STA Grupa, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "STA Grupa" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003019103, 07.08.1991
Register, Included in The Register Commercial register, 07.01.2004
SEPA identifier LV65ZZZ40003019103
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003019103 Is active 06.06.1995
Legal address Legal address: Rīga, Latgales iela 227, LV-1019 Previous addresses
Other registered in this address
Postal address Latgales iela 227, Rīga, LV-1019
Reorganizations
Registration certificate number, date Nr. C25968. 07.01.2004
Fixed capital Paid capital - 825 261.40 EUR (Registered in State Enterprise register 24.03.2016)
Activity code (NACE)
  • Security systems service activities (80.20, version 2.0) (Source: SRS, ZO.LV)
  • Electrical installation (43.21, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.07.2024
The State support The State support history  (Actual record: 08.05.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 67812402
+371 29150735
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2024 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2019 Latvia Latvia

Type of control: as a shareholder

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 1392 - 1400
 1392 - 1400
Net turnover
  2438 , Major
 2438
Major
Profit or loss
  2523
 2523
Equity capital
  2313
 2313
Fixed assets
  6446
 6446
Balance
  3508
 3508
Tangible assets
  5103
 5103
Liquidity
  30322 , Companies
 30322
Companies
Profitability
  42033 , Companies
 42033
Companies

About the company's comparative indices

Legal address on the map
STA Grupa Legal address on the map
Publications (0)