STF logistics, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
336 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "STF logistics"
Registration number, date 41203073775, 03.07.2020
VAT number None (excluded 20.11.2024) Europe VAT register
Register, date Commercial Register, 03.07.2020
Legal address Madaru iela 14, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 100 EUR, registered payment 03.07.2020
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, €) 1.25 5.15 2.81
Personal income tax (thousands, €) 0.36 0.89 0.22
Statutory social insurance contributions (thousands, €) 0.96 2.59 0.59
Average employees count 0 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Individuālie kravu pārvadāšanas pakalpojumi (49.42)
CSP industry Individuālie kravu pārvadāšanas pakalpojumi (49.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.07.2020
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   03.07.2020
* 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

Natural person

100 % 2 € 50 € 100 Latvia 11.08.2023 18.08.2023

Apply information changes

"STF Logistics", SIA

Mežāres, Madaru 14, Babītes pagasts, Mārupes nov., LV-2101 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Babītes nov., Babītes pag., Mežāres, Madaru iela 14 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (79.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (81.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (81.12 KB) €11.00

2020

Annual report 03.07.2020 - 31.12.2020 07.05.2021  PDF (80.74 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.71 KB 18.08.2023 11.08.2023 1

Articles of Association

DOCX 16.05 KB 03.07.2020 25.06.2020 1

Shareholders’ register

DOCX 18.89 KB 03.07.2020 25.06.2020 1

Memorandum of association

DOCX 19.3 KB 03.07.2020 11.06.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.44 KB 18.08.2023 18.08.2023 3

Notice of a member of the Board regarding the resignation

TIF 16.65 KB 17.04.2023 24.03.2023 1

Application

TIF 155.36 KB 29.03.2023 24.03.2023 4

Decisions / letters / protocols of public notaries

EDOC 71.08 KB 03.07.2020 03.07.2020 2

Application

DOCX 47.62 KB 03.07.2020 29.06.2020 10

Application

EDOC 61.27 KB 03.07.2020 29.06.2020 10

Articles of Association

EDOC 30.19 KB 03.07.2020 25.06.2020 1

Shareholders’ register

EDOC 33.05 KB 03.07.2020 25.06.2020 1

Announcement regarding the legal address

DOCX 13.04 KB 03.07.2020 11.06.2020 1

Announcement regarding the legal address

EDOC 27.54 KB 03.07.2020 11.06.2020 1

Confirmation or consent to legal address

EDOC 232.22 KB 03.07.2020 11.06.2020 1

Confirmation or consent to legal address

PDF 260.11 KB 03.07.2020 11.06.2020 1

Memorandum of association

EDOC 33.47 KB 03.07.2020 11.06.2020 2

Bank statements or other document regarding the payment of the equity

PDF 147.5 KB 03.07.2020 02.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 120.07 KB 03.07.2020 02.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 122.96 KB 03.07.2020 02.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.38 KB 03.07.2020 02.06.2020 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