STEA Baltic, SIA

Limited Liability Company, Micro company
Place in branch
60 by turnover
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA STEA Baltic
Registration number, date 40203173033, 05.10.2018
VAT number LV40203173033 from 17.10.2018 Europe VAT register
Register, date Commercial Register, 05.10.2018
Legal address Kronvalda iela 33, Jelgava, LV-3004 Check address owners
Fixed capital 172 800 EUR, registered payment 29.03.2023
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, €) -75.78 -226.9 -214.86
Personal income tax (thousands, €) 20.4 34.75 19.03
Statutory social insurance contributions (thousands, €) 39.12 67.5 35.84
Average employees count 9 9 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.11.2024
Belgium Belgium

Control type: on grounds of the property right

Natural person From 01.11.2024
Belgium Belgium

Control type: as a representative of the executive institution or of the administrative body

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   01.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   05.10.2018
* 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

STEA MidCo ApS

Reg. no. 43094092
Lohdesvej 10, 7442 Engesvang, Dānija

100 % 1 728 € 100 € 172 800 Denmark 04.10.2024 10.10.2024

Apply information changes

ML

"STEA Baltic", SIA

Rubeņu ceļš 2F, Jelgava, LV-3002 Check address owners

Kokmateriālu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.02.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums EDOC
Vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 07.02.2023  ZIP €11.00
Annual report 2022 PDF
STEA Baltic GP 2022 ar revidenta zin 1 EDOC
STEA Baltic GP 2022 ar revidenta zin 2 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 25.02.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 25.02.2022 1 EDOC
Revidenta zinojums 2021 LV 25.02.2022 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 23.02.2021  ZIP €11.00
Annual report 2020 PDF
K155 Neatkar gu revidentu zi ojums 2020 LV PDF
K155 Vadibas zinojums 2020 PDF

2019

 Annual report 05.10.2018 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
K155 vadibas zinojums 2018 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 484.02 KB 01.11.2024 30.10.2024 1

Shareholders’ register

TIF 104.98 KB 09.10.2024 04.10.2024 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 3.49 MB 10.10.2024 02.10.2024 36

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.09 MB 10.10.2024 27.09.2024 12

Articles of Association

 TIF 219.02 KB 24.02.2023 05.01.2023 7

Regulations for the increase/reduction of the equity

 TIF 49.33 KB 24.02.2023 05.01.2023 3

Shareholders’ register

TIF 143.65 KB 24.02.2023 05.01.2023 6

Regulations for the increase/reduction of the equity

 PDF 55.6 KB 17.09.2021 17.03.2021 1

Regulations for the increase/reduction of the equity

 PDF 55.6 KB 17.09.2021 17.03.2021 1

Shareholders’ register

PDF 52.75 KB 17.09.2021 17.03.2021 1

Shareholders’ register

PDF 52.75 KB 17.09.2021 17.03.2021 1

Articles of Association

 TIF 236.81 KB 15.09.2021 17.03.2021 7

Shareholders’ register

TIF 45.13 KB 02.10.2018 28.09.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 397.81 KB 02.10.2018 17.09.2018 16

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 111.76 KB 02.10.2018 17.09.2018 7

Memorandum of Association

 TIF 121.51 KB 04.10.2018 07.09.2018 2

Articles of Association

 TIF 90.52 KB 02.10.2018 07.09.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 381.07 KB 01.11.2024 31.10.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 722.33 KB 01.11.2024 30.10.2024 1

Consent of a member of the Board / executive director

 PDF 456.47 KB 01.11.2024 30.10.2024 1

Power of attorney, act of empowerment

 PDF 597.4 KB 01.11.2024 30.10.2024 1

Protocols/decisions of a company/organisation

 PDF 669.67 KB 01.11.2024 30.10.2024 1

Application

 EDOC 50.48 KB 10.10.2024 08.10.2024 3

Appraisal reports

 EDOC 221.59 KB 24.03.2023 22.03.2023 2

Application

 TIF 169.96 KB 24.02.2023 22.02.2023 5

Acceptance-conveyance act

 TIF 167.5 KB 24.02.2023 05.01.2023 6

Application of shareholders or third persons for the acquisition of shares

TIF 122.31 KB 24.02.2023 05.01.2023 4

Protocols/decisions of a company/organisation

 TIF 295.68 KB 24.02.2023 05.01.2023 7

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 17.09.2021 17.09.2021 2

Application

 PDF 107.38 KB 17.09.2021 28.04.2021 1

Application

 PDF 107.38 KB 17.09.2021 28.04.2021 1

Appraisal reports

 DOC 285.5 KB 17.09.2021 22.03.2021 1

Appraisal reports

 DOC 285.5 KB 17.09.2021 22.03.2021 1

Regulations for the increase/reduction of the equity

 EDOC 62.92 KB 17.09.2021 17.03.2021 1

Shareholders’ register

EDOC 60.19 KB 17.09.2021 17.03.2021 1

Acceptance-conveyance act

 TIF 47.35 KB 15.06.2021 17.03.2021 1

Protocols/decisions of a company/organisation

 TIF 261.85 KB 15.06.2021 17.03.2021 6

Decisions / letters / protocols of public notaries

 EDOC 66.21 KB 05.10.2018 05.10.2018 2

Application

 TIF 199.72 KB 04.10.2018 02.10.2018 6

Announcement regarding the legal address

 TIF 21.19 KB 02.10.2018 28.09.2018 1

Bank statements or other document regarding the payment of the equity

TIF 16.35 KB 02.10.2018 28.09.2018 1

Confirmation or consent to legal address

 TIF 16.53 KB 02.10.2018 28.09.2018 1

Consent of a member of the Board / executive director

 TIF 44.06 KB 02.10.2018 28.09.2018 3

Power of attorney, act of empowerment

 TIF 199.1 KB 04.10.2018 11.09.2018 7

Power of attorney, act of empowerment

 TIF 189.4 KB 02.10.2018 11.09.2018 7

Copy of the personal identification document

 PDF 645.44 KB 01.11.2024 18.04.2018 1

Copy of the personal identification document

 EDOC 359.04 KB 10.10.2024 23.01.2018 7

Copy of the personal identification document

 PDF 680.79 KB 01.11.2024 09.01.2016 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