Akciju sabiedrība "STA Grupa"

Basic information
Status Registered
Name Akciju sabiedrība "STA Grupa"
Legal form Public Limited Company
Reg. No 40003019103
Reg. date 07.08.1991
Register Commercial Register
Legal Address Latgales iela 227, Rīga, LV-1019
Registered share capital, date 825,261 EUR, 24.03.2016
Paid-in share capital, date 825,261 EUR, 24.03.2016
Sector (NACE 2.) 80.20 Security systems service activities
VAT payer
LV40003019103 Registered Excluded
06.06.1995 -
Last updated in the RE 19.11.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 4,538,977 EUR Net profit 357,546 EUR Equity 2,741,751 EUR Date submitted29.05.2024 Number of employees 58
Year2022 Net sales 3,568,007 EUR Net profit 12,431 EUR Equity 2,384,205 EUR Date submitted02.06.2023 Number of employees 57
Year2021 Net sales 3,424,412 EUR Net profit 31,254 EUR Equity 2,371,774 EUR Date submitted05.07.2022 Number of employees 58
Year2020 Net sales 4,073,052 EUR Net profit 30,741 EUR Equity 2,491,625 EUR Date submitted12.07.2021 Number of employees 60
Year2019 Net sales 3,136,060 EUR Net profit 24,778 EUR Equity 2,460,884 EUR Date submitted15.05.2020 Number of employees 55
Year2018 Net sales 3,124,278 EUR Net profit 1,151 EUR Equity 2,436,106 EUR Date submitted08.05.2019 Number of employees 53
Year2017 Net sales 3,210,643 EUR Net profit 37,287 EUR Equity 2,434,954 EUR Date submitted27.04.2018 Number of employees 51
Year2016 Net sales 3,541,724 EUR Net profit -41,677 EUR Equity 2,397,667 EUR Date submitted28.04.2017 Number of employees 52
Year2015 Net sales 3,827,697 EUR Net profit -130,922 EUR Equity 2,430,985 EUR Date submitted30.04.2016 Number of employees 57
Year2014 Net sales 2,532,479 EUR Net profit 18,169 EUR Equity 2,561,907 EUR Date submitted08.05.2015 Number of employees 20
Year2013 Net sales 1,988,776 LVL Net profit 17,920 LVL Equity 1,787,749 LVL Date submitted01.08.2014 Number of employees 62
Year2012 Net sales 3,184,599 LVL Net profit 76,378 LVL Equity 1,769,829 LVL Date submitted03.08.2013 Number of employees 79
Year2011 Net sales 3,546,011 LVL Net profit 13,093 LVL Equity 1,693,451 LVL Date submitted01.08.2012 Number of employees 98
Year2010 Net sales 3,566,435 LVL Net profit 76,618 LVL Equity 1,680,358 LVL Date submitted10.05.2011 Number of employees 97
Year2009 Net sales 3,896,321 LVL Net profit 140,158 LVL Equity 1,603,740 LVL Date submitted02.05.2010 Number of employees 95
Year2008 Net sales 6,344,794 LVL Net profit 231,869 LVL Equity 1,763,682 LVL Date submitted01.05.2009 Number of employees 98
Year2007 Net sales - Net profit - Equity - Date submitted28.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted08.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted12.09.2006 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions397,760 EUR Personal Income Tax210,560 EUR Other232,730 EUR Total841,050 EUR Number of employees57
Year2022 Social Insurance Contributions356,340 EUR Personal Income Tax186,110 EUR Other356,500 EUR Total898,950 EUR Number of employees56
Year2021 Social Insurance Contributions362,530 EUR Personal Income Tax191,410 EUR Other374,870 EUR Total928,810 EUR Number of employees57
Year2020 Social Insurance Contributions355,710 EUR Personal Income Tax190,030 EUR Other250,450 EUR Total796,190 EUR Number of employees60
Year2019 Social Insurance Contributions325,850 EUR Personal Income Tax159,200 EUR Other343,890 EUR Total828,940 EUR Number of employees55
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (78)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
12.07.2024 Amendments to the Articles of Association 08.07.2024 (EDOC)
23.10.2017 Amendments to the Articles of Association 20.10.2017 (TIF)
Annual report (full) (23)
29.05.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
05.07.2022 2021 Annual report (full) (PDF)
12.07.2021 2020 Annual report (full) (PDF)
15.05.2020 2019 Annual report (full) (PDF)
08.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
30.04.2016 2015 Annual report (full) (PDF)
08.05.2015 2014 Annual report (full) (HTML)
01.08.2014 2013 Annual report (full) (HTML)
03.08.2013 2012 Annual report (full) (HTML)
01.08.2012 2011 Annual report (full) (HTML)
10.05.2011 2010 Annual report (full) (HTML)
28.05.2008 2007 Annual report (full) (TIF)
08.05.2007 2006 Annual report (full) (PDF)
12.09.2006 2005 Annual report (full) (PDF)
Show all
Application (8)
19.11.2024 Application 12.11.2024 (edoc) •
12.07.2024 Application 17.06.2024 (edoc) •
