STS kapital, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 09.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | sabiedrība ar ierobežotu atbildību "STS kapital" |
| Registration number, date | 42403001660, 18.03.1992 |
| VAT number | None (excluded 19.09.2018) Europe VAT register |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Atbrīvošanas aleja 82 – 3, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 99 601 EUR , registered 27.03.2015 (registered payment 27.03.2015: 99 601 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | "Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi (69.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EVIS LTD" | Until 27.03.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EVIS LT" | Until 13.08.2008 | 16 years ago |
| Sabiedrība ar ierobežotu atbildību "EVIS LTD" | Until 22.05.2008 | 16 years ago |
| Rēzeknes pilsētas sabiedrība ar ierobežotu atbildību "EVIS" | Until 15.07.1996 | 28 years ago |
Historical addresses
| Rēzeknes rajons, Viļāni, Rīgas iela 45A | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rēzekne, Miera iela 31 | Until 26.09.1996 | 28 years ago |
| Rēzeknes rajons, Vērēmu pagasts, Vecā Borisova | Until 30.11.2004 | 20 years ago |
| Rēzeknes rajons, Vērēmu pagasts, Vecborisova | Until 10.08.2005 | 19 years ago |
| Rēzekne, Atbrīvošanas aleja 84-1 | Until 29.11.2007 | 17 years ago |
| Viļānu nov., Viļāni, Rīgas iela 45A | Until 13.11.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.05.2018.
Case number: C26116418 Started 21.05.2018,
ended 07.11.2018
Court: Rēzeknes tiesa
(1000055225)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
07.11.2018 |
08.11.2018 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
21.05.2018 |
25.05.2018 | Appointment of an administrator in an insolvency case |
Novicāns Kaspars (Certificate nr. 00347)
Rēzeknes tiesa (1000055225)
|
21.05.2018 |
25.05.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāns Kaspars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00347 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809603
E-mail kaspars.novicans@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.06.2016 - 31.05.2017 | 13.09.2017 | PDF (234.7 KB) | €9.00 |
2015 |
Annual report | 01.06.2015 - 31.05.2016 | 30.09.2016 | PDF (405.58 KB) | €8.00 |
2014 |
Annual report | 01.06.2014 - 31.05.2015 | 21.09.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.06.2013 - 31.05.2014 | 12.09.2014 | HTML (88.24 KB) | |
2012 |
Annual report | 01.06.2012 - 31.05.2013 | 01.10.2013 | HTML (89.67 KB) | |
2011 |
Annual report | 01.06.2011 - 31.05.2012 | 29.09.2012 | HTML (90.04 KB) | |
2010 |
Annual report | 01.06.2010 - 31.05.2011 | 16.09.2011 | HTML (90.23 KB) | |
2009 |
Annual report | 01.06.2009 - 31.05.2010 | 18.09.2010 | ||
2008 |
Annual report: Board statement | 01.09.2007 - 31.08.2008 | 26.01.2009 | PDF (750.44 KB) | |
2007 |
Annual report | 27.02.2008 | TIF (765.73 KB) | ||
2006 |
Annual report | 26.02.2007 | TIF (838.47 KB) | ||
2005 |
Annual report | 04.12.2007 | TIF (1.26 MB) | ||
2004 |
Annual report | 29.10.2015 | TIF (284.52 KB) | ||
2003 |
Annual report | 01.03.2018 | TIF (586.06 KB) | ||
2002 |
Annual report | 01.03.2018 | TIF (1.32 MB) | ||
2001 |
Annual report | 01.03.2018 | TIF (801.81 KB) | ||
2000 |
Annual report | 01.03.2018 | TIF (1023.62 KB) | ||
1999 |
Annual report | 01.03.2018 | TIF (633.09 KB) | ||
1998 |
Annual report | 01.03.2018 | TIF (789.04 KB) | ||
1997 |
Annual report | 01.03.2018 | TIF (993.35 KB) | ||
1996 |
Annual report | 01.03.2018 | TIF (964.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.19 KB | 09.04.2015 | 23.03.2015 | 2 |
Shareholders’ register |
TIF | 116.3 KB | 09.04.2015 | 23.03.2015 | 2 |
Articles of Association |
TIF | 33.25 KB | 29.10.2015 | 03.07.2009 | 1 |
