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 | Sabiedrība ar ierobežotu atbildību "ST SERVISS" |
| Registration number, date | 50003291541, 22.04.1996 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.10.2004 |
| Legal address | Parka iela 12 – 22, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 987 EUR, registered payment 04.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | -0.04 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Iekārtu remonts (33.12) |
|---|---|
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2013 |
* 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 % | 2 987 | € 1 | € 2 987 | Latvia | 30.04.2021 | 10.05.2021 |
Historical addresses
| Rīga, Alekša iela 9-38 | Until 24.02.1999 | 25 years ago |
|---|---|---|
| Rīga, Ozolu iela 4-1 | Until 26.10.2004 | 20 years ago |
| Rīgas rajons, Olaine, Parka iela 12-22 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.04.2024 | PDF (1.31 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (607.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (163.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (166.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (300.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (169.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | PDF (352.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (296.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (271.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ST Serviss 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ST Serviss | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (831.48 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (750.93 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (3.64 MB) | ||
2006 |
Annual report | 16.07.2007 | TIF (1.01 MB) | ||
2005 |
Annual report | 20.10.2006 | TIF (14.4 MB) | ||
2004 |
Annual report | 10.05.2021 | TIF (1.31 MB) | ||
2003 |
Annual report | 10.05.2021 | TIF (1.23 MB) | ||
2002 |
Annual report | 10.05.2021 | TIF (1.25 MB) | ||
2001 |
Annual report | 10.05.2021 | TIF (1.63 MB) | ||
2000 |
Annual report | 10.05.2021 | TIF (1.57 MB) | ||
1999 |
Annual report | 10.05.2021 | TIF (1.14 MB) | ||
1998 |
Annual report | 10.05.2021 | TIF (303.72 KB) | ||
1996 |
Annual report | 10.05.2021 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.89 KB | 10.05.2021 | 30.04.2021 | 1 |
Amendments to the Articles of Association |
TIF | 19.09 KB | 10.05.2021 | 31.07.2014 | 1 |
Articles of Association |
TIF | 125.34 KB | 10.05.2021 | 31.07.2014 | 5 |
Shareholders’ register |
TIF | 43.54 KB | 10.05.2021 | 31.07.2014 | 2 |
Shareholders’ register |
TIF | 22.68 KB | 10.05.2021 | 21.12.2012 | 2 |
Articles of Association |
TIF | 134.89 KB | 10.05.2021 | 19.10.2004 | 5 |
Articles of Association |
TIF | 451.28 KB | 10.05.2021 | 28.03.1996 | 9 |
Memorandum of association |
TIF | 99.02 KB | 10.05.2021 | 28.03.1996 | 2 |
Shareholders’ register |
TIF | 28.37 KB | 10.05.2021 | 28.03.1996 | 1 |
Amendments to the Articles of Association |
TIF | 27.7 KB | 10.05.2021 | 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 |
EDOC | 65.93 KB | 10.05.2021 | 10.05.2021 | 2 |
Application |
EDOC | 47.3 KB | 10.05.2021 | 04.05.2021 | 1 |
Application |
DOCX | 41.98 KB | 10.05.2021 | 04.05.2021 | 1 |
Shareholders’ register |
EDOC | 30 KB | 10.05.2021 | 30.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.85 KB | 10.05.2021 | 04.08.2014 | 2 |
Application |
TIF | 63.59 KB | 10.05.2021 | 31.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.06 KB | 10.05.2021 | 31.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.75 KB | 10.05.2021 | 09.01.2013 | 2 |
Application |
TIF | 121.58 KB | 10.05.2021 | 27.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.48 KB | 10.05.2021 | 27.12.2012 | 2 |
Receipts on the publication and state fees |
TIF | 18.94 KB | 10.05.2021 | 22.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.31 KB | 10.05.2021 | 25.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.12 KB | 10.05.2021 | 22.01.2008 | 1 |
Application |
TIF | 100.28 KB | 10.05.2021 | 21.01.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.41 KB | 10.05.2021 | 21.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 26.55 KB | 10.05.2021 | 21.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.86 KB | 10.05.2021 | 21.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.29 KB | 10.05.2021 | 26.10.2004 | 1 |
Registration certificates |
TIF | 148.89 KB | 10.05.2021 | 26.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.32 KB | 10.05.2021 | 19.10.2004 | 1 |
Application |
TIF | 196.96 KB | 10.05.2021 | 19.10.2004 | 3 |
Consent of the auditor |
TIF | 11.11 KB | 10.05.2021 | 19.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.9 KB | 10.05.2021 | 19.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.4 KB | 10.05.2021 | 19.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.57 KB | 10.05.2021 | 19.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.63 KB | 10.05.2021 | 19.10.2004 | 1 |
Sample report |
TIF | 23.87 KB | 10.05.2021 | 15.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 24.8 KB | 10.05.2021 | 08.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 10.05.2021 | 31.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.69 KB | 10.05.2021 | 17.05.2000 | 1 |
Sample report |
TIF | 26.98 KB | 10.05.2021 | 03.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.26 KB | 10.05.2021 | 14.04.2000 | 1 |
Submission/Application |
TIF | 16.01 KB | 10.05.2021 | 14.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 13.29 KB | 10.05.2021 | 12.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.45 KB | 10.05.2021 | 24.02.1999 | 1 |
Registration certificates |
TIF | 42.69 KB | 10.05.2021 | 24.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 19.92 KB | 10.05.2021 | 10.02.1999 | 1 |
Confirmation or consent to legal address |
TIF | 28.16 KB | 10.05.2021 | 09.02.1999 | 1 |
Submission/Application |
TIF | 16.15 KB | 10.05.2021 | 09.02.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 12.5 KB | 10.05.2021 | 27.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.3 KB | 10.05.2021 | 27.01.1999 | 1 |
Submission/Application |
TIF | 15.34 KB | 10.05.2021 | 27.01.1999 | 1 |
Sample report |
TIF | 48.52 KB | 10.05.2021 | 05.02.1998 | 1 |
Copy of the personal identification document |
TIF | 58.44 KB | 10.05.2021 | 27.12.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 17.62 KB | 10.05.2021 | 18.04.1997 | 1 |
Submission/Application |
TIF | 19.39 KB | 10.05.2021 | 18.04.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.32 KB | 10.05.2021 | 17.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.69 KB | 10.05.2021 | 22.04.1996 | 1 |
Registration certificates |
TIF | 83.88 KB | 10.05.2021 | 22.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.13 KB | 10.05.2021 | 16.04.1996 | 1 |
Application |
TIF | 118.99 KB | 10.05.2021 | 12.04.1996 | 4 |
Power of attorney, act of empowerment |
TIF | 11.47 KB | 10.05.2021 | 10.04.1996 | 1 |
Sample report |
TIF | 12.25 KB | 10.05.2021 | 10.04.1996 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 37.18 KB | 10.05.2021 | 28.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.55 KB | 10.05.2021 | 28.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.19 KB | 10.05.2021 | 12.03.1996 | 2 |
Receipts on the publication and state fees |
TIF | 17.84 KB | 10.05.2021 | 12.03.1996 | 2 |
Copy of the personal identification document |
TIF | 822.02 KB | 10.05.2021 | 20.05.1982 | 2 |
Copy of the personal identification document |
TIF | 267.63 KB | 10.05.2021 | 05.12.1979 | 1 |
Copy of the personal identification document |
TIF | 557.89 KB | 10.05.2021 | 05.12.1979 | 2 |
Copy of the personal identification document |
TIF | 97.92 KB | 10.05.2021 | 26.04.1976 | 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