ST Park, SIA

Limited Liability Company, Micro company
Place in branch
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ST Park"
Registration number, date 40203027777, 24.10.2016
VAT number LV40203027777 from 07.11.2016 Europe VAT register
Register, date Commercial Register, 24.10.2016
Legal address Akmeņu iela 47, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 13.06.2019
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 3.3 0.4
Personal income tax (thousands, €) 0.6 1.78 0.19
Statutory social insurance contributions (thousands, €) 0.87 3.12 1.26
Average employees count 1 1 1

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2019
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   24.10.2016
* 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 % 2 800 € 1 € 2 800 Latvia 10.06.2019 13.06.2019

Apply information changes

ML

"ST parks", SIA

Akmeņu 47, Ogre, Ogres nov., LV-5001 Check address owners

Kurināmais

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.08.2024  PDF (331.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (153.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (1.05 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  PDF (1.4 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  PDF (1.27 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.01.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 24.10.2016 - 31.12.2017 27.03.2018  PDF (1.71 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 78.53 KB 13.06.2019 10.06.2019 1

Articles of Association

DOCX 78.53 KB 13.06.2019 10.06.2019 1

Regulations for the increase/reduction of the equity

DOCX 92.54 KB 13.06.2019 10.06.2019 1

Regulations for the increase/reduction of the equity

DOCX 92.54 KB 13.06.2019 10.06.2019 1

Shareholders’ register

DOCX 16.1 KB 13.06.2019 10.06.2019 1

Shareholders’ register

DOCX 16.1 KB 13.06.2019 10.06.2019 1

Articles of Association

DOC 121 KB 05.10.2016 05.10.2016 1

Articles of Association

DOC 121 KB 05.10.2016 05.10.2016 1

Memorandum of Association

DOC 122 KB 05.10.2016 05.10.2016 1

Memorandum of Association

DOC 122 KB 05.10.2016 05.10.2016 1

Shareholders’ register

PDF 857.26 KB 12.10.2016 28.09.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 196.62 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 13.06.2019 13.06.2019 2

Articles of Association

EDOC 62.67 KB 13.06.2019 10.06.2019 1

Application

EDOC 56.02 KB 13.06.2019 10.06.2019 3

Application

DOCX 42.15 KB 13.06.2019 10.06.2019 3

Application

DOCX 42.15 KB 13.06.2019 10.06.2019 3

Protocols/decisions of a company/organisation

EDOC 65.98 KB 13.06.2019 10.06.2019 1

Protocols/decisions of a company/organisation

DOC 155 KB 13.06.2019 10.06.2019 1

Protocols/decisions of a company/organisation

DOC 155 KB 13.06.2019 10.06.2019 1

Regulations for the increase/reduction of the equity

EDOC 72.7 KB 13.06.2019 10.06.2019 1

Shareholders’ register

EDOC 30.73 KB 13.06.2019 10.06.2019 1

Decisions / letters / protocols of public notaries

RTF 181.02 KB 24.10.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.02 KB 24.10.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 24.10.2016 24.10.2016 2

Articles of Association

EDOC 47.69 KB 05.10.2016 05.10.2016 1

Application

PDF 2.71 MB 05.10.2016 05.10.2016 9

Application

PDF 2.71 MB 05.10.2016 05.10.2016 9

Application

EDOC 2.61 MB 05.10.2016 05.10.2016 9

Memorandum of Association

EDOC 50.62 KB 05.10.2016 05.10.2016 1

Confirmation or consent to legal address

TIF 114.96 KB 26.10.2016 29.09.2016 3

Announcement regarding the legal address

PDF 252.57 KB 19.10.2016 28.09.2016 1

Announcement regarding the legal address

PDF 283.45 KB 19.10.2016 28.09.2016 1

Shareholders’ register

PDF 888.14 KB 12.10.2016 28.09.2016 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