Sters Trade, SIA

Limited Liability Company, Micro company
Place in branch
356 by turnover
186 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sters Trade"
Registration number, date 40203017891, 07.09.2016
VAT number LV40203017891 from 26.09.2016 Europe VAT register
Register, date Commercial Register, 07.09.2016
Legal address "Lejaslazdupi", Rankas pag., Gulbenes nov., LV-4416 Check address owners
Fixed capital 3 000 EUR, registered payment 07.09.2016
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, €) 0.87 -0.29 0.54
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.05.2018
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   03.05.2018
* 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

100 % 300 € 10 € 3 000 Latvia 19.04.2018 03.05.2018

Historical addresses

Ķekavas nov., Ķekavas pag., Alejas, "Ritas" Until 03.05.2018 6 years ago
Rīga, Bruņinieku iela 20 - 34 Until 08.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.01.2024  PDF (80.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.01.2023  PDF (80.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.01.2022  PDF (80.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (80.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (80.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (2 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (396.98 KB) €11.00

2016

Annual report 07.09.2016 - 31.12.2016 02.05.2018  PDF (392.97 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 322.31 KB 03.05.2018 19.04.2018 3

Memorandum of association

TIF 56.68 KB 08.09.2016 01.09.2016 2

Shareholders’ register

PDF 1.51 MB 02.09.2016 01.09.2016 3

Articles of Association

TIF 17.02 KB 08.09.2016 16.08.2016 1

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 66.33 KB 08.01.2021 08.01.2021 2

Application

EDOC 417.2 KB 08.01.2021 29.12.2020 4

Confirmation or consent to legal address

EDOC 357.92 KB 08.01.2021 29.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 03.05.2018 03.05.2018 2

Application

DOCX 49.06 KB 03.05.2018 19.04.2018 8

Application

EDOC 62.68 KB 03.05.2018 19.04.2018 8

Notice of a member of the Board regarding the resignation

PDF 179.19 KB 03.05.2018 19.04.2018 2

Notice of a member of the Board regarding the resignation

EDOC 84.75 KB 03.05.2018 19.04.2018 2

Confirmation or consent to legal address

EDOC 104.54 KB 03.05.2018 19.04.2018 2

Confirmation or consent to legal address

PDF 198.04 KB 03.05.2018 19.04.2018 2

Protocols/decisions of a company/organisation

PDF 199.87 KB 03.05.2018 19.04.2018 2

Protocols/decisions of a company/organisation

EDOC 114.11 KB 03.05.2018 19.04.2018 2

Shareholders’ register

EDOC 194.51 KB 03.05.2018 19.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 07.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.66 KB 07.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.66 KB 07.09.2016 07.09.2016 2

Appraisal reports

TIF 27.39 KB 08.09.2016 01.09.2016 1

Bank statements or other document regarding the payment of the equity

TIF 45.12 KB 08.09.2016 01.09.2016 1

Application

PDF 2.8 MB 02.09.2016 01.09.2016 9

Announcement regarding the legal address

TIF 15.63 KB 08.09.2016 16.08.2016 1

Confirmation or consent to legal address

TIF 14.04 KB 08.09.2016 16.08.2016 1

Bank statements or other document regarding the payment of the equity

TIF 15.42 KB 08.09.2016 15.08.2016 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