ST-Būve, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ST-Būve"
Registration number, date 40003908061, 20.03.2007
VAT number None (excluded 07.02.2020) Europe VAT register
Register, date Commercial Register, 20.03.2007
Legal address Mārkalnes iela 11C, Rīga, LV-1024 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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, €) 0.05 0.14 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.04.2010
* 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

100 % 200 LVL 10 LVL 2 000 Latvia 20.09.2007 20.09.2007

Historical addresses

Rīga, Jukuma Vācieša iela 4-27 Until 28.09.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 07.03.2023  PDF (78.69 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.03.2022  PDF (78.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2022  PDF (78.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.51 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (81.33 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.06.2017  PDF (91.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
ST.Zinojums.2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin.2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vad.zin.2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 22.07.2013  ZIP
1_HTML izdruka HTML
ST. Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.05.2012  ZIP
1_HTML izdruka HTML
ST Vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
ST Vadibas zinojums 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.06.2010  RAR (11.24 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 22.04.2009  RAR (11.09 KB)

2007

 Annual report 02.06.2008  TIF (308.9 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.65 KB 26.09.2007 17.09.2007 1

Articles of Association

 TIF 15.51 KB 21.03.2007 01.03.2007 1

Memorandum of association

 TIF 46.73 KB 21.03.2007 01.03.2007 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 62.05 KB 19.04.2022 19.04.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.05 KB 19.04.2022 19.04.2022 2

State Revenue Service decisions/letters/statements

 EDOC 73.43 KB 12.04.2022 12.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.15 KB 14.02.2022 14.02.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 14.02.2022 14.02.2022 2

State Revenue Service decisions/letters/statements

 EDOC 87.87 KB 09.02.2022 09.02.2022 1

Decisions / letters / protocols of public notaries

 TIF 65.9 KB 01.10.2015 28.09.2015 2

Application

 TIF 110.4 KB 01.10.2015 23.09.2015 1

Confirmation or consent to legal address

 TIF 11.84 KB 01.10.2015 23.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 35.94 KB 23.04.2010 19.04.2010 1

Application

 TIF 98.64 KB 23.04.2010 14.04.2010 2

Protocols/decisions of a company/organisation

 TIF 15.82 KB 23.04.2010 14.04.2010 1

Receipts on the publication and state fees

 TIF 20.96 KB 26.09.2007 20.09.2007 1

Application

 TIF 38.46 KB 26.09.2007 17.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.59 KB 21.03.2007 20.03.2007 1

Registration certificates

 TIF 35.55 KB 21.03.2007 20.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.53 KB 21.03.2007 14.03.2007 1

Receipts on the publication and state fees

 TIF 48.85 KB 21.03.2007 14.03.2007 2

Announcement regarding the legal address

 TIF 7.28 KB 21.03.2007 01.03.2007 1

Application

 TIF 75.98 KB 21.03.2007 01.03.2007 3
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