25.04.2024 Application 22.04.2024 (edoc) •
31.01.2023 Application 20.01.2023 (edoc) •
22.05.2019 Application 21.05.2019 (TIF) •
20.08.2018 Application 17.08.2018 (TIF) •
21.02.2018 Application 21.02.2018 (TIF) •
27.10.2017 Application 23.10.2017 (TIF) •
Show all
Articles of Association (2)
12.07.2024 Articles of Association 08.07.2024 (EDOC)
23.10.2017 Articles of Association 20.10.2017 (TIF)
Consent of a member of the Board / executive director (6)
22.05.2019 Consent of a member of the Board / executive director 21.05.2019 (TIF) •
22.05.2019 Consent of a member of the Board / executive director 21.05.2019 (TIF) •
22.05.2019 Consent of a member of the Board / executive director 21.05.2019 (TIF) •
30.10.2017 Consent of a member of the Board / executive director 20.10.2017 (EDOC) •
30.10.2017 Consent of a member of the Board / executive director 20.10.2017 (EDOC) •
30.10.2017 Consent of a member of the Board / executive director 20.10.2017 (EDOC) •
Show all
Consent of members of the supervisory board (9)
19.11.2024 Consent of members of the supervisory board 12.11.2024 (edoc) •
19.11.2024 Consent of members of the supervisory board 12.11.2024 (edoc) •
19.11.2024 Consent of members of the supervisory board 12.11.2024 (edoc) •
25.04.2024 Consent of members of the supervisory board 22.04.2024 (edoc) •
25.04.2024 Consent of members of the supervisory board 22.04.2024 (edoc) •
25.04.2024 Consent of members of the supervisory board 22.04.2024 (edoc) •
20.08.2018 Consent of members of the supervisory board 16.08.2018 (TIF) •
20.08.2018 Consent of members of the supervisory board 16.08.2018 (TIF) •
20.08.2018 Consent of members of the supervisory board 16.08.2018 (TIF) •
Show all
Decisions / letters / protocols of public notaries (9)
19.11.2024 Decisions / letters / protocols of public notaries 19.11.2024 (edoc)
12.07.2024 Decisions / letters / protocols of public notaries 12.07.2024 (edoc)
25.04.2024 Decisions / letters / protocols of public notaries 25.04.2024 (edoc)
31.01.2023 Decisions / letters / protocols of public notaries 31.01.2023 (edoc)
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (edoc) •
22.08.2018 Decisions / letters / protocols of public notaries 22.08.2018 (edoc) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (edoc) •
31.10.2017 Decisions / letters / protocols of public notaries 31.10.2017 (edoc) •
Show all
Justification supporting beneficial ownership disclosure statement (1)
31.01.2023 Justification supporting beneficial ownership disclosure statement 02.10.2019 (edoc) •
List of members of the Board / Supervisory Board (5)
19.11.2024 List of members of the Board / Supervisory Board 12.11.2024 (edoc) •
25.04.2024 List of members of the Board / Supervisory Board 22.04.2024 (edoc) •
31.01.2023 List of members of the Board / Supervisory Board 20.01.2023 (edoc) •
22.05.2019 List of members of the Board / Supervisory Board 21.05.2019 (TIF) •
20.08.2018 List of members of the Board / Supervisory Board 17.08.2018 (TIF) •
Show all
Protocols/decisions of a company/organisation (9)
19.11.2024 Protocols/decisions of a company/organisation 12.11.2024 (edoc) •
12.07.2024 Protocols/decisions of a company/organisation 08.07.2024 (EDOC) •
25.04.2024 Protocols/decisions of a company/organisation 22.04.2024 (pdf) •
31.01.2023 Protocols/decisions of a company/organisation 19.01.2023 (edoc) •
22.05.2019 Protocols/decisions of a company/organisation 21.05.2019 (TIF) •
20.08.2018 Protocols/decisions of a company/organisation 16.08.2018 (TIF) •
21.02.2018 Protocols/decisions of a company/organisation 15.02.2018 (TIF) •
23.10.2017 Protocols/decisions of a company/organisation 20.10.2017 (TIF) •
23.10.2017 Protocols/decisions of a company/organisation 20.10.2017 (TIF) •
Show all
Register of stockholders (1)
12.07.2024 Register of stockholders 08.07.2024 (edoc)
Statement regarding the beneficial owners (3)
07.10.2019 Statement regarding the beneficial owners 01.10.2019 (edoc) •
20.08.2018 Statement regarding the beneficial owners 17.08.2018 (TIF) •
20.08.2018 Statement regarding the beneficial owners 17.08.2018 (TIF) •
2024 (21)
19.11.2024 List of members of the Board / Supervisory Board 12.11.2024 (edoc) •
19.11.2024 Protocols/decisions of a company/organisation 12.11.2024 (edoc) •
19.11.2024 Consent of members of the supervisory board 12.11.2024 (edoc) •
19.11.2024 Consent of members of the supervisory board 12.11.2024 (edoc) •
19.11.2024 Consent of members of the supervisory board 12.11.2024 (edoc) •
