Stena Port Management, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 12.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Stena Port Management SIA |
| Registration number, date | 40203406730, 14.06.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.06.2022 |
| Legal address | Grēdu iela 4A, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR , registered 14.06.2022 (registered payment 14.06.2022: 2 800 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
| 2022 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 14.06.2022 - 31.12.2022 | 08.05.2023 | PDF (924.24 KB) | €11.00 |
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 | 126.49 KB | 05.04.2023 | 03.04.2023 | 6 |
Shareholders’ register |
TIF | 84.28 KB | 08.06.2022 | 03.06.2022 | 3 |
Articles of Association |
TIF | 325.1 KB | 08.06.2022 | 20.05.2022 | 7 |
Memorandum of Association |
TIF | 166.93 KB | 08.06.2022 | 20.05.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 124.68 KB | 07.06.2022 | 12.05.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.6 KB | 07.06.2022 | 12.05.2022 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.53 KB | 08.06.2023 | 08.06.2023 | 1 |
Application |
EDOC | 41.67 KB | 12.06.2023 | 07.06.2023 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 32.16 KB | 12.06.2023 | 16.05.2023 | 1 |
Power of attorney, act of empowerment |
164.37 KB | 12.06.2023 | 14.04.2023 | 1 | |
Application |
EDOC | 46.68 KB | 05.04.2023 | 03.04.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.09 KB | 05.04.2023 | 03.04.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.37 KB | 15.06.2022 | 15.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.87 KB | 14.06.2022 | 14.06.2022 | 2 |
Application |
300.87 KB | 07.06.2022 | 07.06.2022 | 5 | |
Application |
300.87 KB | 07.06.2022 | 07.06.2022 | 5 | |
Bank statements or other document regarding the payment of the equity |
TIF | 11.41 KB | 08.06.2022 | 01.06.2022 | 1 |
Announcement regarding the legal address |
TIF | 35.65 KB | 08.06.2022 | 25.05.2022 | 1 |
Statement regarding the beneficial owners |
TIF | 187.87 KB | 08.06.2022 | 13.05.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 136.31 KB | 07.06.2022 | 12.05.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.88 KB | 07.06.2022 | 12.05.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 126.56 KB | 07.06.2022 | 12.05.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 136.31 KB | 07.06.2022 | 12.05.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 126.56 KB | 07.06.2022 | 12.05.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.59 KB | 07.06.2022 | 12.05.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 146.57 KB | 07.06.2022 | 12.05.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 20.67 KB | 08.06.2022 | 03.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 19.99 KB | 08.06.2022 | 02.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 21.1 KB | 08.06.2022 | 02.05.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 226.97 KB | 08.06.2022 | 02.05.2022 | 8 |
Set of documents |
TIF | 369.95 KB | 08.06.2022 | 02.05.2022 | 14 |
Consent of a member of the Board / executive director |
TIF | 88.72 KB | 08.06.2022 | 26.04.2022 | 3 |
Consent of a member of the Board / executive director |
TIF | 111.52 KB | 08.06.2022 | 25.04.2022 | 6 |
Consent of a member of the Board / executive director |
TIF | 112.71 KB | 08.06.2022 | 25.04.2022 | 6 |
Copy of the personal identification document |
TIF | 101.66 KB | 08.06.2022 | 21.07.2020 | 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