STP ONE, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Removed from the register, 16.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "STP ONE" |
| Registration number, date | 40103355601, 13.12.2010 |
| VAT number | None (excluded 21.05.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.12.2010 |
| Legal address | "Augšdzintari", Saulkalne, Salaspils pag., Salaspils nov., LV-2117 Check address owners |
| Fixed capital | 2 800 EUR , registered 17.06.2016 (registered payment 17.06.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | 1.65 | 6.67 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.90 | 1.17 |
| Average employees count | 0 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mākslinieku darbība (90.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.02.2019 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Studio Perfezione" | Until 13.02.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Lokomotīves iela 48-23 | Until 08.07.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | PDF (83.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinojums STUDIO PERFECIONE 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums STUDIO PERFECIONE 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums STUDIO PERFECIONE 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums STUDIO PERFECIONE 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA STUDIO PERFECIONE Vad zinoju |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 74.32 KB | 11.02.2019 | 01.02.2019 | 3 |
Shareholders’ register |
TIF | 90.39 KB | 11.02.2019 | 01.02.2019 | 3 |
Amendments to the Articles of Association |
TIF | 17.75 KB | 01.07.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 74.63 KB | 01.07.2016 | 14.06.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.68 KB | 01.07.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 70.72 KB | 01.07.2016 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 98.63 KB | 01.07.2016 | 14.06.2016 | 3 |
Articles of Association |
TIF | 48.14 KB | 16.12.2010 | 07.12.2010 | 1 |
Memorandum of Association |
TIF | 51.28 KB | 16.12.2010 | 07.12.2010 | 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 |
EDOC | 103.86 KB | 16.06.2020 | 16.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.78 KB | 05.08.2019 | 18.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.06 KB | 05.08.2019 | 18.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.14 KB | 05.08.2019 | 18.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 19.02.2019 | 19.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 13.02.2019 | 13.02.2019 | 2 |
Application |
TIF | 933.34 KB | 06.02.2019 | 05.02.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.88 KB | 15.02.2019 | 01.02.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.81 KB | 15.02.2019 | 01.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 18.14 KB | 15.02.2019 | 01.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 17.72 KB | 11.02.2019 | 01.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.79 KB | 06.02.2019 | 01.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.96 KB | 01.07.2016 | 17.06.2016 | 2 |
Application |
TIF | 320.52 KB | 01.07.2016 | 14.06.2016 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.18 KB | 01.07.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75 KB | 01.07.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.35 KB | 11.07.2011 | 08.07.2011 | 2 |
Application |
TIF | 62.85 KB | 11.07.2011 | 06.07.2011 | 2 |
Confirmation or consent to legal address |
TIF | 7.51 KB | 11.07.2011 | 06.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91 KB | 16.12.2010 | 13.12.2010 | 1 |
Registration certificates |
TIF | 143.05 KB | 16.12.2010 | 13.12.2010 | 1 |
Application |
TIF | 310.22 KB | 16.12.2010 | 08.12.2010 | 4 |
Announcement regarding the legal address |
TIF | 31.27 KB | 16.12.2010 | 07.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.26 KB | 16.12.2010 | 07.12.2010 | 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