ST1, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 20.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ST1" |
| Registration number, date | 40103313951, 16.08.2010 |
| VAT number | None (excluded 03.04.2012) Europe VAT register |
| Register, date | Commercial Register, 16.08.2010 |
| Legal address | Brīvības gatve 214B – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR , registered 08.07.2016 (registered payment 08.07.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Capitalia Finanses" | Until 26.07.2016 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Sociāli Atbildīgi Aizdevumi" | Until 22.02.2012 | 13 years ago |
Historical addresses
| Rīga, Avotu iela 9-14 | Until 25.10.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (540.09 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinCF2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CF vadzin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.94 KB | 27.07.2016 | 21.07.2016 | 1 |
Articles of Association |
TIF | 64.87 KB | 27.07.2016 | 21.07.2016 | 2 |
Shareholders’ register |
TIF | 77.31 KB | 27.07.2016 | 21.07.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.8 KB | 27.07.2016 | 20.07.2016 | 3 |
Amendments to the Articles of Association |
TIF | 17.24 KB | 14.07.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 18.41 KB | 14.07.2016 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 60.98 KB | 14.07.2016 | 16.06.2016 | 2 |
Articles of Association |
TIF | 18.53 KB | 24.02.2012 | 17.02.2012 | 1 |
Shareholders’ register |
TIF | 11.69 KB | 29.11.2011 | 09.11.2011 | 1 |
Shareholders’ register |
TIF | 25.64 KB | 27.10.2011 | 17.10.2011 | 1 |
Shareholders’ register |
TIF | 10.28 KB | 24.08.2011 | 09.08.2011 | 1 |
Articles of Association |
TIF | 160.66 KB | 24.08.2010 | 13.08.2010 | 3 |
Memorandum of Association |
TIF | 56.98 KB | 24.08.2010 | 13.08.2010 | 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 | 913.23 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.49 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.11 KB | 10.04.2019 | 25.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.17 KB | 10.04.2019 | 25.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.74 KB | 10.04.2019 | 25.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.74 KB | 10.04.2019 | 25.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.2 KB | 10.04.2019 | 25.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.44 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.44 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 25.08.2016 | 25.08.2016 | 2 |
Application |
2.07 MB | 16.08.2016 | 16.08.2016 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 180.8 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.8 KB | 26.07.2016 | 26.07.2016 | 2 |
Application |
TIF | 135.38 KB | 27.07.2016 | 21.07.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.53 KB | 27.07.2016 | 21.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.08 KB | 27.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.85 KB | 14.07.2016 | 08.07.2016 | 2 |
Application |
TIF | 100.27 KB | 14.07.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.53 KB | 14.07.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 24.02.2012 | 22.02.2012 | 2 |
Registration certificates |
TIF | 50.47 KB | 24.02.2012 | 22.02.2012 | 1 |
Application |
TIF | 167.71 KB | 24.02.2012 | 25.01.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.2 KB | 24.02.2012 | 25.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 29.11.2011 | 29.11.2011 | 1 |
Application |
TIF | 149.4 KB | 29.11.2011 | 23.11.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.31 KB | 29.11.2011 | 23.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.24 KB | 29.11.2011 | 09.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.22 KB | 27.10.2011 | 25.10.2011 | 1 |
Application |
TIF | 237.39 KB | 27.10.2011 | 20.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 29.35 KB | 27.10.2011 | 10.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.39 KB | 24.08.2011 | 19.08.2011 | 2 |
Application |
TIF | 71.85 KB | 24.08.2011 | 16.08.2011 | 2 |
Registration certificates |
TIF | 58.71 KB | 24.02.2012 | 16.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.77 KB | 24.08.2010 | 16.08.2010 | 1 |
Registration certificates |
TIF | 70.34 KB | 24.08.2010 | 16.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 28.56 KB | 24.08.2010 | 13.08.2010 | 1 |
Application |
TIF | 720.55 KB | 24.08.2010 | 13.08.2010 | 4 |
Receipts on the publication and state fees |
TIF | 67.08 KB | 24.08.2010 | 13.08.2010 | 1 |
Submission/Application |
TIF | 33.87 KB | 24.08.2010 | 13.08.2010 | 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