Steffensen Holding, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 19.12.2019
Business form Limited Liability Company
Registered name SIA "Steffensen Holding"
Registration number, date 40103374890, 01.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 01.02.2011
Legal address Upes iela 8, Kaunata, Kaunatas pag., Rēzeknes nov., LV-4622 Check address owners
Fixed capital 2 845 EUR , registered 11.03.2016 (registered payment 11.03.2016: 2 845 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.05 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Rīga, Krasta iela 86 - 19 Until 09.02.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (273.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (83.64 KB) €11.00

2016

 Annual report 03.05.2017  TIF (913.04 KB) €9.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (807.37 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
SH 2015 vad.zin JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 18.08.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums ODS

2013

 Annual report 01.02.2013 - 31.12.2013 16.08.2014  ZIP
1_HTML izdruka HTML
Stefensen vadibas zinojums 2013 XLSX

2012

 Annual report 01.02.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Stefensen vadibas zinojums 2012 XLSX

2011

 Annual report 01.02.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Stefensen vadibas zinojums VID2011.25.04(5)(1) XLSX

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 35.5 KB 19.12.2019 01.04.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 94.34 KB 10.01.2019 04.12.2018 1

Shareholders’ register

TIF 46.79 KB 17.10.2018 16.10.2018 2

Articles of Association

 TIF 112.14 KB 14.03.2016 19.02.2016 4

Shareholders’ register

TIF 76.97 KB 14.03.2016 19.02.2016 2

Shareholders’ register

TIF 147.35 KB 14.03.2016 19.02.2016 4

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

TIF 585.02 KB 14.03.2016 22.01.2016 8

Articles of Association

 TIF 175.92 KB 04.02.2011 25.01.2011 3

Memorandum of Association

 TIF 73.83 KB 04.02.2011 25.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 196.23 KB 19.12.2019 19.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 19.12.2019 19.12.2019 2

Application

 DOCX 40.51 KB 19.12.2019 22.11.2019 2

Application

 EDOC 49.65 KB 19.12.2019 22.11.2019 2

Other documents

 PDF 1.19 MB 19.12.2019 04.11.2019 7

Other documents

 EDOC 513.5 KB 19.12.2019 04.11.2019 7

Protocols/decisions of a company/organisation

 DOC 130.5 KB 19.12.2019 01.04.2019 1

Protocols/decisions of a company/organisation

 EDOC 57.92 KB 19.12.2019 01.04.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 21.64 KB 19.12.2019 01.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.82 KB 15.01.2019 15.01.2019 2

Announcement regarding the reorganisation

 TIF 25.25 KB 10.01.2019 10.01.2019 1

Power of attorney, act of empowerment

 TIF 14.16 KB 10.01.2019 10.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.04 KB 18.10.2018 18.10.2018 2

Application

 TIF 177.16 KB 17.10.2018 16.10.2018 5

Decisions / letters / protocols of public notaries

 RTF 52.59 KB 09.02.2017 09.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.7 KB 09.02.2017 09.02.2017 2

Application

 TIF 2.48 MB 14.02.2017 06.02.2017 5

Confirmation or consent to legal address

 TIF 13.46 KB 14.02.2017 05.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 53.23 KB 14.03.2016 11.03.2016 2

Application

 TIF 248.8 KB 14.03.2016 19.02.2016 2

Power of attorney, act of empowerment

 TIF 16.93 KB 14.03.2016 19.02.2016 1

Protocols/decisions of a company/organisation

 TIF 61.75 KB 14.03.2016 19.02.2016 2

Submission/Application

 TIF 14.06 KB 14.03.2016 19.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 25.35 KB 14.03.2016 02.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 96.79 KB 04.02.2011 01.02.2011 2

Registration certificates

 TIF 142.68 KB 04.02.2011 01.02.2011 1

Receipts on the publication and state fees

 TIF 75.28 KB 04.02.2011 27.01.2011 1

Announcement regarding the legal address

 TIF 25.07 KB 04.02.2011 25.01.2011 1

Application

 TIF 449.55 KB 04.02.2011 25.01.2011 4

Power of attorney, act of empowerment

 TIF 34.07 KB 04.02.2011 25.01.2011 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