STA Grupa, AS
Public Limited Company, Small company
Place in branch
5 by turnover
3 by profit
8 by paid taxes
9 by employees
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 | Public Limited Company |
| Registered name | Akciju sabiedrība "STA Grupa" |
| Registration number, date | 40003019103, 07.08.1991 |
| VAT number | LV40003019103 from 06.06.1995 Europe VAT register |
| Register, date | Commercial Register, 07.01.2004 |
| Legal address | Latgales iela 227, Rīga, LV-1019 Check address owners |
| Fixed capital | 825 261 EUR, registered payment 24.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 841.05 | 898.39 | 910.68 |
| Personal income tax (thousands, €) | 210.56 | 186.11 | 191.41 |
| Statutory social insurance contributions (thousands, €) | 397.76 | 356.34 | 362.53 |
| Average employees count | 57 | 56 | 57 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.10.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 19.11.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 19.11.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.11.2024 |
* 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 % | 116 234 | € 7.10 | € 825 261 | Latvia | 12.07.2024 | 12.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"STA Grupa", AS
Latgales 227, Rīga LV-1019 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical company names
| Akciju sabiedrība "STA GRUPA" | Until 07.01.2004 | 20 years ago |
|---|---|---|
| Latvijas un Armēnijas kopuzņēmums, akciju sabiedrība "STA" | Until 30.06.1998 | 26 years ago |
| Latvijas un Armēnijas kopuzņēmums, Akciju sabiedrība "SPECTEHAUTOMĀTIKA" | Until 10.03.1994 | 30 years ago |
| Akciju sabiedrība "SPECTEHAUTOMATIK" | Until 24.02.1992 | 32 years ago |
Historical addresses
| Rīga, Zilupes iela 4 | Until 07.01.2004 | 20 years ago |
|---|---|---|
| Rīga, Maskavas iela 227 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ 2023 STA Grupa | |||||
| Vad.zin. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 STA | |||||
| Vad.zin 22 STA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| STA Grupa RZ 2021 | |||||
| VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| STA Grupa RZ 2020 | |||||
| Vad.zin.STA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| STA Grupa RZ 2019 | |||||
| Vadib.zin.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| STA Grupa RZ 2018 | |||||
| Vad.zi .STA 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RZ 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| STA GRUPA AS RZ 2016 | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Sintra0006 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0007 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0002 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EPS086 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (6.06 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (8.56 KB) | |
2007 |
Annual report | 28.05.2008 | TIF (1.13 MB) | ||
2006 |
Annual report | 08.05.2007 | PDF (1.42 MB) | ||
2005 |
Annual report | 12.09.2006 | PDF (2.47 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 14.71 KB | 12.07.2024 | 08.07.2024 | 1 |
Articles of Association |
EDOC | 19.03 KB | 12.07.2024 | 08.07.2024 | 3 |
Amendments to the Articles of Association |
TIF | 8.49 KB | 23.10.2017 | 20.10.2017 | 1 |
Articles of Association |
TIF | 240.05 KB | 23.10.2017 | 20.10.2017 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.54 KB | 19.11.2024 | 12.11.2024 | 5 |
Consent of members of the supervisory board |
EDOC | 14.9 KB | 19.11.2024 | 12.11.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 21.04 KB | 19.11.2024 | 12.11.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 14.68 KB | 19.11.2024 | 12.11.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 109.17 KB | 19.11.2024 | 12.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 206.26 KB | 19.11.2024 | 12.11.2024 | 1 |
Application |
EDOC | 54.82 KB | 25.04.2024 | 22.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 90.46 KB | 25.04.2024 | 22.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 85.37 KB | 25.04.2024 | 22.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 88.62 KB | 25.04.2024 | 22.04.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 109.63 KB | 25.04.2024 | 22.04.2024 | 1 |
Protocols/decisions of a company/organisation |
263.02 KB | 25.04.2024 | 22.04.2024 | 1 | |
Application |
EDOC | 79.03 KB | 31.01.2023 | 20.01.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 109.71 KB | 31.01.2023 | 20.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 121.17 KB | 31.01.2023 | 19.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 07.10.2019 | 07.10.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 116.98 KB | 31.01.2023 | 02.10.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 313.83 KB | 07.10.2019 | 01.10.2019 | 6 |
Statement regarding the beneficial owners |
327.38 KB | 07.10.2019 | 01.10.2019 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 53.05 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 24.05.2019 | 24.05.2019 | 2 |
Application |
TIF | 189.24 KB | 22.05.2019 | 21.05.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.8 KB | 22.05.2019 | 21.05.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.03 KB | 22.05.2019 | 21.05.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.18 KB | 22.05.2019 | 21.05.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.18 KB | 22.05.2019 | 21.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.49 KB | 22.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 22.08.2018 | 22.08.2018 | 2 |
Application |
TIF | 217.5 KB | 20.08.2018 | 17.08.2018 | 6 |
List of members of the Board / Supervisory Board |
TIF | 17.29 KB | 20.08.2018 | 17.08.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 189.93 KB | 20.08.2018 | 17.08.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 193.3 KB | 20.08.2018 | 17.08.2018 | 6 |
Consent of members of the supervisory board |
TIF | 10.39 KB | 20.08.2018 | 16.08.2018 | 1 |
Consent of members of the supervisory board |
TIF | 9.92 KB | 20.08.2018 | 16.08.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.24 KB | 20.08.2018 | 16.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.11 KB | 20.08.2018 | 16.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.76 KB | 22.02.2018 | 22.02.2018 | 2 |
Application |
TIF | 342.14 KB | 21.02.2018 | 21.02.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 79.46 KB | 21.02.2018 | 15.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 198.48 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.2 KB | 31.10.2017 | 31.10.2017 | 2 |
Application |
TIF | 199.18 KB | 27.10.2017 | 23.10.2017 | 5 |
Consent of a member of the Board / executive director |
DOCX | 14.52 KB | 30.10.2017 | 20.10.2017 | 3 |
Consent of a member of the Board / executive director |
EDOC | 449.99 KB | 30.10.2017 | 20.10.2017 | 3 |
Consent of a member of the Board / executive director |
EDOC | 563.87 KB | 30.10.2017 | 20.10.2017 | 3 |
Consent of a member of the Board / executive director |
EDOC | 635.38 KB | 30.10.2017 | 20.10.2017 | 3 |
Consent of a member of the Board / executive director |
DOCX | 14.52 KB | 30.10.2017 | 20.10.2017 | 3 |
Consent of a member of the Board / executive director |
703.57 KB | 30.10.2017 | 20.10.2017 | 3 | |
Consent of a member of the Board / executive director |
DOCX | 14.52 KB | 30.10.2017 | 20.10.2017 | 3 |
Consent of a member of the Board / executive director |
571.93 KB | 30.10.2017 | 20.10.2017 | 3 | |
Consent of a member of the Board / executive director |
DOCX | 14.52 KB | 30.10.2017 | 20.10.2017 | 3 |
Consent of a member of the Board / executive director |
647.82 KB | 30.10.2017 | 20.10.2017 | 3 | |
Consent of a member of the Board / executive director |
DOCX | 14.52 KB | 30.10.2017 | 20.10.2017 | 3 |
Consent of a member of the Board / executive director |
DOCX | 14.52 KB | 30.10.2017 | 20.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.08 KB | 23.10.2017 | 20.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.54 KB | 23.10.2017 | 20.10.2017 | 2 |
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