steen AD, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "steen AD" |
| Registration number, date | 41203067533, 25.07.2019 |
| VAT number | LV41203067533 from 22.08.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.07.2019 |
| Legal address | Skolas iela 63A – 23, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 15.43 | 12.88 | 4.98 |
| Personal income tax (thousands, €) | 4.95 | 3.22 | 1.61 |
| Statutory social insurance contributions (thousands, €) | 8.42 | 6.79 | 4.15 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| CSP industry
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.06.2024 | 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 | 25.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.06.2024 |
* 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 % | 14 | € 100 | € 1 400 | 11.06.2024 | 18.06.2024 | |
Natural person |
50 % | 14 | € 100 | € 1 400 | 11.06.2024 | 18.06.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Protokols 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (445.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (446.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (476.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (477.08 KB) | €11.00 |
2019 |
Annual report | 25.07.2019 - 31.12.2019 | 02.08.2020 | PDF (478.77 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.52 KB | 18.06.2024 | 11.06.2024 | 1 |
Shareholders’ register |
EDOC | 19.04 KB | 18.06.2024 | 11.06.2024 | 1 |
Articles of Association |
194.77 KB | 25.07.2019 | 22.07.2019 | 1 | |
Memorandum of Association |
375.07 KB | 25.07.2019 | 22.07.2019 | 1 | |
Shareholders’ register |
119.21 KB | 25.07.2019 | 22.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 30.98 KB | 18.06.2024 | 13.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.77 KB | 18.06.2024 | 11.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.42 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 25.07.2019 | 25.07.2019 | 2 |
Articles of Association |
224.88 KB | 25.07.2019 | 22.07.2019 | 1 | |
Application |
590.79 KB | 25.07.2019 | 22.07.2019 | 5 | |
Application |
575.87 KB | 25.07.2019 | 22.07.2019 | 5 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.95 KB | 25.07.2019 | 22.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
159.95 KB | 25.07.2019 | 22.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.95 KB | 25.07.2019 | 22.07.2019 | 1 | |
Confirmation or consent to legal address |
1.95 MB | 25.07.2019 | 22.07.2019 | 1 | |
Confirmation or consent to legal address |
1.98 MB | 25.07.2019 | 22.07.2019 | 1 | |
Memorandum of Association |
404.01 KB | 25.07.2019 | 22.07.2019 | 1 | |
Shareholders’ register |
146.59 KB | 25.07.2019 | 22.07.2019 | 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