STS INVEST, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
231 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "STS INVEST"
Registration number, date 40103765035, 04.03.2014
VAT number LV40103765035 from 08.09.2015 Europe VAT register
Register, date Commercial Register, 04.03.2014
Legal address Ģertrūdes iela 7, Rīga, LV-1010 Check address owners
Fixed capital 1 203 000 EUR, registered payment 21.01.2016
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, €) 1.62 4.99 9.48
Personal income tax (thousands, €) 0.63 1.36 1.38
Statutory social insurance contributions (thousands, €) 0.77 1.91 2.46
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2019
Russian Federation Russian Federation

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   02.09.2015
* 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

100 % 1 203 000 € 1 € 1 203 000 Russian Federation 26.01.2016 05.02.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (79.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (79.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (79.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.07.2021  PDF (79.59 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.03.2019  PDF (79.31 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (81.34 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (182.61 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 signed Borodina PDF

2014

 Annual report 04.03.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
STS Invest zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 132.38 KB 08.02.2016 26.01.2016 4

Articles of Association

 TIF 329.23 KB 25.01.2016 24.09.2015 6

Regulations for the increase/reduction of the equity

 TIF 135.43 KB 25.01.2016 24.09.2015 2

Shareholders’ register

TIF 131.95 KB 25.01.2016 24.09.2015 5

Shareholders’ register

TIF 142.72 KB 25.01.2016 22.09.2015 5

Articles of Association

 TIF 282.55 KB 20.03.2014 28.02.2014 5

Memorandum of Association

 TIF 190.03 KB 20.03.2014 28.02.2014 3

Shareholders’ register

TIF 84.34 KB 20.03.2014 28.02.2014 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

 EDOC 70.22 KB 29.03.2019 29.03.2019 2

Statement regarding the beneficial owners

 TIF 184.73 KB 27.03.2019 28.02.2019 1

Decisions / letters / protocols of public notaries

 TIF 53.43 KB 08.02.2016 05.02.2016 2

Application

 TIF 110.83 KB 08.02.2016 26.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 52.54 KB 25.01.2016 21.01.2016 2

Bank statements or other document regarding the payment of the equity

TIF 33.14 KB 25.01.2016 13.11.2015 1

Application

 TIF 117.32 KB 25.01.2016 12.11.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 110.68 KB 25.01.2016 24.09.2015 2

Power of attorney, act of empowerment

 TIF 678.94 KB 25.01.2016 24.09.2015 7

Protocols/decisions of a company/organisation

 TIF 182.39 KB 25.01.2016 24.09.2015 4

Decisions / letters / protocols of public notaries

 TIF 54.88 KB 10.09.2015 02.09.2015 2

Application

 TIF 131.99 KB 10.09.2015 17.08.2015 4

Power of attorney, act of empowerment

 TIF 31.92 KB 10.09.2015 17.08.2015 1

Protocols/decisions of a company/organisation

 TIF 111.76 KB 10.09.2015 17.08.2015 3

Decisions / letters / protocols of public notaries

 TIF 78.34 KB 13.01.2015 10.01.2015 2

Consent of a member of the Board / executive director

 TIF 283.58 KB 13.01.2015 18.12.2014 4

Power of attorney, act of empowerment

 TIF 334.04 KB 13.01.2015 18.12.2014 4

Application

 TIF 163.25 KB 13.01.2015 12.12.2014 3

Protocols/decisions of a company/organisation

 TIF 123.11 KB 13.01.2015 12.12.2014 2

Power of attorney, act of empowerment

 TIF 29.67 KB 13.01.2015 11.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 77.01 KB 20.03.2014 04.03.2014 2

Registration certificates

 TIF 93.42 KB 20.03.2014 04.03.2014 1

Announcement regarding the legal address

 TIF 18.44 KB 20.03.2014 28.02.2014 1

Application

 TIF 326.2 KB 20.03.2014 28.02.2014 5

Bank statements or other document regarding the payment of the equity

TIF 40.5 KB 20.03.2014 28.02.2014 1

Confirmation or consent to legal address

 TIF 35.49 KB 20.03.2014 28.02.2014 1

Submission/Application

 TIF 33.77 KB 20.03.2014 28.02.2014 1

Submission/Application

 TIF 31.79 KB 20.03.2014 28.02.2014 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