STS Konstrukcijas, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
263 by paid taxes
93 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 | Sabiedrība ar ierobežotu atbildību "STS Konstrukcijas" |
| Registration number, date | 50103667751, 08.05.2013 |
| VAT number | LV50103667751 from 01.08.2017 Europe VAT register |
| Register, date | Commercial Register, 08.05.2013 |
| Legal address | Grēdu iela 3 – 12, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 130 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to STS Konstrukcijas, 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
- No SRS administrative taxes debt over € 150
- 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, €) | 21.73 | 12.76 | 14.07 |
| Personal income tax (thousands, €) | 3.35 | 2.12 | 2.6 |
| Statutory social insurance contributions (thousands, €) | 19.49 | 12.63 | 13.67 |
| Average employees count | 7 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 08.05.2013 |
* 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 % | 10 | € 213 | € 2 130 | Latvia | 19.06.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"STS Konstrukcijas", SIA
Grēdu 3-12, Rīga LV-1019 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Ūnijas iela 64 - 89 | Until 28.08.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (336.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums STS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zinojums STS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums STS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums STS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums STS Konstr. | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 08.05.2013 - 31.12.2013 | 29.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
407.04 KB | 25.06.2015 | 19.06.2015 | 1 | |
Articles of Association |
260.59 KB | 25.06.2015 | 19.06.2015 | 1 | |
Shareholders’ register |
1.77 MB | 25.06.2015 | 19.06.2015 | 1 | |
Shareholders’ register |
1.77 MB | 25.06.2015 | 19.06.2015 | 1 | |
Articles of Association |
TIF | 12.68 KB | 04.06.2013 | 25.04.2013 | 1 |
Memorandum of Association |
TIF | 24.92 KB | 04.06.2013 | 25.04.2013 | 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 | 72.44 KB | 28.08.2017 | 28.08.2017 | 2 |
Application |
4.73 MB | 28.08.2017 | 20.07.2017 | 3 | |
Application |
4.7 MB | 28.08.2017 | 20.07.2017 | 3 | |
Confirmation or consent to legal address |
DOC | 138 KB | 28.08.2017 | 19.07.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 59.47 KB | 28.08.2017 | 19.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.4 KB | 01.07.2015 | 01.07.2015 | 2 |
Application |
351.55 KB | 25.06.2015 | 19.06.2015 | 4 | |
Protocols/decisions of a company/organisation |
294.98 KB | 25.06.2015 | 19.06.2015 | 1 | |
Shareholders’ register |
EDOC | 1.75 MB | 25.06.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 04.06.2013 | 08.05.2013 | 2 |
Registration certificates |
TIF | 57.41 KB | 04.06.2013 | 08.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.47 KB | 04.06.2013 | 25.04.2013 | 1 |
Application |
TIF | 95 KB | 04.06.2013 | 25.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 7.02 KB | 04.06.2013 | 25.04.2013 | 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