ST Baltic, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.01.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ST Baltic"
Registration number, date 40103693606, 24.07.2013
VAT number None (excluded 26.03.2018) Europe VAT register
Register, date Commercial Register, 24.07.2013
Legal address Melnsila iela 2A, Rīga, LV-1002 Check address owners
Fixed capital 3 000 EUR , registered 02.11.2016 (registered payment 02.11.2016: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.02 0
Personal income tax (thousands, €) 0 0.02 0
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 1 1 0

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Rīga, Detlava Brantkalna iela 3 - 8 Until 24.05.2018 6 years ago
Rīga, Mārupes iela 45 - 7 Until 21.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (185.58 KB) €9.00

2015

Annual report 04.02.2016  TIF (330.23 KB) €8.00

2014

Annual report 24.07.2013 - 31.12.2014 12.12.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zin GP 2013 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 109.08 KB 22.05.2018 17.05.2018 4

Shareholders’ register

DOCX 21.97 KB 03.10.2017 19.09.2017 1

Shareholders’ register

DOCX 21.97 KB 03.10.2017 19.09.2017 1

Articles of Association

PDF 62.4 KB 28.10.2016 17.10.2016 1

Articles of Association

PDF 62.4 KB 28.10.2016 17.10.2016 1

Regulations for the increase/reduction of the equity

PDF 42.89 KB 28.10.2016 17.10.2016 1

Regulations for the increase/reduction of the equity

PDF 42.89 KB 28.10.2016 17.10.2016 1

Shareholders’ register

PDF 1.58 MB 28.10.2016 17.10.2016 3

Shareholders’ register

PDF 1.58 MB 28.10.2016 17.10.2016 3

Articles of Association

TIF 18.29 KB 19.08.2013 22.07.2013 1

Memorandum of Association

TIF 20.68 KB 19.08.2013 22.07.2013 1

Shareholders’ register

TIF 45.29 KB 19.08.2013 22.07.2013 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 103.72 KB 08.01.2020 08.01.2020 2

State Revenue Service decisions/letters/statements

DOC 96 KB 26.09.2019 26.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.13 KB 26.09.2019 26.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 102.54 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

RTF 916.08 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

RTF 196.63 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

RTF 193.91 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 05.04.2019 05.04.2019 2

State Revenue Service decisions/letters/statements

EDOC 92.96 KB 02.04.2019 02.04.2019 1

State Revenue Service decisions/letters/statements

DOCX 77.2 KB 02.04.2019 02.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 92.96 KB 02.04.2019 02.04.2019 1

State Revenue Service decisions/letters/statements

DOCX 77.2 KB 02.04.2019 02.04.2019 1

Decisions / letters / protocols of public notaries

RTF 54.01 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.27 KB 24.05.2018 24.05.2018 2

Application

TIF 257.82 KB 22.05.2018 17.05.2018 7

Confirmation or consent to legal address

TIF 19.24 KB 22.05.2018 17.05.2018 1

Protocols/decisions of a company/organisation

TIF 57.67 KB 22.05.2018 17.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 21.11.2017 21.11.2017 2

Application

TIF 272.71 KB 15.11.2017 24.10.2017 4

Confirmation or consent to legal address

TIF 13.42 KB 03.11.2017 24.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

RTF 191.02 KB 03.10.2017 03.10.2017 2

Application

DOCX 31.21 KB 03.10.2017 27.09.2017 2

Application

EDOC 609.37 KB 03.10.2017 27.09.2017 2

Application

DOCX 31.21 KB 03.10.2017 27.09.2017 2

Protocols/decisions of a company/organisation

EDOC 623 KB 03.10.2017 27.09.2017 1

Protocols/decisions of a company/organisation

DOC 132 KB 03.10.2017 27.09.2017 1

Protocols/decisions of a company/organisation

DOC 132 KB 03.10.2017 27.09.2017 1

Shareholders’ register

EDOC 600.38 KB 03.10.2017 19.09.2017 1

Decisions / letters / protocols of public notaries

RTF 179.88 KB 02.11.2016 02.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 02.11.2016 02.11.2016 2

Application

PDF 6.65 MB 28.10.2016 27.10.2016 24

Application

PDF 6.65 MB 28.10.2016 27.10.2016 24

Application

EDOC 6.36 MB 28.10.2016 27.10.2016 24

Articles of Association

EDOC 63.33 KB 28.10.2016 17.10.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 37.38 KB 28.10.2016 17.10.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 49.06 KB 28.10.2016 17.10.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 37.38 KB 28.10.2016 17.10.2016 1

Statement of the Board regarding the payment of the equity

PDF 61.42 KB 28.10.2016 17.10.2016 1

Statement of the Board regarding the payment of the equity

EDOC 70.87 KB 28.10.2016 17.10.2016 1

Statement of the Board regarding the payment of the equity

PDF 61.42 KB 28.10.2016 17.10.2016 1

Protocols/decisions of a company/organisation

EDOC 85.18 KB 28.10.2016 17.10.2016 1

Protocols/decisions of a company/organisation

PDF 98.72 KB 28.10.2016 17.10.2016 1

Protocols/decisions of a company/organisation

PDF 98.72 KB 28.10.2016 17.10.2016 1

Regulations for the increase/reduction of the equity

EDOC 54.36 KB 28.10.2016 17.10.2016 1

Shareholders’ register

EDOC 1.56 MB 28.10.2016 17.10.2016 3

Decisions / letters / protocols of public notaries

TIF 48.51 KB 19.08.2013 24.07.2013 2

Registration certificates

TIF 73.81 KB 19.08.2013 24.07.2013 1

Announcement regarding the legal address

TIF 11.79 KB 19.08.2013 22.07.2013 1

Application

TIF 302.99 KB 19.08.2013 22.07.2013 4

Confirmation or consent to legal address

TIF 11.8 KB 19.08.2013 22.07.2013 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