S & T building, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
1K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "S & T building"
Registration number, date 40103176264, 17.06.2008
VAT number None (excluded 14.04.2011) Europe VAT register
Register, date Commercial Register, 17.06.2008
Legal address "Barži", Tīnūžu pag., Ogres nov., LV-5015 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 0.05 0.1 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   19.01.2012
* 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

33.40 % 668 LVL 1 LVL 668 Latvia 30.12.2011 19.01.2012

Natural person

33.35 % 667 LVL 1 LVL 667 Latvia 30.12.2011 19.01.2012

Natural person

33.25 % 665 LVL 1 LVL 665 Latvia 30.12.2011 19.01.2012

Historical addresses

Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, "Barži" Until 03.07.2009 15 years ago
Ikšķiles nov., Ikšķiles l. t., "Barži" Until 04.03.2010 14 years ago
Ikšķiles nov., Tīnūžu pag., "Barži" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (78.46 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (78.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (79.26 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (78.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (78.53 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (77.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 08.04.2018  PDF (80.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (91.97 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VZ PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums S T Building PDF

2011

 Annual report 01.01.2011 - 31.12.2011 10.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 11 TIF

2010

 Annual report 01.01.2010 - 31.12.2010 10.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 10 TIF

2009

 Annual report 01.01.2009 - 31.12.2009 10.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 09 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.54 KB 20.01.2012 30.12.2011 1

Articles of Association

 TIF 43.68 KB 27.05.2009 14.05.2009 3

Shareholders’ register

TIF 12.75 KB 27.05.2009 14.05.2009 1

Articles of Association

 TIF 50.61 KB 20.03.2009 10.06.2008 4

Memorandum of association

 TIF 43.75 KB 20.03.2009 10.06.2008 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

 TIF 34.2 KB 20.01.2012 19.01.2012 2

Protocols/decisions of a company/organisation

 TIF 34.49 KB 20.01.2012 30.12.2011 1

Documents attesting the transfer of shares

TIF 104.93 KB 20.01.2012 06.12.2011 2

Application

 TIF 146.29 KB 20.01.2012 16.05.2011 4

Other documents

 TIF 128.2 KB 20.01.2012 19.02.2010 3

Other documents

 TIF 302.6 KB 20.01.2012 01.12.2009 7

Decisions / letters / protocols of public notaries

 TIF 39.27 KB 27.05.2009 26.05.2009 2

Application

 TIF 41.69 KB 27.05.2009 18.05.2009 2

Protocols/decisions of a company/organisation

 TIF 12.95 KB 27.05.2009 14.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 40.53 KB 20.03.2009 17.06.2008 1

Registration certificates

 TIF 43.03 KB 20.03.2009 17.06.2008 1

Application

 TIF 105.49 KB 20.03.2009 12.06.2008 5

Bank statements or other document regarding the payment of the equity

TIF 15.13 KB 20.03.2009 12.06.2008 1

Announcement regarding the legal address

 TIF 9.11 KB 20.03.2009 10.06.2008 1

Receipts on the publication and state fees

 TIF 25.15 KB 20.03.2009 10.06.2008 2

Receipts on the publication and state fees

 TIF 40.62 KB 27.05.2009 3
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