Staterra, SIA

Limited Liability Company, Micro company
Place in branch
186 by turnover
88 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Staterra"
Registration number, date 40103984377, 13.04.2016
VAT number LV40103984377 from 05.07.2017 Europe VAT register
Register, date Commercial Register, 13.04.2016
Legal address Zemgales iela 49 – 50, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 800 EUR, registered payment 16.05.2019
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, €) 7.7 5.8 10.4
Personal income tax (thousands, €) 1.6 1.25 1.87
Statutory social insurance contributions (thousands, €) 2.62 2.19 4.45
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   13.04.2016
* 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 % 560 € 5 € 2 800 Latvia 30.04.2019 16.05.2019

Apply information changes

"Staterra", SIA

Zemgales 49, Olaine, Olaines nov. LV-2114 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.01.2024  PDF (79.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (79.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (79.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (80.84 KB) €11.00

2016

Annual report 13.04.2016 - 31.12.2016 30.04.2017  PDF (91.65 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.47 KB 16.05.2019 30.04.2019 1

Amendments to the Articles of Association

DOCX 16.47 KB 16.05.2019 30.04.2019 1

Articles of Association

DOCX 11.94 KB 16.05.2019 30.04.2019 1

Articles of Association

DOCX 11.94 KB 16.05.2019 30.04.2019 1

Shareholders’ register

DOCX 17.79 KB 16.05.2019 30.04.2019 1

Shareholders’ register

DOCX 17.79 KB 16.05.2019 30.04.2019 1

Regulations for the increase/reduction of the equity

DOCX 13.83 KB 16.05.2019 25.04.2019 1

Regulations for the increase/reduction of the equity

DOCX 13.83 KB 16.05.2019 25.04.2019 1

Articles of Association

TIF 14.15 KB 18.04.2016 29.03.2016 1

Memorandum of Association

TIF 36.06 KB 18.04.2016 29.03.2016 1

Shareholders’ register

TIF 68.43 KB 18.04.2016 29.03.2016 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 190.3 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 16.05.2019 16.05.2019 2

Application

DOCX 26.99 KB 16.05.2019 13.05.2019 1

Application

EDOC 41.15 KB 16.05.2019 13.05.2019 1

Application

DOCX 26.99 KB 16.05.2019 13.05.2019 1

Amendments to the Articles of Association

EDOC 30.16 KB 16.05.2019 30.04.2019 1

Articles of Association

EDOC 26.44 KB 16.05.2019 30.04.2019 1

Shareholders’ register

EDOC 32.02 KB 16.05.2019 30.04.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.02 KB 16.05.2019 25.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.54 KB 16.05.2019 25.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.54 KB 16.05.2019 25.04.2019 1

Protocols/decisions of a company/organisation

EDOC 26.92 KB 16.05.2019 25.04.2019 1

Protocols/decisions of a company/organisation

DOCX 12.37 KB 16.05.2019 25.04.2019 1

Protocols/decisions of a company/organisation

DOCX 12.37 KB 16.05.2019 25.04.2019 1

Regulations for the increase/reduction of the equity

EDOC 28.38 KB 16.05.2019 25.04.2019 1

Decisions / letters / protocols of public notaries

TIF 56.54 KB 18.04.2016 13.04.2016 2

Announcement regarding the legal address

TIF 13.52 KB 18.04.2016 29.03.2016 1

Application

TIF 166.22 KB 18.04.2016 29.03.2016 3

Confirmation or consent to legal address

TIF 8.97 KB 18.04.2016 29.03.2016 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