Latvian Screw Piles, SIA

Limited Liability Company, Micro company
Place in branch
615 by turnover
832 by profit
291 by paid taxes
86 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latvian Screw Piles"
Registration number, date 40103164161, 16.04.2008
VAT number LV40103164161 from 05.08.2008 Europe VAT register
Register, date Commercial Register, 16.04.2008
Legal address Rīgas iela 94F, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 844 EUR, registered payment 14.02.2017
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

2023 2022 2021
Total payments to state budget (thousands, €) 5.05 -10.24 -59.03
Personal income tax (thousands, €) 13.54 16.45 12.07
Statutory social insurance contributions (thousands, €) 28.69 37.13 26.76
Average employees count 11 12 12

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.03.2023

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.  03.07.2009
* 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

50 % 1 422 € 1 € 1 422 Latvia 17.03.2023 30.03.2023

Natural person

50 % 1 422 € 1 € 1 422 Latvia 17.03.2023 30.03.2023

Apply information changes

ML

"RST Skrūvpāļi", SIA

Rīgas 94, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners

Metālapstrāde

http://www.skruvpali.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "RST SKRŪVPĀĻI" Until 30.03.2023 last year
Sabiedrība ar ierobežotu atbildību "AS GROUP" Until 22.05.2008 16 years ago

Historical addresses

Rīga, Buļļu iela 45b-17 Until 22.05.2008 16 years ago
Rīga, Bukultu iela 2 Until 14.02.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Valdes paskaidrojums LSP 2023 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Valdes paskaidrojums LSP 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (387.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (479.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Valdes paskaidrojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (209.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
RST Noraksts PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadubas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.15 KB)

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Sapulces protokols PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (90.15 KB)

2010

Annual report 17.05.2011  TIF (466.13 KB)

2009

Annual report 29.05.2010  TIF (385.33 KB)

2008

Annual report 27.06.2009  TIF (412.32 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 31.37 KB 30.03.2023 17.03.2023 1

Shareholders’ register

EDOC 19.77 KB 29.03.2023 17.03.2023 1

Shareholders’ register

EDOC 27.54 KB 12.04.2021 07.04.2021 1

Shareholders’ register

DOC 43.5 KB 12.04.2021 07.04.2021 1

Articles of Association

TIF 111.74 KB 17.02.2017 09.02.2017 2

Shareholders’ register

TIF 184.69 KB 17.02.2017 07.02.2017 3

Shareholders’ register

TIF 27.2 KB 14.11.2008 13.05.2008 1

Articles of Association

TIF 60.4 KB 14.11.2008 06.05.2008 2

Articles of Association

TIF 14.52 KB 10.05.2008 15.04.2008 1

Memorandum of Association

TIF 24.02 KB 10.05.2008 15.04.2008 1

Amendments to the Articles of Association

TIF 22.34 KB 17.02.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.75 KB 30.03.2023 27.03.2023 4

Protocols/decisions of a company/organisation

EDOC 34.9 KB 30.03.2023 17.03.2023 2

Application

DOCX 44.5 KB 12.04.2021 12.04.2021 5

Application

EDOC 49.61 KB 12.04.2021 12.04.2021 5

Decisions / letters / protocols of public notaries

EDOC 66.52 KB 12.04.2021 12.04.2021 2

Protocols/decisions of a company/organisation

DOC 37 KB 12.04.2021 07.04.2021 1

Protocols/decisions of a company/organisation

EDOC 25.83 KB 12.04.2021 07.04.2021 1

Shareholders’ register

EDOC 27.54 KB 12.04.2021 07.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 14.02.2017 14.02.2017 2

Application

TIF 507.09 KB 17.02.2017 09.02.2017 5

Protocols/decisions of a company/organisation

TIF 106.7 KB 17.02.2017 09.02.2017 2

Confirmation or consent to legal address

TIF 28.69 KB 17.02.2017 07.02.2017 1

Decisions / letters / protocols of public notaries

TIF 112.96 KB 14.11.2008 22.05.2008 2

Registration certificates

TIF 30.12 KB 14.11.2008 22.05.2008 1

Protocols/decisions of a company/organisation

TIF 63.68 KB 14.11.2008 13.05.2008 2

Receipts on the publication and state fees

TIF 82.27 KB 14.11.2008 08.05.2008 2

Application

TIF 513.63 KB 14.11.2008 06.05.2008 5

Bank statements or other document regarding the payment of the equity

TIF 17.77 KB 14.11.2008 06.05.2008 1

Power of attorney, act of empowerment

TIF 22.64 KB 14.11.2008 06.05.2008 1

Sample report

TIF 42.21 KB 14.11.2008 30.04.2008 1

Sample report

TIF 44.53 KB 14.11.2008 29.04.2008 1

Application

TIF 104.51 KB 10.05.2008 16.04.2008 3

Decisions / letters / protocols of public notaries

TIF 37.6 KB 10.05.2008 16.04.2008 1

Receipts on the publication and state fees

TIF 37.53 KB 10.05.2008 16.04.2008 2

Registration certificates

TIF 23.45 KB 10.05.2008 16.04.2008 1

Announcement regarding the legal address

TIF 6.34 KB 10.05.2008 15.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 14.37 KB 10.05.2008 15.04.2008 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