Shareholders’ register |
TIF | 37.67 KB | 29.10.2015 | 27.04.2009 | 1 |
Shareholders’ register |
TIF | 32.69 KB | 29.10.2015 | 10.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 10.7 KB | 29.10.2015 | 07.08.2008 | 1 |
Articles of Association |
TIF | 40.19 KB | 29.10.2015 | 07.08.2008 | 1 |
Articles of Association |
TIF | 32.86 KB | 29.10.2015 | 20.05.2008 | 1 |
Shareholders’ register |
TIF | 28.92 KB | 29.10.2015 | 27.11.2007 | 1 |
Articles of Association |
TIF | 35.46 KB | 29.10.2015 | 03.07.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.86 KB | 29.10.2015 | 03.07.2006 | 1 |
Shareholders’ register |
TIF | 23.61 KB | 29.10.2015 | 03.07.2006 | 1 |
Articles of Association |
TIF | 46.36 KB | 29.10.2015 | 01.08.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.09 KB | 29.10.2015 | 01.08.2005 | 1 |
Shareholders’ register |
TIF | 26.25 KB | 29.10.2015 | 01.08.2005 | 1 |
Shareholders’ register |
TIF | 19.5 KB | 01.03.2018 | 01.11.2004 | 1 |
Articles of Association |
TIF | 23.66 KB | 01.03.2018 | 28.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 62.56 KB | 01.03.2018 | 21.06.2000 | 2 |
Amendments to the Articles of Association |
TIF | 28.64 KB | 01.03.2018 | 26.09.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.03 KB | 01.03.2018 | 11.09.1996 | 1 |
Shareholders’ register |
TIF | 42.43 KB | 01.03.2018 | 11.09.1996 | 1 |
Shareholders’ register |
TIF | 48.97 KB | 01.03.2018 | 04.04.1994 | 1 |
Amendments to the Articles of Association |
TIF | 103.61 KB | 28.02.2018 | 30.03.1994 | 2 |
Articles of Association |
TIF | 263.99 KB | 01.03.2018 | 16.03.1992 | 7 |
Articles of Association |
TIF | 679.12 KB | 28.02.2018 | 16.03.1992 | 11 |
Memorandum of association |
TIF | 172.6 KB | 28.02.2018 | 4 | |
Shareholders’ register |
TIF | 64.22 KB | 28.02.2018 | 1 | |
Shareholders’ register |
TIF | 74.53 KB | 28.02.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.09 KB | 09.11.2018 | 09.11.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 37.71 KB | 09.11.2018 | 08.11.2018 | 3 |
Application in Insolvency proceedings |
EDOC | 51.55 KB | 09.11.2018 | 08.11.2018 | 3 |
Notary’s decision |
EDOC | 70.22 KB | 08.11.2018 | 08.11.2018 | 1 |
Court decision/judgement |
84.6 KB | 07.11.2018 | 07.11.2018 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 09.11.2018 | 20.09.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.37 KB | 09.11.2018 | 20.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.54 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.22 KB | 05.09.2018 | 05.09.2018 | 2 |
Notary’s decision |
EDOC | 70.61 KB | 25.05.2018 | 25.05.2018 | 2 |
Notary’s decision |
RTF | 196.13 KB | 25.05.2018 | 25.05.2018 | 2 |
Court decision/judgement |
94.19 KB | 24.05.2018 | 21.05.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 28.10.2015 | 28.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.3 KB | 28.10.2015 | 28.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 193.04 KB | 28.10.2015 | 28.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 197.38 KB | 28.10.2015 | 28.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 188.85 KB | 28.10.2015 | 23.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 194.57 KB | 28.10.2015 | 23.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.21 KB | 09.04.2015 | 27.03.2015 | 2 |
Application |
TIF | 109.28 KB | 09.04.2015 | 23.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.08 KB | 09.04.2015 | 23.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 17.11.2010 | 13.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 11.26 KB | 17.11.2010 | 18.10.2010 | 1 |
Application |
TIF | 67.82 KB | 17.11.2010 | 15.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.5 KB | 29.10.2015 | 22.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 1.05 MB | 29.10.2015 | 20.07.2009 | 2 |
