Stefra Coffins, 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.
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Basic data
| Status | Removed from the register, 04.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Stefra Coffins" |
| Registration number, date | 40103366130, 11.01.2011 |
| VAT number | None (excluded 14.09.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.01.2011 |
| Legal address | Rīga, Palasta iela 9 Check address owners |
| Fixed capital | 2 928 EUR, registered payment 02.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
Historical company names
| Baltic Amber Way SIA | Until 09.08.2021 | 4 years ago |
|---|---|---|
| NoMo SIA | Until 18.02.2020 | 5 years ago |
| Sabiedrība ar ierobežotu atbildību "Elektroniskās vadības sistēmas" | Until 23.11.2012 | 13 years ago |
Historical addresses
| Rīga, Eduarda Smiļģa iela 17-4 | Until 23.11.2012 | 13 years ago |
|---|---|---|
| Rīga, Mazā Nometņu iela 47 | Until 18.02.2020 | 5 years ago |
| Rīga, Baldones iela 28 - 47 | Until 08.02.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | PDF (2.05 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.01.2020 | PDF (174.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (323.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (212.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (103.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG VZ | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NoMo VADZ 311213 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NoMo GP VZ | |||||
2011 |
Annual report | 11.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EVS-vadibas-zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.5 KB | 09.08.2021 | 15.06.2021 | 1 |
Articles of Association |
DOCX | 15.5 KB | 09.08.2021 | 15.06.2021 | 1 |
Shareholders’ register |
766.14 KB | 02.08.2021 | 15.06.2021 | 2 | |
Amendments to the Articles of Association |
114.42 KB | 17.02.2020 | 24.01.2020 | 1 | |
Articles of Association |
367.99 KB | 17.02.2020 | 24.01.2020 | 1 | |
Shareholders’ register |
254.84 KB | 17.02.2020 | 24.01.2020 | 1 | |
Articles of Association |
TIF | 40.23 KB | 05.06.2017 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 145.22 KB | 05.06.2017 | 30.06.2016 | 4 |
Shareholders’ register |
TIF | 59.33 KB | 05.06.2017 | 30.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.31 KB | 28.11.2012 | 16.10.2012 | 1 |
Articles of Association |
TIF | 15.14 KB | 28.11.2012 | 16.10.2012 | 1 |
Shareholders’ register |
TIF | 11.35 KB | 28.11.2012 | 16.10.2012 | 1 |
Articles of Association |
TIF | 14.4 KB | 28.12.2011 | 19.12.2011 | 1 |
Shareholders’ register |
TIF | 10.13 KB | 28.12.2011 | 19.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 18.32 KB | 28.12.2011 | 14.11.2011 | 1 |
Memorandum of Association |
TIF | 43.92 KB | 28.12.2011 | 14.11.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.22 KB | 28.12.2011 | 14.11.2011 | 1 |
Memorandum of Association |
TIF | 50.84 KB | 13.01.2011 | 06.01.2011 | 1 |
Articles of Association |
TIF | 46.82 KB | 13.01.2011 | 05.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 47.77 KB | 07.02.2024 | 01.02.2024 | 1 |
Application |
EDOC | 50.55 KB | 15.06.2023 | 15.06.2023 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.15 KB | 15.06.2023 | 15.05.2023 | 1 |
Application |
597.71 KB | 08.02.2022 | 08.02.2022 | 1 | |
Application |
597.71 KB | 08.02.2022 | 08.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 08.02.2022 | 08.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 27.09.2021 | 27.09.2021 | 2 |
Application |
1.16 MB | 22.09.2021 | 22.09.2021 | 3 | |
Protocols/decisions of a company/organisation |
772.34 KB | 22.09.2021 | 20.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 09.08.2021 | 09.08.2021 | 2 |
Application |
DOCX | 74.8 KB | 02.08.2021 | 15.07.2021 | 4 |
Application |
DOCX | 74.8 KB | 02.08.2021 | 15.07.2021 | 4 |
Articles of Association |
EDOC | 21.54 KB | 09.08.2021 | 15.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 09.08.2021 | 15.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 09.08.2021 | 15.06.2021 | 1 |
Copy of the personal identification document |
580.28 KB | 09.08.2021 | 27.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 18.02.2020 | 18.02.2020 | 2 |
Application |
772.22 KB | 17.02.2020 | 17.02.2020 | 7 | |
Application |
797.56 KB | 17.02.2020 | 17.02.2020 | 7 | |
Confirmation or consent to legal address |
118.2 KB | 18.02.2020 | 24.01.2020 | 1 | |
Confirmation or consent to legal address |
143.07 KB | 18.02.2020 | 24.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
190.06 KB | 18.02.2020 | 24.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
220.55 KB | 18.02.2020 | 24.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
189.99 KB | 18.02.2020 | 24.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
220.5 KB | 18.02.2020 | 24.01.2020 | 1 | |
Amendments to the Articles of Association |
142.27 KB | 17.02.2020 | 24.01.2020 | 1 | |
Articles of Association |
398.05 KB | 17.02.2020 | 24.01.2020 | 1 | |
Shareholders’ register |
313.84 KB | 17.02.2020 | 24.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 02.06.2017 | 02.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 02.06.2017 | 02.06.2017 | 2 |
Application |
TIF | 173.12 KB | 05.06.2017 | 19.09.2016 | 5 |
Application |
TIF | 150.97 KB | 05.06.2017 | 19.09.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 36.77 KB | 05.06.2017 | 19.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.55 KB | 05.06.2017 | 19.09.2016 | 2 |
Protocols/decisions of a company/organisation |
203.67 KB | 08.07.2016 | 30.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
235.11 KB | 08.07.2016 | 30.06.2016 | 2 | |
Power of attorney, act of empowerment |
TIF | 209.12 KB | 05.06.2017 | 09.01.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.96 KB | 28.11.2012 | 23.11.2012 | 2 |
Application |
TIF | 137.35 KB | 28.11.2012 | 07.11.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.92 KB | 28.11.2012 | 18.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.49 KB | 28.11.2012 | 17.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.43 KB | 28.11.2012 | 16.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.13 KB | 28.12.2011 | 23.12.2011 | 2 |
Application |
TIF | 81.79 KB | 28.12.2011 | 20.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.54 KB | 28.12.2011 | 19.12.2011 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.28 KB | 28.12.2011 | 14.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 129.89 KB | 13.01.2011 | 11.01.2011 | 2 |
Registration certificates |
TIF | 128.04 KB | 13.01.2011 | 11.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 33.23 KB | 13.01.2011 | 06.01.2011 | 1 |
Application |
TIF | 1.13 MB | 13.01.2011 | 06.01.2011 | 9 |
Receipts on the publication and state fees |
TIF | 121.66 KB | 13.01.2011 | 06.01.2011 | 1 |
Registration certificates |
TIF | 43.79 KB | 28.11.2012 | 2 |
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