3 STEP IT, SIA

Limited Liability Company, Micro company
Place in branch
593 by turnover
254 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name "3 STEP IT" SIA
Registration number, date 40003717838, 21.12.2004
VAT number LV40003717838 from 19.09.2005 Europe VAT register
Register, date Commercial Register, 21.12.2004
Legal address Vīlandes iela 3 – 3, Rīga, LV-1010 Check address owners
Fixed capital 2 828 EUR, registered payment 14.05.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 1.22 5.9 -3.37
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2018
Finland Finland

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   14.05.2015
* 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

2holding N&B Oy

Reg. no. 2941130-5
Mechelininkatu 1A, 00180 Helsinki, Finland

100 % 101 € 28 € 2 828 Finland 12.08.2019 16.10.2019

Procures

Period Rights Person

From 20.04.2018

 Right to represent individually
Natural person (from 20.04.2018 )

Apply information changes

ML

"3 Step IT", SIA

Vīlandes 3-3, Rīga, LV-1010 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Zemitāna iela 2b Until 14.05.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.04.2024  ZIP €11.00
Annual report 2023 PDF
3 STEP IT 2023 LV Annual Reportsasp PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (340.4 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (225.49 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.03.2021  PDF (506.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (457.22 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (474.06 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (1.3 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (1.46 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 20.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 01.06.2010  TIF (340.27 KB)

2008

 Annual report 28.05.2009  TIF (294.97 KB)

2007

 Annual report 28.07.2008  TIF (349.8 KB)

2006

 Annual report 26.06.2007  PDF (369.09 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 180.09 KB 21.08.2019 12.08.2019 8

Amendments to the Articles of Association

 TIF 31.65 KB 20.08.2018 20.02.2015 1

Articles of Association

 TIF 111.98 KB 20.08.2018 20.02.2015 4

Shareholders’ register

TIF 74.24 KB 20.08.2018 20.02.2015 3

Shareholders’ register

TIF 32.73 KB 20.08.2018 12.02.2008 1

Articles of Association

 TIF 34.81 KB 29.01.2015 30.11.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.91 KB 27.07.2022 27.07.2022 2

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 16.10.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

 RTF 194.16 KB 16.10.2019 16.10.2019 2

Justification supporting beneficial ownership disclosure statement

 EDOC 166.08 KB 15.10.2019 14.10.2019 5

Justification supporting beneficial ownership disclosure statement

 EDOC 138.58 KB 15.10.2019 14.10.2019 5

Justification supporting beneficial ownership disclosure statement

 PDF 3.72 MB 15.10.2019 14.10.2019 51

Justification supporting beneficial ownership disclosure statement

 PDF 129.17 KB 15.10.2019 14.10.2019 5

Justification supporting beneficial ownership disclosure statement

 EDOC 3.66 MB 15.10.2019 14.10.2019 51

Justification supporting beneficial ownership disclosure statement

 PDF 157.38 KB 15.10.2019 14.10.2019 5

Justification supporting beneficial ownership disclosure statement

 PDF 157.38 KB 15.10.2019 14.10.2019 5

Justification supporting beneficial ownership disclosure statement

 PDF 3.72 MB 15.10.2019 14.10.2019 51

Justification supporting beneficial ownership disclosure statement

 PDF 129.17 KB 15.10.2019 14.10.2019 5

Application

 TIF 186.99 KB 05.09.2019 04.09.2019 5

Justification supporting beneficial ownership disclosure statement

 TIF 120.62 KB 21.08.2019 15.08.2019 6

Justification supporting beneficial ownership disclosure statement

 TIF 127.33 KB 21.08.2019 15.08.2019 6

Justification supporting beneficial ownership disclosure statement

 TIF 146.9 KB 21.08.2019 15.08.2019 6

Power of attorney, act of empowerment

 TIF 104.95 KB 21.08.2019 12.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 20.04.2018 20.04.2018 2

Application

 TIF 284.33 KB 18.04.2018 16.03.2018 9

Decisions / letters / protocols of public notaries

 RTF 53.11 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.96 KB 22.02.2018 22.02.2018 2

Statement regarding the beneficial owners

 TIF 103.18 KB 20.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.91 KB 13.05.2017 13.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.87 KB 13.05.2017 13.05.2017 2