Application |
TIF | 110.86 KB | 29.10.2015 | 03.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 18.19 KB | 29.10.2015 | 03.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.07 KB | 29.10.2015 | 03.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.13 KB | 29.10.2015 | 11.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 478.01 KB | 29.10.2015 | 07.05.2009 | 1 |
Application |
TIF | 243.35 KB | 29.10.2015 | 27.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 20.88 KB | 29.10.2015 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 514.07 KB | 29.10.2015 | 11.11.2008 | 1 |
Application |
TIF | 153.54 KB | 29.10.2015 | 10.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.94 KB | 29.10.2015 | 13.08.2008 | 1 |
Registration certificates |
TIF | 45.69 KB | 29.10.2015 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1012.87 KB | 29.10.2015 | 11.08.2008 | 2 |
Application |
TIF | 187.78 KB | 29.10.2015 | 07.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 18.73 KB | 29.10.2015 | 07.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.25 KB | 29.10.2015 | 07.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.71 KB | 29.10.2015 | 22.05.2008 | 1 |
Registration certificates |
TIF | 46.94 KB | 29.10.2015 | 22.05.2008 | 1 |
Registration certificates |
TIF | 41.78 KB | 29.10.2015 | 22.05.2008 | 1 |
Application |
TIF | 128.79 KB | 29.10.2015 | 20.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 13.92 KB | 29.10.2015 | 20.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.65 KB | 29.10.2015 | 20.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 268.69 KB | 29.10.2015 | 20.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.21 KB | 29.10.2015 | 29.11.2007 | 2 |
Application |
TIF | 159.1 KB | 29.10.2015 | 27.11.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 24.13 KB | 29.10.2015 | 27.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.11 KB | 29.10.2015 | 27.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.63 KB | 29.10.2015 | 05.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.42 KB | 29.10.2015 | 07.07.2006 | 2 |
Application |
TIF | 248.16 KB | 29.10.2015 | 03.07.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.61 KB | 29.10.2015 | 03.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 19.07 KB | 29.10.2015 | 03.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.32 KB | 29.10.2015 | 03.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 837.98 KB | 29.10.2015 | 03.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.14 KB | 29.10.2015 | 10.08.2005 | 2 |
Application |
TIF | 247.71 KB | 29.10.2015 | 03.08.2005 | 4 |
Receipts on the publication and state fees |
TIF | 62.63 KB | 29.10.2015 | 03.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 18.35 KB | 29.10.2015 | 02.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.07 KB | 29.10.2015 | 01.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 24.22 KB | 29.10.2015 | 01.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.89 KB | 29.10.2015 | 01.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.05 KB | 29.10.2015 | 15.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 73.89 KB | 29.10.2015 | 09.06.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 22.45 KB | 29.10.2015 | 01.06.2005 | 1 |
Application |
TIF | 176.7 KB | 29.10.2015 | 12.05.2005 | 3 |
Other documents |
TIF | 15.73 KB | 29.10.2015 | 10.05.2005 | 1 |
Consent of the auditor |
TIF | 13.33 KB | 29.10.2015 | 09.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.37 KB | 29.10.2015 | 09.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.74 KB | 01.03.2018 | 30.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.83 KB | 01.03.2018 | 30.11.2004 | 1 |
Registration certificates |
TIF | 29.66 KB | 01.03.2018 | 30.11.2004 | 1 |
