STEN Industries, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.06.2016
Business form Limited Liability Company
Registered name SIA "STEN Industries"
Registration number, date 40103613776, 06.12.2012
VAT number None Europe VAT register
Register, date Commercial Register, 06.12.2012
Legal address Riekstu iela 18 – 1, Rīga, LV-1055 Check address owners
Fixed capital 102 000 LVL , registered 07.02.2013 (registered payment 07.02.2013: 102 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 1.14
Personal income tax (thousands, €) 0 0.44
Statutory social insurance contributions (thousands, €) 0 0.7
Average employees count 0 1

Historical addresses

Rīga, Mārstaļu iela 16-8 Until 27.12.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 11.05.2015  TIF (383.58 KB) €7.00

2013

Annual report 06.12.2012 - 31.12.2013 02.10.2014  ZIP
1_HTML izdruka HTML
zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.53 KB 08.02.2013 05.02.2013 1

Articles of Association

TIF 7.99 KB 08.02.2013 05.02.2013 1

Regulations for the increase/reduction of the equity

TIF 11.37 KB 08.02.2013 05.02.2013 1

Shareholders’ register

TIF 9.6 KB 08.02.2013 05.02.2013 1

Articles of Association

TIF 25.67 KB 12.12.2012 22.11.2012 1

Memorandum of Association

TIF 49.6 KB 12.12.2012 22.11.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 45.96 KB 27.06.2016 21.06.2016 1

State Revenue Service decisions/letters/statements

EDOC 97.11 KB 21.06.2016 21.06.2016 1

State Revenue Service decisions/letters/statements

DOC 117.5 KB 21.06.2016 21.06.2016 1

State Revenue Service decisions/letters/statements

DOC 111 KB 28.12.2015 28.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 94.16 KB 28.12.2015 28.12.2015 1

Application

TIF 213.32 KB 27.06.2016 20.10.2015 2

Decisions / letters / protocols of public notaries

TIF 76.97 KB 21.05.2015 19.05.2015 2

Application

TIF 130.54 KB 21.05.2015 14.05.2015 2

Power of attorney, act of empowerment

TIF 18.19 KB 21.05.2015 13.05.2015 1

Protocols/decisions of a company/organisation

TIF 42.61 KB 21.05.2015 13.05.2015 1

Decisions / letters / protocols of public notaries

TIF 47.93 KB 02.01.2014 27.12.2013 1

Announcement regarding the legal address

TIF 9.83 KB 02.01.2014 18.12.2013 1

Application

TIF 305.78 KB 02.01.2014 18.12.2013 2

Confirmation or consent to legal address

TIF 9.4 KB 02.01.2014 18.12.2013 1

Decisions / letters / protocols of public notaries

TIF 39.62 KB 12.02.2013 08.02.2013 2

Application

TIF 193.17 KB 12.02.2013 07.02.2013 4

Decisions / letters / protocols of public notaries

TIF 34.6 KB 08.02.2013 07.02.2013 2

Power of attorney, act of empowerment

TIF 10.03 KB 12.02.2013 06.02.2013 1

Protocols/decisions of a company/organisation

TIF 17.65 KB 12.02.2013 06.02.2013 1

Application

TIF 124.39 KB 08.02.2013 06.02.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.26 KB 08.02.2013 05.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 18.13 KB 08.02.2013 05.02.2013 1

Power of attorney, act of empowerment

TIF 9.2 KB 08.02.2013 05.02.2013 1

Protocols/decisions of a company/organisation

TIF 19.02 KB 08.02.2013 05.02.2013 1

Decisions / letters / protocols of public notaries

TIF 68.31 KB 12.12.2012 06.12.2012 2

Registration certificates

TIF 56.75 KB 12.12.2012 06.12.2012 1

Application

TIF 556.65 KB 12.12.2012 23.11.2012 4

Announcement regarding the legal address

TIF 18.05 KB 12.12.2012 22.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 97.64 KB 12.12.2012 22.11.2012 1

Confirmation or consent to legal address

TIF 15.88 KB 12.12.2012 22.11.2012 1

Consent of a member of the Board / executive director

TIF 203.9 KB 12.12.2012 01.11.2012 3

Power of attorney, act of empowerment

TIF 297.86 KB 12.12.2012 01.11.2012 4
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