STEOGROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.09.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "STEOGROUP"
Registration number, date 40103553087, 07.06.2012
VAT number None (excluded 02.07.2018) Europe VAT register
Register, date Commercial Register, 07.06.2012
Legal address Ģertrūdes iela 3 – 6, Rīga, LV-1010 Check address owners
Fixed capital 14 EUR , registered 15.06.2016 (registered payment 15.06.2016: 14 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.12 0 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 27.08.2021  PDF (78.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.08.2021  PDF (78.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.09.2019  PDF (94.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.09.2019  PDF (94.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (528.22 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
SG Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
SG Vadibas zinojums 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 07.06.2012 - 31.12.2012 14.02.2014  ZIP
1_HTML izdruka HTML
VDZ PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 10.4 KB 29.03.2021 07.12.2020 1

Amendments to the Articles of Association

TIF 8.88 KB 27.06.2016 10.06.2016 1

Articles of Association

TIF 13.87 KB 27.06.2016 10.06.2016 1

Shareholders’ register

TIF 59.45 KB 27.06.2016 10.06.2016 2

Articles of Association

TIF 12.3 KB 11.06.2012 04.06.2012 1

Memorandum of Association

TIF 17.58 KB 11.06.2012 04.06.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 19.03 KB 08.09.2021 08.09.2021 3

Application

DOCX 19.03 KB 08.09.2021 08.09.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 08.09.2021 08.09.2021 2

State Revenue Service decisions/letters/statements

DOCX 71.67 KB 08.09.2021 08.09.2021 1

State Revenue Service decisions/letters/statements

DOCX 71.67 KB 08.09.2021 08.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 06.04.2021 06.04.2021 2

Application

EDOC 26.12 KB 06.04.2021 30.03.2021 1

Application

DOCX 18.71 KB 06.04.2021 30.03.2021 1

Protocols/decisions of a company/organisation

EDOC 58.18 KB 06.04.2021 30.03.2021 1

Protocols/decisions of a company/organisation

DOCX 51.59 KB 06.04.2021 30.03.2021 1

Application

EDOC 35.59 KB 29.03.2021 29.03.2021 9

Application

DOCX 29.67 KB 29.03.2021 29.03.2021 9

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 29.03.2021 29.03.2021 2

Protocols/decisions of a company/organisation

EDOC 26.25 KB 29.03.2021 07.12.2020 1

Protocols/decisions of a company/organisation

DOCX 10.48 KB 29.03.2021 07.12.2020 1

Shareholders’ register

EDOC 18.23 KB 29.03.2021 07.12.2020 1

Documents attesting the transfer of shares

EDOC 115.29 KB 06.04.2021 08.09.2020 1

Documents attesting the transfer of shares

PDF 109.57 KB 06.04.2021 08.09.2020 1

Power of attorney, act of empowerment

EDOC 86.98 KB 06.04.2021 08.09.2020 1

Power of attorney, act of empowerment

PDF 79.33 KB 06.04.2021 08.09.2020 1

Documents attesting the transfer of shares

PDF 109.57 KB 29.03.2021 08.09.2020 2

Documents attesting the transfer of shares

EDOC 115.29 KB 29.03.2021 08.09.2020 2

Power of attorney, act of empowerment

EDOC 86.98 KB 29.03.2021 08.09.2020 2

Power of attorney, act of empowerment

PDF 79.33 KB 29.03.2021 08.09.2020 2

Decisions / letters / protocols of public notaries

TIF 53.13 KB 27.06.2016 15.06.2016 1

Application

TIF 127.27 KB 27.06.2016 10.06.2016 2

Protocols/decisions of a company/organisation

TIF 18.7 KB 27.06.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

TIF 39.43 KB 11.06.2012 07.06.2012 2

Registration certificates

TIF 59.32 KB 11.06.2012 07.06.2012 1

Application

TIF 99.04 KB 11.06.2012 04.06.2012 4

Confirmation or consent to legal address

TIF 6.72 KB 11.06.2012 21.05.2012 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