Application

 TIF 171.34 KB 11.05.2017 28.03.2017 9

Power of attorney, act of empowerment

 TIF 48.48 KB 11.05.2017 28.03.2017 1

Copy of the personal identification document

 TIF 152.41 KB 05.09.2019 30.10.2015 6

Decisions / letters / protocols of public notaries

 TIF 83.49 KB 20.08.2018 14.05.2015 2

Application

 TIF 187.79 KB 20.08.2018 20.02.2015 3

Confirmation or consent to legal address

 TIF 19.22 KB 20.08.2018 20.02.2015 1

Consent of a member of the Board / executive director

 TIF 72.74 KB 20.08.2018 20.02.2015 3

Protocols/decisions of a company/organisation

 TIF 169.23 KB 20.08.2018 20.02.2015 4

Application

 TIF 127.9 KB 20.08.2018 12.11.2014 3

Decisions / letters / protocols of public notaries

 TIF 79.74 KB 20.08.2018 29.07.2014 2

Application

 TIF 129.93 KB 20.08.2018 08.07.2014 4

Application

 TIF 230.16 KB 20.08.2018 08.07.2014 7

Confirmation or consent to legal address

 TIF 121.17 KB 20.08.2018 11.10.2013 5

Confirmation or consent to legal address

 TIF 118.73 KB 20.08.2018 02.10.2013 6

Confirmation or consent to legal address

 TIF 115.25 KB 20.08.2018 26.09.2013 6

Confirmation or consent to legal address

 TIF 119.68 KB 20.08.2018 26.09.2013 6

Confirmation or consent to legal address

 TIF 120.08 KB 20.08.2018 26.09.2013 6

Decisions / letters / protocols of public notaries

 TIF 82.78 KB 20.08.2018 21.02.2008 2

Receipts on the publication and state fees

 TIF 18.39 KB 20.08.2018 18.02.2008 1

Receipts on the publication and state fees

 TIF 18.59 KB 20.08.2018 18.02.2008 1

Application

 TIF 112.08 KB 20.08.2018 12.02.2008 4

Protocols/decisions of a company/organisation

 TIF 17.91 KB 20.08.2018 12.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 45.87 KB 20.08.2018 30.03.2006 2

Submission/Application

 TIF 16.7 KB 20.08.2018 27.03.2006 1

Protocols/decisions of a company/organisation

 TIF 18.15 KB 20.08.2018 20.03.2006 1

Application

 TIF 84.89 KB 20.08.2018 15.03.2006 4

Receipts on the publication and state fees

 TIF 16.85 KB 20.08.2018 08.03.2006 1

Receipts on the publication and state fees

 TIF 17.36 KB 20.08.2018 08.03.2006 1

Consent of the auditor

 TIF 18.49 KB 20.08.2018 01.03.2006 1

Decisions / letters / protocols of public notaries

 TIF 48.07 KB 20.08.2018 21.12.2004 1

Registration certificates

 TIF 27.4 KB 20.08.2018 21.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 18.53 KB 20.08.2018 14.12.2004 1

Receipts on the publication and state fees

 TIF 20.26 KB 20.08.2018 14.12.2004 1

Receipts on the publication and state fees

 TIF 22.31 KB 20.08.2018 14.12.2004 1

Receipts on the publication and state fees

 TIF 21.03 KB 20.08.2018 14.12.2004 1

Application

 TIF 74.77 KB 20.08.2018 09.12.2004 3

Power of attorney, act of empowerment

 TIF 276.97 KB 20.08.2018 09.12.2004 9

Announcement regarding the legal address

 TIF 18.44 KB 20.08.2018 30.11.2004 1

Consent of a member of the Board / executive director

 TIF 29.96 KB 20.08.2018 30.11.2004 1

Power of attorney, act of empowerment

 TIF 147.04 KB 20.08.2018 30.11.2004 7

Protocols/decisions of a company/organisation

 TIF 61.81 KB 20.08.2018 30.11.2004 3

Consent of the auditor

 TIF 22.34 KB 20.08.2018 01.10.2004 1

Sample report

 TIF 93.21 KB 20.08.2018 15.09.2004 5

Sample report

 TIF 105.65 KB 20.08.2018 31.08.2004 5
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