STC RĪGA, SIA

Limited Liability Company, Micro company
Place in branch
145 by turnover
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "STC RĪGA"
Registration number, date 40003444462, 14.05.1999
VAT number LV40003444462 from 01.10.1999 Europe VAT register
Register, date Commercial Register, 22.04.2004
Legal address Ķekavas nov., Ķekavas pag., "Vecupe" Check address owners
Fixed capital 2 917 EUR, registered payment 12.10.2016
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, €) -0.05 0 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.02
Average employees count 1 1 1

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 050 LVL 1 LVL 2 050 Latvia 22.04.2004 03.07.2009

Procures

Period Rights Person

From 31.07.2008

Right to represent individually
Natural person (from 31.07.2008 to 09.07.2009 )
Natural person (from 09.07.2009 )

Historical addresses

Rīga, Brīvības iela 148a Until 28.03.2000 24 years ago
Rīga, Zilupes iela 7a Until 22.04.2004 20 years ago
Rīgas rajons, Ķekavas pagasts, "Vecupe" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.05.2024  PDF (79.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (193.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
STC Riga vad.zi ojums 2021 XLSX

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (127.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (131.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (159.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (143.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (114.54 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums 2015.rtf XLSX

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinjojums2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
VadZinj2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
SIA STC vadzinj 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vadzinj2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinjojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RTF (31.54 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.02.2009  DOC (31.5 KB)

2007

Annual report 02.09.2008  TIF (1.4 MB)

2006

Annual report 10.08.2007  TIF (527.99 KB)

2005

Annual report 30.03.2006  PDF (449.53 KB)

2004

Annual report 31.03.2016  TIF (616.16 KB)

2003

Annual report 31.03.2016  TIF (710.43 KB)

2002

Annual report 31.03.2016  TIF (329.16 KB)

2001

Annual report 31.03.2016  TIF (378.5 KB)

2000

Annual report 31.03.2016  TIF (384.3 KB)

1999

Annual report 31.03.2016  TIF (1.12 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 123.4 KB 31.03.2016 19.03.2004 5

Articles of Association

TIF 392.82 KB 31.03.2016 06.03.2000 9

Articles of Association

TIF 451.84 KB 31.03.2016 03.05.1999 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 62.79 KB 31.03.2016 31.07.2008 2

Application

TIF 128.77 KB 31.03.2016 29.07.2008 3

Application

TIF 135.08 KB 31.03.2016 29.07.2008 3

Receipts on the publication and state fees

TIF 40.76 KB 31.03.2016 29.07.2008 2

Specimen signature without Identity number

TIF 25.55 KB 31.03.2016 28.07.2008 1

Consent of a member of the Board / executive director

TIF 17.72 KB 31.03.2016 24.07.2008 1

Decisions / letters / protocols of public notaries

TIF 50.72 KB 31.03.2016 22.04.2004 1

Registration certificates

TIF 51.22 KB 31.03.2016 22.04.2004 1

Announcement regarding the legal address

TIF 20.03 KB 31.03.2016 31.03.2004 1

Application

TIF 344.15 KB 31.03.2016 31.03.2004 7

Consent of a member of the Board / executive director

TIF 19.52 KB 31.03.2016 31.03.2004 1

Receipts on the publication and state fees

TIF 95.21 KB 31.03.2016 31.03.2004 2

Protocols/decisions of a company/organisation

TIF 16.14 KB 31.03.2016 19.03.2004 1

Registration certificates

TIF 79.08 KB 31.03.2016 28.03.2000 1

Receipts on the publication and state fees

TIF 211.9 KB 31.03.2016 14.03.2000 1

Confirmation or consent to legal address

TIF 20.79 KB 31.03.2016 07.03.2000 1

Protocols/decisions of a company/organisation

TIF 15.24 KB 31.03.2016 06.03.2000 1

Protocols/decisions of a company/organisation

TIF 61.62 KB 31.03.2016 06.03.2000 1

Registration certificates

TIF 77.35 KB 31.03.2016 15.05.1999 1

Decisions / letters / protocols of public notaries

TIF 25.27 KB 31.03.2016 14.05.1999 1

Registration certificates

TIF 107.18 KB 31.03.2016 14.05.1999 1

Application

TIF 123.1 KB 31.03.2016 03.05.1999 4

Appraisal reports

TIF 14.55 KB 31.03.2016 03.05.1999 1

Receipts on the publication and state fees

TIF 40.32 KB 31.03.2016 03.05.1999 2

Specimen signature without Identity number

TIF 36.34 KB 31.03.2016 03.05.1999 1

Submission/Application

TIF 8.99 KB 31.03.2016 03.05.1999 1

Decisions / letters / protocols of public notaries

TIF 50.02 KB 31.03.2016 28.03.1999 1

Confirmation or consent to legal address

TIF 19.94 KB 31.03.2016 05.03.1999 1

Copy of the personal identification document

TIF 75.77 KB 31.03.2016 17.12.1992 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