Statne.lv, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Statne.lv |
| Registration number, date | 40203142565, 10.05.2018 |
| VAT number | LV40203142565 from 23.05.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.05.2018 |
| Legal address | "Vecozoli k-1", Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 03.03.2020 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 24.05.2023 | 731.29 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.12.2020 | 13 403.06 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.03.2019 | 3 873.40 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 2 806.92 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.10.2018 | 3 555.86 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 246.94 | 278.60 | 212.07 |
| Personal income tax (thousands, €) | 49.99 | 49.68 | 37.73 |
| Statutory social insurance contributions (thousands, €) | 87.55 | 94.09 | 70.53 |
| Average employees count | 11 | 12 | 12 |
| Received COVID-19 downtime support | 19.04.2021, 2 564.52 € | ||
Industries
| Industry from zl.lv | Noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Iznomāšanas un ekspluatācijas līzinga pakalpojumi (77) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.03.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.01.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.01.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA ATS.LVReg. no. 40203478283
|
100 % | 2 801 | € 1 | € 2 801 | Latvia | 27.04.2023 | 09.05.2023 |
Contacts in cooperation with
Apply information changes
"Statne.lv", SIA
"Vecozoli", Zaķumuiža, Ropažu pagasts, Ropažu nov. LV-2133 Check address owners
Noma
Historical company names
| Sabiedrība ar ierobežotu atbildību "Statne.lv" | Until 09.05.2023 | 3 years ago |
|---|
Historical addresses
| Ropažu nov., Zaķumuiža, Vidzemes prospekts 2 - 5 | Until 08.12.2020 | 6 years ago |
|---|---|---|
| Ropažu nov., Zaķumuiža, "Vecozoli k-1" | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| St LV vad ZIN2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (662.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (811.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (810.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (811.04 KB) | €11.00 |
2018 |
Annual report | 10.05.2018 - 31.12.2018 | 03.05.2019 | PDF (1.13 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.33 KB | 09.05.2023 | 27.04.2023 | 1 |
Shareholders’ register |
EDOC | 26.78 KB | 09.05.2023 | 27.04.2023 | 1 |
Shareholders’ register |
DOCX | 19.93 KB | 08.12.2020 | 30.11.2020 | 1 |
Articles of Association |
DOCX | 13.56 KB | 03.03.2020 | 03.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.4 KB | 03.03.2020 | 03.03.2020 | 1 |
Shareholders’ register |
DOCX | 20.04 KB | 03.03.2020 | 03.02.2020 | 1 |
Shareholders’ register |
DOCX | 20.08 KB | 03.03.2020 | 03.02.2020 | 1 |
Articles of Association |
TIF | 15.76 KB | 09.04.2018 | 03.04.2018 | 1 |
Shareholders’ register |
TIF | 51.35 KB | 09.04.2018 | 03.04.2018 | 3 |
Memorandum of association |
TIF | 44.16 KB | 09.05.2018 | 29.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.85 KB | 09.01.2026 | 09.01.2026 | 5 |
Application |
EDOC | 53.33 KB | 06.01.2025 | 20.12.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.64 KB | 06.01.2025 | 19.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.61 KB | 06.01.2025 | 19.12.2024 | 1 |
Application |
EDOC | 59.3 KB | 09.05.2023 | 27.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.02 KB | 09.05.2023 | 27.04.2023 | 1 |
Application |
EDOC | 57.25 KB | 08.12.2020 | 08.12.2020 | 6 |
Application |
DOCX | 52.3 KB | 08.12.2020 | 08.12.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 67.22 KB | 08.12.2020 | 08.12.2020 | 2 |
Shareholders’ register |
EDOC | 37.78 KB | 08.12.2020 | 30.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.79 KB | 08.12.2020 | 27.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.59 KB | 08.12.2020 | 27.11.2020 | 1 |
Confirmation or consent to legal address |
328.23 KB | 08.12.2020 | 01.11.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 255.58 KB | 08.12.2020 | 01.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.87 KB | 08.12.2020 | 01.11.2020 | 1 |
Articles of Association |
EDOC | 46.75 KB | 03.03.2020 | 03.03.2020 | 1 |
Application |
EDOC | 72.97 KB | 03.03.2020 | 03.03.2020 | 1 |
Application |
DOCX | 52.72 KB | 03.03.2020 | 03.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.94 KB | 03.03.2020 | 03.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.86 KB | 03.03.2020 | 03.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
206.03 KB | 03.03.2020 | 03.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 198.39 KB | 03.03.2020 | 03.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.69 KB | 03.03.2020 | 03.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
204.47 KB | 03.03.2020 | 03.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 194.91 KB | 03.03.2020 | 03.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.69 KB | 03.03.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 03.03.2020 | 03.03.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.62 KB | 03.03.2020 | 03.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.65 KB | 03.03.2020 | 03.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.23 KB | 03.03.2020 | 03.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.65 KB | 03.03.2020 | 03.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.2 KB | 03.03.2020 | 03.03.2020 | 1 |
Shareholders’ register |
EDOC | 41.36 KB | 03.03.2020 | 03.02.2020 | 1 |
Shareholders’ register |
EDOC | 52.97 KB | 03.03.2020 | 03.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 10.05.2018 | 10.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 96.92 KB | 09.04.2018 | 04.04.2018 | 3 |
Application |
TIF | 187.51 KB | 09.05.2018 | 03.04.2018 | 6 |
Confirmation or consent to legal address |
TIF | 17.79 KB | 09.05.2018 | 03.04.2018 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
12.11.2024 |
LETA | "Luminor Bank" piešķīrusi 3,2 miljonu eiro kredītu nomas uzņēmumam "Ātrais torņu serviss" |