STENTRODE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA STENTRODE
Registration number, date 40103513898, 20.02.2012
VAT number None (excluded 27.10.2014) Europe VAT register
Register, date Commercial Register, 20.02.2012
Legal address Grostonas iela 21 – 60, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 24.03.2014
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.0
 Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.08.2020
* 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

Natural person

100 % 2 845 € 1 € 2 845 27.05.2016 29.06.2016

Historical company names

SIA "footballplanet.com" Until 05.08.2020 5 years ago
SIA "RECTA LINE" Until 29.06.2016 9 years ago

Historical addresses

Rīga, Visbijas prospekts 5 Until 29.06.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (78.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.09.2022  PDF (79.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.08.2021  PDF (79.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.08.2020  PDF (79.39 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.95 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
doc00026120170427171811 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.05.2016  ZIP €8.00
Annual report 2015 PDF
zin RECTA PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
20150511155133186 PDF

2013

 Annual report 08.10.2014  TIF (99.43 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 99.24 KB 05.08.2020 29.07.2020 1

Articles of Association

 PDF 149.65 KB 05.08.2020 29.07.2020 1

Amendments to the Articles of Association

 TIF 11.39 KB 05.07.2016 27.05.2016 1

Articles of Association

 TIF 117.14 KB 05.07.2016 27.05.2016 3

Shareholders’ register

TIF 1.11 MB 05.07.2016 27.05.2016 3

Amendments to the Articles of Association

 TIF 8.56 KB 25.03.2014 18.03.2014 1

Articles of Association

 TIF 11.24 KB 25.03.2014 18.03.2014 1

Shareholders’ register

TIF 83.23 KB 25.03.2014 18.03.2014 4

Articles of Association

 TIF 12.42 KB 22.02.2012 06.02.2012 1

Memorandum of Association

 TIF 29.62 KB 22.02.2012 06.02.2012 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 190.08 KB 05.08.2020 05.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 05.08.2020 05.08.2020 2

Amendments to the Articles of Association

 PDF 127.38 KB 05.08.2020 29.07.2020 1

Articles of Association

 PDF 207.02 KB 05.08.2020 29.07.2020 1

Application

 PDF 332.06 KB 05.08.2020 29.07.2020 3

Application

 PDF 330.71 KB 05.08.2020 29.07.2020 3

Protocols/decisions of a company/organisation

 PDF 177.88 KB 05.08.2020 29.07.2020 1

Protocols/decisions of a company/organisation

 PDF 203.31 KB 05.08.2020 29.07.2020 1

Decisions / letters / protocols of public notaries

 TIF 112.45 KB 05.07.2016 29.06.2016 2

Power of attorney, act of empowerment

 TIF 20.01 KB 05.07.2016 22.06.2016 1

Application

 TIF 425.38 KB 05.07.2016 14.06.2016 4

Protocols/decisions of a company/organisation

 TIF 88.45 KB 05.07.2016 14.06.2016 2

Confirmation or consent to legal address

 TIF 21.44 KB 05.07.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.16 KB 14.06.2016 09.06.2016 2

Application

 TIF 166.74 KB 05.07.2016 27.05.2016 2

Protocols/decisions of a company/organisation

 TIF 77.2 KB 05.07.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 54.26 KB 25.03.2014 24.03.2014 2

Application

 TIF 127.24 KB 25.03.2014 18.03.2014 4

Protocols/decisions of a company/organisation

 TIF 51.47 KB 25.03.2014 18.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 36.87 KB 22.02.2012 20.02.2012 2

Registration certificates

 TIF 50.5 KB 22.02.2012 20.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 14.45 KB 22.02.2012 15.02.2012 1

Application

 TIF 91.45 KB 22.02.2012 14.02.2012 3

Announcement regarding the legal address

 TIF 6.44 KB 22.02.2012 06.02.2012 1

Power of attorney, act of empowerment

 TIF 154.04 KB 25.03.2014 23.08.2010 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