Stual, SIA
Limited Liability Company, Small company
Place in branch
59 by turnover
146 by profit
329 by paid taxes
78 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 | SIA "Stual" |
| Registration number, date | 41503075807, 22.07.2016 |
| VAT number | LV41503075807 from 03.08.2016 Europe VAT register |
| Register, date | Commercial Register, 22.07.2016 |
| Legal address | Strautu iela 18, Daugavpils, LV-5414 Check address owners |
| Fixed capital | 36 000 EUR, registered payment 23.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Stual, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 8.57 | 8.48 | 17.02 |
| Personal income tax (thousands, €) | 30.41 | 14.8 | 13.27 |
| Statutory social insurance contributions (thousands, €) | 75.51 | 46.75 | 34.52 |
| Average employees count | 20 | 15 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.07.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.07.2016 |
* 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 |
50 % | 18 000 | € 1 | € 18 000 | Latvia | 07.11.2018 | 23.11.2018 |
STUAL Dienstleistungsgesellschaft mbHReg. no. HRB 133586 B
|
50 % | 18 000 | € 1 | € 18 000 | Germany | 07.11.2018 | 23.11.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 STUAL VAD BAS ZI OJUMS | DOCX | ||||
| SVA 2023A 41503075807 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Stual Vadibas zinojums | |||||
| Zi ojums SIA STUAL | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ Stual 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 22.07.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums STUAL | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.29 KB | 27.11.2018 | 07.11.2018 | 2 |
Amendments to the Articles of Association |
TIF | 16.63 KB | 27.11.2018 | 01.11.2018 | 1 |
Articles of Association |
TIF | 65.46 KB | 27.11.2018 | 01.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.03 KB | 27.11.2018 | 01.11.2018 | 1 |
Amendments to the Articles of Association |
TIF | 15.29 KB | 30.10.2017 | 16.10.2017 | 1 |
Articles of Association |
TIF | 66.37 KB | 30.10.2017 | 16.10.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.51 KB | 30.10.2017 | 16.10.2017 | 1 |
Shareholders’ register |
TIF | 41.68 KB | 30.10.2017 | 16.10.2017 | 2 |
Shareholders’ register |
TIF | 41.2 KB | 25.07.2016 | 15.07.2016 | 2 |
Articles of Association |
TIF | 79.66 KB | 25.07.2016 | 14.07.2016 | 2 |
Memorandum of association |
TIF | 181.12 KB | 25.07.2016 | 14.07.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 149.12 KB | 25.07.2016 | 04.07.2016 | 6 |
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 | 39.99 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.16 KB | 23.11.2018 | 23.11.2018 | 2 |
Application |
TIF | 151.45 KB | 27.11.2018 | 20.11.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.41 KB | 27.11.2018 | 07.11.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 58.02 KB | 27.11.2018 | 01.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.91 KB | 27.11.2018 | 01.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 26.10.2017 | 26.10.2017 | 2 |
Application |
TIF | 155.53 KB | 30.10.2017 | 23.10.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.8 KB | 30.10.2017 | 16.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.4 KB | 30.10.2017 | 16.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.28 KB | 30.10.2017 | 16.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.55 KB | 25.07.2016 | 22.07.2016 | 2 |
Registration certificates |
TIF | 21.12 KB | 25.07.2016 | 22.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.84 KB | 25.07.2016 | 19.07.2016 | 1 |
Application |
TIF | 349.51 KB | 25.07.2016 | 14.07.2016 | 6 |
Confirmation or consent to legal address |
TIF | 25.6 KB | 25.07.2016 | 14.07.2016 | 2 |
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