnu SIA 2022 | |||||
| Vad bas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SC Stirnu 2021 FINAL revidenta zinojuma noraksts | EDOC | ||||
| SC Stirnu 2021 Vad bas zi ojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SC Stirnu Neatkarigu revidentu zinojums 2020 | ASICE | ||||
| SC Stirnu Vadibas zinojums 2020 | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SC Stirnu Neatkarigu revidentu zinojums 2019 | EDOC | ||||
| SC Stirnu Vadibas zinojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SC Stirnu Neatkarigu revidentu zinojums 2018 | |||||
| SC Stirnu Vadibas zinojums 2018 | |||||
2017 |
Annual report | 07.07.2017 - 31.12.2017 | 16.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| signed revidentu zinojums Stirnu LV | |||||
| signed vadibas zinojums Stirnu LV |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 28.47 KB | 20.09.2022 | 14.09.2022 | 1 |
Articles of Association |
DOCX | 28.47 KB | 20.09.2022 | 14.09.2022 | 1 |
Shareholders’ register |
138.58 KB | 24.03.2022 | 22.03.2022 | 1 | |
Shareholders’ register |
138.58 KB | 24.03.2022 | 22.03.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 547.46 KB | 20.12.2019 | 11.12.2019 | 15 |
Amendments to the Articles of Association |
TIF | 32.71 KB | 13.12.2018 | 07.12.2018 | 1 |
Articles of Association |
TIF | 70.54 KB | 13.12.2018 | 07.12.2018 | 2 |
Shareholders’ register |
TIF | 64.44 KB | 13.12.2018 | 07.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 147.29 KB | 23.10.2018 | 22.10.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 393.26 KB | 13.12.2018 | 17.10.2018 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.12 KB | 10.07.2017 | 22.06.2017 | 7 |
Shareholders’ register |
TIF | 111.99 KB | 10.07.2017 | 21.06.2017 | 4 |
Articles of Association |
TIF | 31.48 KB | 10.07.2017 | 16.06.2017 | 1 |
Memorandum of Association |
TIF | 277.17 KB | 10.07.2017 | 16.06.2017 | 4 |
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 | 62.18 KB | 20.09.2022 | 20.09.2022 | 2 |
Articles of Association |
EDOC | 34.78 KB | 20.09.2022 | 14.09.2022 | 1 |
Application |
DOCX | 49.62 KB | 20.09.2022 | 14.09.2022 | 1 |
Application |
DOCX | 49.62 KB | 20.09.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.61 KB | 20.09.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.61 KB | 20.09.2022 | 14.09.2022 | 1 |
Application |
382.6 KB | 01.04.2022 | 31.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 26.95 KB | 01.04.2022 | 29.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.95 KB | 01.04.2022 | 29.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.67 KB | 24.03.2022 | 24.03.2022 | 2 |
Application |
390.85 KB | 24.03.2022 | 22.03.2022 | 1 | |
Application |
390.85 KB | 24.03.2022 | 22.03.2022 | 1 | |
Shareholders’ register |
197.46 KB | 24.03.2022 | 22.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 141.45 KB | 24.03.2022 | 10.03.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.85 KB | 24.03.2022 | 09.03.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 167.28 KB | 24.03.2022 | 02.03.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 141.39 KB | 24.03.2022 | 01.03.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.51 MB | 24.03.2022 | 01.02.2022 | 41 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 15.01.2021 | 15.01.2021 | 2 |
Application |
TIF | 113.33 KB | 12.01.2021 | 29.12.2020 | 4 |
Confirmation or consent to legal address |
EDOC | 21.78 KB | 07.01.2021 | 28.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 15.76 KB | 07.01.2021 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 30.01.2020 | 30.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 200.2 KB | 30.01.2020 | 30.01.2020 | 3 |
Application |
TIF | 295.75 KB | 27.01.2020 | 27.01.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 145.12 KB | 27.01.2020 | 23.01.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.35 MB | 24.03.2022 | 09.01.2020 | 62 |
Justification supporting beneficial ownership disclosure statement |
TIF | 183.56 KB | 15.01.2020 | 07.01.2020 | 7 |
Application |
TIF | 233.08 KB | 04.12.2019 | 29.11.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 113.52 KB | 04.12.2019 | 29.11.2019 | 4 |
Copy of the personal identification document |
TIF | 114.2 KB | 24.03.2022 | 25.11.2019 | 5 |
Copy of the personal identification document |
TIF | 139.04 KB | 15.01.2020 | 15.10.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 617.64 KB | 15.01.2020 | 12.09.2019 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 436.9 KB | 15.01.2020 | 12.09.2019 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.59 MB | 24.03.2022 | 14.06.2019 | 50 |
Decisions / letters / protocols of public notaries |
EDOC | 35.73 KB | 22.03.2019 | 22.03.2019 | 2 |
Application |
TIF | 276.66 KB | 20.03.2019 | 08.03.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 124.08 KB | 20.03.2019 | 08.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 17.12.2018 | 17.12.2018 | 1 |
Application |
TIF | 111.62 KB | 13.12.2018 | 12.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 26.10.2018 | 26.10.2018 | 2 |
Application |
TIF | 134.17 KB | 23.10.2018 | 22.10.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 64.34 KB | 23.10.2018 | 22.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.37 KB | 23.10.2018 | 22.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 26.06.2018 | 26.06.2018 | 2 |
Application |
TIF | 104.17 KB | 26.06.2018 | 20.06.2018 | 2 |
Confirmation or consent to legal address |
TIF | 34.62 KB | 26.06.2018 | 18.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.43 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.26 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 63.17 KB | 08.03.2018 | 27.02.2018 | 6 |
Confirmation or consent to legal address |
TIF | 8.79 KB | 10.07.2017 | 07.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.97 KB | 10.07.2017 | 07.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 203.13 KB | 10.07.2017 | 07.07.2017 | 3 |
Application |
TIF | 293.48 KB | 10.07.2017 | 21.06.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 107.94 KB | 10.07.2017 | 21.06.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 163.81 KB | 10.07.2017 | 19.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 21.37 KB | 10.07.2017 | 16.06.2017 | 1 |
Appraisal reports |
TIF | 263.85 KB | 10.07.2017 | 31.05.2017 | 5 |
Confirmation or consent to legal address |
TIF | 19.65 KB | 10.07.2017 | 24.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.24 MB | 10.07.2017 | 13.02.2017 | 38 |
Power of attorney, act of empowerment |
TIF | 74.7 KB | 14.06.2018 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 75.25 KB | 14.06.2018 | 05.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 74.6 KB | 14.06.2018 | 05.01.2015 | 2 |
Copy of the personal identification document |
TIF | 160.95 KB | 15.01.2020 | 01.10.2014 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 139.95 KB | 15.01.2020 | 30.05.2012 | 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
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