Šterns Pāvils, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Šterns Pāvils SIA
Registration number, date 40003886277, 03.01.2007
VAT number LV40003886277 from 24.01.2007 Europe VAT register
Register, date Commercial Register, 03.01.2007
Legal address Sidraba iela 1 – 39, Rīga, LV-1067 Check address owners
Fixed capital 2 845 EUR, registered payment 27.05.2016
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, €) 0.14 3.84 10.54
Personal income tax (thousands, €) 0 0.01 -0.52
Statutory social insurance contributions (thousands, €) 0.17 1.87 0
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.12.2009
* 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 % 2 845 € 1 € 2 845 Latvia 16.05.2016 27.05.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "POOL STAR LINE" Until 12.05.2017 7 years ago

Historical addresses

Rīga, Bebru iela 43-43 Until 27.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (89.12 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (89.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (88.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (88.26 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (88.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (88.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (600.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (521.47 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (963.46 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (90.61 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.24 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  HTML (89.68 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 04.02.2012  HTML (90.12 KB)

2010

 Annual report 08.06.2011  TIF (479.49 KB)

2009

 Annual report 26.03.2010  TIF (1.17 MB)

2008

 Annual report 09.07.2009  TIF (549.79 KB)

2007

 Annual report 30.01.2009  TIF (605.88 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 44.38 KB 10.05.2017 28.04.2017 2

Amendments to the Articles of Association

 TIF 17.09 KB 02.06.2016 16.05.2016 1

Articles of Association

 TIF 72.63 KB 02.06.2016 16.05.2016 2

Shareholders’ register

TIF 122.37 KB 02.06.2016 16.05.2016 2

Shareholders’ register

TIF 72.29 KB 27.12.2013 17.12.2013 2

Articles of Association

 TIF 37.96 KB 04.01.2007 27.12.2006 2

Memorandum of association

 TIF 46.98 KB 04.01.2007 27.12.2006 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 179.01 KB 12.05.2017 12.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 12.05.2017 12.05.2017 2

Application

 TIF 94.48 KB 10.05.2017 28.04.2017 2

Protocols/decisions of a company/organisation

 TIF 55.34 KB 10.05.2017 28.04.2017 2

Decisions / letters / protocols of public notaries

 TIF 87.91 KB 02.06.2016 27.05.2016 2

Application

 TIF 133.47 KB 02.06.2016 16.05.2016 2

Protocols/decisions of a company/organisation

 TIF 83.35 KB 02.06.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 51.62 KB 27.12.2013 20.12.2013 2

Application

 TIF 137.39 KB 27.12.2013 17.12.2013 3

Decisions / letters / protocols of public notaries

 TIF 41.6 KB 15.12.2009 11.12.2009 1

Application

 TIF 129.28 KB 15.12.2009 04.12.2009 3

Protocols/decisions of a company/organisation

 TIF 23.21 KB 15.12.2009 01.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.86 KB 04.01.2007 03.01.2007 1

Registration certificates

 TIF 18.79 KB 04.01.2007 03.01.2007 1

Announcement regarding the legal address

 TIF 12.15 KB 04.01.2007 27.12.2006 1

Application

 TIF 157.24 KB 04.01.2007 27.12.2006 3

Bank statements or other document regarding the payment of the equity

TIF 13.01 KB 04.01.2007 27.12.2006 1

Receipts on the publication and state fees

 TIF 77.7 KB 04.01.2007 27.12.2006 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