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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Statera" |
| Registration number, date | 40103510675, 09.02.2012 |
| VAT number | None (excluded 19.12.2024) Europe VAT register |
| Register, date | Commercial Register, 09.02.2012 |
| Legal address | Druvas iela 6, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.06.2015 |
| 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, €) | 0.05 | 0 | -0.05 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 0.09 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
|---|---|
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.04.2020 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 25.02.2020 | 23.04.2020 |
Historical addresses
| Rīga, Ozolciema iela 32 k-2 - 4 | Until 23.04.2020 | 5 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Druvas iela 6 | Until 01.07.2021 | 4 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Druvas iela 6 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.10.2023 | PDF (192.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums STATERA2021 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.09.2021 | PDF (168.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols Statera 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (1.21 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (898.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (1.28 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | PDF (369.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Statera 2014 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Statera 2013 | JPG | ||||
2012 |
Annual report | 09.02.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Statera | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 27.58 KB | 23.04.2020 | 25.02.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 27.58 KB | 23.04.2020 | 25.02.2020 | 1 |
Articles of Association |
DOCX | 23.88 KB | 23.04.2020 | 25.02.2020 | 1 |
Articles of Association |
DOCX | 23.88 KB | 23.04.2020 | 25.02.2020 | 1 |
Shareholders’ register |
DOCX | 20.74 KB | 23.04.2020 | 25.02.2020 | 1 |
Shareholders’ register |
DOCX | 20.74 KB | 23.04.2020 | 25.02.2020 | 1 |
Amendments to the Articles of Association |
TIF | 6.81 KB | 30.06.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 8.46 KB | 30.06.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 52.41 KB | 30.06.2015 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 11.41 KB | 01.03.2013 | 28.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 8.29 KB | 01.03.2013 | 25.01.2013 | 1 |
Articles of Association |
TIF | 12.84 KB | 01.03.2013 | 25.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.21 KB | 01.03.2013 | 24.01.2013 | 1 |
Articles of Association |
TIF | 95.12 KB | 14.02.2012 | 26.01.2012 | 1 |
Memorandum of association |
TIF | 225.82 KB | 14.02.2012 | 26.01.2012 | 2 |
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 | 195.85 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 23.04.2020 | 23.04.2020 | 2 |
Application |
DOCX | 50.85 KB | 23.04.2020 | 18.04.2020 | 6 |
Application |
EDOC | 82.66 KB | 23.04.2020 | 18.04.2020 | 6 |
Application |
DOCX | 50.85 KB | 23.04.2020 | 18.04.2020 | 6 |
Confirmation or consent to legal address |
DOCX | 47.83 KB | 23.04.2020 | 06.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 45.24 KB | 23.04.2020 | 06.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 47.83 KB | 23.04.2020 | 06.04.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 46.42 KB | 23.04.2020 | 25.02.2020 | 1 |
Articles of Association |
EDOC | 55.73 KB | 23.04.2020 | 25.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.48 KB | 23.04.2020 | 25.02.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 75.96 KB | 23.04.2020 | 25.02.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 81.48 KB | 23.04.2020 | 25.02.2020 | 2 |
Shareholders’ register |
EDOC | 53.31 KB | 23.04.2020 | 25.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.66 KB | 30.06.2015 | 26.06.2015 | 2 |
Application |
TIF | 123.75 KB | 30.06.2015 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.62 KB | 30.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 01.03.2013 | 28.02.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.88 KB | 01.03.2013 | 31.01.2013 | 2 |
Application |
TIF | 117.03 KB | 01.03.2013 | 25.01.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.26 KB | 01.03.2013 | 25.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.1 KB | 01.03.2013 | 24.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 170.24 KB | 14.02.2012 | 09.02.2012 | 2 |
Registration certificates |
TIF | 139.68 KB | 14.02.2012 | 09.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 283.09 KB | 14.02.2012 | 27.01.2012 | 2 |
Announcement regarding the legal address |
TIF | 24.02 KB | 14.02.2012 | 26.01.2012 | 1 |
Application |
TIF | 268.8 KB | 14.02.2012 | 01.01.2012 | 5 |
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