STATIMS, 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.
Annual report 2024
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 "STATIMS" |
| Registration number, date | 44103100985, 09.07.2015 |
| VAT number | LV44103100985 from 04.08.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.07.2015 |
| Legal address | Nākotnes iela 2 k-3 – 49, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 100 EUR, registered payment 09.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to STATIMS, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 51.05 | 9.91 | -39.34 |
| Personal income tax (thousands, €) | 33.11 | 26.27 | 9.03 |
| Statutory social insurance contributions (thousands, €) | 50.48 | 43.86 | 16.57 |
| Average employees count | 11 | 7 | 4 |
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 15.02.2017 |
* 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 % | 100 | € 1 | € 100 | 10.02.2017 | 15.02.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Alūksnes nov., Alūksne, Helēnas iela 28 - 42 | Until 22.12.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (91.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (91.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (89.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.03.2019 | PDF (78.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (80.04 KB) | €11.00 |
2016 |
Annual report | 09.07.2015 - 31.12.2016 | 27.09.2017 | PDF (972.07 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.61 MB | 10.02.2017 | 10.02.2017 | 2 | |
Shareholders’ register |
1.61 MB | 10.02.2017 | 10.02.2017 | 2 | |
Shareholders’ register |
TIF | 70.15 KB | 10.02.2017 | 29.04.2016 | 3 |
Articles of Association |
TIF | 89.4 KB | 04.08.2015 | 03.07.2015 | 3 |
Memorandum of Association |
TIF | 43.23 KB | 04.08.2015 | 03.07.2015 | 2 |
Shareholders’ register |
TIF | 50.48 KB | 04.08.2015 | 03.07.2015 | 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 |
RTF | 189.42 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
545 KB | 22.12.2017 | 29.11.2017 | 4 | |
Application |
545 KB | 22.12.2017 | 29.11.2017 | 4 | |
Application |
EDOC | 550.18 KB | 22.12.2017 | 29.11.2017 | 4 |
Confirmation or consent to legal address |
127.71 KB | 22.12.2017 | 29.11.2017 | 1 | |
Confirmation or consent to legal address |
127.71 KB | 22.12.2017 | 29.11.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 95.44 KB | 22.12.2017 | 29.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 15.02.2017 | 15.02.2017 | 2 |
Application |
6.83 MB | 10.02.2017 | 10.02.2017 | 26 | |
Application |
EDOC | 6.54 MB | 10.02.2017 | 10.02.2017 | 26 |
Application |
6.83 MB | 10.02.2017 | 10.02.2017 | 26 | |
Protocols/decisions of a company/organisation |
EDOC | 61.09 KB | 10.02.2017 | 10.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 144.5 KB | 10.02.2017 | 10.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 144.5 KB | 10.02.2017 | 10.02.2017 | 1 |
Shareholders’ register |
EDOC | 1.61 MB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.66 KB | 10.02.2017 | 11.05.2016 | 2 |
Application |
TIF | 237.07 KB | 10.02.2017 | 29.04.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.05 KB | 10.02.2017 | 29.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.52 KB | 10.02.2017 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.39 KB | 04.08.2015 | 09.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.85 KB | 04.08.2015 | 03.07.2015 | 1 |
Application |
TIF | 516.06 KB | 04.08.2015 | 03.07.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.13 KB | 04.08.2015 | 03.07.2015 | 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