Stūres Rats, SIA

Limited Liability Company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Stūres Rats
Registration number, date 41203063419, 02.05.2018
VAT number None (excluded 13.03.2020) Europe VAT register
Register, date Commercial Register, 02.05.2018
Legal address Dzintaru iela 8 – 16, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners
Fixed capital 2 EUR, registered payment 02.05.2018
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, €) 0.12 0 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)
CSP industry Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.05.2018

Natural person

Executive Board Member of the Board Right to represent individually   02.05.2018
* 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

50 % 1 € 1 € 1 Latvia 02.05.2018 02.05.2018

Natural person

50 % 1 € 1 € 1 Latvia 02.05.2018 02.05.2018

Historical addresses

Mērsraga nov., Mērsrags, Dzintaru iela 8 - 16 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUM SR 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUM SR 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUM SR 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUM SR 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUM SR 2019 PDF

2018

Annual report 02.05.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUM SR 2018 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 9.26 KB 26.04.2018 24.04.2018 1

Memorandum of association

TIF 29.4 KB 26.04.2018 24.04.2018 1

Shareholders’ register

TIF 44.42 KB 26.04.2018 24.04.2018 3

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 70.32 KB 02.05.2018 02.05.2018 2

Application

TIF 160.52 KB 26.04.2018 26.04.2018 7

Announcement regarding the legal address

TIF 9.88 KB 26.04.2018 24.04.2018 1

Confirmation or consent to legal address

TIF 7.66 KB 26.04.2018 24.04.2018 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