STL Service, SIA
Limited Liability Company, Micro company
Place in branch
641 by turnover
313 by paid taxes
48 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 "STL Service" |
| Registration number, date | 40203122785, 05.02.2018 |
| VAT number | LV40203122785 from 02.05.2018 Europe VAT register |
| Register, date | Commercial Register, 05.02.2018 |
| Legal address | Jūrkalnes iela 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 01.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 6.42 | 8.47 | 5.27 |
| Personal income tax (thousands, €) | 2.77 | 2.37 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 2.55 | 2.55 | 1.78 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.03.2019 | 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 | 05.02.2018 |
* 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 |
66.67 % | 2 000 | € 1 | € 2 000 | Latvia | 26.02.2019 | 01.03.2019 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Ukraine | 26.02.2019 | 01.03.2019 |
Contacts in cooperation with
Apply information changes
ML
"STL Service", SIA
Jūrkalnes 1 k-1 - 103, Rīga, LV-1046 Check address owners
Pārtikas vairumtirdzniecība
Historical addresses
| Rīga, Ganību dambis 47 - 103 | Until 25.05.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (99.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (99.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (99.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (91.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (92.21 KB) | €11.00 |
2018 |
Annual report | 05.02.2018 - 31.12.2018 | 25.04.2019 | PDF (99.29 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.93 KB | 27.02.2019 | 26.02.2019 | 1 |
Articles of Association |
TIF | 40.24 KB | 27.02.2019 | 26.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.92 KB | 27.02.2019 | 26.02.2019 | 1 |
Shareholders’ register |
TIF | 52.48 KB | 27.02.2019 | 26.02.2019 | 2 |
Memorandum of Association |
TIF | 39.27 KB | 02.02.2018 | 19.01.2018 | 1 |
Articles of Association |
TIF | 13.63 KB | 25.01.2018 | 19.01.2018 | 1 |
Shareholders’ register |
TIF | 41.47 KB | 25.01.2018 | 19.01.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 25.05.2021 | 25.05.2021 | 2 |
Application |
EDOC | 55.08 KB | 25.05.2021 | 14.05.2021 | 3 |
Application |
DOCX | 50.93 KB | 25.05.2021 | 14.05.2021 | 3 |
Confirmation or consent to legal address |
304 KB | 25.05.2021 | 14.05.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 251.9 KB | 25.05.2021 | 14.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 01.03.2019 | 01.03.2019 | 2 |
Application |
TIF | 157.5 KB | 27.02.2019 | 26.02.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 56.62 KB | 27.02.2019 | 26.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.04 KB | 27.02.2019 | 26.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.74 KB | 27.02.2019 | 26.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.77 KB | 27.02.2019 | 26.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.93 KB | 27.02.2019 | 26.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.13 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
TIF | 128.29 KB | 02.02.2018 | 19.01.2018 | 4 |
Announcement regarding the legal address |
TIF | 11.38 KB | 25.01.2018 | 19.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.23 KB | 25.01.2018 | 19.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.41 KB | 25.01.2018 | 19.01.2018 | 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