STS Konstrukcijas, SIA

Limited Liability Company, Micro company

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 Check SRS online VAT payers
  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

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, €) 19.96 21.73 12.76
Personal income tax (thousands, €) 4.22 3.35 2.12
Statutory social insurance contributions (thousands, €) 20.42 19.49 12.63
Average employees count 6 7 4

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)
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 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 19.06.2015 01.07.2015

Apply information changes

"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 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.04.2025  PDF (611.65 KB) €7.00

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 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zinojums STS PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zinojums STS 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums STS PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.02.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zinojums STS PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.02.2017  ZIP €9.00
Annual report 2016 PDF
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 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

Annual report 08.05.2013 - 31.12.2013 29.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 407.04 KB 25.06.2015 19.06.2015 1

Articles of Association

PDF 260.59 KB 25.06.2015 19.06.2015 1

Shareholders’ register

PDF 1.77 MB 25.06.2015 19.06.2015 1

Shareholders’ register

PDF 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

PDF 4.73 MB 28.08.2017 20.07.2017 3

Application

PDF 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

PDF 351.55 KB 25.06.2015 19.06.2015 4

Protocols/decisions of a company/organisation

PDF 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