S.T.E.S., SIA
Limited Liability Company, Micro company
Place in branch
291 by turnover
9 by profit
72 by paid taxes
16 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "S.T.E.S." |
| Registration number, date | 40103249407, 21.09.2009 |
| VAT number | LV40103249407 from 19.02.2010 Europe VAT register |
| Register, date | Commercial Register, 21.09.2009 |
| Legal address | Strēlnieku iela 3 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 60 000 EUR, registered payment 09.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.04.2021)
- Request debt return with VERDIKTS
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, €) | 3.8 | 7.82 | 3.3 |
| Personal income tax (thousands, €) | 1.31 | 1.92 | 1.6 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 3.68 | 3.33 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 28.04.2021, 677.93 € | ||
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.02.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 200 | € 300 | € 60 000 | Latvia | 09.07.2024 | 11.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Starta iela 1 | Until 16.02.2010 | 14 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 106/108-6 | Until 02.03.2010 | 14 years ago |
| Rīga, Brīvības iela 40-12 | Until 20.12.2010 | 14 years ago |
| Rīga, Tērbatas iela 14-2 | Until 11.06.2015 | 9 years ago |
| Rīga, Elizabetes iela 51 - 10 | Until 05.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (86.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | PDF (86.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.11.2022 | PDF (85.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (87.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (336.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (4.95 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (252 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (3.97 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 VAD Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| stes scan | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 11.05.2010 | TIF (530.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.86 KB | 11.07.2024 | 09.07.2024 | 1 |
Articles of Association |
TIF | 30.07 KB | 10.11.2015 | 03.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.27 KB | 10.11.2015 | 03.11.2015 | 1 |
Shareholders’ register |
TIF | 41.75 KB | 10.11.2015 | 03.11.2015 | 2 |
Articles of Association |
TIF | 50.75 KB | 18.06.2015 | 03.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.25 KB | 18.06.2015 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 50.87 KB | 18.06.2015 | 03.06.2015 | 2 |
Shareholders’ register |
TIF | 11.33 KB | 17.02.2010 | 08.02.2010 | 1 |
Articles of Association |
TIF | 24.81 KB | 15.10.2009 | 10.08.2009 | 1 |
Memorandum of Association |
TIF | 29.39 KB | 15.10.2009 | 10.08.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.93 KB | 11.07.2024 | 09.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
DOCX | 49.27 KB | 05.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 49.27 KB | 05.01.2022 | 29.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.69 KB | 10.11.2015 | 09.11.2015 | 2 |
Application |
TIF | 79.18 KB | 10.11.2015 | 04.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.91 KB | 10.11.2015 | 03.11.2015 | 2 |
Appraisal reports |
TIF | 51.87 KB | 10.11.2015 | 14.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.45 KB | 18.06.2015 | 11.06.2015 | 2 |
Application |
TIF | 188.19 KB | 18.06.2015 | 03.06.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.39 KB | 18.06.2015 | 03.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.61 KB | 18.06.2015 | 03.06.2015 | 3 |
Confirmation or consent to legal address |
TIF | 13.72 KB | 18.06.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 21.12.2010 | 20.12.2010 | 2 |
Announcement regarding the legal address |
TIF | 8.37 KB | 21.12.2010 | 16.12.2010 | 1 |
Application |
TIF | 81.75 KB | 21.12.2010 | 06.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.17 KB | 21.12.2010 | 06.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 05.03.2010 | 02.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.36 KB | 05.03.2010 | 01.03.2010 | 1 |
Application |
TIF | 61.2 KB | 05.03.2010 | 01.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.6 KB | 05.03.2010 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.63 KB | 17.02.2010 | 16.02.2010 | 2 |
Sample report |
TIF | 21.27 KB | 17.02.2010 | 11.02.2010 | 1 |
Application |
TIF | 112.5 KB | 17.02.2010 | 09.02.2010 | 5 |
Announcement regarding the legal address |
TIF | 8.06 KB | 17.02.2010 | 08.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.14 KB | 17.02.2010 | 08.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.33 KB | 15.10.2009 | 21.09.2009 | 2 |
Registration certificates |
TIF | 48.96 KB | 15.10.2009 | 21.09.2009 | 1 |
Application |
TIF | 322.79 KB | 15.10.2009 | 12.08.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.75 KB | 15.10.2009 | 11.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.61 KB | 15.10.2009 | 11.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.07 KB | 15.10.2009 | 10.08.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.13 KB | 15.10.2009 | 10.08.2009 | 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