STS Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 21.11.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "STS Solutions"
Registration number, date 40203228990, 04.10.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.10.2019
Legal address Briežu iela 7 – 95, Rīga, LV-1034 Check address owners
Fixed capital 10 EUR, registered payment 04.10.2019
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0.20
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
CSP industry
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.09.2020
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   21.11.2025
* 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 % 10 € 1 € 10 Latvia 17.09.2020 22.09.2020

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.09.2025  PDF (80.12 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.09.2025  PDF (80.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.09.2025  PDF (79.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.11.2022  PDF (80.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.09.2021  PDF (80.36 KB) €11.00

2019

Annual report 04.10.2019 - 31.12.2019 01.08.2020  PDF (80.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 140.61 KB 23.09.2020 17.09.2020 1

Articles of Association

PDF 102.6 KB 04.10.2019 30.09.2019 1

Memorandum of Association

PDF 128.39 KB 04.10.2019 30.09.2019 1

Shareholders’ register

PDF 131.16 KB 04.10.2019 30.09.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 485.1 KB 21.11.2025 21.11.2025 3

Protocols/decisions of a company/organisation

PDF 173.02 KB 21.11.2025 14.11.2025 1

Decisions / letters / protocols of public notaries

RTF 191.69 KB 22.09.2020 22.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 22.09.2020 22.09.2020 2

Application

PDF 343.58 KB 23.09.2020 17.09.2020 6

Application

PDF 413.08 KB 23.09.2020 17.09.2020 6

Notice of a member of the Board regarding the resignation

PDF 135.7 KB 23.09.2020 17.09.2020 1

Notice of a member of the Board regarding the resignation

PDF 204.64 KB 23.09.2020 17.09.2020 1

Consent of a member of the Board / executive director

PDF 95.08 KB 23.09.2020 17.09.2020 1

Consent of a member of the Board / executive director

PDF 124.26 KB 23.09.2020 17.09.2020 1

Protocols/decisions of a company/organisation

PDF 139.64 KB 23.09.2020 17.09.2020 1

Protocols/decisions of a company/organisation

PDF 210.82 KB 23.09.2020 17.09.2020 1

Shareholders’ register

PDF 209.62 KB 23.09.2020 17.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 04.10.2019 04.10.2019 2

Application

PDF 297 KB 04.10.2019 01.10.2019 5

Application

PDF 332.62 KB 04.10.2019 01.10.2019 5

Confirmation or consent to legal address

PDF 100.94 KB 04.10.2019 01.10.2019 1

Confirmation or consent to legal address

PDF 130.98 KB 04.10.2019 01.10.2019 1

Articles of Association

PDF 133.05 KB 04.10.2019 30.09.2019 1

Memorandum of Association

PDF 158.74 KB 04.10.2019 30.09.2019 1

Shareholders’ register

PDF 159.17 KB 04.10.2019 30.09.2019 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