STŪRES IELA 3, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "STŪRES IELA 3"
Registration number, date 50003849751, 18.08.2006
VAT number None (excluded 14.01.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.08.2006
Legal address Stūres iela 3, Rīga, LV-1055 Check address owners
Fixed capital 142 287 EUR, registered payment 12.08.2019
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, €) 0.05 0.54 0.05
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
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.08.2019
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.  14.12.2010
* 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 % 142 287 € 1 € 142 287 01.08.2019 12.08.2019

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.04.2025  PDF (81.18 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (81.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (80.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (81.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (81.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (1.44 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (680.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (806.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (691.59 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (1.93 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.05.2015  HTML (90.4 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  HTML (88.1 KB)

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 XLSX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  ZIP (11.21 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  ZIP (7.14 KB)

2007

Annual report 20.01.2009  TIF (463.01 KB)

2006

Annual report 02.11.2007  TIF (181.33 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 23.74 KB 20.09.2019 19.09.2019 1

Articles of Association

TIF 85.96 KB 20.09.2019 19.09.2019 3

Amendments to the Articles of Association

TIF 19.4 KB 08.08.2019 01.08.2019 1

Articles of Association

TIF 130.04 KB 08.08.2019 01.08.2019 5

Shareholders’ register

TIF 60.57 KB 08.08.2019 01.08.2019 3

Shareholders’ register

TIF 129.69 KB 08.08.2019 01.08.2019 5

Articles of Association

TIF 35.28 KB 15.04.2014 21.05.2007 2

Shareholders’ register

TIF 24.92 KB 15.04.2014 31.08.2006 1

Shareholders’ register

TIF 23.9 KB 15.04.2014 24.08.2006 1

Articles of Association

TIF 31.25 KB 15.04.2014 16.08.2006 2

Memorandum of Association

TIF 44.22 KB 15.04.2014 16.08.2006 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 65.66 KB 24.09.2019 24.09.2019 2

Application

TIF 97.59 KB 20.09.2019 19.09.2019 2

Protocols/decisions of a company/organisation

TIF 71.55 KB 20.09.2019 19.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 71.11 KB 12.08.2019 12.08.2019 2

Application

TIF 142.79 KB 08.08.2019 01.08.2019 3

Protocols/decisions of a company/organisation

TIF 91.64 KB 08.08.2019 01.08.2019 3

Decisions / letters / protocols of public notaries

TIF 50.06 KB 15.04.2014 14.12.2010 2

Application

TIF 170.99 KB 15.04.2014 15.11.2010 3

Consent of a member of the Board / executive director

TIF 51.71 KB 15.04.2014 15.11.2010 2

Power of attorney, act of empowerment

TIF 16.87 KB 15.04.2014 15.11.2010 1

Protocols/decisions of a company/organisation

TIF 25.24 KB 15.04.2014 15.11.2010 1

Protocols/decisions of a company/organisation

TIF 470.76 KB 15.04.2014 17.07.2008 11

Decisions / letters / protocols of public notaries

TIF 69.9 KB 15.04.2014 22.05.2007 2

Application

TIF 91.44 KB 15.04.2014 21.05.2007 2

Protocols/decisions of a company/organisation

TIF 25.14 KB 15.04.2014 21.05.2007 1

Receipts on the publication and state fees

TIF 48.62 KB 15.04.2014 21.05.2007 2

Application

TIF 88.76 KB 15.04.2014 31.08.2006 3

Power of attorney, act of empowerment

TIF 17.9 KB 15.04.2014 31.08.2006 1

Receipts on the publication and state fees

TIF 20.8 KB 15.04.2014 31.08.2006 1

Receipts on the publication and state fees

TIF 18.53 KB 15.04.2014 25.08.2006 1

Application

TIF 85.88 KB 15.04.2014 24.08.2006 3

Power of attorney, act of empowerment

TIF 17.77 KB 15.04.2014 24.08.2006 1

Power of attorney, act of empowerment

TIF 421.7 KB 15.04.2014 21.08.2006 8

Decisions / letters / protocols of public notaries

TIF 49.84 KB 15.04.2014 18.08.2006 2

Registration certificates

TIF 27.35 KB 15.04.2014 18.08.2006 1

Receipts on the publication and state fees

TIF 42.85 KB 15.04.2014 17.08.2006 2

Announcement regarding the legal address

TIF 11.45 KB 15.04.2014 16.08.2006 1

Application

TIF 193.86 KB 15.04.2014 16.08.2006 5

Appraisal reports

TIF 91.46 KB 15.04.2014 16.08.2006 2

Consent of a member of the Board / executive director

TIF 11.25 KB 15.04.2014 16.08.2006 1

Sample report

TIF 30.45 KB 15.04.2014 16.08.2006 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