Štāls un Šteinbergs, SIA
Limited Liability Company, Micro company
Place in branch
652 by turnover
388 by profit
176 by paid taxes
36 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 | SIA "Štāls un Šteinbergs" |
| Registration number, date | 40103721825, 17.10.2013 |
| VAT number | LV40103721825 from 24.10.2013 Europe VAT register |
| Register, date | Commercial Register, 17.10.2013 |
| Legal address | Vienības gatve 87 – 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Štāls un Šteinbergs, SIA
Important facts
- No active 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
- 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, €) | 4.03 | 5.53 | 7.99 |
| Personal income tax (thousands, €) | 1.6 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.21 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 17.10.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.06.2024 |
* 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 |
75 % | 1 500 | € 1.42 | € 2 130 | Latvia | 31.05.2024 | 07.06.2024 |
Natural person |
25 % | 500 | € 1.42 | € 710 | Latvia | 31.05.2024 | 07.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"Štāls un Šteinbergs", SIA
Vienības gatve 87, Rīga, LV-1004 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Rīga, Zentenes iela 27-69 | Until 06.03.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (84.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (124.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (551.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (78.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (536.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (789.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (249.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (725.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.01.2017 | PDF (1.22 MB) | €8.00 |
2014 |
Annual report | 17.10.2013 - 31.12.2014 | 19.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.78 KB | 07.06.2024 | 31.05.2024 | 1 |
Shareholders’ register |
EDOC | 20.51 KB | 07.06.2024 | 31.05.2024 | 1 |
Shareholders’ register |
TIF | 47.58 KB | 16.12.2014 | 03.12.2014 | 2 |
Shareholders’ register |
TIF | 66.24 KB | 23.10.2013 | 14.10.2013 | 2 |
Articles of Association |
TIF | 29.01 KB | 23.10.2013 | 03.10.2013 | 1 |
Memorandum of association |
TIF | 104.88 KB | 23.10.2013 | 03.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.69 KB | 07.06.2024 | 07.06.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 38.29 KB | 07.06.2024 | 31.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 05.04.2022 | 05.04.2022 | 2 |
Application |
DOCX | 47.9 KB | 05.04.2022 | 31.03.2022 | 1 |
Application |
DOCX | 47.9 KB | 05.04.2022 | 31.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 32 KB | 05.04.2022 | 31.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 32 KB | 05.04.2022 | 31.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.33 KB | 16.08.2021 | 16.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.16 KB | 11.08.2021 | 11.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 26.10.2018 | 26.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.64 KB | 23.10.2018 | 23.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.4 KB | 16.12.2014 | 15.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 13.41 KB | 16.12.2014 | 09.12.2014 | 1 |
Application |
TIF | 197.24 KB | 16.12.2014 | 03.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.18 KB | 06.03.2014 | 06.03.2014 | 2 |
Application |
TIF | 188.61 KB | 06.03.2014 | 18.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 24.23 KB | 06.03.2014 | 30.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.64 KB | 23.10.2013 | 17.10.2013 | 2 |
Registration certificates |
TIF | 51.59 KB | 23.10.2013 | 17.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.52 KB | 23.10.2013 | 07.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.98 KB | 23.10.2013 | 04.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 18.15 KB | 23.10.2013 | 03.10.2013 | 1 |
Application |
TIF | 380.23 KB | 23.10.2013 | 03.10.2013 | 4 |
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