STP Fittings, SIA

Limited Liability Company, Micro company
Place in branch
72 by paid taxes
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "STP Fittings"
Registration number, date 40003900369, 21.02.2007
VAT number LV40003900369 from 15.03.2007 Europe VAT register
Register, date Commercial Register, 21.02.2007
Legal address Buļļu iela 45, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 18.08.2020
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, €) 65.34 81.63 56.6
Personal income tax (thousands, €) 15.12 20.7 15.47
Statutory social insurance contributions (thousands, €) 31.66 40.99 28.67
Average employees count 3 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS
Redakcija NACE 2.1
 Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84)
CSP industry
Redakcija NACE 2.0
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

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

Control type: as a representative of the executive institution or of the administrative body

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   13.02.2015
* 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 Transformacion de Plasticos S.A.

Reg. no. A58822354
Carretera de Montcada 608 - 610, 08223, Terrassa Barcelona, Spānijas Karaliste

100 % 200 € 14 € 2 800 Spain 04.02.2020 18.08.2020

Apply information changes

"STP Fittings", SIA

Buļļu 45, Rīga, LV-1067 Check address owners

Ūdensapgāde un kanalizācija

https://www.stpfittings.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "FUSION" Until 17.02.2009 16 years ago

Historical addresses

Rīga, Akadēmiķa Mstislava Keldiša iela 24-36 Until 10.01.2008 17 years ago
Rīga, Buļļu iela 43/45 Until 04.03.2010 15 years ago
Rīga, Salamandras iela 1 Until 07.07.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.01.2025  ZIP €11.00
Annual report 2023 PDF
VZ PDF

2022

 Annual report 01.01.2022 - 31.12.2022 13.01.2025  ZIP €11.00
Annual report 2022 PDF
VZ PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.05.2023  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta atzinums LV STP Fittings 2020 PDF
VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.12.2020  ZIP €11.00
Annual report 2019 PDF
ZV PDF

2018

 Annual report 01.01.2018 - 31.12.2018 09.03.2020  ZIP €11.00
Annual report 2018 PDF
VZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
VZ PDF
atzinums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ PDF

2013

 Annual report 26.06.2014  TIF (949.32 KB)

2012

 Annual report 26.09.2013  TIF (668.52 KB)

2011

 Annual report 11.09.2012  TIF (592.69 KB)

2010

 Annual report 19.07.2011  TIF (584.14 KB)

2009

 Annual report 12.04.2010  TIF (622.88 KB)

2008

 Annual report 17.06.2009  TIF (923.58 KB)

2007

 Annual report 30.06.2008  TIF (525.26 KB)

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 109.96 KB 21.02.2020 13.02.2020 4

Articles of Association

 TIF 145.03 KB 21.02.2020 04.02.2020 5

Shareholders’ register

TIF 147.36 KB 21.02.2020 04.02.2020 5

Shareholders’ register

TIF 146.95 KB 21.02.2020 04.02.2020 5

Shareholders’ register

TIF 100.42 KB 17.07.2015 13.03.2015 2

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

TIF 196.18 KB 19.02.2015 21.01.2015 4

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

TIF 186.9 KB 19.02.2015 21.01.2015 4

Amendments to the Articles of Association

 TIF 13.49 KB 19.02.2009 10.01.2009 1

Articles of Association

 TIF 29.47 KB 19.02.2009 10.01.2009 1

Shareholders’ register

TIF 34.29 KB 06.01.2009 20.08.2008 1

Amendments to the Articles of Association

 TIF 13.1 KB 31.03.2008 30.01.2008 1

Articles of Association

 TIF 24.16 KB 31.03.2008 30.01.2008 1

Articles of Association

 TIF 38.89 KB 23.02.2007 16.02.2007 1

Memorandum of Association

 TIF 66.92 KB 23.02.2007 16.02.2007 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 194.08 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.99 KB 18.08.2020 18.08.2020 2

Application

 TIF 253.56 KB 13.08.2020 15.07.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 129.69 KB 13.08.2020 19.06.2020 5

Justification supporting beneficial ownership disclosure statement

 TIF 22.49 KB 13.08.2020 05.06.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 27.56 KB 13.08.2020 05.06.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 18.78 KB 13.08.2020 05.06.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 21.31 KB 13.08.2020 05.06.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 99.22 KB 13.08.2020 14.04.2020 4

