St.lite, SIA
Limited Liability Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "St.lite" |
| Registration number, date | 40103704064, 26.08.2013 |
| VAT number | None (excluded 17.03.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.08.2013 |
| Legal address | Zvaigžņu iela 13, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.98 | 1.55 | 0.12 |
| Personal income tax (thousands, €) | 1.39 | 0.56 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.58 | 0.94 | 0 |
| Average employees count | 0 | 1 | 0 |
Industries
| Industry from zl.lv | Agroķīmija, mēslošanas līdzekļi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Minerālmēslu, citu mēslošanas līdzekļu un slāpekļa savienojumu ražošana (20.15) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry
Redakcija NACE 2.1 |
Ceļojumu biroju darbība (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 12.05.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | 22.10.2019 | 30.10.2019 |
Contacts in cooperation with
Apply information changes
"St.lite", SIA
J. Raiņa 7/19, Tukums, Tukuma nov., LV-3101 Check address owners
Agroķīmija, mēslošanas līdzekļi
Historical addresses
| Tukuma nov., Tukums, J. Raiņa iela 7/19 | Until 17.05.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| stlite | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (80.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (79.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | PDF (78.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VID ZRI TUKUMA NODALAI 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.64 KB | 28.10.2019 | 22.10.2019 | 1 |
Articles of Association |
TIF | 36.26 KB | 28.10.2019 | 22.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.11 KB | 28.10.2019 | 22.10.2019 | 1 |
Shareholders’ register |
TIF | 40.11 KB | 28.10.2019 | 22.10.2019 | 2 |
Shareholders’ register |
TIF | 53.38 KB | 13.05.2017 | 13.04.2017 | 2 |
Shareholders’ register |
TIF | 68.31 KB | 13.05.2017 | 13.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 9.26 KB | 19.04.2017 | 11.04.2017 | 1 |
Articles of Association |
TIF | 55.5 KB | 19.04.2017 | 11.04.2017 | 2 |
Articles of Association |
TIF | 10.67 KB | 04.09.2013 | 21.08.2013 | 1 |
Memorandum of Association |
TIF | 25.33 KB | 04.09.2013 | 21.08.2013 | 2 |
Shareholders’ register |
TIF | 46.33 KB | 04.09.2013 | 21.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 47.69 KB | 17.05.2022 | 17.05.2022 | 4 |
Application |
DOCX | 47.69 KB | 17.05.2022 | 17.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 17.05.2022 | 17.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 30.10.2019 | 30.10.2019 | 2 |
Application |
TIF | 201.61 KB | 28.10.2019 | 25.10.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.03 KB | 28.10.2019 | 23.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.79 KB | 28.10.2019 | 22.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.84 KB | 28.10.2019 | 22.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 89 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.68 KB | 12.05.2017 | 12.05.2017 | 2 |
Application |
TIF | 241.67 KB | 13.05.2017 | 11.04.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 43.97 KB | 19.04.2017 | 11.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.99 KB | 19.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.58 KB | 04.09.2013 | 26.08.2013 | 2 |
Registration certificates |
TIF | 18.06 KB | 04.09.2013 | 26.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.48 KB | 04.09.2013 | 21.08.2013 | 1 |
Application |
TIF | 100.9 KB | 04.09.2013 | 21.08.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 151.15 KB | 04.09.2013 | 21.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.94 KB | 04.09.2013 | 21.08.2013 | 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