Stena Line, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
6 by profit
8 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Stena Line"
Registration number, date 40103763706, 27.02.2014
VAT number LV40103763706 from 10.04.2014 Europe VAT register
Register, date Commercial Register, 27.02.2014
Legal address Grēdu iela 4A, Rīga, LV-1019 Check address owners
Fixed capital 100 000 EUR, registered payment 27.02.2014
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, €) 755.73 557.94 471.6
Personal income tax (thousands, €) 298.89 223.04 176.03
Statutory social insurance contributions (thousands, €) 546.79 438.18 361.82
Average employees count 57 70 78
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ūdens transporta palīgdarbības (52.22)
CSP industry Ūdens transporta palīgdarbības (52.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2018
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   23.09.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   23.09.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   23.09.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   23.09.2024
* 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

STENA Rederi A/S

Reg. no. 33260059
Tuborg Boulevard 12, 2900 Hellerup, Dānija

100 % 100 € 1 000 € 100 000 Denmark 16.11.2018 29.11.2018

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums Stena Line SIA 2023 PDF
liripr001 stenaline.com 20240528 083826 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums Stena Line SIA 2022 compressed PDF
VZ 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums Stena Line SIA 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums Stena Line SIA 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
RZ LV Stena Line 2019 PDF
VZ 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.05.2019  ZIP €11.00
Annual report 2018 PDF
RZ 2018 PDF
VZ 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
SL SIA Revidentu Zinojums 2017 LV PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
SIA Stena Line Revidentu zinojums 2016 PDF
VADIBAS ZINOJUMS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 SL SIA LV parakstits PDF

2014

 Annual report 27.02.2014 - 31.12.2014 16.07.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 SL SIA LV parakstits PDF

Documents

Type Format Size Added Document date Number of pages

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

EDOC 134.79 KB 17.09.2024 16.09.2024 8

Articles of Association

 TIF 206.96 KB 17.09.2024 10.09.2024 12

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

TIF 184.03 KB 08.12.2020 18.11.2020 7

Shareholders’ register

TIF 17.03 KB 29.11.2018 16.11.2018 1

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

TIF 769.37 KB 08.11.2017 09.10.2017 28

Shareholders’ register

TIF 218.17 KB 07.03.2016 20.01.2016 7

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

TIF 123.89 KB 15.04.2015 06.03.2015 5

Amendments to the Articles of Association

 TIF 113.87 KB 14.05.2014 10.04.2014 4

Articles of Association

 TIF 113.6 KB 14.05.2014 10.04.2014 4

Shareholders’ register

TIF 60.18 KB 14.03.2014 19.02.2014 2

Articles of Association

 TIF 36.81 KB 14.03.2014 21.01.2014 1

Memorandum of Association

 TIF 50.15 KB 14.03.2014 21.01.2014 1

Translations of the articles of association of foreign companies

TIF 574.72 KB 14.03.2014 10.01.2014 15

Translations of registration certificates of foreign companies

 TIF 438.43 KB 14.03.2014 10.01.2014 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 63.31 KB 20.09.2024 19.09.2024 2

Application

 TIF 157.79 KB 17.09.2024 17.09.2024 4

Consent of a member of the Board / executive director

 EDOC 842.49 KB 17.09.2024 10.09.2024 1

Power of attorney, act of empowerment

 EDOC 2.18 MB 17.09.2024 10.09.2024 1

Protocols/decisions of a company/organisation

 TIF 195.42 KB 17.09.2024 10.09.2024 10

Justification supporting beneficial ownership disclosure statement

 PDF 64.59 KB 20.09.2024 16.07.2024 3

Decisions / letters / protocols of public notaries

 EDOC 62.06 KB 22.11.2021 22.11.2021 2

Justification supporting beneficial ownership disclosure statement

 PNG 216.83 KB 08.03.2021 08.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.23 KB 08.03.2021 08.03.2021 2

Application

 EDOC 54.23 KB 17.02.2021 17.02.2021 4

Application

 DOCX 48.99 KB 17.02.2021 17.02.2021 4

Justification supporting beneficial ownership disclosure statement

 PDF 488.81 KB 17.02.2021 17.02.2021 5

Justification supporting beneficial ownership disclosure statement

 DOCX 12.06 KB 17.02.2021 17.02.2021 5

Justification supporting beneficial ownership disclosure statement

 EDOC 393.81 KB 17.02.2021 17.02.2021 5

Justification supporting beneficial ownership disclosure statement

 PDF 39.53 KB 09.02.2021 09.02.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 97.09 KB 08.03.2021 07.12.2020 3

Application

 DOCX 49.22 KB 08.03.2021 19.11.2020 4

Application

 EDOC 54.73 KB 08.03.2021 19.11.2020 4

Protocols/decisions of a company/organisation

 TIF 180.64 KB 08.12.2020 19.11.2020 7

Copy of the personal identification document

 TIF 108.11 KB 03.03.2021 21.07.2020 3

Decisions / letters / protocols of public notaries

 EDOC 69.95 KB 29.11.2018 29.11.2018 1

Application

 TIF 114.14 KB 29.11.2018 16.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.02 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.97 KB 27.03.2018 27.03.2018 2

Statement regarding the beneficial owners

 TIF 137.5 KB 26.03.2018 19.03.2018 4

Decisions / letters / protocols of public notaries

 EDOC 68.35 KB 10.11.2017 10.11.2017 2

Application

 TIF 415.13 KB 08.11.2017 29.06.2017 6

Protocols/decisions of a company/organisation

 TIF 154.55 KB 12.07.2017 29.06.2017 4

Decisions / letters / protocols of public notaries

 TIF 51.77 KB 07.03.2016 29.02.2016 2

Application

 TIF 225.09 KB 07.03.2016 15.01.2016 5

Decisions / letters / protocols of public notaries

 TIF 47.26 KB 15.04.2015 01.04.2015 2

Application

 TIF 219.6 KB 15.04.2015 27.03.2015 8

Consent of a member of the Board / executive director

 TIF 8.42 KB 15.04.2015 02.03.2015 1

Protocols/decisions of a company/organisation

 TIF 155.2 KB 15.04.2015 02.03.2015 9

Decisions / letters / protocols of public notaries

 TIF 47.6 KB 02.03.2015 27.02.2015 2

Application

 TIF 204.98 KB 02.03.2015 24.02.2015 7

Notice of a member of the Board regarding the resignation

 TIF 8.22 KB 02.03.2015 24.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 91.35 KB 14.05.2014 13.05.2014 2

Application

 TIF 422.89 KB 14.05.2014 10.04.2014 4

Protocols/decisions of a company/organisation

 TIF 205.11 KB 14.05.2014 10.04.2014 5

Decisions / letters / protocols of public notaries

 TIF 91.43 KB 14.03.2014 27.02.2014 2

Application

 TIF 667.77 KB 14.03.2014 24.02.2014 5

Announcement regarding the legal address

 TIF 11.82 KB 14.03.2014 02.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 20.01 KB 14.03.2014 28.01.2014 1

Confirmation or consent to legal address

 TIF 22.05 KB 14.03.2014 24.01.2014 1

Consent of a member of the Board / executive director

 TIF 54.96 KB 14.03.2014 24.01.2014 2

Consent of a member of the Board / executive director

 TIF 172.91 KB 14.03.2014 10.01.2014 7

Consent of a member of the Board / executive director

 TIF 173.55 KB 14.03.2014 10.01.2014 7

Consent of a member of the Board / executive director

 TIF 176.31 KB 14.03.2014 10.01.2014 7

Power of attorney, act of empowerment

 TIF 270 KB 14.03.2014 10.01.2014 7
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