STENA GROUP, SIA
Limited Liability 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, 10.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "STENA GROUP" |
| Registration number, date | 40003746536, 27.05.2005 |
| VAT number | None (excluded 10.06.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.05.2005 |
| Legal address | Rīga, Vestienas iela 2 Check address owners |
| Fixed capital | 2 845 EUR , registered 21.10.2015 (registered payment 21.10.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.03 | 0.89 |
| Personal income tax (thousands, €) | 0 | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0.10 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical addresses
| Ropažu nov., Mucenieki, "Bunduļi"-12 | Until 21.10.2015 | 10 years ago |
|---|---|---|
| Rīgas rajons, Ropažu novads, Mucenieki, "Bunduļi"-12 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| stena vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SG vadibas zinjojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SG vadibas zinojums 2009 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SG vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (3.1 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (2.51 KB) | |
2007 |
Annual report | 16.07.2008 | TIF (445.87 KB) | ||
2006 |
Annual report | 02.10.2007 | TIF (496.66 KB) | ||
2005 |
Annual report | 20.07.2006 | PDF (1.93 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 60 KB | 21.10.2015 | 16.10.2015 | 1 |
Amendments to the Articles of Association |
DOC | 60 KB | 21.10.2015 | 16.10.2015 | 1 |
Articles of Association |
DOC | 52 KB | 21.10.2015 | 28.09.2015 | 1 |
Articles of Association |
DOC | 52 KB | 21.10.2015 | 28.09.2015 | 1 |
Shareholders’ register |
168.79 KB | 29.09.2015 | 28.09.2015 | 1 | |
Shareholders’ register |
168.79 KB | 29.09.2015 | 28.09.2015 | 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 |
DOCX | 81.89 KB | 10.04.2019 | 10.04.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 92.2 KB | 10.04.2019 | 10.04.2019 | 7 |
Orders/request/cover notes of court bailiffs |
362.07 KB | 25.06.2018 | 25.06.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.03 KB | 25.06.2018 | 25.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.13 KB | 15.06.2018 | 15.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 21.07.2017 | 21.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 21.07.2017 | 21.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 11.11.2016 | 11.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.99 KB | 11.11.2016 | 11.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 11.11.2016 | 11.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.46 KB | 09.11.2016 | 08.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 09.11.2016 | 08.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.67 KB | 21.10.2015 | 21.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 21.10.2015 | 21.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 44.11 KB | 21.10.2015 | 16.10.2015 | 1 |
Application |
1.47 MB | 29.09.2015 | 29.09.2015 | 7 | |
Application |
EDOC | 1.19 MB | 29.09.2015 | 29.09.2015 | 7 |
Articles of Association |
EDOC | 41.11 KB | 21.10.2015 | 28.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 84.5 KB | 21.10.2015 | 28.09.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 55.4 KB | 21.10.2015 | 28.09.2015 | 2 |
Shareholders’ register |
EDOC | 155.61 KB | 29.09.2015 | 28.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.36 KB | 22.06.2018 | 23.05.2005 | 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