ST Invest, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
164 by profit
47 by employees

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

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.91 0.97 0.27
Personal income tax (thousands, €) 0.63 0.21 0.1
Statutory social insurance contributions (thousands, €) 0.28 0.75 0.17
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.0
Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.12.2019
09.01.2025. aktualizēts Kalev Roosivali LR personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
Estonia Estonia

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 09.01.2025. aktualizēts Kalev Roosivali LR personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.  09.01.2025

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

Growell Holding OU

Reg. no. 14415609
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 16-45, 10117, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 06.01.2025 10.01.2025

Historical addresses

Rīga, Baznīcas iela 31 Until 05.12.2006 19 years ago
Rīga, Ropažu iela 122 Until 22.03.2010 15 years ago
Rīga, Krišjāņa Barona iela 70-2 Until 12.04.2011 14 years ago
Rīga, Ģertrūdes iela 103 - 32 Until 31.05.2018 7 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 25.24 KB 10.01.2025 06.01.2025 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 317.52 KB 10.01.2025 23.12.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 324.32 KB 10.01.2025 23.12.2024 1

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

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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