STEX, SIA

Limited Liability Company, Micro company
Place in branch
392 by turnover
254 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "STEX"
Registration number, date 42403027316, 06.04.2011
VAT number None (excluded 13.05.2022) Europe VAT register
Register, date Commercial Register, 06.04.2011
Legal address Dzelzceļnieku iela 21 – 3, Rēzekne, LV-4601 Check address owners
Fixed capital 2 800 EUR, registered payment 08.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.04.2011
* 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 % 200 € 14 € 2 800 Latvia 03.12.2015 08.12.2015

Apply information changes

ML

"Stex", SIA

Dzelzceļnieku 21-3, Rēzekne, LV-4601 Check address owners

Elektromontāža, elektroinstalācija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (78.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (79.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (82.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (91.61 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (694.19 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  HTML (91.67 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 ODT

2011

Annual report 06.04.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 143.35 KB 17.12.2015 03.12.2015 4

Regulations for the increase/reduction of the equity

TIF 73.5 KB 17.12.2015 03.12.2015 1

Shareholders’ register

TIF 77.65 KB 17.12.2015 03.12.2015 2

Articles of Association

TIF 50.81 KB 06.04.2011 01.04.2011 4

Memorandum of Association

TIF 24.04 KB 06.04.2011 01.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 82.52 KB 17.12.2015 08.12.2015 2

Application

TIF 307.58 KB 17.12.2015 03.12.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 31.81 KB 17.12.2015 03.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 619.63 KB 17.12.2015 03.12.2015 1

Protocols/decisions of a company/organisation

TIF 132.31 KB 17.12.2015 03.12.2015 2

Decisions / letters / protocols of public notaries

TIF 38.42 KB 06.04.2011 06.04.2011 2

Registration certificates

TIF 73.09 KB 06.04.2011 06.04.2011 1

Announcement regarding the legal address

TIF 9.13 KB 06.04.2011 01.04.2011 1

Application

TIF 414.79 KB 06.04.2011 01.04.2011 8
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