STX, SIA

Limited Liability Company, Micro company
Place in branch
280 by turnover
207 by profit
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "STX"
Registration number, date 54103074881, 28.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 28.03.2012
Legal address Stacijas iela 45 – 20, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 982 EUR, registered payment 23.07.2015
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, €) 0.6 0.34 0.1
Personal income tax (thousands, €) 0.1 0.04 0.02
Statutory social insurance contributions (thousands, €) 0.49 0.24 0.07
Average employees count 2 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.12.2020
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   27.06.2022
* 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 % 2 982 € 1 € 2 982 Latvia 01.12.2020 07.12.2020

Historical addresses

Valmiera, Tērbatas iela 25 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Tērbatas iela 25 Until 02.12.2024 yesterday

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (715.55 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (727.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (851.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (697.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (817.22 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (675.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (689.61 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (772.61 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZin2015 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
VadZin2013 PDF

2012

 Annual report 28.03.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
VadZin2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31 KB 07.12.2020 01.12.2020 1

Articles of Association

 DOC 26.5 KB 15.10.2020 05.10.2020 1

Shareholders’ register

DOC 32 KB 15.10.2020 05.10.2020 1

Shareholders’ register

DOC 32 KB 16.04.2018 02.04.2018 1

Shareholders’ register

DOC 32 KB 16.04.2018 02.04.2018 1

Shareholders’ register

PDF 1.78 MB 16.12.2016 15.12.2016 4

Amendments to the Articles of Association

 DOC 24.5 KB 21.07.2015 16.07.2015 1

Articles of Association

 DOC 25 KB 21.07.2015 16.07.2015 1

Shareholders’ register

DOC 30.5 KB 21.07.2015 16.07.2015 1

Shareholders’ register

TIF 10.57 KB 03.07.2013 28.06.2013 1

Amendments to the Articles of Association

 TIF 7.44 KB 16.04.2012 29.03.2012 1

Articles of Association

 TIF 16.49 KB 16.04.2012 29.03.2012 1

Regulations for the increase/reduction of the equity

 TIF 23.3 KB 16.04.2012 29.03.2012 1

Shareholders’ register

TIF 11.05 KB 16.04.2012 29.03.2012 1

Shareholders’ register

TIF 9.01 KB 16.04.2012 29.03.2012 1

Articles of Association

 TIF 12.53 KB 30.03.2012 26.03.2012 1

Memorandum of Association

 TIF 20.84 KB 30.03.2012 26.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 32.59 KB 02.12.2024 27.11.2024 3

Decisions / letters / protocols of public notaries

 EDOC 32.01 KB 27.06.2022 27.06.2022 2

Application

 DOC 162 KB 27.06.2022 18.06.2022 6

Application

 DOC 162 KB 27.06.2022 18.06.2022 6

Protocols/decisions of a company/organisation

 DOC 29 KB 27.06.2022 17.06.2022 1

Protocols/decisions of a company/organisation

 DOC 29 KB 27.06.2022 17.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 07.12.2020 07.12.2020 2

Application

 EDOC 32.76 KB 07.12.2020 02.12.2020 3

Application

 DOC 106 KB 07.12.2020 02.12.2020 3

Shareholders’ register

EDOC 28.11 KB 07.12.2020 01.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 71.02 KB 16.10.2020 16.10.2020 2

Application

 EDOC 32.89 KB 15.10.2020 08.10.2020 1

Application

 DOC 105.5 KB 15.10.2020 08.10.2020 1

Protocols/decisions of a company/organisation

 DOC 33 KB 16.10.2020 05.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 14.4 KB 16.10.2020 05.10.2020 1

Articles of Association

 EDOC 15.95 KB 15.10.2020 05.10.2020 1

Shareholders’ register

EDOC 16.52 KB 15.10.2020 05.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 193.6 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 16.04.2018 16.04.2018 2

Application

 EDOC 40.93 KB 16.04.2018 02.04.2018 6

Application

 DOC 169 KB 16.04.2018 02.04.2018 6

Application

 DOC 169 KB 16.04.2018 02.04.2018 6

Shareholders’ register

EDOC 19.26 KB 16.04.2018 02.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 180.25 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.64 KB 20.12.2016 20.12.2016 2

Application

 DOC 74.5 KB 16.12.2016 15.12.2016 2

Application

 DOC 74.5 KB 16.12.2016 15.12.2016 2

Application

 EDOC 35.3 KB 16.12.2016 15.12.2016 2

Shareholders’ register

PDF 2.62 MB 16.12.2016 15.12.2016 4

Decisions / letters / protocols of public notaries

 EDOC 51.54 KB 23.07.2015 23.07.2015 1

Amendments to the Articles of Association

 EDOC 28.08 KB 21.07.2015 16.07.2015 1

Articles of Association

 EDOC 28.52 KB 21.07.2015 16.07.2015 1

Application

 EDOC 31.25 KB 21.07.2015 16.07.2015 2

Protocols/decisions of a company/organisation

 EDOC 30.8 KB 21.07.2015 16.07.2015 1

Shareholders’ register

EDOC 29.14 KB 21.07.2015 16.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 23.79 KB 03.07.2013 03.07.2013 1

Application

 TIF 55.21 KB 03.07.2013 28.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.55 KB 16.04.2012 03.04.2012 1

Application

 TIF 70.48 KB 16.04.2012 29.03.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 7.69 KB 16.04.2012 29.03.2012 1

Statement of the Board regarding the payment of the equity

 TIF 7.18 KB 16.04.2012 29.03.2012 1

Owner’s decisions

 TIF 15.39 KB 16.04.2012 29.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 29.96 KB 30.03.2012 28.03.2012 1

Registration certificates

 TIF 39.94 KB 30.03.2012 28.03.2012 1

Announcement regarding the legal address

 TIF 5.34 KB 30.03.2012 26.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 9.26 KB 30.03.2012 26.03.2012 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