STSM, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
478 by profit
444 by paid taxes
278 by employees

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

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

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 PDF
Vdibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums STSM PDF

2021

Annual report 28.12.2020 - 31.12.2021 26.01.2022  ZIP €11.00
Annual report 2021 PDF
STSM vadibas pazinojums.2021 PDF

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

PDF 64.79 KB 28.12.2020 11.12.2020 1

Shareholders’ register

PDF 64.79 KB 28.12.2020 11.12.2020 1

Articles of Association

PDF 257.92 KB 28.12.2020 03.12.2020 1

Articles of Association

PDF 257.92 KB 28.12.2020 03.12.2020 1

Memorandum of Association

PDF 80.79 KB 28.12.2020 03.12.2020 1

Memorandum of Association

PDF 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

PDF 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

PDF 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

PDF 2.72 MB 28.12.2020 21.12.2020 10

Application

EDOC 2.41 MB 28.12.2020 21.12.2020 10

Application

PDF 2.72 MB 28.12.2020 21.12.2020 10

Confirmation or consent to legal address

PDF 48.79 KB 28.12.2020 21.12.2020 1

Confirmation or consent to legal address

PDF 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

PDF 112.79 KB 28.12.2020 11.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 48.79 KB 28.12.2020 03.12.2020 1

Announcement regarding the legal address

PDF 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