SIA STVV TransGroup

Basic information
Status Registered
Name SIA STVV TransGroup
Legal form Limited Liability Company
Reg. No 40203556380
Reg. date 19.04.2024
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 149 - 401, Rīga, LV-1013
Paid-in share capital, date 19,080 EUR, 27.05.2024
Sector (NACE 2.) 49.41 Freight transport by road
VAT payer
LV40203556380 Registered Excluded
10.05.2024 -
Last updated in the RE 24.07.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (1)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 Net sales 35,970 EUR Net profit -9,328 EUR Equity 9,752 EUR Date submitted03.03.2025 Number of employees 2
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (28)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
17.06.2024 Amendments to the Articles of Association 12.06.2024 (TIF)
27.05.2024 Amendments to the Articles of Association 22.05.2024 (edoc)
Annual report (full) (1)
03.03.2025 2024 Annual report (full) (PDF)
Application (4)
19.07.2024 Application 12.06.2024 (TIF) •
15.07.2024 Application 12.06.2024 (TIF) •
27.05.2024 Application 23.05.2024 (edoc) •
19.04.2024 Application 19.04.2024 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (1)
27.05.2024 Application of shareholders or third persons for the acquisition of shares 22.05.2024 (edoc) •
Articles of Association (3)
17.06.2024 Articles of Association 12.06.2024 (TIF)
27.05.2024 Articles of Association 22.05.2024 (edoc)
19.04.2024 Articles of Association 11.04.2024 (edoc)
Bank statements or other document regarding the payment of the equity (3)
27.05.2024 Bank statements or other document regarding the payment of the equity 22.05.2024 (edoc) •
27.05.2024 Bank statements or other document regarding the payment of the equity 22.05.2024 (pdf) •
19.04.2024 Bank statements or other document regarding the payment of the equity 12.04.2024 (pdf) •
Decisions / letters / protocols of public notaries (4)
24.07.2024 Decisions / letters / protocols of public notaries 24.07.2024 (edoc)
18.07.2024 Decisions / letters / protocols of public notaries 18.07.2024 (edoc)
27.05.2024 Decisions / letters / protocols of public notaries 27.05.2024 (edoc)
19.04.2024 Decisions / letters / protocols of public notaries 19.04.2024 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
17.06.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 17.05.2024 (TIF)
Memorandum of Association (1)
19.04.2024 Memorandum of Association 11.04.2024 (edoc)
Power of attorney, act of empowerment (1)
15.07.2024 Power of attorney, act of empowerment 12.06.2024 (TIF) •
Protocols/decisions of a company/organisation (3)
17.06.2024 Protocols/decisions of a company/organisation 12.06.2024 (TIF) •
17.06.2024 Protocols/decisions of a company/organisation 12.06.2024 (TIF) •
27.05.2024 Protocols/decisions of a company/organisation 22.05.2024 (edoc) •
Regulations for the increase/reduction of the equity (1)
27.05.2024 Regulations for the increase/reduction of the equity 22.05.2024 (edoc)
Shareholders’ register (3)
15.07.2024 Shareholders’ register 12.06.2024 (TIF)
27.05.2024 Shareholders’ register 22.05.2024 (edoc)
19.04.2024 Shareholders’ register 15.04.2024 (edoc)
2025 (1)
03.03.2025 2024 Annual report (full) (PDF)
2024 (27)
24.07.2024 Decisions / letters / protocols of public notaries 24.07.2024 (edoc)
19.07.2024 Application 12.06.2024 (TIF) •
18.07.2024 Decisions / letters / protocols of public notaries 18.07.2024 (edoc)
15.07.2024 Application 12.06.2024 (TIF) •
15.07.2024 Shareholders’ register 12.06.2024 (TIF)
15.07.2024 Power of attorney, act of empowerment 12.06.2024 (TIF) •
17.06.2024 Protocols/decisions of a company/organisation 12.06.2024 (TIF) •
17.06.2024 Protocols/decisions of a company/organisation 12.06.2024 (TIF) •
17.06.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 17.05.2024 (TIF)
17.06.2024 Amendments to the Articles of Association 12.06.2024 (TIF)
17.06.2024 Articles of Association 12.06.2024 (TIF)
27.05.2024 Bank statements or other document regarding the payment of the equity 22.05.2024 (edoc) •
27.05.2024 Protocols/decisions of a company/organisation 22.05.2024 (edoc) •
27.05.2024 Shareholders’ register 22.05.2024 (edoc)
27.05.2024 Amendments to the Articles of Association 22.05.2024 (edoc)
27.05.2024 Application 23.05.2024 (edoc) •
27.05.2024 Decisions / letters / protocols of public notaries 27.05.2024 (edoc)
27.05.2024 Regulations for the increase/reduction of the equity 22.05.2024 (edoc)
27.05.2024 Articles of Association 22.05.2024 (edoc)
27.05.2024 Bank statements or other document regarding the payment of the equity 22.05.2024 (pdf) •
27.05.2024 Application of shareholders or third persons for the acquisition of shares 22.05.2024 (edoc) •
19.04.2024 Memorandum of Association 11.04.2024 (edoc)
19.04.2024 Application 19.04.2024 (EDOC) •
19.04.2024 Decisions / letters / protocols of public notaries 19.04.2024 (edoc)
19.04.2024 Articles of Association 11.04.2024 (edoc)
19.04.2024 Bank statements or other document regarding the payment of the equity 12.04.2024 (pdf) •
19.04.2024 Shareholders’ register 15.04.2024 (edoc)
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