Statne.lv, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
4 by profit
3 by paid taxes
3 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 Statne.lv |
| Registration number, date | 40203142565, 10.05.2018 |
| VAT number | LV40203142565 from 23.05.2018 Europe VAT register |
| Register, date | Commercial Register, 10.05.2018 |
| Legal address | "Vecozoli k-1", Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 03.03.2020 |
| 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
- Received COVID-19 downtime support (19.04.2021)
- 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, €) | 278.6 | 212.07 | 192.05 |
| Personal income tax (thousands, €) | 49.68 | 37.73 | 37.96 |
| Statutory social insurance contributions (thousands, €) | 94.09 | 70.53 | 63.02 |
| Average employees count | 12 | 12 | 11 |
| Received COVID-19 downtime support | 19.04.2021, 2 564.52 € | ||
Industries
| Industry from zl.lv | Noma |
|---|---|
| Branch from zl.lv (NACE2) | Iznomāšana un ekspluatācijas līzings (77) |
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.03.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.03.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA ATS.LVReg. no. 40203478283
|
100 % | 2 801 | € 1 | € 2 801 | Latvia | 27.04.2023 | 09.05.2023 |
Contacts in cooperation with
Apply information changes
ML
"Statne.lv", SIA
"Vecozoli", Zaķumuiža, Ropažu pagasts, Ropažu nov. LV-2133 Check address owners
Noma
Historical company names
| Sabiedrība ar ierobežotu atbildību "Statne.lv" | Until 09.05.2023 | last year |
|---|
Historical addresses
| Ropažu nov., Zaķumuiža, Vidzemes prospekts 2 - 5 | Until 08.12.2020 | 4 years ago |
|---|---|---|
| Ropažu nov., Zaķumuiža, "Vecozoli k-1" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| St LV vad ZIN2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (662.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (811.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (810.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (811.04 KB) | €11.00 |
2018 |
Annual report | 10.05.2018 - 31.12.2018 | 03.05.2019 | PDF (1.13 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.33 KB | 09.05.2023 | 27.04.2023 | 1 |
Shareholders’ register |
EDOC | 26.78 KB | 09.05.2023 | 27.04.2023 | 1 |
Shareholders’ register |
DOCX | 19.93 KB | 08.12.2020 | 30.11.2020 | 1 |
Articles of Association |
DOCX | 13.56 KB | 03.03.2020 | 03.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.4 KB | 03.03.2020 | 03.03.2020 | 1 |
Shareholders’ register |
DOCX | 20.04 KB | 03.03.2020 | 03.02.2020 | 1 |
Shareholders’ register |
DOCX | 20.08 KB | 03.03.2020 | 03.02.2020 | 1 |
Articles of Association |
TIF | 15.76 KB | 09.04.2018 | 03.04.2018 | 1 |
Shareholders’ register |
TIF | 51.35 KB | 09.04.2018 | 03.04.2018 | 3 |
Memorandum of association |
TIF | 44.16 KB | 09.05.2018 | 29.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.3 KB | 09.05.2023 | 27.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.02 KB | 09.05.2023 | 27.04.2023 | 1 |
Application |
EDOC | 57.25 KB | 08.12.2020 | 08.12.2020 | 6 |
Application |
DOCX | 52.3 KB | 08.12.2020 | 08.12.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 67.22 KB | 08.12.2020 | 08.12.2020 | 2 |
Shareholders’ register |
EDOC | 37.78 KB | 08.12.2020 | 30.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.79 KB | 08.12.2020 | 27.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.59 KB | 08.12.2020 | 27.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 255.58 KB | 08.12.2020 | 01.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.87 KB | 08.12.2020 | 01.11.2020 | 1 |
Confirmation or consent to legal address |
328.23 KB | 08.12.2020 | 01.11.2020 | 1 | |
Articles of Association |
EDOC | 46.75 KB | 03.03.2020 | 03.03.2020 | 1 |
Application |
EDOC | 72.97 KB | 03.03.2020 | 03.03.2020 | 1 |
Application |
DOCX | 52.72 KB | 03.03.2020 | 03.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.86 KB | 03.03.2020 | 03.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.94 KB | 03.03.2020 | 03.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.69 KB | 03.03.2020 | 03.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 194.91 KB | 03.03.2020 | 03.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
204.47 KB | 03.03.2020 | 03.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.69 KB | 03.03.2020 | 03.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 198.39 KB | 03.03.2020 | 03.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
206.03 KB | 03.03.2020 | 03.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 03.03.2020 | 03.03.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.62 KB | 03.03.2020 | 03.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.23 KB | 03.03.2020 | 03.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.65 KB | 03.03.2020 | 03.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.65 KB | 03.03.2020 | 03.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.2 KB | 03.03.2020 | 03.03.2020 | 1 |
Shareholders’ register |
EDOC | 41.36 KB | 03.03.2020 | 03.02.2020 | 1 |
Shareholders’ register |
EDOC | 52.97 KB | 03.03.2020 | 03.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 10.05.2018 | 10.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 96.92 KB | 09.04.2018 | 04.04.2018 | 3 |
Application |
TIF | 187.51 KB | 09.05.2018 | 03.04.2018 | 6 |
Confirmation or consent to legal address |
TIF | 17.79 KB | 09.05.2018 | 03.04.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
12.11.2024 |
LETA | "Luminor Bank" piešķīrusi 3,2 miljonu eiro kredītu nomas uzņēmumam "Ātrais torņu serviss" |