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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "STELTON" |
| Registration number, date | 40003668301, 04.03.2004 |
| VAT number | None (excluded 11.10.2022) Europe VAT register |
| Register, date | Commercial Register, 04.03.2004 |
| Legal address | Salnas iela 6, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 1 564 840 EUR, registered payment 26.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to STELTON, 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
- 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, €) | 0.05 | 0.06 | 0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.03 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Ukraine | Ukraine |
|
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 | 23.11.2012 |
* 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 % | 11 020 | € 142 | € 1 564 840 | Ukraine | 23.07.2019 | 26.07.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vidrižu iela 4-97 | Until 23.03.2010 | 14 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 27 - 13 | Until 09.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdes zinojums Milanin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan Valdes zinojums compressed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | PDF (366.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (366.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (488.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Stelton vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Stelton 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums0001 | RAR | ||||
2009 |
Annual report | 14.05.2010 | TIF (588.29 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (477.82 KB) | ||
2007 |
Annual report | 16.07.2008 | TIF (562.83 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (626.09 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (636.83 KB) | ||
2004 |
Annual report | 20.04.2011 | TIF (764.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 85.33 KB | 23.07.2019 | 23.07.2019 | 3 |
Shareholders’ register |
TIF | 68.04 KB | 23.07.2019 | 23.07.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35.84 KB | 08.04.2019 | 20.03.2019 | 1 |
Amendments to the Articles of Association |
TIF | 17.35 KB | 18.03.2016 | 02.03.2016 | 1 |
Articles of Association |
TIF | 418.82 KB | 18.03.2016 | 02.03.2016 | 5 |
Shareholders’ register |
TIF | 400.82 KB | 18.03.2016 | 02.03.2016 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 23.31 KB | 07.01.2016 | 03.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 15.46 KB | 05.11.2015 | 23.09.2015 | 1 |
Articles of Association |
TIF | 50.79 KB | 05.11.2015 | 23.09.2015 | 2 |
Shareholders’ register |
TIF | 44.97 KB | 05.11.2015 | 23.09.2015 | 2 |
Shareholders’ register |
TIF | 13.43 KB | 07.06.2012 | 25.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.75 KB | 20.04.2011 | 11.03.2011 | 1 |
Articles of Association |
TIF | 49.72 KB | 20.04.2011 | 11.03.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 56.77 KB | 20.04.2011 | 11.03.2011 | 2 |
Shareholders’ register |
TIF | 28.35 KB | 20.04.2011 | 11.03.2011 | 2 |
Shareholders’ register |
TIF | 18.49 KB | 20.04.2011 | 24.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 16.02 KB | 20.04.2011 | 29.11.2010 | 1 |
Articles of Association |
TIF | 59.24 KB | 20.04.2011 | 29.11.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.49 KB | 20.04.2011 | 29.11.2010 | 1 |
Shareholders’ register |
TIF | 22.05 KB | 20.04.2011 | 29.11.2010 | 1 |
Shareholders’ register |
TIF | 92.13 KB | 20.04.2011 | 26.11.2010 | 4 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 80.19 KB | 20.04.2011 | 28.10.2010 | 3 |
Amendments to the Articles of Association |
TIF | 13.9 KB | 20.04.2011 | 29.07.2009 | 1 |
Articles of Association |
TIF | 140.87 KB | 20.04.2011 | 29.07.2009 | 4 |
Shareholders’ register |
TIF | 32.37 KB | 20.04.2011 | 24.07.2009 | 2 |
Shareholders’ register |
TIF | 33.9 KB | 20.04.2011 | 14.07.2009 | 2 |
Shareholders’ register |
TIF | 18.11 KB | 20.04.2011 | 15.12.2006 | 1 |
Shareholders’ register |
TIF | 18.4 KB | 20.04.2011 | 14.11.2006 | 1 |
Amendments to the Articles of Association |
TIF | 11.04 KB | 20.04.2011 | 21.07.2005 | 1 |
Articles of Association |
TIF | 70.5 KB | 20.04.2011 | 21.07.2005 | 2 |
Shareholders’ register |
TIF | 9.54 KB | 20.04.2011 | 21.07.2005 | 1 |
Shareholders’ register |
TIF | 11.75 KB | 20.04.2011 | 05.11.2004 | 1 |
Shareholders’ register |
TIF | 10.71 KB | 20.04.2011 | 10.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 11.3 KB | 20.04.2011 | 07.05.2004 | 1 |
Articles of Association |
TIF | 61.99 KB | 20.04.2011 | 07.05.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 46.86 KB | 20.04.2011 | 07.05.2004 | 2 |
Articles of Association |
TIF | 76.76 KB | 20.04.2011 | 24.02.2004 | 3 |
Memorandum of Association |
TIF | 63.46 KB | 20.04.2011 | 24.02.2004 | 3 |
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 | 190.86 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 26.07.2019 | 26.07.2019 | 2 |
Application |
TIF | 167.96 KB | 23.07.2019 | 23.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 09.04.2019 | 09.04.2019 | 2 |
Application |
TIF | 169.38 KB | 08.04.2019 | 04.04.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.15 KB | 21.03.2019 | 20.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 244.59 KB | 21.03.2019 | 22.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.33 KB | 18.03.2016 | 15.03.2016 | 2 |
Application |
TIF | 122.06 KB | 18.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 07.01.2016 | 04.01.2016 | 2 |
Application |
TIF | 74.86 KB | 07.01.2016 | 04.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 164.21 KB | 07.01.2016 | 03.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.96 KB | 05.11.2015 | 30.10.2015 | 2 |
Application |
TIF | 86.05 KB | 05.11.2015 | 27.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 177.79 KB | 18.03.2016 | 25.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 109.39 KB | 05.11.2015 | 25.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 751.04 KB | 18.03.2016 | 23.09.2015 | 15 |
