STM Works, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "STM Works"
Registration number, date 40103971334, 23.02.2016
VAT number None (excluded 21.06.2024) Europe VAT register
Register, date Commercial Register, 23.02.2016
Legal address Krišjāņa Valdemāra iela 18 – 7, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 23.02.2016
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, €) -0.2 -0.15 -0.16
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 Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Estonia Estonia

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   23.02.2016
* 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 % 2 800 € 1 € 2 800 Estonia 23.02.2016 23.02.2016

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.07.2023  PDF (296.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.03.2022  PDF (316.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (308.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.10.2020  PDF (315.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (144.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (189.91 KB) €11.00

2016

Annual report 23.02.2016 - 31.12.2016 22.06.2017  PDF (377.9 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 31.57 KB 25.02.2016 01.02.2016 1

Memorandum of Association

TIF 41.07 KB 25.02.2016 01.02.2016 1

Shareholders’ register

TIF 88.21 KB 25.02.2016 01.02.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 64.19 KB 25.02.2016 23.02.2016 2

Announcement regarding the legal address

TIF 13.41 KB 25.02.2016 01.02.2016 1

Application

TIF 153.04 KB 25.02.2016 01.02.2016 4

Bank statements or other document regarding the payment of the equity

TIF 28.38 KB 25.02.2016 01.02.2016 1

Confirmation or consent to legal address

TIF 32.96 KB 25.02.2016 26.01.2016 1

Power of attorney, act of empowerment

TIF 138.85 KB 25.02.2016 12.08.2011 2
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