Stērstu Nami, Sabiedrība ar ierobežoto atbildību

Limited Liability Company, Micro company
Place in branch
865 by turnover
308 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežoto atbildību "Stērstu Nami"
Registration number, date 41203071505, 21.04.2020
VAT number LV41203071505 from 17.11.2020 Europe VAT register
Register, date Commercial Register, 21.04.2020
Legal address Avotu iela 23 – 3, Rīga, LV-1011 Check address owners
Fixed capital 110 000 EUR, registered payment 07.01.2021
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, €) 11.94 -14.12 34.12
Personal income tax (thousands, €) 1.52 0.9 0.02
Statutory social insurance contributions (thousands, €) 2.33 1.46 0.03
Average employees count 1 1 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.05.2020
Latvia Russian Federation

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.10.2021

Natural person

Executive Board Member of the Board Right to represent individually   26.10.2021
* 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

Sabiedrība ar ierobežotu atbildību "Joinus"

Reg. no. 40103485664
Mārupes nov., Babītes pag., Spilve, Āru iela 8

49 % 53 900 € 1 € 53 900 Latvia 23.07.2023 28.07.2023

Natural person

37.36 % 41 100 € 1 € 41 100 Russian Federation 23.07.2023 28.07.2023

Natural person

13.64 % 15 000 € 1 € 15 000 Latvia 23.07.2023 28.07.2023

Apply information changes

ML

"Stērstu nami", SIA

Avotu 23-3, Rīga LV-1011 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (81.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (80.17 KB) €11.00

2020

Annual report 21.04.2020 - 31.12.2020 19.07.2021  PDF (113.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.47 KB 12.09.2023 27.08.2023 1

Shareholders’ register

EDOC 31.16 KB 28.07.2023 23.07.2023 1

Articles of Association

DOC 27.5 KB 10.11.2022 02.11.2022 1

Articles of Association

DOC 27.5 KB 10.11.2022 02.11.2022 1

Shareholders’ register

DOCX 18.15 KB 14.07.2022 10.07.2022 2

Shareholders’ register

DOCX 18.44 KB 08.06.2022 07.06.2022 2

Shareholders’ register

DOC 19.37 KB 07.01.2021 11.12.2020 2

Amendments to the Articles of Association

DOCX 12.9 KB 07.01.2021 10.12.2020 1

Articles of Association

DOC 27.5 KB 07.01.2021 10.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.59 KB 07.01.2021 10.12.2020 1

Amendments to the Articles of Association

DOCX 12.61 KB 23.09.2020 08.09.2020 1

Amendments to the Articles of Association

DOCX 12.61 KB 23.09.2020 08.09.2020 1

Articles of Association

DOC 27 KB 23.09.2020 08.09.2020 1

Articles of Association

DOC 27 KB 23.09.2020 08.09.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.54 KB 23.09.2020 08.09.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.54 KB 23.09.2020 08.09.2020 1

Shareholders’ register

DOC 39 KB 23.09.2020 08.09.2020 1

Shareholders’ register

DOC 39 KB 23.09.2020 08.09.2020 1

Amendments to the Articles of Association

DOCX 12.79 KB 27.05.2020 21.05.2020 1

Amendments to the Articles of Association

DOCX 12.79 KB 27.05.2020 21.05.2020 1

Articles of Association

DOC 26.5 KB 27.05.2020 21.05.2020 1

Articles of Association

DOC 26.5 KB 27.05.2020 21.05.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.28 KB 27.05.2020 21.05.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.28 KB 27.05.2020 21.05.2020 1

Shareholders’ register

DOC 37.5 KB 27.05.2020 21.05.2020 1

Shareholders’ register

DOC 37.5 KB 27.05.2020 21.05.2020 1

Articles of Association

DOC 26.5 KB 21.04.2020 17.04.2020 1

Articles of Association

DOC 26.5 KB 21.04.2020 17.04.2020 1

Memorandum of Association

DOC 32 KB 21.04.2020 17.04.2020 1

Memorandum of Association

DOC 32 KB 21.04.2020 17.04.2020 1

Shareholders’ register

DOC 33.5 KB 21.04.2020 17.04.2020 1

Shareholders’ register

DOC 33.5 KB 21.04.2020 17.04.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.4 KB 12.09.2023 04.09.2023 1

Protocols/decisions of a company/organisation

EDOC 27.25 KB 12.09.2023 27.08.2023 1

Application

EDOC 56.51 KB 28.07.2023 25.07.2023 1

Power of attorney, act of empowerment

EDOC 742.55 KB 23.08.2023 17.04.2023 6

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 10.11.2022 10.11.2022 2

Application

DOCX 46.93 KB 10.11.2022 07.11.2022 1

Application

DOCX 46.93 KB 10.11.2022 07.11.2022 1

Articles of Association

EDOC 32.18 KB 10.11.2022 02.11.2022 1

Protocols/decisions of a company/organisation

DOC 39 KB 10.11.2022 02.11.2022 1

Protocols/decisions of a company/organisation

DOC 39 KB 10.11.2022 02.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 14.07.2022 14.07.2022 2

Application

DOCX 29.62 KB 14.07.2022 12.07.2022 3

Application

DOCX 29.62 KB 14.07.2022 12.07.2022 3

Shareholders’ register

EDOC 42.42 KB 14.07.2022 10.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 14.06.2022 14.06.2022 2

