STN group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "STN group"
Registration number, date 40103920234, 07.08.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.08.2015
Legal address Zemes iela 2 – 62, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 04.06.2025
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 6.67 3.22 2.78
Personal income tax (thousands, €) 0.61 0.22 0.15
Statutory social insurance contributions (thousands, €) 2.94 2.50 1.87
Average employees count 2 2 1

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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   07.08.2015

Natural person

Executive Board Member of the Board Right to represent individually   07.08.2015
* 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

50 % 1 400 € 1 € 1 400 28.05.2025 04.06.2025

Natural person

50 % 1 400 € 1 € 1 400 28.05.2025 04.06.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 STN PDF

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 STN PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 STN PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 STN PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 STN PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 STN DOCX

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 STN PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 STN PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 07.08.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.29 KB 04.06.2025 28.05.2025 1

Articles of Association

EDOC 39.02 KB 04.06.2025 27.05.2025 1

Regulations for the increase/reduction of the equity

EDOC 23.26 KB 04.06.2025 27.05.2025 1

Articles of Association

TIF 28.42 KB 07.09.2015 04.08.2015 1

Shareholders’ register

TIF 62.96 KB 07.09.2015 04.08.2015 2

Memorandum of association

TIF 65.02 KB 07.09.2015 31.07.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.95 KB 04.06.2025 30.05.2025 1

Bank statements or other document regarding the payment of the equity

PDF 464.7 KB 04.06.2025 27.05.2025 1

Bank statements or other document regarding the payment of the equity

PDF 464.66 KB 04.06.2025 27.05.2025 1

Protocols/decisions of a company/organisation

EDOC 26.11 KB 04.06.2025 27.05.2025 1

Decisions / letters / protocols of public notaries

TIF 73.69 KB 07.09.2015 07.08.2015 2

Announcement regarding the legal address

TIF 12.21 KB 07.09.2015 04.08.2015 1

Application

TIF 162.9 KB 07.09.2015 04.08.2015 4

Confirmation or consent to legal address

TIF 11.6 KB 07.09.2015 04.08.2015 1

Consent of a member of the Board / executive director

TIF 22.14 KB 07.09.2015 04.08.2015 2

Bank statements or other document regarding the payment of the equity

TIF 17.01 KB 07.09.2015 31.07.2015 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