STALEX, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "STALEX"
Registration number, date 50003959411, 02.10.2007
VAT number None Europe VAT register
Register, date Commercial Register, 02.10.2007
Legal address Jukuma Vācieša iela 3 – 64, Rīga, LV-1021 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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, €) 0 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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

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.  08.07.2010
* 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

100 % 100 LVL 20 LVL 2 000 Latvia 08.07.2010 08.07.2010

Historical addresses

Rīga, Kurzemes prospekts 164-133 Until 27.11.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (77.88 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (78.05 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.01.2020  PDF (78.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.01.2020  PDF (78.01 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.10.2018  PDF (79.81 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.10.2018  PDF (79.82 KB) €9.00

2013

 Annual report 01.01.2013 - 31.12.2013 31.08.2014  ZIP
1_HTML izdruka HTML
VADIBAS PAZIN2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.11.2013  ZIP
1_HTML izdruka HTML
VADIBAS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.01.2013  ZIP
1_HTML izdruka HTML
VADIBAS PAZI-2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 09.03.2011  ZIP
1_HTML izdruka HTML
VADIBAS PAZIN-2010 RAR

2009

 Annual report 31.08.2010  TIF (381.06 KB)

2008

 Annual report 25.08.2009  TIF (664.28 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 32.91 KB 09.07.2010 06.07.2010 1

Shareholders’ register

TIF 10.94 KB 30.01.2009 24.11.2008 1

Articles of Association

 TIF 21.77 KB 08.10.2007 27.09.2007 1

Memorandum of association

 TIF 37.33 KB 08.10.2007 27.09.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 73.63 KB 09.07.2010 08.07.2010 2

Application

 TIF 436.89 KB 09.07.2010 06.07.2010 4

Consent of a member of the Board / executive director

 TIF 63.87 KB 09.07.2010 06.07.2010 2

Power of attorney, act of empowerment

 TIF 24.61 KB 09.07.2010 06.07.2010 1

Protocols/decisions of a company/organisation

 TIF 41.21 KB 09.07.2010 06.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 36.72 KB 30.01.2009 27.11.2008 2

Announcement regarding the legal address

 TIF 7.41 KB 30.01.2009 24.11.2008 1

Application

 TIF 94.31 KB 30.01.2009 24.11.2008 3

Power of attorney, act of empowerment

 TIF 8.71 KB 30.01.2009 24.11.2008 1

Protocols/decisions of a company/organisation

 TIF 24.71 KB 30.01.2009 24.11.2008 1

Receipts on the publication and state fees

 TIF 28 KB 30.01.2009 24.11.2008 2

Decisions / letters / protocols of public notaries

 TIF 38.95 KB 08.10.2007 02.10.2007 2

Registration certificates

 TIF 16.21 KB 08.10.2007 02.10.2007 1

Announcement regarding the legal address

 TIF 7.55 KB 08.10.2007 27.09.2007 1

Application

 TIF 111.22 KB 08.10.2007 27.09.2007 5

Bank statements or other document regarding the payment of the equity

TIF 13.79 KB 08.10.2007 27.09.2007 1

Power of attorney, act of empowerment

 TIF 7.17 KB 08.10.2007 27.09.2007 1

Receipts on the publication and state fees

 TIF 31.34 KB 08.10.2007 27.09.2007 2
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