Lūdzu, autorizējieties, lai turpinātu
Stena Line, SIA
Limited Liability Company, Small 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 "Stena Line" |
| Registration number, date | 40103763706, 27.02.2014 |
| VAT number | LV40103763706 from 10.04.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.02.2014 |
| Legal address | Grēdu iela 4A, Rīga, LV-1019 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 27.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 841.69 | 755.73 | 557.94 |
| Personal income tax (thousands, €) | 307.17 | 298.89 | 223.04 |
| Statutory social insurance contributions (thousands, €) | 546.23 | 546.79 | 438.18 |
| Average employees count | 52 | 57 | 70 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2018 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 23.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
STENA Rederi A/SReg. no. 33260059
|
100 % | 100 | € 1 000 | € 100 000 | Denmark | 16.11.2018 | 29.11.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP 2024 vadibas zinojums | |||||
| Revidentu zinojums Stena Line SIA 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums Stena Line SIA 2023 | |||||
| liripr001 stenaline.com 20240528 083826 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums Stena Line SIA 2022 compressed | |||||
| VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums Stena Line SIA 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums Stena Line SIA 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ LV Stena Line 2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ 2018 | |||||
| VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SL SIA Revidentu Zinojums 2017 LV | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Stena Line Revidentu zinojums 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 SL SIA LV parakstits | |||||
2014 |
Annual report | 27.02.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 SL SIA LV parakstits |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 134.79 KB | 17.09.2024 | 16.09.2024 | 8 |
Articles of Association |
TIF | 206.96 KB | 17.09.2024 | 10.09.2024 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 184.03 KB | 08.12.2020 | 18.11.2020 | 7 |
Shareholders’ register |
TIF | 17.03 KB | 29.11.2018 | 16.11.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 769.37 KB | 08.11.2017 | 09.10.2017 | 28 |
Shareholders’ register |
TIF | 218.17 KB | 07.03.2016 | 20.01.2016 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.89 KB | 15.04.2015 | 06.03.2015 | 5 |
Amendments to the Articles of Association |
TIF | 113.87 KB | 14.05.2014 | 10.04.2014 | 4 |
Articles of Association |
TIF | 113.6 KB | 14.05.2014 | 10.04.2014 | 4 |
Shareholders’ register |
TIF | 60.18 KB | 14.03.2014 | 19.02.2014 | 2 |
Articles of Association |
TIF | 36.81 KB | 14.03.2014 | 21.01.2014 | 1 |
Memorandum of Association |
TIF | 50.15 KB | 14.03.2014 | 21.01.2014 | 1 |
Translations of the articles of association of foreign companies |
TIF | 574.72 KB | 14.03.2014 | 10.01.2014 | 15 |
Translations of registration certificates of foreign companies |
TIF | 438.43 KB | 14.03.2014 | 10.01.2014 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
63.31 KB | 20.09.2024 | 19.09.2024 | 2 | |
Application |
TIF | 157.79 KB | 17.09.2024 | 17.09.2024 | 4 |
Consent of a member of the Board / executive director |
EDOC | 842.49 KB | 17.09.2024 | 10.09.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.18 MB | 17.09.2024 | 10.09.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 195.42 KB | 17.09.2024 | 10.09.2024 | 10 |
Justification supporting beneficial ownership disclosure statement |
64.59 KB | 20.09.2024 | 16.07.2024 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 22.11.2021 | 22.11.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 216.83 KB | 08.03.2021 | 08.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 08.03.2021 | 08.03.2021 | 2 |
Application |
EDOC | 54.23 KB | 17.02.2021 | 17.02.2021 | 4 |
Application |
DOCX | 48.99 KB | 17.02.2021 | 17.02.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
488.81 KB | 17.02.2021 | 17.02.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.06 KB | 17.02.2021 | 17.02.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 393.81 KB | 17.02.2021 | 17.02.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
39.53 KB | 09.02.2021 | 09.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
97.09 KB | 08.03.2021 | 07.12.2020 | 3 | |
Application |
DOCX | 49.22 KB | 08.03.2021 | 19.11.2020 | 4 |
Application |
EDOC | 54.73 KB | 08.03.2021 | 19.11.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 180.64 KB | 08.12.2020 | 19.11.2020 | 7 |
Copy of the personal identification document |
TIF | 108.11 KB | 03.03.2021 | 21.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 29.11.2018 | 29.11.2018 | 1 |
Application |
TIF | 114.14 KB | 29.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 27.03.2018 | 27.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 137.5 KB | 26.03.2018 | 19.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 10.11.2017 | 10.11.2017 | 2 |
Application |
TIF | 415.13 KB | 08.11.2017 | 29.06.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 154.55 KB | 12.07.2017 | 29.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.77 KB | 07.03.2016 | 29.02.2016 | 2 |
Application |
TIF | 225.09 KB | 07.03.2016 | 15.01.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.26 KB | 15.04.2015 | 01.04.2015 | 2 |
Application |
TIF | 219.6 KB | 15.04.2015 | 27.03.2015 | 8 |
Consent of a member of the Board / executive director |
TIF | 8.42 KB | 15.04.2015 | 02.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.2 KB | 15.04.2015 | 02.03.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 47.6 KB | 02.03.2015 | 27.02.2015 | 2 |
Application |
TIF | 204.98 KB | 02.03.2015 | 24.02.2015 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 8.22 KB | 02.03.2015 | 24.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.35 KB | 14.05.2014 | 13.05.2014 | 2 |
Application |
TIF | 422.89 KB | 14.05.2014 | 10.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 205.11 KB | 14.05.2014 | 10.04.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 91.43 KB | 14.03.2014 | 27.02.2014 | 2 |
Application |
TIF | 667.77 KB | 14.03.2014 | 24.02.2014 | 5 |
Announcement regarding the legal address |
TIF | 11.82 KB | 14.03.2014 | 02.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.01 KB | 14.03.2014 | 28.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 22.05 KB | 14.03.2014 | 24.01.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.96 KB | 14.03.2014 | 24.01.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 172.91 KB | 14.03.2014 | 10.01.2014 | 7 |
Consent of a member of the Board / executive director |
TIF | 173.55 KB | 14.03.2014 | 10.01.2014 | 7 |
Consent of a member of the Board / executive director |
TIF | 176.31 KB | 14.03.2014 | 10.01.2014 | 7 |
Power of attorney, act of empowerment |
TIF | 270 KB | 14.03.2014 | 10.01.2014 | 7 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
27.05.2025 |
LETA | "Stena Line" Latvijas pārstāvniecības apgrozījums pērn samazinājies par 5,9% |
03.06.2024 |
LETA | "Stena Line" Latvijas pārstāvniecības apgrozījums pērn palielinājies par 6,5% |
06.03.2015 |
LETA | Tauriņš pamet "Stena Line"; kļūst par "DB Schenker" organizācijas vadītāju Kriev |