Justification supporting beneficial ownership disclosure statement

 TIF 109.62 KB 21.02.2020 13.02.2020 4

Protocols/decisions of a company/organisation

 TIF 149.87 KB 21.02.2020 04.02.2020 5

Copy of the personal identification document

 TIF 335.16 KB 21.02.2020 16.12.2019 6

Copy of the personal identification document

 TIF 330.29 KB 21.02.2020 08.05.2015 6

Decisions / letters / protocols of public notaries

 TIF 69.93 KB 17.07.2015 14.04.2015 2

Application

 TIF 106.72 KB 17.07.2015 09.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 79.61 KB 19.02.2015 13.02.2015 2

Application

 TIF 170.2 KB 19.02.2015 27.01.2015 3

Consent of a member of the Board / executive director

 TIF 66.35 KB 19.02.2015 27.01.2015 2

Protocols/decisions of a company/organisation

 TIF 304.47 KB 19.02.2015 27.01.2015 5

Decisions / letters / protocols of public notaries

 TIF 42.93 KB 09.07.2014 07.07.2014 2

Confirmation or consent to legal address

 TIF 23.97 KB 09.07.2014 18.06.2014 1

Power of attorney, act of empowerment

 TIF 64.51 KB 09.07.2014 17.06.2014 2

Application

 TIF 63.76 KB 09.07.2014 04.06.2014 2

Power of attorney, act of empowerment

 TIF 161.23 KB 19.02.2015 21.03.2014 3

Decisions / letters / protocols of public notaries

 TIF 57.43 KB 30.01.2014 29.01.2014 2

Application

 TIF 180.62 KB 30.01.2014 27.01.2014 3

Consent of a member of the Board / executive director

 TIF 63.18 KB 30.01.2014 27.01.2014 2

Protocols/decisions of a company/organisation

 TIF 132.37 KB 30.01.2014 27.01.2014 3

Application

 TIF 303.2 KB 29.01.2014 24.01.2014 5

Announcement regarding the legal address

 TIF 24.4 KB 29.01.2014 24.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.17 KB 05.03.2010 04.03.2010 1

Application

 TIF 55.85 KB 05.03.2010 27.01.2010 2

Protocols/decisions of a company/organisation

 TIF 23.12 KB 05.03.2010 16.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 32.98 KB 19.02.2009 17.02.2009 1

Registration certificates

 TIF 38.24 KB 19.02.2009 17.02.2009 1

Receipts on the publication and state fees

 TIF 80.96 KB 19.02.2009 12.02.2009 2

Application

 TIF 66.48 KB 19.02.2009 10.01.2009 2

Protocols/decisions of a company/organisation

 TIF 24.92 KB 19.02.2009 10.01.2009 1

Receipts on the publication and state fees

 TIF 13.51 KB 06.01.2009 09.09.2008 1

Application

 TIF 54 KB 06.01.2009 21.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 59.35 KB 31.03.2008 20.03.2008 2

Receipts on the publication and state fees

 TIF 33.13 KB 31.03.2008 07.03.2008 2

Application

 TIF 122 KB 31.03.2008 30.01.2008 4

Protocols/decisions of a company/organisation

 TIF 22.81 KB 31.03.2008 30.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 30.3 KB 18.01.2008 10.01.2008 2

Receipts on the publication and state fees

 TIF 76.92 KB 18.01.2008 03.01.2008 2

Announcement regarding the legal address

 TIF 8.39 KB 18.01.2008 11.12.2007 1

Application

 TIF 78.32 KB 18.01.2008 11.12.2007 2

Registration certificates

 TIF 35.19 KB 19.02.2009 21.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 63.02 KB 23.02.2007 21.02.2007 2

Registration certificates

 TIF 35.23 KB 23.02.2007 21.02.2007 1

Announcement regarding the legal address

 TIF 24.8 KB 23.02.2007 16.02.2007 1

Application

 TIF 371.44 KB 23.02.2007 16.02.2007 7

Bank statements or other document regarding the payment of the equity

TIF 23.99 KB 23.02.2007 16.02.2007 1

Receipts on the publication and state fees

 TIF 47.32 KB 23.02.2007 16.02.2007 2

Sample report

 TIF 26.38 KB 23.02.2007 16.02.2007 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