STM & Co, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
32 by profit
35 by paid taxes
21 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "STM & Co" |
| Registration number, date | 40103934253, 29.09.2015 |
| VAT number | LV40103934253 from 23.05.2017 Europe VAT register |
| Register, date | Commercial Register, 29.09.2015 |
| Legal address | Upes prospekts 17, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 100 EUR, registered payment 29.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 57.46 | 55.38 | 45.78 |
| Personal income tax (thousands, €) | 11.2 | 8.55 | 9.08 |
| Statutory social insurance contributions (thousands, €) | 21.73 | 17.78 | 18.57 |
| Average employees count | 9 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Field from SRS | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 29.09.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.09.2015 |
* 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 |
50 % | 50 | € 1 | € 50 | Latvia | 29.09.2015 | 29.09.2015 |
Natural person |
50 % | 50 | € 1 | € 50 | Latvia | 29.09.2015 | 29.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"STM & Co", SIA
Upes prospekts 17, Ogre, Ogres nov., LV-5001 Check address owners
Degvielas, naftas produktu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (83.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 004 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 005 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zi ojums | JPG | ||||
2016 |
Annual report | 29.09.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| STM Co4 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 41.5 KB | 20.08.2015 | 20.08.2015 | 1 |
Memorandum of Association |
DOC | 32.5 KB | 20.08.2015 | 20.08.2015 | 1 |
Memorandum of Association |
DOC | 32.5 KB | 20.08.2015 | 20.08.2015 | 1 |
Shareholders’ register |
DOCX | 18.91 KB | 20.08.2015 | 20.08.2015 | 1 |
Shareholders’ register |
DOCX | 18.91 KB | 20.08.2015 | 20.08.2015 | 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 |
RTF | 192.07 KB | 29.09.2015 | 29.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 29.09.2015 | 29.09.2015 | 2 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 24.09.2015 | 24.09.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 24.65 KB | 24.09.2015 | 24.09.2015 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 20.08.2015 | 20.08.2015 | 1 |
Announcement regarding the legal address |
EDOC | 41.96 KB | 20.08.2015 | 20.08.2015 | 1 |
Articles of Association |
EDOC | 43.53 KB | 20.08.2015 | 20.08.2015 | 1 |
Application |
DOC | 111.5 KB | 20.08.2015 | 20.08.2015 | 3 |
Application |
EDOC | 69.79 KB | 20.08.2015 | 20.08.2015 | 3 |
Memorandum of Association |
EDOC | 43.49 KB | 20.08.2015 | 20.08.2015 | 1 |
Shareholders’ register |
EDOC | 50.87 KB | 20.08.2015 | 20.08.2015 | 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