19.11.2024 Decisions / letters / protocols of public notaries 19.11.2024 (edoc)
19.11.2024 Application 12.11.2024 (edoc) •
12.07.2024 Application 17.06.2024 (edoc) •
12.07.2024 Protocols/decisions of a company/organisation 08.07.2024 (EDOC) •
12.07.2024 Amendments to the Articles of Association 08.07.2024 (EDOC)
12.07.2024 Register of stockholders 08.07.2024 (edoc)
12.07.2024 Decisions / letters / protocols of public notaries 12.07.2024 (edoc)
12.07.2024 Articles of Association 08.07.2024 (EDOC)
29.05.2024 2023 Annual report (full) (PDF)
25.04.2024 Decisions / letters / protocols of public notaries 25.04.2024 (edoc)
25.04.2024 Application 22.04.2024 (edoc) •
25.04.2024 List of members of the Board / Supervisory Board 22.04.2024 (edoc) •
25.04.2024 Consent of members of the supervisory board 22.04.2024 (edoc) •
25.04.2024 Consent of members of the supervisory board 22.04.2024 (edoc) •
25.04.2024 Consent of members of the supervisory board 22.04.2024 (edoc) •
25.04.2024 Protocols/decisions of a company/organisation 22.04.2024 (pdf) •
Show all
2023 (6)
02.06.2023 2022 Annual report (full) (PDF)
31.01.2023 List of members of the Board / Supervisory Board 20.01.2023 (edoc) •
31.01.2023 Decisions / letters / protocols of public notaries 31.01.2023 (edoc)
31.01.2023 Justification supporting beneficial ownership disclosure statement 02.10.2019 (edoc) •
31.01.2023 Protocols/decisions of a company/organisation 19.01.2023 (edoc) •
31.01.2023 Application 20.01.2023 (edoc) •
Show all
2022 (1)
05.07.2022 2021 Annual report (full) (PDF)
2021 (1)
12.07.2021 2020 Annual report (full) (PDF)
2020 (1)
15.05.2020 2019 Annual report (full) (PDF)
2019 (10)
07.10.2019 Statement regarding the beneficial owners 01.10.2019 (edoc) •
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (edoc) •
22.05.2019 List of members of the Board / Supervisory Board 21.05.2019 (TIF) •
22.05.2019 Consent of a member of the Board / executive director 21.05.2019 (TIF) •
22.05.2019 Consent of a member of the Board / executive director 21.05.2019 (TIF) •
22.05.2019 Consent of a member of the Board / executive director 21.05.2019 (TIF) •
22.05.2019 Application 21.05.2019 (TIF) •
22.05.2019 Protocols/decisions of a company/organisation 21.05.2019 (TIF) •
08.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (13)
22.08.2018 Decisions / letters / protocols of public notaries 22.08.2018 (edoc) •
20.08.2018 Protocols/decisions of a company/organisation 16.08.2018 (TIF) •
20.08.2018 Statement regarding the beneficial owners 17.08.2018 (TIF) •
20.08.2018 Consent of members of the supervisory board 16.08.2018 (TIF) •
20.08.2018 Consent of members of the supervisory board 16.08.2018 (TIF) •
20.08.2018 List of members of the Board / Supervisory Board 17.08.2018 (TIF) •
20.08.2018 Statement regarding the beneficial owners 17.08.2018 (TIF) •
20.08.2018 Consent of members of the supervisory board 16.08.2018 (TIF) •
20.08.2018 Application 17.08.2018 (TIF) •
27.04.2018 2017 Annual report (full) (PDF)
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (edoc) •
21.02.2018 Protocols/decisions of a company/organisation 15.02.2018 (TIF) •
21.02.2018 Application 21.02.2018 (TIF) •
Show all
2017 (16)
31.10.2017 Decisions / letters / protocols of public notaries 31.10.2017 (edoc) •
30.10.2017 Consent of a member of the Board / executive director 20.10.2017 (EDOC) •
30.10.2017 Consent of a member of the Board / executive director 20.10.2017 (EDOC) •
30.10.2017 Consent of a member of the Board / executive director 20.10.2017 (EDOC) •
27.10.2017 Application 23.10.2017 (TIF) •
23.10.2017 Protocols/decisions of a company/organisation 20.10.2017 (TIF) •
23.10.2017 Amendments to the Articles of Association 20.10.2017 (TIF)
23.10.2017 Articles of Association 20.10.2017 (TIF)
23.10.2017 Protocols/decisions of a company/organisation 20.10.2017 (TIF) •
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
30.04.2016 2015 Annual report (full) (PDF)
2015 (1)
08.05.2015 2014 Annual report (full) (HTML)
2014 (1)
01.08.2014 2013 Annual report (full) (HTML)
2013 (1)
03.08.2013 2012 Annual report (full) (HTML)
2012 (1)
01.08.2012 2011 Annual report (full) (HTML)
2011 (1)
10.05.2011 2010 Annual report (full) (HTML)
2008 (1)
28.05.2008 2007 Annual report (full) (TIF)
2007 (1)
08.05.2007 2006 Annual report (full) (PDF)
2006 (1)
12.09.2006 2005 Annual report (full) (PDF)
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