LD STELS, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
19 by profit
3 by paid taxes
2 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LD STELS" |
| Registration number, date | 40003476203, 14.01.2000 |
| VAT number | LV40003476203 from 19.01.2000 Europe VAT register |
| Register, date | Commercial Register, 19.12.2003 |
| Legal address | Zolitūdes iela 38 k-2 – 20, Rīga, LV-1029 Check address owners |
| Fixed capital | 63 900 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 13.09.2024 | 60 580.17 | 17.09.2024 13:55 | |||
| 09.09.2024 | 60 460.21 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 43 059.84 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 48 341.38 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 49 562.95 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 18.12.2023 | 40 659.21 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 45 157.03 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 18.10.2023 | 58 424.52 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 55 528.12 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.12.2020 | 60 257.52 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 73 770.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.07.2020 | 332.06 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 63 076.70 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 75 282.62 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 72 207.89 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.05.2019 | 79 722.91 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 76 016.39 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2019 | 30 628.83 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.10.2018 | 87 716.65 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.07.2018 | 72 034.04 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.05.2018 | 50 480.66 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 26.01.2018 | 34 280.87 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.08.2017 | 50 913.98 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 40 136.75 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 37 581.14 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 56 260.72 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 748.12 | 982.26 | 981.79 |
| Personal income tax (thousands, €) | 124.96 | 156.8 | 140.39 |
| Statutory social insurance contributions (thousands, €) | 348.71 | 403.85 | 400.33 |
| Average employees count | 98 | 113 | 123 |
| Received COVID-19 downtime support | 30.12.2021, 32 509.85 € | ||
Industries
| Industry from zl.lv | Saimniecības preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.07.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.04.2024 |
* 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 |
97.78 % | 440 | € 142 | € 62 480 | Latvia | 09.04.2024 | 16.04.2024 |
Natural person |
2.22 % | 10 | € 142 | € 1 420 | Latvia | 09.04.2024 | 16.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"LD Stels", SIA
Liliju 20, Mārupe, Mārupes nov., LV-2167 Check address owners
Saimniecības preču vairumtirdzniecība
Historical addresses
| Rīga, Krāslavas iela 1-15 | Until 29.12.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 LD STELS | EDOC | ||||
| Vadibas zinojums 2023 LD STELS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS LD STELS 2022 | |||||
| Vadibas zinojums LD Stels 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS 2021 LD STELS | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzinums | |||||
| Vadib zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 GP zinojums | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 17.06.2014 | TIF (913.6 KB) | ||
2012 |
Annual report | 28.05.2013 | TIF (914.65 KB) | ||
2011 |
Annual report | 15.06.2012 | TIF (558.88 KB) | ||
2010 |
Annual report | 01.06.2011 | TIF (797.12 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (912.94 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (933.71 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (332.68 KB) | ||
2006 |
Annual report | 08.08.2007 | TIF (608.24 KB) | ||
2005 |
Annual report | 18.01.2007 | PDF (536.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.33 KB | 16.04.2024 | 09.04.2024 | 1 |
Shareholders’ register |
EDOC | 220.37 KB | 12.11.2021 | 02.11.2021 | 1 |
Shareholders’ register |
259.68 KB | 12.11.2021 | 02.11.2021 | 1 | |
Shareholders’ register |
TIF | 128.04 KB | 23.12.2019 | 20.12.2019 | 3 |
Shareholders’ register |
TIF | 142.04 KB | 04.03.2019 | 28.02.2019 | 4 |
Amendments to the Articles of Association |
TIF | 16.75 KB | 07.07.2017 | 06.07.2017 | 1 |
Articles of Association |
TIF | 96.8 KB | 07.07.2017 | 06.07.2017 | 3 |
Shareholders’ register |
TIF | 111.55 KB | 07.07.2017 | 06.07.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.28 KB | 21.03.2019 | 13.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.92 KB | 21.03.2019 | 26.05.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.64 KB | 16.04.2024 | 09.04.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 21.66 KB | 16.04.2024 | 09.04.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.23 KB | 16.04.2024 | 02.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 12.11.2021 | 12.11.2021 | 2 |
Application |
1.59 MB | 12.11.2021 | 03.11.2021 | 1 | |
Application |
1.59 MB | 12.11.2021 | 03.11.2021 | 1 | |
Shareholders’ register |
EDOC | 220.37 KB | 12.11.2021 | 02.11.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 299.18 KB | 12.04.2024 | 02.10.2021 | 10 |
Power of attorney, act of empowerment |
TIF | 372.88 KB | 05.11.2021 | 02.10.2021 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
TIF | 111.59 KB | 20.12.2019 | 20.12.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 27.13 KB | 20.12.2019 | 20.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.24 KB | 20.12.2019 | 20.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.51 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
TIF | 255.04 KB | 04.03.2019 | 01.03.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 29.84 KB | 04.03.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 07.07.2017 | 07.07.2017 | 2 |
Application |
TIF | 214.13 KB | 07.07.2017 | 06.07.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 30.93 KB | 07.07.2017 | 06.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.39 KB | 07.07.2017 | 06.07.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.02 KB | 21.03.2019 | 14.08.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.17 KB | 21.03.2019 | 01.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.61 KB | 21.03.2019 | 27.11.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.74 KB | 21.03.2019 | 25.05.2000 | 1 |
Other documents |
TIF | 15.47 KB | 21.03.2019 | 23.12.1999 | 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