STAURUM, SIA

Limited Liability Company, Micro company
Place in branch
138 by turnover
80 by profit
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name STAURUM SIA
Registration number, date 40003914424, 12.04.2007
VAT number LV40003914424 from 08.11.2024 Europe VAT register
Register, date Commercial Register, 12.04.2007
Legal address Lizuma iela 1 k-3, Rīga, LV-1006 Check address owners
Fixed capital 2 988 EUR, registered payment 14.07.2022
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, €) 0.13 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.08 0.01 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bez nozares
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  14.07.2022
* 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 % 2 988 € 1 € 2 988 Latvia 30.06.2022 14.07.2022

Apply information changes

ML

"LatLander Transit", SIA

Augusta Deglava 104-131, Rīga LV-1082 Check address owners

Bez nozares

Historical company names

SIA "LatLander Transit" Until 14.07.2022 2 years ago

Historical addresses

Rīga, Lubānas iela 117-42 Until 04.12.2007 17 years ago
Rīga, Augusta Deglava iela 104 - 131 Until 14.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (186.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (293.52 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
zi ojums par uz emumu 2021 JPG

2020

 Annual report 01.01.2020 - 31.12.2020 23.02.2021  ZIP €11.00
Annual report 2020 PDF
LatLander Transit zinas par uznemumu 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
LatLander Transit zinas par uznemumu 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
LatLander Transit zinas par uznemumu 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (79.72 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (91.78 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
LatLander Transit zinas par uznemumu 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums 2013 (1) DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 27.08.2014  ZIP
1_HTML izdruka HTML
zinojums 2013 (1) DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 28.09.2013  ZIP
1_HTML izdruka HTML
zinojums 2012 (1) DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
zinojums 2010 RAR

2009

 Annual report 20.05.2010  TIF (245.73 KB)

2008

 Annual report 30.04.2009  TIF (423.34 KB)

2007

 Annual report 03.02.2009  TIF (516.53 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 201.08 KB 14.07.2022 30.06.2022 1

Articles of Association

 PDF 201.08 KB 14.07.2022 30.06.2022 1

Shareholders’ register

PDF 382.88 KB 14.07.2022 30.06.2022 1

Shareholders’ register

PDF 382.88 KB 14.07.2022 30.06.2022 1

Shareholders’ register

PDF 360.46 KB 14.07.2022 30.06.2022 1

Shareholders’ register

PDF 360.46 KB 14.07.2022 30.06.2022 1

Shareholders’ register

TIF 19.52 KB 09.03.2009 09.02.2009 1

Amendments to the Articles of Association

 TIF 16.06 KB 06.12.2007 27.11.2007 1

Articles of Association

 TIF 21.6 KB 06.12.2007 26.11.2007 1

Shareholders’ register

TIF 21.33 KB 06.12.2007 26.11.2007 1

Articles of Association

 TIF 24.05 KB 13.04.2007 26.03.2007 1

Memorandum of association

 TIF 71.87 KB 13.04.2007 26.03.2007 3

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 63.16 KB 14.07.2022 14.07.2022 2

Application

 DOC 144 KB 14.07.2022 06.07.2022 1

Application

 DOC 144 KB 14.07.2022 06.07.2022 1

Articles of Association

 PDF 265.48 KB 14.07.2022 30.06.2022 1

Protocols/decisions of a company/organisation

 PDF 181.42 KB 14.07.2022 30.06.2022 1

Protocols/decisions of a company/organisation

 PDF 181.42 KB 14.07.2022 30.06.2022 1

Shareholders’ register

PDF 442.58 KB 14.07.2022 30.06.2022 1

Shareholders’ register

EDOC 364.14 KB 14.07.2022 30.06.2022 1

Decisions / letters / protocols of public notaries

 TIF 38.7 KB 03.05.2011 27.04.2011 2

Application

 TIF 143.59 KB 03.05.2011 20.04.2011 4

Consent of a member of the Board / executive director

 TIF 35.79 KB 03.05.2011 20.04.2011 2

Protocols/decisions of a company/organisation

 TIF 10.36 KB 03.05.2011 20.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 40.72 KB 09.03.2009 06.03.2009 2

Sample report

 TIF 23.48 KB 09.03.2009 03.03.2009 1

Receipts on the publication and state fees

 TIF 38.88 KB 09.03.2009 12.02.2009 2

Application

 TIF 110.75 KB 09.03.2009 09.02.2009 4

Protocols/decisions of a company/organisation

 TIF 40.03 KB 09.03.2009 02.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 46.47 KB 06.12.2007 04.12.2007 2

Receipts on the publication and state fees

 TIF 46.41 KB 06.12.2007 29.11.2007 3

Application

 TIF 230.16 KB 06.12.2007 26.11.2007 5

Protocols/decisions of a company/organisation

 TIF 71.75 KB 06.12.2007 20.11.2007 3

Decisions / letters / protocols of public notaries

 TIF 953.16 KB 09.10.2007 05.10.2007 2

Receipts on the publication and state fees

 TIF 477.91 KB 09.10.2007 02.10.2007 2

Application

 TIF 1.4 MB 09.10.2007 01.10.2007 3

Bank statements or other document regarding the payment of the equity

TIF 476.35 KB 09.10.2007 09.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 41.21 KB 13.04.2007 12.04.2007 2

Registration certificates

 TIF 45.25 KB 13.04.2007 12.04.2007 1

Receipts on the publication and state fees

 TIF 46 KB 13.04.2007 04.04.2007 3

Bank statements or other document regarding the payment of the equity

TIF 18.36 KB 13.04.2007 03.04.2007 1

Application

 TIF 119.53 KB 13.04.2007 27.03.2007 5

Announcement regarding the legal address

 TIF 6.91 KB 13.04.2007 26.03.2007 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