Registration certificates |
TIF | 46.13 KB | 29.10.2015 | 30.11.2004 | 1 |
Application |
TIF | 245.17 KB | 01.03.2018 | 08.11.2004 | 8 |
Consent of the auditor |
TIF | 11.41 KB | 01.03.2018 | 28.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.8 KB | 01.03.2018 | 28.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.84 KB | 01.03.2018 | 28.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.96 KB | 01.03.2018 | 28.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 01.03.2018 | 18.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 01.03.2018 | 29.06.2000 | 1 |
Registration certificates |
TIF | 58.51 KB | 01.03.2018 | 29.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 30.97 KB | 01.03.2018 | 26.06.2000 | 2 |
Sample report |
TIF | 25.01 KB | 01.03.2018 | 22.06.2000 | 1 |
Application |
TIF | 35.65 KB | 01.03.2018 | 21.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.39 KB | 01.03.2018 | 21.06.2000 | 2 |
Purchase/lease agreement |
TIF | 83.4 KB | 01.03.2018 | 21.06.2000 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.62 KB | 01.03.2018 | 05.06.1999 | 1 |
Submission/Application |
TIF | 30.68 KB | 01.03.2018 | 05.06.1999 | 2 |
Copy of the personal identification document |
TIF | 59.82 KB | 01.03.2018 | 14.02.1998 | 1 |
Sample report |
TIF | 38.12 KB | 01.03.2018 | 09.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.98 KB | 01.03.2018 | 29.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 19.83 KB | 01.03.2018 | 27.09.1996 | 1 |
Registration certificates |
TIF | 76.29 KB | 01.03.2018 | 26.09.1996 | 1 |
Registration certificates |
TIF | 95.64 KB | 01.03.2018 | 26.09.1996 | 1 |
Application |
TIF | 120.16 KB | 01.03.2018 | 23.09.1996 | 3 |
Submission/Application |
TIF | 25.06 KB | 01.03.2018 | 18.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 29.61 KB | 01.03.2018 | 13.09.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.28 KB | 01.03.2018 | 12.09.1996 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 22.78 KB | 01.03.2018 | 11.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.08 KB | 01.03.2018 | 11.09.1996 | 2 |
Copy of the personal identification document |
TIF | 221.61 KB | 01.03.2018 | 06.03.1996 | 1 |
Application |
TIF | 131.76 KB | 01.03.2018 | 27.04.1994 | 2 |
Registration certificates |
TIF | 55.12 KB | 01.03.2018 | 27.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 10.09 KB | 01.03.2018 | 26.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 321.68 KB | 01.03.2018 | 04.04.1994 | 7 |
Registration certificates |
TIF | 50.81 KB | 01.03.2018 | 30.03.1994 | 1 |
Registration certificates |
TIF | 40.64 KB | 28.02.2018 | 30.03.1994 | 1 |
Other documents |
TIF | 83.89 KB | 01.03.2018 | 05.04.1993 | 2 |
Submission/Application |
TIF | 22.65 KB | 28.02.2018 | 17.02.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.16 KB | 28.02.2018 | 04.01.1993 | 3 |
Copy of the personal identification document |
TIF | 485.83 KB | 01.03.2018 | 27.10.1992 | 2 |
Submission/Application |
TIF | 17.79 KB | 28.02.2018 | 01.05.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 107.68 KB | 28.02.2018 | 18.03.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.7 KB | 28.02.2018 | 18.03.1992 | 1 |
Registration certificates |
TIF | 53.63 KB | 28.02.2018 | 18.03.1992 | 1 |
Registration certificates |
TIF | 43.17 KB | 28.02.2018 | 18.03.1992 | 1 |
Application |
TIF | 161.1 KB | 28.02.2018 | 16.03.1992 | 4 |
Other documents |
TIF | 23.9 KB | 28.02.2018 | 15.03.1992 | 1 |
Receipts on the publication and state fees |
TIF | 24.97 KB | 28.02.2018 | 26.11.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.55 KB | 28.02.2018 | 2 | |
Receipts on the publication and state fees |
TIF | 10.8 KB | 28.02.2018 | 1 | |
Sample report |
TIF | 17.91 KB | 28.02.2018 | 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