Application

DOCX 31.06 KB 08.06.2022 08.06.2022 3

Application

DOCX 31.06 KB 08.06.2022 08.06.2022 3

Shareholders’ register

EDOC 44.97 KB 08.06.2022 07.06.2022 2

Other documents

PDF 128.37 KB 14.06.2022 26.05.2022 3

Other documents

PDF 128.37 KB 14.06.2022 26.05.2022 3

Decisions / letters / protocols of public notaries

EDOC 66.28 KB 07.01.2021 07.01.2021 2

Application

DOCX 44.7 KB 07.01.2021 11.12.2020 3

Application

EDOC 49.83 KB 07.01.2021 11.12.2020 3

Application of shareholders or third persons for the acquisition of shares

EDOC 15.64 KB 07.01.2021 11.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 07.01.2021 11.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.72 KB 07.01.2021 11.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 07.01.2021 11.12.2020 1

Shareholders’ register

EDOC 41.58 KB 07.01.2021 11.12.2020 2

Amendments to the Articles of Association

EDOC 27.35 KB 07.01.2021 10.12.2020 1

Articles of Association

EDOC 24.34 KB 07.01.2021 10.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 53.79 KB 07.01.2021 10.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 49.4 KB 07.01.2021 10.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 65.28 KB 07.01.2021 10.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 61.21 KB 07.01.2021 10.12.2020 1

Protocols/decisions of a company/organisation

EDOC 26.59 KB 07.01.2021 10.12.2020 1

Protocols/decisions of a company/organisation

DOC 38 KB 07.01.2021 10.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.88 KB 07.01.2021 10.12.2020 1

Decisions / letters / protocols of public notaries

RTF 190.43 KB 23.09.2020 23.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 23.09.2020 23.09.2020 2

Application

DOCX 45.19 KB 23.09.2020 09.09.2020 3

Application

EDOC 50.3 KB 23.09.2020 09.09.2020 3

Application

DOCX 45.19 KB 23.09.2020 09.09.2020 3

Amendments to the Articles of Association

EDOC 18.85 KB 23.09.2020 08.09.2020 1

Articles of Association

EDOC 24.27 KB 23.09.2020 08.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 23.09.2020 08.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 23.09.2020 08.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.56 KB 23.09.2020 08.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 72.08 KB 23.09.2020 08.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 67.76 KB 23.09.2020 08.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 67.76 KB 23.09.2020 08.09.2020 1

Protocols/decisions of a company/organisation

DOC 37 KB 23.09.2020 08.09.2020 1

Protocols/decisions of a company/organisation

DOC 37 KB 23.09.2020 08.09.2020 1

Protocols/decisions of a company/organisation

EDOC 26.37 KB 23.09.2020 08.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.84 KB 23.09.2020 08.09.2020 1

Shareholders’ register

EDOC 17.79 KB 23.09.2020 08.09.2020 1

Decisions / letters / protocols of public notaries

RTF 193.55 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 27.05.2020 27.05.2020 2

Amendments to the Articles of Association

EDOC 19 KB 27.05.2020 21.05.2020 1

Articles of Association

EDOC 15.94 KB 27.05.2020 21.05.2020 1

Application

EDOC 62.2 KB 27.05.2020 21.05.2020 1

Application

DOCX 48.85 KB 27.05.2020 21.05.2020 1

Application

DOCX 48.85 KB 27.05.2020 21.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 27.05.2020 21.05.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.57 KB 27.05.2020 21.05.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.53 KB 27.05.2020 21.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 27.05.2020 21.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 27.05.2020 21.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 27.05.2020 21.05.2020 1

Appraisal reports

DOCX 25.77 KB 27.05.2020 21.05.2020 1

Appraisal reports

EDOC 28.72 KB 27.05.2020 21.05.2020 1

Appraisal reports

DOCX 25.77 KB 27.05.2020 21.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 69.15 KB 27.05.2020 21.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 69.15 KB 27.05.2020 21.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 81.76 KB 27.05.2020 21.05.2020 1

Protocols/decisions of a company/organisation

EDOC 16.99 KB 27.05.2020 21.05.2020 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 27.05.2020 21.05.2020 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 27.05.2020 21.05.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.6 KB 27.05.2020 21.05.2020 1

Shareholders’ register

EDOC 17.56 KB 27.05.2020 21.05.2020 1

Decisions / letters / protocols of public notaries

RTF 192.54 KB 21.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 21.04.2020 21.04.2020 2

Announcement regarding the legal address

DOCX 12.58 KB 21.04.2020 17.04.2020 1

Announcement regarding the legal address

DOCX 12.58 KB 21.04.2020 17.04.2020 1

Announcement regarding the legal address

EDOC 22.21 KB 21.04.2020 17.04.2020 1

Articles of Association

EDOC 19.21 KB 21.04.2020 17.04.2020 1

Application

DOCX 37.77 KB 21.04.2020 17.04.2020 4

Application

DOCX 37.77 KB 21.04.2020 17.04.2020 4

Application

EDOC 46.59 KB 21.04.2020 17.04.2020 4

Memorandum of Association

EDOC 21.09 KB 21.04.2020 17.04.2020 1

Shareholders’ register

EDOC 20.12 KB 21.04.2020 17.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 665.97 KB 21.04.2020 15.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 665.97 KB 21.04.2020 15.04.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 648.05 KB 21.04.2020 15.04.2020 1

Confirmation or consent to legal address

PDF 2.56 MB 21.04.2020 15.04.2020 1

Confirmation or consent to legal address

DOC 30 KB 21.04.2020 15.04.2020 1

Confirmation or consent to legal address

EDOC 2.48 MB 21.04.2020 15.04.2020 1

Confirmation or consent to legal address

DOC 30 KB 21.04.2020 15.04.2020 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