STEFI L, 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 | SIA "STEFI L" |
| Registration number, date | 42102023089, 05.07.1996 |
| VAT number | LV42102023089 from 05.08.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.06.2003 |
| Legal address | Krūmu iela 5, Liepāja, LV-3405 Check address owners |
| Fixed capital | 28 440 EUR, registered payment 26.05.2015 |
| 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
- Compliance with obligations needs to be improved
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, €) | 17.34 | 12.74 | 12.58 |
| Personal income tax (thousands, €) | 6.84 | 1.44 | 1.61 |
| Statutory social insurance contributions (thousands, €) | 5.87 | 7.02 | 6.83 |
| Average employees count | 3 | 4 | 4 |
Industries
| Industry from zl.lv | Veļa, zeķes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS
Redakcija NACE 2.1 |
Apakšveļas ražošana (14.22) |
| CSP industry
Redakcija NACE 2.1 |
Trikotāžas apģērbu un apģērbu piederumu ražošana (14.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.03.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.03.2010 |
* 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 % | 10 | € 1 422 | € 14 220 | 19.05.2015 | 26.05.2015 | |
Natural person |
50 % | 10 | € 1 422 | € 14 220 | 19.05.2015 | 26.05.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sokolovas individuālais uzņēmums "STEFI L" | Until 13.01.1998 | 27 years ago |
|---|
Historical addresses
| Liepāja, Meža 53-31 | Until 13.01.1998 | 27 years ago |
|---|---|---|
| Liepāja, Krūmu iela 11/13 | Until 30.03.1999 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| protokols STEFI L2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| protokols STEFI L 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| protokols STEFI L 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin stefi | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZR zinojums STEFI L | |||||
| vadib zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZR zinojums STEFI L | |||||
| vadib.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR zi ojums STEFI L | |||||
| vadibas zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums115 | |||||
| vadib zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| protokols un vadib zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin Stefi-L | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin StefiL | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zin | |||||
2010 |
Annual report | 23.05.2011 | TIF (680.5 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (640.22 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (642.87 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (640.68 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (1.03 MB) | ||
2005 |
Annual report | 06.11.2018 | TIF (1.11 MB) | ||
2004 |
Annual report | 06.11.2018 | TIF (859.44 KB) | ||
2003 |
Annual report | 06.11.2018 | TIF (1.2 MB) | ||
2002 |
Annual report | 06.11.2018 | TIF (1.18 MB) | ||
2001 |
Annual report | 06.11.2018 | TIF (1.41 MB) | ||
2000 |
Annual report | 06.11.2018 | TIF (1.61 MB) | ||
1999 |
Annual report | 06.11.2018 | TIF (1.02 MB) | ||
1998 |
Annual report | 06.11.2018 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 93.37 KB | 10.06.2015 | 19.05.2015 | 1 |
Shareholders’ register |
TIF | 1 MB | 10.06.2015 | 19.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.09 KB | 06.11.2018 | 22.03.2007 | 1 |
Articles of Association |
TIF | 28.6 KB | 06.11.2018 | 22.03.2007 | 1 |
Shareholders’ register |
TIF | 19.74 KB | 06.11.2018 | 01.07.2005 | 1 |
Articles of Association |
TIF | 24.98 KB | 06.11.2018 | 21.06.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.85 KB | 06.11.2018 | 21.06.2005 | 1 |
Shareholders’ register |
TIF | 19.7 KB | 06.11.2018 | 21.06.2005 | 1 |
Articles of Association |
TIF | 101.67 KB | 06.11.2018 | 30.05.2003 | 3 |
Articles of Association |
TIF | 504.95 KB | 06.11.2018 | 06.01.1998 | 9 |
Memorandum of association |
TIF | 128.26 KB | 06.11.2018 | 06.01.1998 | 4 |
Amendments to the Articles of Association |
TIF | 22.57 KB | 06.11.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 16.42 KB | 06.11.2018 | 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 |
TIF | 231.13 KB | 10.06.2015 | 26.05.2015 | 2 |
Application |
TIF | 445.05 KB | 10.06.2015 | 19.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 117.63 KB | 10.06.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.54 KB | 06.11.2018 | 23.03.2010 | 1 |