Protocols/decisions of a company/organisation |
TIF | 67.68 KB | 05.11.2015 | 23.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.54 KB | 28.11.2012 | 23.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 215.48 KB | 28.11.2012 | 14.11.2012 | 3 |
Application |
TIF | 99.65 KB | 28.11.2012 | 01.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.96 KB | 28.11.2012 | 29.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.62 KB | 07.06.2012 | 07.06.2012 | 1 |
Application |
TIF | 79.84 KB | 07.06.2012 | 25.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.13 KB | 20.04.2011 | 18.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.46 KB | 20.04.2011 | 15.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 54.3 KB | 07.06.2012 | 11.03.2011 | 1 |
Application |
TIF | 121.03 KB | 20.04.2011 | 11.03.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.34 KB | 20.04.2011 | 11.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.8 KB | 20.04.2011 | 11.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 155.9 KB | 20.04.2011 | 17.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.79 KB | 20.04.2011 | 23.12.2010 | 2 |
Application |
TIF | 77.39 KB | 20.04.2011 | 17.12.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.74 KB | 20.04.2011 | 29.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.99 KB | 20.04.2011 | 29.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.43 KB | 20.04.2011 | 26.11.2010 | 1 |
document.Ā1 |
TIF | 73.61 KB | 20.04.2011 | 28.10.2010 | 3 |
document.Ā1 |
TIF | 100.69 KB | 20.04.2011 | 28.10.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.09 KB | 20.04.2011 | 23.03.2010 | 1 |
Application |
TIF | 64.19 KB | 20.04.2011 | 18.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.33 KB | 20.04.2011 | 14.09.2009 | 1 |
Application |
TIF | 127.94 KB | 20.04.2011 | 09.09.2009 | 4 |
Receipts on the publication and state fees |
TIF | 28.58 KB | 20.04.2011 | 09.09.2009 | 2 |
Sample report |
TIF | 24.47 KB | 20.04.2011 | 09.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.21 KB | 20.04.2011 | 25.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.63 KB | 20.04.2011 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.11 KB | 20.04.2011 | 05.08.2009 | 2 |
Application |
TIF | 85.95 KB | 20.04.2011 | 04.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.34 KB | 20.04.2011 | 29.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 20.04.2011 | 28.07.2009 | 1 |
Application |
TIF | 63.63 KB | 20.04.2011 | 27.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 12.02 KB | 20.04.2011 | 27.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.92 KB | 20.04.2011 | 24.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.1 KB | 20.04.2011 | 16.07.2009 | 1 |
Application |
TIF | 63.05 KB | 20.04.2011 | 14.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.68 KB | 20.04.2011 | 13.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.39 KB | 20.04.2011 | 10.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.05 KB | 20.04.2011 | 31.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.48 KB | 20.04.2011 | 26.03.2009 | 4 |
Application |
TIF | 104.74 KB | 20.04.2011 | 25.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.53 KB | 20.04.2011 | 12.03.2009 | 1 |
Application |
TIF | 67.05 KB | 20.04.2011 | 18.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.65 KB | 20.04.2011 | 15.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.27 KB | 20.04.2011 | 14.12.2006 | 1 |
Cover letter |
TIF | 16.2 KB | 20.04.2011 | 07.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.09 KB | 20.04.2011 | 30.11.2006 | 1 |
Application |
TIF | 63.93 KB | 20.04.2011 | 21.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.63 KB | 20.04.2011 | 14.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 315.48 KB | 20.04.2011 | 17.07.2006 | 10 |
Power of attorney, act of empowerment |
TIF | 215.42 KB | 20.04.2011 | 17.07.2006 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 34 KB | 20.04.2011 | 21.03.2006 | 1 |
Application |
TIF | 105.11 KB | 20.04.2011 | 15.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 23.12 KB | 20.04.2011 | 07.03.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 21.86 KB | 20.04.2011 | 03.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 20.04.2011 | 01.08.2005 | 1 |
Application |
TIF | 77.94 KB | 20.04.2011 | 25.07.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.16 KB | 20.04.2011 | 21.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 94.97 KB | 20.04.2011 | 20.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.2 KB | 20.04.2011 | 13.11.2004 | 1 |
Application |
TIF | 69.75 KB | 20.04.2011 | 05.11.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 16.89 KB | 20.04.2011 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.2 KB | 20.04.2011 | 03.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.89 KB | 20.04.2011 | 02.06.2004 | 1 |
Application |
TIF | 90.17 KB | 20.04.2011 | 14.05.2004 | 3 |
Receipts on the publication and state fees |
TIF | 48.22 KB | 20.04.2011 | 11.05.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.79 KB | 20.04.2011 | 07.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.47 KB | 20.04.2011 | 07.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.03 KB | 20.04.2011 | 04.03.2004 | 2 |
Registration certificates |
TIF | 97.03 KB | 20.04.2011 | 04.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44 KB | 20.04.2011 | 27.02.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.36 KB | 20.04.2011 | 25.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.48 KB | 20.04.2011 | 24.02.2004 | 1 |
Application |
TIF | 307.92 KB | 20.04.2011 | 24.02.2004 | 9 |
Consent of a member of the Board / executive director |
TIF | 7.97 KB | 20.04.2011 | 24.02.2004 | 1 |
Sample report |
TIF | 22.89 KB | 20.04.2011 | 24.02.2004 | 1 |
Specimen signature without Identity number |
TIF | 23.77 KB | 20.04.2011 | 24.02.2004 | 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