ST solution, SIA

Limited Liability Company, Micro company
Place in branch
680 by turnover
189 by paid taxes
86 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name ST solution SIA
Registration number, date 42103105310, 03.02.2020
VAT number LV42103105310 from 01.07.2020 Europe VAT register
Register, date Commercial Register, 03.02.2020
Legal address Sarkandaugavas iela 5 – 62, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 11.01.2023
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, €) 108.66 84.71 27.2
Personal income tax (thousands, €) 44.07 34.02 13.03
Statutory social insurance contributions (thousands, €) 83.07 60.72 23.29
Average employees count 11 8 5

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.09.2024
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   08.08.2024
* 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 15.09.2024 19.09.2024

Apply information changes

ML

"ST solution", SIA

Sarkandaugavas 5 - 62, Rīga, LV-1005 Check address owners

Celtniecības un remonta darbi

http://www.concrew.lv

Historical company names

SIA CONCREW Until 08.08.2024 4 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (930.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (932.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (1.59 MB) €11.00

2020

Annual report 03.02.2020 - 31.12.2020 14.07.2021  PDF (1.11 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.98 KB 19.09.2024 15.09.2024 1

Shareholders’ register

EDOC 20.89 KB 19.09.2024 15.09.2024 1

Amendments to the Articles of Association

EDOC 30.57 KB 08.08.2024 18.07.2024 1

Articles of Association

EDOC 32.79 KB 08.08.2024 18.07.2024 1

Shareholders’ register

EDOC 83.49 KB 08.08.2024 18.07.2024 1

Articles of Association

EDOC 37.48 KB 11.01.2023 21.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 22.23 KB 11.01.2023 21.12.2022 1

Shareholders’ register

EDOC 27.34 KB 11.01.2023 21.12.2022 1

Articles of Association

PDF 365.53 KB 03.02.2020 01.01.2020 1

Memorandum of Association

PDF 416.72 KB 03.02.2020 01.01.2020 1

Shareholders’ register

PDF 289.16 KB 03.02.2020 01.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 69.17 KB 11.11.2024 11.11.2024 1

Application

EDOC 58.13 KB 19.09.2024 15.09.2024 1

Application

EDOC 57.53 KB 08.08.2024 07.08.2024 5

Protocols/decisions of a company/organisation

EDOC 19.07 KB 08.08.2024 18.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.03 KB 06.03.2024 06.03.2024 1

Application

EDOC 51.5 KB 11.01.2023 05.01.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 18.06 KB 11.01.2023 21.12.2022 1

Protocols/decisions of a company/organisation

EDOC 59.49 KB 11.01.2023 21.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 03.02.2020 03.02.2020 2

Decisions / letters / protocols of public notaries

RTF 192.27 KB 03.02.2020 03.02.2020 2

Articles of Association

PDF 396.08 KB 03.02.2020 01.01.2020 1

Application

PDF 584.69 KB 03.02.2020 01.01.2020 4

Application

PDF 585.19 KB 03.02.2020 01.01.2020 4

Memorandum of Association

PDF 446.82 KB 03.02.2020 01.01.2020 1

Shareholders’ register

PDF 318.05 KB 03.02.2020 01.01.2020 1

Confirmation or consent to legal address

PDF 246.6 KB 31.01.2020 01.01.2020 1

Confirmation or consent to legal address

PDF 277.26 KB 31.01.2020 01.01.2020 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