Application |
TIF | 141.39 KB | 06.11.2018 | 17.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.75 KB | 06.11.2018 | 17.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.81 KB | 06.11.2018 | 28.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 69.76 KB | 06.11.2018 | 23.03.2007 | 2 |
Application |
TIF | 197.56 KB | 06.11.2018 | 22.03.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 144.71 KB | 06.11.2018 | 22.03.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.23 KB | 06.11.2018 | 30.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 73.15 KB | 06.11.2018 | 27.12.2005 | 2 |
Application |
TIF | 323.08 KB | 06.11.2018 | 22.12.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.63 KB | 06.11.2018 | 22.12.2005 | 2 |
Consent of the auditor |
TIF | 7.89 KB | 06.11.2018 | 12.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.61 KB | 06.11.2018 | 11.07.2005 | 2 |
Application |
TIF | 80.67 KB | 06.11.2018 | 01.07.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.54 KB | 06.11.2018 | 01.07.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 7.25 KB | 06.11.2018 | 01.07.2005 | 1 |
Application |
TIF | 120.48 KB | 06.11.2018 | 21.06.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.14 KB | 06.11.2018 | 21.06.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.9 KB | 06.11.2018 | 21.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.17 KB | 06.11.2018 | 21.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.3 KB | 06.11.2018 | 21.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 65.67 KB | 06.11.2018 | 21.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.05 KB | 06.11.2018 | 28.06.2003 | 1 |
Registration certificates |
TIF | 100.32 KB | 06.11.2018 | 28.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 6.43 KB | 06.11.2018 | 30.05.2003 | 1 |
Application |
TIF | 230.21 KB | 06.11.2018 | 30.05.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 16.54 KB | 06.11.2018 | 30.05.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.78 KB | 06.11.2018 | 30.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 58.53 KB | 06.11.2018 | 23.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.69 KB | 06.11.2018 | 20.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.85 KB | 06.11.2018 | 13.02.2001 | 1 |
Submission/Application |
TIF | 6.53 KB | 06.11.2018 | 13.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.76 KB | 06.11.2018 | 06.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.15 KB | 06.11.2018 | 30.03.1999 | 1 |
Registration certificates |
TIF | 53.31 KB | 06.11.2018 | 30.03.1999 | 1 |
Registration certificates |
TIF | 57.63 KB | 06.11.2018 | 30.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.87 KB | 06.11.2018 | 25.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 221.7 KB | 06.11.2018 | 25.03.1999 | 3 |
Other documents |
TIF | 369.06 KB | 06.11.2018 | 09.07.1998 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 21.06 KB | 06.11.2018 | 13.01.1998 | 1 |
Registration certificates |
TIF | 53.2 KB | 06.11.2018 | 13.01.1998 | 1 |
Registration certificates |
TIF | 56.15 KB | 06.11.2018 | 13.01.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.17 KB | 06.11.2018 | 08.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 67.44 KB | 06.11.2018 | 07.01.1998 | 4 |
Application |
TIF | 151.33 KB | 06.11.2018 | 06.01.1998 | 5 |
Owner’s decisions |
TIF | 16.98 KB | 06.11.2018 | 06.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.07 KB | 06.11.2018 | 06.01.1998 | 1 |
Sample report |
TIF | 40.73 KB | 06.11.2018 | 06.01.1998 | 1 |
Other documents |
TIF | 64.89 KB | 06.11.2018 | 01.08.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.25 KB | 06.11.2018 | 05.07.1996 | 1 |
Registration certificates |
TIF | 92.92 KB | 06.11.2018 | 05.07.1996 | 1 |
Registration certificates |
TIF | 93.43 KB | 06.11.2018 | 05.07.1996 | 1 |
Application |
TIF | 49.1 KB | 06.11.2018 | 04.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 41.95 KB | 06.11.2018 | 04.07.1996 | 4 |
Sample report |
TIF | 16.03 KB | 06.11.2018 | 04.07.1996 | 1 |
Copy of the personal identification document |
TIF | 521.9 KB | 06.11.2018 | 3 | |
Copy of the personal identification document |
TIF | 306.99 KB | 06.11.2018 | 4 | |
Other documents |
TIF | 15.98 KB | 06.11.2018 | 1 | |
Owner’s decisions |
TIF | 11.6 KB | 06.11.2018 | 1 | |
Submission/Application |
TIF | 7.41 KB | 06.11.2018 | 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