STP Fittings Baltic, SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover
23 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA STP Fittings Baltic
Registration number, date 40103805978, 09.07.2014
VAT number None Europe VAT register
Register, date Commercial Register, 09.07.2014
Legal address Buļļu iela 45, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 09.07.2014
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.08.2020
Spain Spain

Control type: on grounds of the property right

Natural person From 18.08.2020
Spain Spain

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   02.02.2015
* 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

SOCIEDAD DE TRANFORMACION DE PLASTICOS, SA (S.T.P.)

Reg. no. A58822354
Ctra. Montcada, 608, 08223 Terrassa, Barcelona, Spānija

100 % 280 € 10 € 2 800 Spain 09.07.2014 09.07.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.07.2023  PDF (277.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2023  PDF (280.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (344.64 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (212.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (212.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

2015

 Annual report 09.07.2014 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 127.44 KB 24.02.2020 13.02.2020 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 393.27 KB 04.02.2015 21.01.2015 8

Articles of Association

 TIF 33.31 KB 13.08.2014 04.06.2014 1

Memorandum of Association

 TIF 110.52 KB 13.08.2014 04.06.2014 2

Shareholders’ register

TIF 83.97 KB 13.08.2014 04.06.2014 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

 RTF 54.29 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 40.53 KB 18.08.2020 18.08.2020 2

Application

 TIF 237.28 KB 13.08.2020 15.07.2020 5

Justification supporting beneficial ownership disclosure statement

 TIF 18.78 KB 18.08.2020 05.06.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 21.31 KB 18.08.2020 05.06.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 129.69 KB 18.08.2020 05.06.2020 5

Justification supporting beneficial ownership disclosure statement

 TIF 27.56 KB 18.08.2020 05.06.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 22.49 KB 18.08.2020 05.06.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 99.22 KB 18.08.2020 14.04.2020 4

Justification supporting beneficial ownership disclosure statement

 TIF 127.84 KB 24.02.2020 13.02.2020 4

Copy of the personal identification document

 TIF 299.61 KB 24.02.2020 16.12.2019 6

Copy of the personal identification document

 TIF 264.92 KB 24.02.2020 08.05.2015 6

Decisions / letters / protocols of public notaries

 TIF 57.72 KB 04.02.2015 02.02.2015 2

Application

 TIF 155.8 KB 04.02.2015 27.01.2015 5

Protocols/decisions of a company/organisation

 TIF 150.57 KB 04.02.2015 27.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 83.05 KB 13.08.2014 09.07.2014 2

Power of attorney, act of empowerment

 TIF 25.93 KB 13.08.2014 08.07.2014 1

Submission/Application

 TIF 22.53 KB 13.08.2014 08.07.2014 1

Confirmation or consent to legal address

 TIF 38.17 KB 13.08.2014 18.06.2014 1

Bank statements or other document regarding the payment of the equity

TIF 23.26 KB 13.08.2014 05.06.2014 1

Announcement regarding the legal address

 TIF 12.06 KB 13.08.2014 04.06.2014 1

Application

 TIF 787.07 KB 13.08.2014 04.06.2014 4

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 106.77 KB 13.08.2014 26.05.2014 3

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 104.86 KB 13.08.2014 26.05.2014 3
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