STALS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA STALS
Registration number, date 40003308795, 12.09.1996
VAT number LV40003308795 from 15.05.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.09.2004
Legal address Baltlāču iela 14, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 59 846 EUR, registered payment 17.04.2025
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -37.25 0.05 0
Personal income tax (thousands, €) 0.42 0 0
Statutory social insurance contributions (thousands, €) 3.23 0 0
Average employees count 2 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2025
Latvia Russian Federation

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   07.11.2023
* 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

95.24 % 57 000 € 1 € 57 000 08.04.2025 17.04.2025

Natural person

4.76 % 2 846 € 1 € 2 846 08.04.2025 17.04.2025

Historical company names

Sabiedrība ar ierobežotu atbildību "STALS" Until 07.11.2023 2 years ago

Historical addresses

Rīga, Vienības gatve 168 - 13 Until 29.11.2017 8 years ago
Rīga, Bērzlapu iela 2 - 13 Until 07.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.04.2025  PDF (79.3 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 001 JPG

2020

Annual report 01.01.2020 - 31.12.2020 03.03.2021  ZIP €11.00
Annual report 2020 PDF
zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 001 JPG

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.03.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 08.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.03.2010  RAR (31.87 KB)

2008

Annual report 24.04.2009  TIF (856.47 KB)

2007

Annual report 11.08.2008  TIF (1.05 MB)

2006

Annual report 02.08.2007  TIF (424.57 KB)

2005

Annual report 20.10.2006  TIF (527.84 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.13 KB 17.04.2025 08.04.2025 1

Regulations for the increase/reduction of the equity

EDOC 22.66 KB 17.04.2025 08.04.2025 1

Shareholders’ register

EDOC 18 KB 17.04.2025 08.04.2025 1

Articles of Association

EDOC 31.17 KB 07.11.2023 02.11.2023 1

Shareholders’ register

EDOC 27.1 KB 07.11.2023 02.11.2023 1

Amendments to the Articles of Association

EDOC 59.3 KB 02.12.2021 24.11.2021 1

Amendments to the Articles of Association

DOCX 86.72 KB 02.12.2021 24.11.2021 1

Articles of Association

DOC 120.5 KB 02.12.2021 24.11.2021 1

Articles of Association

EDOC 45.01 KB 02.12.2021 24.11.2021 1

Regulations for the increase/reduction of the equity

DOCX 99.62 KB 02.12.2021 24.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 71.81 KB 02.12.2021 24.11.2021 1

Shareholders’ register

DOCX 21.25 KB 02.12.2021 24.11.2021 1

Shareholders’ register

DOCX 21.41 KB 02.12.2021 24.11.2021 1

Shareholders’ register

EDOC 34.65 KB 02.12.2021 24.11.2021 1

Shareholders’ register

EDOC 27.07 KB 02.12.2021 24.11.2021 1

Shareholders’ register

EDOC 27.19 KB 02.12.2021 24.11.2021 1

Shareholders’ register

DOCX 20.8 KB 02.12.2021 24.11.2021 1

Articles of Association

TIF 26.67 KB 02.12.2021 09.12.2011 1

Shareholders’ register

TIF 11.53 KB 02.12.2021 14.09.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.79 KB 17.04.2025 14.04.2025 4

Acceptance-conveyance act

EDOC 19.03 KB 17.04.2025 08.04.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.01 KB 17.04.2025 08.04.2025 1

Other documents

EDOC 17.95 KB 17.04.2025 08.04.2025 1

Protocols/decisions of a company/organisation

EDOC 14.38 KB 17.04.2025 08.04.2025 1

Appraisal reports

EDOC 2.32 MB 17.04.2025 28.03.2025 31

Application

EDOC 75.52 KB 07.11.2023 02.11.2023 6

Protocols/decisions of a company/organisation

EDOC 16.67 KB 07.11.2023 02.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 02.12.2021 02.12.2021 2

Application

DOCX 58.38 KB 02.12.2021 25.11.2021 1

Application

DOCX 58.38 KB 02.12.2021 25.11.2021 1

Amendments to the Articles of Association

EDOC 59.3 KB 02.12.2021 24.11.2021 1

Articles of Association

EDOC 45.01 KB 02.12.2021 24.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 95.81 KB 02.12.2021 24.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 95.81 KB 02.12.2021 24.11.2021 1

Bank statements or other document regarding the payment of the equity

DOC 46.5 KB 02.12.2021 24.11.2021 1

Bank statements or other document regarding the payment of the equity

DOC 46.5 KB 02.12.2021 24.11.2021 1

Other documents

DOC 38 KB 02.12.2021 24.11.2021 1

Other documents

DOC 38 KB 02.12.2021 24.11.2021 1

Protocols/decisions of a company/organisation

DOC 155 KB 02.12.2021 24.11.2021 1

Protocols/decisions of a company/organisation

DOC 155 KB 02.12.2021 24.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 71.81 KB 02.12.2021 24.11.2021 1

Shareholders’ register

EDOC 27.19 KB 02.12.2021 24.11.2021 1

Shareholders’ register

EDOC 27.07 KB 02.12.2021 24.11.2021 1

Shareholders’ register

EDOC 34.65 KB 02.12.2021 24.11.2021 1

Submission/Application

DOC 39 KB 02.12.2021 24.11.2021 1

Submission/Application

DOC 39 KB 02.12.2021 24.11.2021 1

Appraisal reports

TIF 14.59 KB 02.12.2021 04.09.1996 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