STEFANI N, Rīgas pilsētas Stepanijas Nifantovas individuālais daudznozaru uzņēmums
Individual Undertaking
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rīgas pilsētas Stepanijas Nifantovas individuālais daudznozaru uzņēmums "STEFANI N" |
| Registration number, date | 40002059429, 03.01.1997 |
| VAT number | None (excluded 17.01.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 03.01.1997 |
| Legal address | Dzelzavas iela 76 – 61, Rīga, LV-1082 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 16.10.2023, taxpayer STEFANI N, Rīgas pilsētas Stepanijas Nifantovas individuālais daudznozaru uzņēmums has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.09.2023 | 224.49 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 24.08.2023 | 222.41 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.09.2020 | 156.21 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2019 | 398.28 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 229.30 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.04.2019 | 328.60 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 232.33 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 370.39 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.10.2018 | 175.29 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.08.2018 | 245.92 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.05.2018 | 403.82 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 254.78 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.02.2018 | 442.20 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 207.35 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 165.66 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.08.2017 | 412.89 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 246.63 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 458.14 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 451.36 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| Received COVID-19 downtime support | 27.05.2021, 100.00 € |
|---|
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Types of activities from statues | tirdzniecība sadzīves pakalpojumi autotransporta tehniskā apkalpe, remonts sabiedriskā ēdināšana transporta pakalpojumi remonta-celtniecības darbi ārējā ekonomiskā darbība valūtas pirkšana un pārdošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 03.01.1997 |
* 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 % | 0 | LVL 0 | LVL 0 | 03.01.1997 | 03.01.1997 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadib zinojums .2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadib zinojums .2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadib zinojums .2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 03 Informacija par sabiedribu 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 03 Informacija par sabiedribu 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 03 Informacija par sabiedribu 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (185.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 03 Informacija par sabiedribu 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 03 Informacija par sabiedribu 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 03 Informacija par sabiedribu-2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 03 Informacija par sabiedribu-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin | |||||
2012 |
Annual report | 19.09.2013 | TIF (286.33 KB) | ||
2011 |
Annual report | 29.08.2012 | TIF (336.83 KB) | ||
2010 |
Annual report | 15.08.2011 | TIF (524.1 KB) | ||
2009 |
Annual report | 15.06.2010 | TIF (463.13 KB) |