Stefānija un draugi, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 20.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Stefānija un draugi" |
| Registration number, date | 40003401815, 15.07.1998 |
| VAT number | None (excluded 22.04.2014) Europe VAT register |
| Register, date | Commercial Register, 07.04.2004 |
| Legal address | Kūdras iela 8B, Rīga, LV-1083 Check address owners |
| Fixed capital | 85 372 EUR , registered 12.10.2016 (registered payment 12.10.2016: 85 372 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.7 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| Sabiedrība "STEFĀNIJA UN DRAUGI" | Until 07.04.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 100 | Until 07.04.2004 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.09.2014.
Case number: C28359514 Started 11.09.2014,
ended 06.07.2016
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
06.07.2016 |
08.07.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
11.09.2014 |
15.09.2014 | Appointment of an administrator in an insolvency case |
Stare Inese (Certificate nr. 00430)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
11.09.2014 |
15.09.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stare Inese |
Daugavas iela 9-6, Jēkabpils, LV-5202 | Nr. 00430 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 28679934
E-mail starei@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 24.07.2014 | TIF (2.68 MB) | ||
2012 |
Annual report | 29.05.2013 | TIF (1.38 MB) | ||
2011 |
Annual report | 15.06.2012 | TIF (539.78 KB) | ||
2010 |
Annual report | 01.02.2011 | TIF (661.12 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (464.43 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (1.36 MB) | ||
2007 |
Annual report | 22.08.2008 | TIF (834.48 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (835.04 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (1.33 MB) | ||
2004 |
Annual report | 08.08.2013 | TIF (727.23 KB) | ||
2003 |
Annual report | 10.02.2012 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 10.02.2012 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 10.02.2012 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 08.08.2013 | TIF (685.85 KB) | ||
1999 |
Annual report | 08.08.2013 | TIF (600.4 KB) | ||
1998 |
Annual report | 08.08.2013 | TIF (945 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 117.69 KB | 08.08.2013 | 25.10.2004 | 4 |
Articles of Association |
TIF | 150.83 KB | 08.08.2013 | 22.03.2004 | 4 |
Amendments to the Articles of Association |
TIF | 26.07 KB | 08.08.2013 | 23.01.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.42 KB | 08.08.2013 | 23.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 24.58 KB | 08.08.2013 | 19.08.1999 | 1 |
Articles of Association |
TIF | 385.97 KB | 08.08.2013 | 12.06.1998 | 12 |
Memorandum of Association |
TIF | 11.79 KB | 08.08.2013 | 12.06.1998 | 1 |
Amendments to the Articles of Association |
TIF | 18.91 KB | 08.08.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 38.6 KB | 20.06.2017 | 20.06.2017 | 2 |
Application in Insolvency proceedings |
DOCX | 38.6 KB | 20.06.2017 | 20.06.2017 | 2 |
Application in Insolvency proceedings |
EDOC | 51 KB | 20.06.2017 | 20.06.2017 | 2 |
Notary’s decision |
RTF | 178.97 KB | 20.06.2017 | 20.06.2017 | 1 |
Notary’s decision |
EDOC | 66.66 KB | 20.06.2017 | 20.06.2017 | 1 |
Statement of the State Archives or an equivalent document |
583.79 KB | 20.06.2017 | 16.06.2017 | 2 | |
Statement of the State Archives or an equivalent document |
DOCX | 13.3 KB | 20.06.2017 | 16.06.2017 | 2 |
Statement of the State Archives or an equivalent document |
583.79 KB | 20.06.2017 | 16.06.2017 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 510.59 KB | 20.06.2017 | 16.06.2017 | 2 |
Notary’s decision |
TIF | 53.7 KB | 12.07.2016 | 08.07.2016 | 1 |
Court decision/judgement |
TIF | 89.34 KB | 12.07.2016 | 06.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.12 KB | 01.07.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 01.07.2016 | 01.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.81 KB | 28.06.2016 | 28.06.2016 | 1 |
Notary’s decision |
TIF | 66.96 KB | 18.09.2014 | 15.09.2014 | 2 |
Court decision/judgement |
TIF | 123.36 KB | 18.09.2014 | 11.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.04 KB | 09.09.2014 | 09.09.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 301.4 KB | 04.09.2014 | 04.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 20.06.2014 | 20.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.11 KB | 17.06.2014 | 16.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 48.5 KB | 17.06.2014 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.37 KB | 21.05.2014 | 21.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 53.37 KB | 16.05.2014 | 16.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.33 KB | 18.12.2013 | 18.12.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 54.38 KB | 19.12.2013 | 12.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.03 KB | 08.08.2013 | 19.04.2013 | 2 |
Application |
TIF | 185.68 KB | 08.08.2013 | 10.04.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 16.83 KB | 08.08.2013 | 10.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.32 KB | 08.08.2013 | 10.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 08.08.2013 | 14.01.2013 | 2 |
Application |
TIF | 175.94 KB | 08.08.2013 | 08.01.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 16.93 KB | 08.08.2013 | 08.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.62 KB | 08.08.2013 | 08.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.04 KB | 13.02.2012 | 13.02.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 45.11 KB | 08.08.2013 | 07.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 08.08.2013 | 23.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.63 KB | 08.08.2013 | 18.02.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.16 KB | 08.08.2013 | 16.02.2010 | 1 |
