STATIO Solutions, SIA
Limited Liability Company, Small company
Place in branch
111 by turnover
513 by profit
82 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 | Limited Liability Company |
| Registered name | SIA "STATIO Solutions" |
| Registration number, date | 40103325325, 23.09.2010 |
| VAT number | LV40103325325 from 10.01.2011 Europe VAT register |
| Register, date | Commercial Register, 23.09.2010 |
| Legal address | Bruņinieku iela 47 k-3 – 33, Rīga, LV-1011 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to STATIO Solutions, SIA
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
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | -42.99 | -200.82 | 26.1 |
| Personal income tax (thousands, €) | 62.05 | 52.05 | 39.62 |
| Statutory social insurance contributions (thousands, €) | 122.96 | 105.82 | 85.18 |
| Average employees count | 16 | 15 | 17 |
| Received COVID-19 downtime support | 27.04.2021, 1 393.58 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.03.2018 |
* 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 |
66.67 % | 2 840 | € 1 | € 2 840 | Latvia | 05.08.2019 | 08.08.2019 |
Natural person |
33.33 % | 1 420 | € 1 | € 1 420 | Latvia | 05.08.2019 | 08.08.2019 |
Contacts in cooperation with
Apply information changes
ML
"STATIO Solutions", SIA
Bruņinieku 47 k-3 - 33, Rīga, LV-1011 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS STS 23 | |||||
| STATIO Solutions GP 2023 vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| STATIO Solutions GP 2022 vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| STATIO Solutions GP 2021 FIN vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS STS 20 parakst | |||||
| Statio Solutions gada parskats 2020 FIN ar parakstiem vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Statio Solutions vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Statio Solutions 2018gada parskata vadibas zinojums 08082019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Statio Solutions 2017gada parskats ar parakstiem vadiba | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lemums STATIO parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (457.97 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP StatioSolutions 2014 vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Statio Salutions BPG 2012 vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP SS vad zin 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.58 KB | 06.08.2019 | 05.08.2019 | 3 |
Shareholders’ register |
TIF | 85.94 KB | 06.08.2019 | 27.06.2019 | 3 |
Articles of Association |
DOC | 34 KB | 29.03.2018 | 20.02.2018 | 2 |
Articles of Association |
DOC | 34 KB | 29.03.2018 | 20.02.2018 | 2 |
Shareholders’ register |
DOC | 35.5 KB | 14.12.2015 | 11.12.2015 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 14.12.2015 | 11.12.2015 | 1 |
Articles of Association |
368.69 KB | 18.06.2015 | 16.06.2015 | 1 | |
Shareholders’ register |
366.55 KB | 18.06.2015 | 16.06.2015 | 1 | |
Shareholders’ register |
TIF | 68.17 KB | 02.10.2010 | 16.09.2010 | 1 |
Articles of Association |
TIF | 104.38 KB | 02.10.2010 | 13.09.2010 | 1 |
Memorandum of association |
TIF | 184.84 KB | 02.10.2010 | 13.09.2010 | 2 |
Articles of Association |
DOC | 33 KB | 14.12.2015 | 21.11.2002 | 2 |
Articles of Association |
DOC | 33 KB | 14.12.2015 | 21.11.2002 | 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 |
EDOC | 70.06 KB | 08.08.2019 | 08.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
TIF | 238.25 KB | 06.08.2019 | 05.08.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 359.03 KB | 06.08.2019 | 31.07.2019 | 8 |
Application |
TIF | 238.7 KB | 28.06.2019 | 27.06.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 27.72 KB | 28.06.2019 | 27.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.71 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 29.03.2018 | 29.03.2018 | 2 |
Articles of Association |
EDOC | 61.96 KB | 29.03.2018 | 20.02.2018 | 2 |
Application |
EDOC | 6.3 MB | 29.03.2018 | 20.02.2018 | 25 |
Application |
6.57 MB | 29.03.2018 | 20.02.2018 | 25 | |
Application |
6.57 MB | 29.03.2018 | 20.02.2018 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 61.12 KB | 29.03.2018 | 20.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 29.03.2018 | 20.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 29.03.2018 | 20.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 45.08 KB | 29.03.2018 | 20.02.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 75.57 KB | 29.03.2018 | 20.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 45.08 KB | 29.03.2018 | 20.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 17.12.2015 | 17.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.84 KB | 17.12.2015 | 17.12.2015 | 2 |
Application |
DOC | 68 KB | 14.12.2015 | 11.12.2015 | 3 |
Application |
EDOC | 52.93 KB | 14.12.2015 | 11.12.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 14.12.2015 | 11.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.17 KB | 14.12.2015 | 11.12.2015 | 1 |
Shareholders’ register |
EDOC | 63.61 KB | 14.12.2015 | 11.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 03.07.2015 | 03.07.2015 | 1 |
Application |
614.57 KB | 18.06.2015 | 16.06.2015 | 3 | |
Protocols/decisions of a company/organisation |
368.65 KB | 18.06.2015 | 16.06.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 162.5 KB | 02.10.2010 | 23.09.2010 | 2 |
Registration certificates |
TIF | 185.73 KB | 02.10.2010 | 23.09.2010 | 1 |
Receipts on the publication and state fees |
TIF | 715.49 KB | 02.10.2010 | 16.09.2010 | 3 |
Announcement regarding the legal address |
TIF | 49.52 KB | 02.10.2010 | 13.09.2010 | 1 |
Application |
TIF | 948.83 KB | 02.10.2010 | 13.09.2010 | 5 |
Articles of Association |
EDOC | 64.45 KB | 14.12.2015 | 21.11.2002 | 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