S-TEC Latvia, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "S-TEC Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103650645, 21.03.2013
Register, Included in The Register Commercial register, 21.03.2013
SEPA identifier LV08ZZZ40103650645
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103650645 Is active 27.03.2013
Check in EU VAT register
Legal address Legal address: Liepāja, Tirgoņu iela 15 - 9, LV-3401 Previous addresses
Other registered in this address
Postal address Tirgoņu iela 15 - 9, Liepāja, LV-3401
Beneficial owners reported Yes
Registration certificate number, date Nr. K140795. 21.03.2013
Fixed capital Paid capital - 32 816.00 EUR (Registered in State Enterprise register 03.10.2017)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.03.2024
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 06.11.2024
Find out current information about tax debts
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 (11)
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 16.12.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
S-TEC Gesellschaft fur Archivierungstechnik mbH(Registration number: HRB 52345)Kampweg 1, 21035, Hamburga, Vācija
From 10.08.2017 1172 28.00 EUR 32 816.00 EUR 100.00 % 03.10.2017
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2019 Germany Germany

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2019 Germany Germany

Type of control: on the basis of ownership

 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 * 98364 - 98402
 98364 - 98402
Net turnover
  11554 , Major
 11554 		Major
Profit or loss
  25803
 25803
Equity capital
  22925
 22925
Fixed assets
  22609
 22609
Balance
  30913
 30913
Tangible assets
  19756
 19756
Liquidity
  39933 - 39934 , Companies
 39933 - 39934 		Companies
Profitability
  61933 , Companies
 61933 		Companies

About the company's comparative indices

S-TEC Latvia mentioned in newspapers   S-TEC Latvia zo.lv catalogue
Legal address on the map
S-TEC Latvia Legal address on the map
Publications (0)