STAAL, SIA

Limited Liability Company, Small company
Place in branch
160 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "STAAL"
Registration number, date 40203112626, 19.12.2017
VAT number LV40203112626 from 16.03.2018 Europe VAT register
Register, date Commercial Register, 19.12.2017
Legal address Tālivalža iela 20 k-2 – 21, Rīga, LV-1006 Check address owners
Fixed capital 3 000 EUR, registered payment 19.12.2017
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, €) 140.14 53.72 117.48
Personal income tax (thousands, €) 8.61 13.15 48.41
Statutory social insurance contributions (thousands, €) 173.53 85.42 81.62
Average employees count 27 16 14
Received COVID-19 downtime support 07.07.2020, €

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.12.2017

Natural person

Executive Board Member of the Board Right to represent individually   19.12.2017
* 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 % 1 500 € 1 € 1 500 Latvia 19.12.2017 19.12.2017

Natural person

50 % 1 500 € 1 € 1 500 Latvia 19.12.2017 19.12.2017

Apply information changes

ML

"STAAL", SIA

Ulbrokas 19, Rīga, LV-1021 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.09.2024  ZIP €11.00
Annual report 2023 PDF
NRZ 12.09.2024 EDOC
Vad bas zi ojums 12.09.2024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 08.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums 2022 Staal 08.06.2023 parakst ts PDF
Vadibas zinojums 2022 parakstits PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (87.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
STAAL Vadibas zinojums 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (1.46 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.02.2019  PDF (1.62 MB) €11.00

2017

Annual report 19.12.2017 - 31.12.2017 27.04.2018  PDF (1.65 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.55 KB 14.12.2017 06.12.2017 1

Shareholders’ register

DOCX 21.55 KB 14.12.2017 06.12.2017 1

Articles of Association

TIF 54.34 KB 08.12.2017 06.12.2017 2

Memorandum of association

TIF 52.67 KB 08.12.2017 28.11.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.43 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.3 KB 19.12.2017 19.12.2017 2

Application

TIF 219.61 KB 14.12.2017 07.12.2017 6

Shareholders’ register

EDOC 48.53 KB 14.12.2017 06.12.2017 1

Announcement regarding the legal address

TIF 10.46 KB 08.12.2017 06.12.2017 1

Confirmation or consent to legal address

TIF 10.88 KB 08.12.2017 06.12.2017 1

Bank statements or other document regarding the payment of the equity

TIF 29.73 KB 08.12.2017 05.12.2017 1

Bank statements or other document regarding the payment of the equity

TIF 21.91 KB 08.12.2017 05.12.2017 1

Bank statements or other document regarding the payment of the equity

TIF 28.17 KB 08.12.2017 05.12.2017 1

Bank statements or other document regarding the payment of the equity

TIF 21.91 KB 08.12.2017 05.12.2017 1

Power of attorney, act of empowerment

TIF 301.32 KB 08.12.2017 29.04.2016 5
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