Application |
TIF | 109.29 KB | 08.08.2013 | 15.02.2010 | 3 |
Application |
TIF | 149.21 KB | 08.08.2013 | 15.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.2 KB | 08.08.2013 | 15.02.2010 | 1 |
Receipts on the publication and state fees |
TIF | 39.45 KB | 08.08.2013 | 07.12.2007 | 2 |
Application |
TIF | 200.58 KB | 08.08.2013 | 06.12.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.84 KB | 08.08.2013 | 06.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.55 KB | 08.08.2013 | 04.12.2007 | 1 |
Sample report |
TIF | 20.9 KB | 08.08.2013 | 21.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 190.64 KB | 08.08.2013 | 03.10.2006 | 6 |
Power of attorney, act of empowerment |
TIF | 199.39 KB | 08.08.2013 | 03.10.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 28.53 KB | 08.08.2013 | 05.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.94 KB | 08.08.2013 | 26.10.2004 | 1 |
Application |
TIF | 97.3 KB | 08.08.2013 | 25.10.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.38 KB | 08.08.2013 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.65 KB | 08.08.2013 | 25.10.2004 | 1 |
Sample report |
TIF | 19.14 KB | 08.08.2013 | 21.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.67 KB | 08.08.2013 | 22.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 08.08.2013 | 07.04.2004 | 1 |
Registration certificates |
TIF | 85.67 KB | 08.08.2013 | 07.04.2004 | 1 |
Submission/Application |
TIF | 13.66 KB | 08.08.2013 | 02.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.56 KB | 08.08.2013 | 23.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.78 KB | 08.08.2013 | 23.03.2004 | 1 |
Application |
TIF | 204.42 KB | 08.08.2013 | 22.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.14 KB | 08.08.2013 | 22.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 08.08.2013 | 27.01.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.22 KB | 08.08.2013 | 23.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.16 KB | 08.08.2013 | 23.01.2003 | 1 |
Submission/Application |
TIF | 21.51 KB | 08.08.2013 | 23.01.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.46 KB | 08.08.2013 | 23.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.09 KB | 08.08.2013 | 03.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.57 KB | 08.08.2013 | 20.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 18.29 KB | 08.08.2013 | 18.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.08 KB | 08.08.2013 | 18.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.93 KB | 08.08.2013 | 12.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.65 KB | 08.08.2013 | 11.07.2000 | 1 |
Sample report |
TIF | 19.97 KB | 08.08.2013 | 11.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 16.1 KB | 08.08.2013 | 10.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.31 KB | 08.08.2013 | 10.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.79 KB | 08.08.2013 | 08.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 10.53 KB | 08.08.2013 | 07.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 11.69 KB | 08.08.2013 | 05.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.6 KB | 08.08.2013 | 05.10.1999 | 1 |
Sample report |
TIF | 20.2 KB | 08.08.2013 | 05.10.1999 | 1 |
Submission/Application |
TIF | 16.06 KB | 08.08.2013 | 05.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.31 KB | 08.08.2013 | 06.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 10.77 KB | 08.08.2013 | 23.08.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 11.87 KB | 08.08.2013 | 19.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.18 KB | 08.08.2013 | 19.08.1999 | 1 |
Submission/Application |
TIF | 13.76 KB | 08.08.2013 | 19.08.1999 | 1 |
Sample report |
TIF | 18.23 KB | 08.08.2013 | 24.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.39 KB | 08.08.2013 | 03.11.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.05 KB | 08.08.2013 | 30.10.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 65.61 KB | 08.08.2013 | 06.10.1998 | 2 |
Submission/Application |
TIF | 13.28 KB | 08.08.2013 | 14.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.84 KB | 08.08.2013 | 10.08.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.4 KB | 08.08.2013 | 15.07.1998 | 1 |
Registration certificates |
TIF | 34.4 KB | 08.08.2013 | 15.07.1998 | 1 |
Application |
TIF | 110.49 KB | 08.08.2013 | 15.06.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.21 KB | 08.08.2013 | 15.06.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 8.75 KB | 08.08.2013 | 12.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 46.27 KB | 08.08.2013 | 10.06.1998 | 4 |
Sample report |
TIF | 16.44 KB | 08.08.2013 | 10.06.1998 | 1 |
Sample report |
TIF | 18.14 KB | 08.08.2013 | 25.02.1998 | 1 |
Copy of the personal identification document |
TIF | 97.01 KB | 08.08.2013 | 1 | |
Copy of the personal identification document |
TIF | 21.59 KB | 08.08.2013 | 1 | |
Copy of the personal identification document |
TIF | 109.23 KB | 08.08.2013 | 1 | |
Copy of the personal identification document |
TIF | 24.25 KB | 08.08.2013 | 2 | |
Receipts on the publication and state fees |
TIF | 47.29 KB | 08.08.2013 | 3 | |
Receipts on the publication and state fees |
TIF | 64.84 KB | 08.08.2013 | 3 | |
Receipts on the publication and state fees |
TIF | 77.08 KB | 08.08.2013 | 3 |
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