STELAKS, SIA
Limited Liability Company, Micro company
Place in branch
141 by turnover
22 by profit
38 by paid taxes
30 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 "STELAKS" |
| Registration number, date | 54103030321, 15.12.2003 |
| VAT number | LV54103030321 from 01.03.2004 Europe VAT register |
| Register, date | Commercial Register, 15.12.2003 |
| Legal address | Raiņa iela 5A – 17, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to STELAKS, 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, €) | 160.11 | 153.47 | 142.16 |
| Personal income tax (thousands, €) | 25.8 | 25.23 | 21.55 |
| Statutory social insurance contributions (thousands, €) | 45.9 | 45.12 | 43.95 |
| Average employees count | 6 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.02.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "SIAX"Reg. no. 40103482437
|
50 % | 10 | € 142 | € 1 420 | Latvia | 17.07.2023 | 11.09.2023 |
Sabiedrība ar ierobežotu atbildību "ALBERTI"Reg. no. 54103059011
|
30 % | 6 | € 142 | € 852 | Latvia | 17.07.2023 | 11.09.2023 |
Natural person |
20 % | 4 | € 142 | € 568 | Latvia | 17.07.2023 | 11.09.2023 |
Contacts in cooperation with
Apply information changes
ML
"Stelaks", SIA
"Silva 16", Silva, Launkalnes pagasts, Smiltenes nov., LV-4729 Check address owners
Auto remonts, apkope
Historical addresses
| Valkas rajons, Launkalnes pagasts, "Silva" 16 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Smiltenes nov., Launkalnes pag., "Silva" 16 | Until 07.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Stelaks 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Stelaks 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Stelaks 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums ST20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums ST19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums ST18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums ST17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums ST16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ST15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ST14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ST | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ST | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ST | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ST | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (4.84 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (589.31 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (541.67 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (486.19 KB) | ||
2005 |
Annual report | 01.02.2019 | TIF (441.38 KB) | ||
2004 |
Annual report | 01.02.2019 | TIF (409.44 KB) | ||
2003 |
Annual report | 01.02.2019 | TIF (326.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.28 KB | 06.09.2023 | 17.07.2023 | 2 |
Shareholders’ register |
EDOC | 44.23 KB | 07.03.2023 | 06.12.2022 | 1 |
Articles of Association |
EDOC | 32.35 KB | 07.03.2023 | 05.12.2022 | 1 |
Amendments to the Articles of Association |
TIF | 13.78 KB | 01.02.2019 | 15.06.2015 | 1 |
Articles of Association |
TIF | 78.11 KB | 01.02.2019 | 15.06.2015 | 2 |
Shareholders’ register |
1.59 MB | 07.08.2015 | 15.06.2015 | 2 | |
Shareholders’ register |
1.59 MB | 07.08.2015 | 15.06.2015 | 2 | |
Articles of Association |
TIF | 124.48 KB | 01.02.2019 | 04.12.2003 | 5 |
Memorandum of association |
TIF | 109.13 KB | 01.02.2019 | 04.12.2003 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.35 KB | 10.01.2024 | 05.01.2024 | 4 |
Application |
EDOC | 55.98 KB | 06.09.2023 | 05.09.2023 | 6 |
Application |
EDOC | 57.12 KB | 07.03.2023 | 06.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.77 KB | 07.03.2023 | 05.12.2022 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.26 KB | 07.03.2023 | 29.11.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 16.51 KB | 01.02.2019 | 15.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.04 KB | 01.02.2019 | 12.08.2015 | 2 |
Application |
TIF | 196.16 KB | 01.02.2019 | 15.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.17 KB | 01.02.2019 | 15.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 07.08.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.58 KB | 01.02.2019 | 08.06.2010 | 1 |
Sample report |
TIF | 28.52 KB | 01.02.2019 | 04.06.2010 | 1 |
Application |
TIF | 217.67 KB | 01.02.2019 | 02.06.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.69 KB | 01.02.2019 | 10.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.76 KB | 01.02.2019 | 05.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.8 KB | 01.02.2019 | 14.02.2008 | 2 |
Application |
TIF | 172.89 KB | 01.02.2019 | 12.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.38 KB | 01.02.2019 | 12.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.79 KB | 01.02.2019 | 12.02.2008 | 2 |
Submission/Application |
TIF | 24.02 KB | 01.02.2019 | 12.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.33 KB | 01.02.2019 | 01.08.2005 | 1 |
Application |
TIF | 103.44 KB | 01.02.2019 | 28.07.2005 | 3 |
Receipts on the publication and state fees |
TIF | 34.97 KB | 01.02.2019 | 28.07.2005 | 2 |
Consent of the auditor |
TIF | 9.35 KB | 01.02.2019 | 25.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.95 KB | 01.02.2019 | 28.04.2005 | 1 |
Auditor’s opinion |
TIF | 32.53 KB | 01.02.2019 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.81 KB | 01.02.2019 | 15.12.2003 | 1 |
Registration certificates |
TIF | 41.33 KB | 01.02.2019 | 15.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.3 KB | 01.02.2019 | 08.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 12.72 KB | 01.02.2019 | 04.12.2003 | 1 |
Application |
TIF | 189.62 KB | 01.02.2019 | 04.12.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.01 KB | 01.02.2019 | 04.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.92 KB | 01.02.2019 | 04.12.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 23.17 KB | 01.02.2019 | 04.12.2003 | 1 |
Sample report |
TIF | 33.74 KB | 01.02.2019 | 04.12.2003 | 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