STŪRE V, SIA

Limited Liability Company, Small company
Place in branch
154 by turnover
97 by profit
61 by paid taxes
66 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "STŪRE V"
Registration number, date 40003258653, 06.07.1995
VAT number LV40003258653 from 02.04.1996 Europe VAT register
Register, date Commercial Register, 07.12.2004
Legal address Tīruma iela 1, Rīga, LV-1058 Check address owners
Fixed capital 6 800 EUR, registered payment 14.05.2015
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, €) 284.7 266.58 219.81
Personal income tax (thousands, €) 64.13 58.63 47.11
Statutory social insurance contributions (thousands, €) 127.5 119.18 98.39
Average employees count 31 29 31

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 16.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.01.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.05.2015

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.01.2008
* 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

25 % 170 € 10 € 1 700 Latvia 07.01.2019 16.01.2019

Natural person

25 % 170 € 10 € 1 700 Latvia 07.01.2019 16.01.2019

Natural person

50 % 340 € 10 € 3 400 Latvia 12.05.2015 14.05.2015

Apply information changes

Historical addresses

Rīga, Viestura prospekts 6-9 Until 13.09.1996 28 years ago
Rīga, Viestura prospekts 16 - 9 Until 11.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 22.07.2013  TIF (684.94 KB)

2011

Annual report 02.10.2012  TIF (822.69 KB)

2010

Annual report 19.05.2011  TIF (733.4 KB)

2009

Annual report 18.05.2010  TIF (719.38 KB)

2008

Annual report 27.05.2009  TIF (730.21 KB)

2007

Annual report 18.07.2008  TIF (182.47 KB)

2006

Annual report 27.07.2007  PDF (318.86 KB)

2005

Annual report 17.10.2006  TIF (310.39 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.05 KB 16.01.2019 07.01.2019 1

Articles of Association

TIF 55.85 KB 10.05.2011 27.11.2004 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 70.38 KB 16.01.2019 16.01.2019 2

Application

DOCX 53.64 KB 16.01.2019 07.01.2019 4

Application

EDOC 62.03 KB 16.01.2019 07.01.2019 4

Shareholders’ register

EDOC 63.44 KB 16.01.2019 07.01.2019 1

Decisions / letters / protocols of public notaries

RTF 189.66 KB 09.03.2018 09.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.12 KB 09.03.2018 09.03.2018 1

Statement regarding the beneficial owners

TIF 94.19 KB 06.03.2018 28.02.2018 2

Sample report

TIF 63.84 KB 22.03.2011 02.02.1998 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