ST HOLDING, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 03.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ST HOLDING" |
| Registration number, date | 40103433925, 05.07.2011 |
| VAT number | None (excluded 30.06.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.07.2011 |
| Legal address | Ziemeļu iela 7 – 1, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR , registered 01.02.2019 (registered payment 01.02.2019: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 159.38 | 36.49 | 0 |
| Personal income tax (thousands, €) | 69.19 | 2.26 | 0 |
| Statutory social insurance contributions (thousands, €) | 108.89 | 10.97 | 0 |
| Average employees count | 72 | 12 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
Historical addresses
| Siguldas nov., Sigulda, Zinātnes iela 3 - 36 | Until 31.05.2022 | 3 years ago |
|---|---|---|
| Siguldas nov., Siguldas pag., Peltes, Zinātnes iela 3 - 36 | Until 10.12.2020 | 5 years ago |
| Rīga, Mūkusalas iela 72B | Until 01.02.2019 | 6 years ago |
| Rīga, Bauskas iela 58A - 8 | Until 18.02.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| STH 2021 GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (208.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.02.2020 | PDF (140.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (536.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.01.2018 | PDF (80.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (145.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (482.1 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | HTML (87.41 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (89.54 KB) | |
2011 |
Annual report | 05.07.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.48 KB | 31.05.2022 | 27.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.48 KB | 31.05.2022 | 27.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.32 KB | 06.08.2020 | 29.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 20.32 KB | 06.08.2020 | 29.07.2020 | 1 |
Articles of Association |
DOCX | 20.39 KB | 06.08.2020 | 29.07.2020 | 1 |
Articles of Association |
DOCX | 20.39 KB | 06.08.2020 | 29.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 20.21 KB | 18.02.2020 | 11.02.2020 | 1 |
Articles of Association |
DOCX | 20.31 KB | 18.02.2020 | 11.02.2020 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 18.02.2020 | 11.02.2020 | 1 |
Shareholders’ register |
TIF | 70.35 KB | 28.01.2019 | 25.01.2019 | 2 |
Articles of Association |
TIF | 222.31 KB | 28.01.2019 | 17.01.2019 | 5 |
Articles of Association |
TIF | 220.92 KB | 07.07.2011 | 30.06.2011 | 4 |
Memorandum of Association |
TIF | 110.62 KB | 07.07.2011 | 30.06.2011 | 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 | 62.27 KB | 23.08.2022 | 23.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.71 KB | 23.08.2022 | 23.08.2022 | 2 |
Application |
DOCX | 44.35 KB | 23.08.2022 | 17.08.2022 | 3 |
Application |
DOCX | 44.35 KB | 23.08.2022 | 17.08.2022 | 3 |
Application |
DOCX | 44.35 KB | 23.08.2022 | 17.08.2022 | 3 |
Application |
DOCX | 44.35 KB | 23.08.2022 | 17.08.2022 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 25 KB | 23.08.2022 | 17.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25 KB | 23.08.2022 | 17.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 31.05.2022 | 31.05.2022 | 2 |
Application |
DOCX | 50.55 KB | 31.05.2022 | 27.05.2022 | 1 |
Application |
DOCX | 50.55 KB | 31.05.2022 | 27.05.2022 | 1 |
Shareholders’ register |
EDOC | 49.94 KB | 31.05.2022 | 27.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.03 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 06.08.2020 | 06.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 41.82 KB | 06.08.2020 | 29.07.2020 | 1 |
Articles of Association |
EDOC | 41.79 KB | 06.08.2020 | 29.07.2020 | 1 |
Application |
EDOC | 35.17 KB | 06.08.2020 | 29.07.2020 | 4 |
Application |
DOC | 115.5 KB | 06.08.2020 | 29.07.2020 | 4 |
Application |
DOC | 115.5 KB | 06.08.2020 | 29.07.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.37 KB | 06.08.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.45 KB | 06.08.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.45 KB | 06.08.2020 | 29.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 18.02.2020 | 18.02.2020 | 2 |
Application |
DOCX | 56.64 KB | 18.02.2020 | 12.02.2020 | 8 |
Application |
EDOC | 65.08 KB | 18.02.2020 | 12.02.2020 | 8 |
Amendments to the Articles of Association |
EDOC | 40.5 KB | 18.02.2020 | 11.02.2020 | 1 |
Articles of Association |
EDOC | 40.51 KB | 18.02.2020 | 11.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.5 KB | 18.02.2020 | 11.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.91 KB | 18.02.2020 | 11.02.2020 | 1 |
Shareholders’ register |
EDOC | 51.78 KB | 18.02.2020 | 11.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 1.92 MB | 18.02.2020 | 03.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 01.02.2019 | 01.02.2019 | 2 |
Application |
TIF | 239.07 KB | 28.01.2019 | 25.01.2019 | 6 |
Confirmation or consent to legal address |
TIF | 23.98 KB | 28.01.2019 | 21.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 158.94 KB | 28.01.2019 | 17.01.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.88 KB | 06.12.2018 | 06.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 27.02.2015 | 27.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 209 KB | 24.02.2015 | 24.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.36 KB | 07.07.2011 | 05.07.2011 | 2 |
Registration certificates |
TIF | 156.13 KB | 07.07.2011 | 05.07.2011 | 1 |
Application |
TIF | 416.62 KB | 07.07.2011 | 30.06.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 99.69 KB | 07.07.2011 | 30.06.2011 | 2 |
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