ST Invest, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
148 by profit
49 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 "ST Invest" |
| Registration number, date | 40003866783, 19.10.2006 |
| VAT number | None (excluded 13.12.2019) Europe VAT register |
| Register, date | Commercial Register, 19.10.2006 |
| Legal address | Ģertrūdes iela 103A – 32, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.97 | 0.27 | 0.25 |
| Personal income tax (thousands, €) | 0.21 | 0.1 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.75 | 0.17 | 0.09 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
"ST Invest" OUReg. no. 11032730
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 17.10.2017 | 14.11.2017 |
Historical addresses
| Rīga, Baznīcas iela 31 | Until 05.12.2006 | 18 years ago |
|---|---|---|
| Rīga, Ropažu iela 122 | Until 22.03.2010 | 14 years ago |
| Rīga, Krišjāņa Barona iela 70-2 | Until 12.04.2011 | 13 years ago |
| Rīga, Ģertrūdes iela 103 - 32 | Until 31.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas pazinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas pazinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ ST inv. | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (139.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ ST Inv. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Stvadzin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ ST | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ST VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V.Z.SI | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V Z StI | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS AREST Invest | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (6.35 KB) | |
2008 |
Annual report | 13.11.2009 | TIF (534.42 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (817.72 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (299.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 114.01 KB | 23.10.2017 | 17.10.2017 | 2 |
Articles of Association |
TIF | 73.46 KB | 10.07.2017 | 05.07.2017 | 2 |
Articles of Association |
TIF | 24.71 KB | 27.06.2015 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 210.28 KB | 27.06.2015 | 08.05.2015 | 2 |
Articles of Association |
TIF | 25.28 KB | 09.01.2008 | 11.10.2006 | 1 |
Memorandum of association |
TIF | 47.29 KB | 09.01.2008 | 11.10.2006 | 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 |
DOCX | 318.57 KB | 05.12.2019 | 04.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 318.57 KB | 05.12.2019 | 04.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 291.63 KB | 05.12.2019 | 04.12.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 26.06 KB | 20.11.2019 | 25.11.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.68 KB | 20.11.2019 | 15.11.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 19.75 KB | 20.11.2019 | 15.11.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 327.38 KB | 20.11.2019 | 23.10.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 432.39 KB | 20.11.2019 | 22.10.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 336.35 KB | 20.11.2019 | 22.10.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 398.66 KB | 20.11.2019 | 22.10.2019 | 7 |
Copy of the personal identification document |
TIF | 33.24 KB | 23.10.2019 | 22.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 151.57 KB | 05.12.2019 | 22.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 05.12.2019 | 22.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.37 KB | 05.12.2019 | 22.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.14 KB | 05.12.2019 | 22.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 924.36 KB | 05.12.2019 | 22.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.14 KB | 05.12.2019 | 22.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 42.05 KB | 14.11.2017 | 14.11.2017 | 2 |
Application |
TIF | 224.6 KB | 10.11.2017 | 02.11.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.07 KB | 10.11.2017 | 02.11.2017 | 2 |
Application |
TIF | 60.19 KB | 10.11.2017 | 20.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.98 KB | 10.07.2017 | 10.07.2017 | 2 |
Application |
TIF | 159.33 KB | 10.07.2017 | 05.07.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.84 KB | 10.07.2017 | 05.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.1 KB | 27.06.2015 | 19.06.2015 | 2 |
Application |
TIF | 120.07 KB | 27.06.2015 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52 KB | 27.06.2015 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.56 KB | 13.04.2011 | 12.04.2011 | 1 |
Application |
TIF | 146.71 KB | 13.04.2011 | 08.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 24.03.2010 | 22.03.2010 | 1 |
Application |
TIF | 42.2 KB | 24.03.2010 | 17.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.58 KB | 15.01.2008 | 10.01.2008 | 2 |
Application |
TIF | 306.95 KB | 15.01.2008 | 07.01.2008 | 12 |
Protocols/decisions of a company/organisation |
TIF | 21.15 KB | 15.01.2008 | 07.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.7 KB | 15.01.2008 | 07.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.16 KB | 09.01.2008 | 18.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.37 KB | 19.02.2016 | 15.05.2007 | 2 |
Application |
TIF | 84.8 KB | 09.01.2008 | 15.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20 KB | 09.01.2008 | 15.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.91 KB | 09.01.2008 | 05.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.36 KB | 09.01.2008 | 01.12.2006 | 1 |
Application |
TIF | 72.28 KB | 09.01.2008 | 01.12.2006 | 3 |
Marriage contract |
TIF | 33.57 KB | 09.01.2008 | 01.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.59 KB | 09.01.2008 | 01.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 09.01.2008 | 19.10.2006 | 2 |
Registration certificates |
TIF | 19.96 KB | 09.01.2008 | 19.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.21 KB | 09.01.2008 | 16.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.03 KB | 09.01.2008 | 13.10.2006 | 1 |
Application |
TIF | 456.34 KB | 09.01.2008 | 12.10.2006 | 5 |
Announcement regarding the legal address |
TIF | 7.81 KB | 09.01.2008 | 11.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.96 KB | 09.01.2008 | 11.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 7.1 KB | 09.01.2008 | 11.10.2006 | 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