Stmetallsell, SIA

Limited Liability Company, Micro company
Place in branch
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Stmetallsell"
Registration number, date 40203132196, 20.03.2018
VAT number None (excluded 19.03.2024) Europe VAT register
Register, date Commercial Register, 20.03.2018
Legal address Miera iela 16 k-7 – 109, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 100 EUR, registered payment 20.03.2018
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 0.26 0.92
Personal income tax (thousands, €) 0 0.1 0
Statutory social insurance contributions (thousands, €) 0 0.34 0.17
Average employees count 1 1 0

Industries

Field from SRS Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)
CSP industry Dārzeņu audzēšana (01.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.05.2022
Latvia Latvia

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   12.05.2022
* 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 € 1 € 100 Latvia 26.04.2022 12.05.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "IE Selgas" Until 08.04.2020 4 years ago

Historical addresses

Ozolnieku nov., Cenu pag., "Pekauši" Until 08.04.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (200.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (200.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (200.65 KB) €11.00

2018

Annual report 20.03.2018 - 31.12.2018 07.04.2019  PDF (256.48 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 12.05.2022 26.04.2022 1

Shareholders’ register

DOC 35.5 KB 12.05.2022 26.04.2022 1

Amendments to the Articles of Association

PDF 320.01 KB 08.04.2020 31.03.2020 1

Articles of Association

PDF 247.12 KB 08.04.2020 31.03.2020 1

Shareholders’ register

PDF 337.89 KB 08.04.2020 31.03.2020 1

Shareholders’ register

PDF 337.89 KB 08.04.2020 31.03.2020 1

Memorandum of Association

TIF 35.99 KB 16.03.2018 15.02.2018 1

Shareholders’ register

TIF 50.39 KB 16.03.2018 15.02.2018 2

Articles of Association

TIF 20.4 KB 07.03.2018 15.02.2018 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

EDOC 63.21 KB 12.05.2022 12.05.2022 2

Application

DOCX 53.25 KB 12.05.2022 05.05.2022 1

Application

DOCX 53.25 KB 12.05.2022 05.05.2022 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 12.05.2022 26.04.2022 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 12.05.2022 26.04.2022 1

Shareholders’ register

EDOC 26.44 KB 12.05.2022 26.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.36 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

RTF 196.05 KB 08.04.2020 08.04.2020 2

Amendments to the Articles of Association

PDF 391.32 KB 08.04.2020 31.03.2020 1

Articles of Association

PDF 278.26 KB 08.04.2020 31.03.2020 1

Application

PDF 669.77 KB 08.04.2020 31.03.2020 6

Application

PDF 669.77 KB 08.04.2020 31.03.2020 6

Application

EDOC 675.92 KB 08.04.2020 31.03.2020 6

Protocols/decisions of a company/organisation

PDF 136.43 KB 08.04.2020 31.03.2020 2

Protocols/decisions of a company/organisation

PDF 204.49 KB 08.04.2020 31.03.2020 2

Shareholders’ register

EDOC 347 KB 08.04.2020 31.03.2020 1

Decisions / letters / protocols of public notaries

RTF 192.1 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 20.03.2018 20.03.2018 2

Confirmation or consent to legal address

TIF 9.57 KB 07.03.2018 02.03.2018 1

Application

TIF 308.68 KB 16.03.2018 15.02.2018 6

Bank statements or other document regarding the payment of the equity

TIF 38.43 KB 16.02.2018 15.02.2018 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