Steamworks, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Steamworks"
Registration number, date 40203345239, 13.09.2021
VAT number None Europe VAT register
Register, date Commercial Register, 13.09.2021
Legal address Jelgavas iela 10 – 1, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 10 EUR, registered payment 13.09.2021
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, €) 0.05 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 Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41)
CSP industry Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.09.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.09.2021
* 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 % 10 € 1 € 10 Latvia 13.09.2021 13.09.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "DIGITALIST" Until 25.01.2023 2 years ago

Historical addresses

Rīga, Pērnavas iela 10A - 39 Until 25.09.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  ZIP €11.00
Annual report 2023 PDF
img20240718 14154457 PDF

2022

Annual report 13.09.2021 - 31.12.2022 19.06.2023  PDF (603.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 105.34 KB 25.01.2023 19.01.2023 1

Articles of Association

PDF 98 KB 25.01.2023 19.01.2023 1

Shareholders’ register

PDF 34.38 KB 13.09.2021 09.09.2021 1

Shareholders’ register

PDF 34.38 KB 13.09.2021 09.09.2021 1

Articles of Association

PDF 51.66 KB 13.09.2021 02.09.2021 1

Articles of Association

PDF 51.66 KB 13.09.2021 02.09.2021 1

Memorandum of Association

PDF 57.48 KB 13.09.2021 02.09.2021 1

Memorandum of Association

PDF 57.48 KB 13.09.2021 02.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 173.69 KB 25.09.2024 25.09.2024 3

Application

PDF 163.47 KB 25.01.2023 19.01.2023 1

Protocols/decisions of a company/organisation

PDF 105.68 KB 25.01.2023 19.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 13.09.2021 13.09.2021 2

Shareholders’ register

EDOC 45.96 KB 13.09.2021 09.09.2021 1

Articles of Association

EDOC 62.37 KB 13.09.2021 02.09.2021 1

Application

PDF 188.42 KB 13.09.2021 02.09.2021 1

Application

PDF 188.42 KB 13.09.2021 02.09.2021 1

Memorandum of Association

EDOC 68.15 KB 13.09.2021 02.09.2021 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