STSM, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
478 by profit
444 by paid taxes
278 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 "STSM" |
Registration number, date | 40203282412, 28.12.2020 |
VAT number | LV40203282412 from 22.01.2021 Europe VAT register |
Register, date | Commercial Register, 28.12.2020 |
Legal address | Rīgas iela 40 – 1, Daugavpils, LV-5401 Check address owners |
Fixed capital | 20 000 EUR, registered payment 08.07.2021 |
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, €) | 15.2 | 2.2 | 6.11 |
Personal income tax (thousands, €) | 2.82 | 0.47 | 0.25 |
Statutory social insurance contributions (thousands, €) | 7.51 | 1.9 | 1.03 |
Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
---|---|
CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 02.08.2021 | Latvia | Latvia |
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 | 28.12.2020 |
* 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 % | 20 000 | € 1 | € 20 000 | Latvia | 27.07.2021 | 02.08.2021 |
Procures
Period | Rights | Person |
---|---|---|
From 06.12.2021 |
Right to represent individually |
Natural person
(from 06.12.2021 )
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Vdibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vad bas zi ojums STSM | |||||
2021 |
Annual report | 28.12.2020 - 31.12.2021 | 26.01.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
STSM vadibas pazinojums.2021 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.43 KB | 02.08.2021 | 27.07.2021 | 1 |
Shareholders’ register |
DOCX | 15.43 KB | 02.08.2021 | 27.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.16 KB | 08.07.2021 | 11.06.2021 | 1 |
Articles of Association |
DOCX | 21.2 KB | 08.07.2021 | 11.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.79 KB | 08.07.2021 | 11.06.2021 | 1 |
Shareholders’ register |
DOCX | 20.74 KB | 08.07.2021 | 11.06.2021 | 1 |
Shareholders’ register |
64.79 KB | 28.12.2020 | 11.12.2020 | 1 | |
Shareholders’ register |
64.79 KB | 28.12.2020 | 11.12.2020 | 1 | |
Articles of Association |
257.92 KB | 28.12.2020 | 03.12.2020 | 1 | |
Articles of Association |
257.92 KB | 28.12.2020 | 03.12.2020 | 1 | |
Memorandum of Association |
80.79 KB | 28.12.2020 | 03.12.2020 | 1 | |
Memorandum of Association |
80.79 KB | 28.12.2020 | 03.12.2020 | 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 |
EDOC | 62.16 KB | 06.12.2021 | 06.12.2021 | 2 |
Application |
DOCX | 42.01 KB | 06.12.2021 | 01.12.2021 | 2 |
Application |
DOCX | 42.01 KB | 06.12.2021 | 01.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 60.75 KB | 02.08.2021 | 02.08.2021 | 2 |
Application |
DOCX | 55.73 KB | 02.08.2021 | 27.07.2021 | 1 |
Application |
DOCX | 55.73 KB | 02.08.2021 | 27.07.2021 | 1 |
Shareholders’ register |
EDOC | 41.88 KB | 02.08.2021 | 27.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
DOCX | 54.05 KB | 08.07.2021 | 22.06.2021 | 1 |
Application |
EDOC | 59.38 KB | 08.07.2021 | 22.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.74 KB | 08.07.2021 | 12.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.59 KB | 08.07.2021 | 12.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.92 KB | 08.07.2021 | 12.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
78.61 KB | 08.07.2021 | 12.06.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 24.96 KB | 08.07.2021 | 11.06.2021 | 1 |
Articles of Association |
EDOC | 30.81 KB | 08.07.2021 | 11.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
78.58 KB | 08.07.2021 | 11.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.89 KB | 08.07.2021 | 11.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.88 KB | 08.07.2021 | 11.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.99 KB | 08.07.2021 | 11.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.75 KB | 08.07.2021 | 11.06.2021 | 1 |
Shareholders’ register |
EDOC | 30.49 KB | 08.07.2021 | 11.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
2.72 MB | 28.12.2020 | 21.12.2020 | 10 | |
Application |
EDOC | 2.41 MB | 28.12.2020 | 21.12.2020 | 10 |
Application |
2.72 MB | 28.12.2020 | 21.12.2020 | 10 | |
Confirmation or consent to legal address |
48.79 KB | 28.12.2020 | 21.12.2020 | 1 | |
Confirmation or consent to legal address |
48.79 KB | 28.12.2020 | 21.12.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 49.88 KB | 28.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
112.79 KB | 28.12.2020 | 11.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
112.79 KB | 28.12.2020 | 11.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 103.45 KB | 28.12.2020 | 11.12.2020 | 1 |
Shareholders’ register |
EDOC | 62.23 KB | 28.12.2020 | 11.12.2020 | 1 |
Announcement regarding the legal address |
48.79 KB | 28.12.2020 | 03.12.2020 | 1 | |
Announcement regarding the legal address |
48.79 KB | 28.12.2020 | 03.12.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 52.12 KB | 28.12.2020 | 03.12.2020 | 1 |
Articles of Association |
EDOC | 244.25 KB | 28.12.2020 | 03.12.2020 | 1 |
Memorandum of Association |
EDOC | 85.5 KB | 28.12.2020 | 03.12.2020 | 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