ST Travel, SIA

Limited Liability Company, Micro company
Place in branch
363 by turnover
185 by profit
95 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ST Travel
Registration number, date 40203008742, 28.07.2016
VAT number LV40203008742 from 26.08.2016 Europe VAT register
Register, date Commercial Register, 28.07.2016
Legal address Matīsa iela 79, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 08.08.2016
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, €) 2 2 1.96
Personal income tax (thousands, €) 0.75 0.75 0.75
Statutory social insurance contributions (thousands, €) 1.23 1.23 1.22
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Tūrisma operatoru darbība (79.12)
Field from SRS
Redakcija NACE 2.1
 Tūrisma operatoru darbība (79.12)
CSP industry Tūrisma operatoru pakalpojumi (79.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.02.2020
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   18.02.2020
* 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

39.50 % 1 106 € 1 € 1 106 Latvia 14.02.2020 18.02.2020

Natural person

28.50 % 798 € 1 € 798 Latvia 14.02.2020 18.02.2020

Natural person

8.50 % 238 € 1 € 238 Israel 14.02.2020 18.02.2020

Natural person

8.50 % 238 € 1 € 238 Israel 14.02.2020 18.02.2020

Natural person

15 % 420 € 1 € 420 Finland 08.04.2019 12.04.2019

Apply information changes

"ST Travel", SIA

Matīsa 79, Rīga, LV-1009 Check address owners

Tūrisms un viesnīcu rezervēšana

Historical company names

ACC Group Latvia SIA Until 08.08.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (491.44 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.06.2023  PDF (347.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.04.2022  PDF (86.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.05.2021  PDF (79.9 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (2.26 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (2.68 MB) €11.00

2017

 Annual report 28.07.2016 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Lemums STTravel PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 168.24 KB 17.02.2020 14.02.2020 4

Shareholders’ register

TIF 158.66 KB 10.04.2019 08.04.2019 4

Shareholders’ register

TIF 182.38 KB 13.07.2018 13.07.2018 5

Articles of Association

 DOC 162.5 KB 03.08.2016 02.08.2016 10

Regulations for the increase/reduction of the equity

 DOC 55.5 KB 03.08.2016 02.08.2016 2

Shareholders’ register

DOCX 23.24 KB 03.08.2016 02.08.2016 1

Shareholders’ register

DOCX 24.65 KB 03.08.2016 02.08.2016 1

Articles of Association

 DOC 162.5 KB 26.07.2016 20.07.2016 10

Articles of Association

 DOC 162.5 KB 26.07.2016 20.07.2016 10

Memorandum of Association

 DOCX 37.79 KB 26.07.2016 20.07.2016 5

Memorandum of Association

 DOCX 37.79 KB 26.07.2016 20.07.2016 5

Shareholders’ register

DOCX 23.68 KB 26.07.2016 20.07.2016 1

Shareholders’ register

DOCX 23.68 KB 26.07.2016 20.07.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 362.34 KB 06.03.2020 06.03.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 365.31 KB 02.03.2020 02.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.13 KB 18.02.2020 18.02.2020 2

Application

 TIF 283.54 KB 17.02.2020 14.02.2020 8

Protocols/decisions of a company/organisation

 TIF 165.77 KB 17.02.2020 14.02.2020 5

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.7 KB 12.04.2019 12.04.2019 2

Application

 TIF 217.72 KB 10.04.2019 08.04.2019 6

Decisions / letters / protocols of public notaries

 EDOC 69.83 KB 16.07.2018 16.07.2018 2

Application

 TIF 121.62 KB 13.07.2018 13.07.2018 3

Power of attorney, act of empowerment

 TIF 214.47 KB 13.07.2018 04.07.2018 4

Power of attorney, act of empowerment

 TIF 219.03 KB 13.07.2018 04.07.2018 4

Decisions / letters / protocols of public notaries

 EDOC 38.17 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.82 KB 16.03.2018 16.03.2018 2

Statement regarding the beneficial owners

 TIF 121.21 KB 14.03.2018 28.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 38.26 KB 08.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 52.97 KB 08.11.2016 08.11.2016 2

Application

 TIF 1.25 MB 09.11.2016 04.11.2016 6

Power of attorney, act of empowerment

 TIF 58.02 KB 09.11.2016 04.11.2016 1

Protocols/decisions of a company/organisation

 EDOC 47.25 KB 08.11.2016 04.11.2016 3

Protocols/decisions of a company/organisation

 DOCX 34.33 KB 08.11.2016 04.11.2016 3

Protocols/decisions of a company/organisation

 DOCX 34.33 KB 08.11.2016 04.11.2016 3

Registration certificates

 TIF 41.79 KB 23.08.2016 12.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.53 KB 08.08.2016 08.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.81 KB 08.08.2016 08.08.2016 2

Articles of Association

 EDOC 51.94 KB 03.08.2016 02.08.2016 10

Application

 PDF 6.48 MB 03.08.2016 02.08.2016 24

Application

 EDOC 6.22 MB 03.08.2016 02.08.2016 24

Application of shareholders or third persons for the acquisition of shares

DOCX 24.36 KB 03.08.2016 02.08.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 37.01 KB 03.08.2016 02.08.2016 1

Bank statements or other document regarding the payment of the equity

XLS 32.5 KB 03.08.2016 02.08.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 25.9 KB 03.08.2016 02.08.2016 1

Protocols/decisions of a company/organisation

 DOCX 34.45 KB 03.08.2016 02.08.2016 3

Protocols/decisions of a company/organisation

 EDOC 47.02 KB 03.08.2016 02.08.2016 3

Regulations for the increase/reduction of the equity

 EDOC 28.99 KB 03.08.2016 02.08.2016 2

Shareholders’ register

EDOC 35.81 KB 03.08.2016 02.08.2016 1

Shareholders’ register

EDOC 37.19 KB 03.08.2016 02.08.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 28.07.2016 28.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.22 KB 28.07.2016 28.07.2016 2

Announcement regarding the legal address

 EDOC 43.68 KB 26.07.2016 25.07.2016 1

Announcement regarding the legal address

 DOCX 30.85 KB 26.07.2016 25.07.2016 1

Announcement regarding the legal address

 DOCX 30.85 KB 26.07.2016 25.07.2016 1

Articles of Association

 EDOC 51.63 KB 26.07.2016 20.07.2016 10

Application

 EDOC 34.65 KB 26.07.2016 20.07.2016 2

Application

 DOCX 21.95 KB 26.07.2016 20.07.2016 2

Application

 DOCX 21.95 KB 26.07.2016 20.07.2016 2

Confirmation or consent to legal address

 DOC 28 KB 26.07.2016 20.07.2016 1

Confirmation or consent to legal address

 EDOC 23.59 KB 26.07.2016 20.07.2016 1

Confirmation or consent to legal address

 DOC 28 KB 26.07.2016 20.07.2016 1

Memorandum of Association

 EDOC 50.29 KB 26.07.2016 20.07.2016 5

Power of attorney, act of empowerment

 DOCX 34.19 KB 26.07.2016 20.07.2016 1

Power of attorney, act of empowerment

 EDOC 47.05 KB 26.07.2016 20.07.2016 1

Power of attorney, act of empowerment

 DOCX 34.19 KB 26.07.2016 20.07.2016 1

Shareholders’ register

EDOC 36.13 KB 26.07.2016 20.07.2016 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