SC Stirnu, SIA

Limited Liability Company, Small company
Place in branch
115 by turnover
129 by paid taxes

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

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
Rīga, Satekles iela 2B

100 % 4 294 034 € 1 € 4 294 034 Latvia 22.03.2022 24.03.2022

Apply information changes

ML

"SC Stirnu", SIA

Elizabetes 85A-1, Rīga LV-1050 Check address owners

Nekustamais īpašums

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 PDF
Stirnu Revidentu zi ojums 2023 PDF
Stirnu vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu Zinojums SC Stirnu SIA 2022 PDF
Vad bas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
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 PDF
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 PDF
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 PDF
SC Stirnu Neatkarigu revidentu zinojums 2018 PDF
SC Stirnu Vadibas zinojums 2018 PDF

2017

 Annual report 07.07.2017 - 31.12.2017 16.08.2018  ZIP €11.00
Annual report 2017 PDF
signed revidentu zinojums Stirnu LV PDF
signed vadibas zinojums Stirnu LV PDF

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

PDF 138.58 KB 24.03.2022 22.03.2022 1

Shareholders’ register

PDF 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

Application

 EDOC 54.01 KB 14.07.2023 14.07.2023 3

Protocols/decisions of a company/organisation

 EDOC 29.52 KB 14.07.2023 14.07.2023 1

Application

 EDOC 99.59 KB 04.07.2023 03.07.2023 21

Notice of a member of the Board regarding the resignation

 EDOC 23.64 KB 04.07.2023 30.06.2023 1

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

Decisions / letters / protocols of public notaries

 EDOC 62.85 KB 19.07.2022 19.07.2022 2

Application

 PDF 327.57 KB 19.07.2022 13.07.2022 3

Application

 PDF 327.57 KB 19.07.2022 13.07.2022 3

Decisions / letters / protocols of public notaries

 EDOC 32.08 KB 01.04.2022 01.04.2022 2

Application

 PDF 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

 PDF 390.85 KB 24.03.2022 22.03.2022 1

Application

 PDF 390.85 KB 24.03.2022 22.03.2022 1

Shareholders’ register

PDF 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

 DOCX 15.76 KB 07.01.2021 28.12.2020 1

Confirmation or consent to legal address

 EDOC 21.78 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 436.9 KB 15.01.2020 12.09.2019 11

Justification supporting beneficial ownership disclosure statement

 TIF 617.64 KB 15.01.2020 12.09.2019 15

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

 RTF 203.13 KB 10.07.2017 07.07.2017 3

Decisions / letters / protocols of public notaries

 EDOC 68.97 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 74.6 KB 14.06.2018 05.01.2015 2

Power of attorney, act of empowerment

 TIF 75.25 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