STENTRODE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA STENTRODE
Registration number, date 40103513898, 20.02.2012
VAT number None (excluded 27.10.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.02.2012
Legal address Ķiparu iela 4, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 845 EUR, registered payment 24.03.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.1
Citi transporta atbalsta pakalpojumi (52.26)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.05.2025
* 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

SIA "Aumehl"

Reg. no. 55403027601
Madonas nov., Lubāna, Rugāju iela 3

100 % 2 845 € 1 € 2 845 Latvia 14.05.2025 28.05.2025

Historical company names

SIA "footballplanet.com" Until 05.08.2020 5 years ago
SIA "RECTA LINE" Until 29.06.2016 9 years ago

Historical addresses

Rīga, Visbijas prospekts 5 Until 29.06.2016 9 years ago
Rīga, Grostonas iela 21 - 60 Until 04.12.2025 12 days ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.11.2025  PDF (80.52 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.11.2025  PDF (81.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (78.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.09.2022  PDF (79.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.08.2021  PDF (79.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.08.2020  PDF (79.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
doc00026120170427171811 PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.05.2016  ZIP €8.00
Annual report 2015 PDF
zin RECTA PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
20150511155133186 PDF

2013

Annual report 08.10.2014  TIF (99.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 41 KB 28.05.2025 14.05.2025 1

Amendments to the Articles of Association

PDF 99.24 KB 05.08.2020 29.07.2020 1

Articles of Association

PDF 149.65 KB 05.08.2020 29.07.2020 1

Amendments to the Articles of Association

TIF 11.39 KB 05.07.2016 27.05.2016 1

Articles of Association

TIF 117.14 KB 05.07.2016 27.05.2016 3

Shareholders’ register

TIF 1.11 MB 05.07.2016 27.05.2016 3

Amendments to the Articles of Association

TIF 8.56 KB 25.03.2014 18.03.2014 1

Articles of Association

TIF 11.24 KB 25.03.2014 18.03.2014 1

Shareholders’ register

TIF 83.23 KB 25.03.2014 18.03.2014 4

Articles of Association

TIF 12.42 KB 22.02.2012 06.02.2012 1

Memorandum of Association

TIF 29.62 KB 22.02.2012 06.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 540.01 KB 01.12.2025 01.12.2025 14

Application

EDOC 39.18 KB 28.05.2025 14.05.2025 1

Protocols/decisions of a company/organisation

EDOC 26.26 KB 28.05.2025 14.05.2025 1

Decisions / letters / protocols of public notaries

RTF 190.08 KB 05.08.2020 05.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 05.08.2020 05.08.2020 2

Amendments to the Articles of Association

PDF 127.38 KB 05.08.2020 29.07.2020 1

Articles of Association

PDF 207.02 KB 05.08.2020 29.07.2020 1

Application

PDF 332.06 KB 05.08.2020 29.07.2020 3

Application

PDF 330.71 KB 05.08.2020 29.07.2020 3

Protocols/decisions of a company/organisation

PDF 177.88 KB 05.08.2020 29.07.2020 1

Protocols/decisions of a company/organisation

PDF 203.31 KB 05.08.2020 29.07.2020 1

Decisions / letters / protocols of public notaries

TIF 112.45 KB 05.07.2016 29.06.2016 2

Power of attorney, act of empowerment

TIF 20.01 KB 05.07.2016 22.06.2016 1

Application

TIF 425.38 KB 05.07.2016 14.06.2016 4

Protocols/decisions of a company/organisation

TIF 88.45 KB 05.07.2016 14.06.2016 2

Confirmation or consent to legal address

TIF 21.44 KB 05.07.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

TIF 54.16 KB 14.06.2016 09.06.2016 2

Application

TIF 166.74 KB 05.07.2016 27.05.2016 2

Protocols/decisions of a company/organisation

TIF 77.2 KB 05.07.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

TIF 54.26 KB 25.03.2014 24.03.2014 2

Application

TIF 127.24 KB 25.03.2014 18.03.2014 4

Protocols/decisions of a company/organisation

TIF 51.47 KB 25.03.2014 18.03.2014 2

Decisions / letters / protocols of public notaries

TIF 36.87 KB 22.02.2012 20.02.2012 2

Registration certificates

TIF 50.5 KB 22.02.2012 20.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 14.45 KB 22.02.2012 15.02.2012 1

Application

TIF 91.45 KB 22.02.2012 14.02.2012 3

Announcement regarding the legal address

TIF 6.44 KB 22.02.2012 06.02.2012 1

Power of attorney, act of empowerment

TIF 154.04 KB 25.03.2014 23.08.2010 3
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