STAALF, SIA
Limited Liability Company, Small company
Place in branch
48 by turnover
43 by paid taxes
43 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 "STAALF" |
| Registration number, date | 40103918367, 03.08.2015 |
| VAT number | LV40103918367 from 29.09.2015 Europe VAT register |
| Register, date | Commercial Register, 03.08.2015 |
| Legal address | Zivju iela 3, Rīga, LV-1015 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to STAALF, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 (19.01.2021)
- Request debt return with VERDIKTS
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, €) | 332.11 | 309.92 | 185.37 |
| Personal income tax (thousands, €) | 153.73 | 123.79 | 78.32 |
| Statutory social insurance contributions (thousands, €) | 235.86 | 201.76 | 144.23 |
| Average employees count | 24 | 23 | 17 |
| Received COVID-19 downtime support | 19.01.2021, € | ||
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla izstrādājumu remonts (33.11) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.04.2022 | 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 | 08.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.09.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.08.2015 |
* 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 | 25.06.2024 | 08.07.2024 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 25.06.2024 | 08.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rudens iela 12 - 91 | Until 10.08.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| STAALF vadibas zinojums 2023 OK | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| STAALF vadibas zinojums 2022 OK | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| STAALF vadibas zinojums 2021 OK | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| STAALF vadibas zinojums 2020 OK | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| STAALF vadibas zinojums 2019 OK | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| STAALF vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| STAALF vadibas zinojums | |||||
2016 |
Annual report | 03.08.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 1 STAALF vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.86 KB | 08.07.2024 | 25.06.2024 | 1 |
Shareholders’ register |
EDOC | 51.3 KB | 05.07.2024 | 25.06.2024 | 1 |
Shareholders’ register |
DOCX | 15.07 KB | 11.04.2022 | 25.03.2022 | 1 |
Shareholders’ register |
DOCX | 15.07 KB | 11.04.2022 | 25.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.03 KB | 30.09.2019 | 25.09.2019 | 1 |
Articles of Association |
DOCX | 15.38 KB | 30.09.2019 | 25.09.2019 | 1 |
Amendments to the Articles of Association |
TIF | 14.77 KB | 22.11.2016 | 01.11.2016 | 1 |
Articles of Association |
TIF | 41.54 KB | 22.11.2016 | 01.11.2016 | 2 |
Shareholders’ register |
TIF | 55.22 KB | 22.11.2016 | 01.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.09 KB | 22.11.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 12.52 KB | 31.08.2015 | 29.07.2015 | 1 |
Memorandum of Association |
TIF | 22.04 KB | 31.08.2015 | 29.07.2015 | 1 |
Shareholders’ register |
TIF | 35.57 KB | 31.08.2015 | 29.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.83 KB | 08.07.2024 | 25.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.14 KB | 08.07.2024 | 25.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.17 KB | 11.04.2022 | 11.04.2022 | 2 |
Application |
DOCX | 44.34 KB | 11.04.2022 | 05.04.2022 | 5 |
Application |
DOCX | 44.34 KB | 11.04.2022 | 05.04.2022 | 5 |
Shareholders’ register |
EDOC | 38.98 KB | 11.04.2022 | 25.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 30.09.2019 | 30.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 26.43 KB | 30.09.2019 | 25.09.2019 | 1 |
Articles of Association |
EDOC | 25.84 KB | 30.09.2019 | 25.09.2019 | 1 |
Application |
DOCX | 43.53 KB | 30.09.2019 | 25.09.2019 | 4 |
Application |
EDOC | 53.72 KB | 30.09.2019 | 25.09.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 15.95 KB | 30.09.2019 | 25.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.47 KB | 30.09.2019 | 25.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
TIF | 331.37 KB | 04.03.2019 | 01.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 10.08.2017 | 10.08.2017 | 2 |
Application |
TIF | 91.31 KB | 10.08.2017 | 07.08.2017 | 2 |
Confirmation or consent to legal address |
TIF | 12.72 KB | 10.08.2017 | 26.07.2017 | 1 |
Registration certificates |
TIF | 56.49 KB | 28.02.2017 | 22.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.02 KB | 22.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 142.75 KB | 22.11.2016 | 02.11.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.75 KB | 22.11.2016 | 26.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.97 KB | 22.11.2016 | 23.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.28 KB | 22.11.2016 | 14.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.49 KB | 22.11.2016 | 17.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.27 KB | 22.11.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.45 KB | 22.11.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.63 KB | 31.08.2015 | 03.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.29 KB | 31.08.2015 | 29.07.2015 | 1 |
Application |
TIF | 73.04 KB | 31.08.2015 | 29.07.2015 | 3 |
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.
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