Step Two, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Step Two"
Registration number, date 40103866578, 02.02.2015
VAT number None (excluded 13.06.2024) Europe VAT register
Register, date Commercial Register, 02.02.2015
Legal address Tirgus iela 5 – 6, Seda, Valmieras nov., LV-4728 Check address owners
Fixed capital 2 800 EUR, registered payment 01.07.2024
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, €) 0.19 0 0
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 Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.07.2024
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 18.06.2024 01.07.2024

Historical addresses

Rīga, Burtnieku iela 33 - 402 Until 08.05.2020 4 years ago
Rīga, Cepļa iela 20 - 2 Until 10.05.2021 3 years ago
Mārupes nov., Mārupe, Dzintaru iela 16 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Dzintaru iela 16 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Dzintaru iela 16 Until 01.07.2024 5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (1.5 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (943.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (730.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.04.2020  PDF (2.03 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (1.13 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (765.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.38 MB) €9.00

2015

Annual report 02.02.2015 - 31.12.2015 11.05.2017  PDF (1.15 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 83.75 KB 01.07.2024 18.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 87.33 KB 01.07.2024 18.06.2024 1

Shareholders’ register

EDOC 93.92 KB 01.07.2024 18.06.2024 1

Shareholders’ register

EDOC 102.24 KB 01.07.2024 18.06.2024 1

Shareholders’ register

PDF 396.57 KB 27.01.2015 19.12.2014 1

Articles of Association

PDF 392.07 KB 15.01.2015 19.12.2014 1

Memorandum of Association

PDF 403.97 KB 15.01.2015 19.12.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 238.89 KB 01.07.2024 19.06.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 84.15 KB 01.07.2024 18.06.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 132.58 KB 01.07.2024 18.06.2024 1

Notice of a member of the Board regarding the resignation

EDOC 53.39 KB 01.07.2024 18.06.2024 1

Protocols/decisions of a company/organisation

EDOC 88.6 KB 01.07.2024 18.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 10.05.2021 10.05.2021 2

Application

DOCX 561.23 KB 10.05.2021 05.05.2021 1

Application

EDOC 564.73 KB 10.05.2021 05.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

RTF 189.8 KB 08.05.2020 08.05.2020 2

Application

DOCX 43.94 KB 12.05.2020 08.04.2020 1

Application

DOCX 43.94 KB 12.05.2020 08.04.2020 1

Application

EDOC 52.37 KB 12.05.2020 08.04.2020 1

Confirmation or consent to legal address

JPG 1.46 MB 12.05.2020 06.04.2020 1

Confirmation or consent to legal address

EDOC 1.45 MB 12.05.2020 06.04.2020 1

Confirmation or consent to legal address

JPG 1.46 MB 12.05.2020 06.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.26 KB 02.02.2015 02.02.2015 1

Confirmation or consent to legal address

TIF 16.86 KB 13.03.2015 19.01.2015 1

Announcement regarding the legal address

PDF 394.16 KB 15.01.2015 19.12.2014 1

Application

PDF 314.97 KB 15.01.2015 19.12.2014 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