STG SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
21 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "STG SERVISS"
Registration number, date 44103075067, 03.04.2012
VAT number None (excluded 30.07.2018) Europe VAT register
Register, date Commercial Register, 03.04.2012
Legal address "Ķekši", Apes pag., Smiltenes nov., LV-4337 Check address owners
Fixed capital 2 845 EUR, registered payment 17.03.2016
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, €) 15.29 11.7 5.94
Personal income tax (thousands, €) 5.79 4.44 1.63
Statutory social insurance contributions (thousands, €) 9.48 7.24 2.66
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)
Types of activities from statues Augkopība un lopkopība, medniecība un saistītas palīgdarbības
Mežsaimniecība un mežizstrāde
Zivsaimniecība
Pārējā ieguves rūpniecība un karjeru izstrāde
Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2021
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   03.04.2012
* 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 % 2 845 € 1 € 2 845 Latvia 18.02.2021 26.02.2021

Historical addresses

Apes nov., Apes pag., "Ķekši" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (78.54 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (78.49 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.12 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (166.3 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (91.76 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 08.05.2013  TIF (245.76 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.05 KB 23.02.2021 18.02.2021 2

Amendments to the Articles of Association

 TIF 15.65 KB 05.10.2017 04.03.2016 1

Articles of Association

 TIF 75.63 KB 05.10.2017 04.03.2016 3

Shareholders’ register

TIF 38.21 KB 05.10.2017 04.03.2016 1

Articles of Association

 TIF 75.61 KB 28.12.2012 05.10.2012 3

Regulations for the increase/reduction of the equity

 TIF 35.16 KB 28.12.2012 05.10.2012 1

Shareholders’ register

TIF 22.34 KB 28.12.2012 05.10.2012 1

Shareholders’ register

TIF 20.99 KB 28.12.2012 05.10.2012 1

Articles of Association

 TIF 73.61 KB 05.04.2012 27.03.2012 4

Memorandum of Association

 TIF 34.68 KB 05.04.2012 27.03.2012 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 65.93 KB 26.02.2021 26.02.2021 2

Application

 TIF 151.71 KB 23.02.2021 18.02.2021 5

Decisions / letters / protocols of public notaries

 TIF 49.9 KB 05.10.2017 17.03.2016 2

Application

 TIF 81.71 KB 05.10.2017 04.03.2016 3

Owner’s decisions

 TIF 26.75 KB 05.10.2017 04.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 52.77 KB 28.12.2012 27.12.2012 2

Application

 TIF 113.29 KB 28.12.2012 14.12.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.34 KB 28.12.2012 05.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 136.56 KB 28.12.2012 05.10.2012 1

Statement of the Board regarding the payment of the equity

 TIF 13.51 KB 28.12.2012 05.10.2012 1

Protocols/decisions of a company/organisation

 TIF 51.23 KB 28.12.2012 05.10.2012 2

Decisions / letters / protocols of public notaries

 TIF 34.51 KB 05.04.2012 03.04.2012 1

Registration certificates

 TIF 48.59 KB 05.04.2012 03.04.2012 1

Announcement regarding the legal address

 TIF 8.35 KB 05.04.2012 27.03.2012 1

Application

 TIF 202.28 KB 05.04.2012 27.03.2012 6

Bank statements or other document regarding the payment of the equity

TIF 11.42 KB 05.04.2012 27.03.2012 1

Confirmation or consent to legal address

 TIF 10.21 KB 05.04.2012 27.03.2012 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