STEP M, SIA
Limited Liability Company, Micro company
Place in branch
580 by turnover
366 by profit
23 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "STEP M" |
| Registration number, date | 40103881863, 19.03.2015 |
| VAT number | LV40103881863 from 25.03.2015 Europe VAT register |
| Register, date | Commercial Register, 19.03.2015 |
| Legal address | Hipokrāta iela 9 – 52, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.05.2021)
- Request debt return with VERDIKTS
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, €) | -0.04 | 0.95 | 5.61 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 3 |
| Received COVID-19 downtime support | 14.05.2021, 1 300.06 € | ||
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
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 | 26.01.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 13.01.2022 | 24.01.2022 |
Historical addresses
| Rīga, Līvciema iela 10 - 49 | Until 26.01.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| dcca40a7 1474 4c22 9db7 e821998b1ab4 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums STEP M 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| STEP M vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 19.03.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums B2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 17.4 KB | 24.01.2022 | 19.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.4 KB | 24.01.2022 | 19.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.47 KB | 24.01.2022 | 14.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.47 KB | 24.01.2022 | 14.01.2022 | 1 |
Articles of Association |
DOCX | 17.07 KB | 24.01.2022 | 14.01.2022 | 1 |
Articles of Association |
DOCX | 17.07 KB | 24.01.2022 | 14.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.66 KB | 24.01.2022 | 14.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.66 KB | 24.01.2022 | 14.01.2022 | 1 |
Shareholders’ register |
TIF | 68.92 KB | 27.01.2016 | 21.01.2016 | 3 |
Shareholders’ register |
TIF | 71.7 KB | 12.05.2015 | 13.03.2015 | 2 |
Articles of Association |
TIF | 12.96 KB | 12.05.2015 | 12.03.2015 | 1 |
Memorandum of Association |
TIF | 32.27 KB | 12.05.2015 | 12.03.2015 | 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 |
EDOC | 62 KB | 24.01.2022 | 24.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.65 KB | 24.01.2022 | 19.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.65 KB | 24.01.2022 | 19.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.33 KB | 24.01.2022 | 19.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 21.45 KB | 24.01.2022 | 14.01.2022 | 1 |
Articles of Association |
EDOC | 22.94 KB | 24.01.2022 | 14.01.2022 | 1 |
Application |
DOCX | 52.83 KB | 24.01.2022 | 14.01.2022 | 1 |
Application |
DOCX | 52.83 KB | 24.01.2022 | 14.01.2022 | 1 |
Shareholders’ register |
EDOC | 26.42 KB | 24.01.2022 | 14.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 27.01.2016 | 26.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 8.96 KB | 27.01.2016 | 21.01.2016 | 1 |
Application |
TIF | 158.56 KB | 27.01.2016 | 21.01.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.21 KB | 27.01.2016 | 21.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.3 KB | 12.05.2015 | 19.03.2015 | 2 |
Application |
TIF | 193.68 KB | 12.05.2015 | 13.03.2015 | 5 |
Announcement regarding the legal address |
TIF | 12.44 KB | 12.05.2015 | 12.03.2015 | 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