StepByStep Care, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "StepByStep Care"
Registration number, date 42103082569, 07.02.2018
VAT number None (excluded 18.08.2022) Europe VAT register
Register, date Commercial Register, 07.02.2018
Legal address "Bemberi", Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners
Fixed capital 2 800 EUR, registered payment 02.08.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 12 197.92 0.00 0.00 0.00 12.11.2024
07.10.2024 12 177.81 0.00 0.00 0.00 07.10.2024
09.09.2024 12 155.81 0.00 0.00 0.00 09.09.2024
12.08.2024 12 124.29 0.00 0.00 0.00 12.08.2024
08.07.2024 12 071.22 0.00 0.00 0.00 08.07.2024
12.06.2024 12 021.85 0.00 0.00 0.00 12.06.2024
08.05.2024 11 948.34 0.00 0.00 0.00 08.05.2024
12.04.2024 11 885.06 0.00 0.00 0.00 12.04.2024
13.03.2024 11 798.29 0.00 0.00 0.00 13.03.2024
14.02.2024 11 713.44 0.00 0.00 0.00 14.02.2024
15.01.2024 11 622.52 0.00 0.00 0.00 15.01.2024
18.12.2023 11 500.89 0.00 0.00 0.00 18.12.2023
21.11.2023 11 383.39 0.00 0.00 0.00 21.11.2023
13.10.2023 11 213.61 0.00 0.00 0.00 13.10.2023
11.09.2023 11 074.24 0.00 0.00 0.00 11.09.2023
07.08.2023 10 921.75 0.00 0.00 0.00 07.08.2023
11.07.2023 10 804.11 0.00 0.00 0.00 11.07.2023
07.06.2023 10 655.92 0.00 0.00 0.00 07.06.2023
07.06.2023 10 655.92 0.00 0.00 0.00 07.06.2023
09.05.2023 10 529.44 0.00 0.00 0.00 09.05.2023
12.04.2023 10 410.40 0.00 0.00 0.00 12.04.2023
07.03.2023 10 409.35 0.00 0.00 0.00 07.03.2023
15.02.2023 10 320.50 0.00 0.00 0.00 15.02.2023
09.01.2023 10 155.31 0.00 0.00 0.00 09.01.2023
19.12.2022 9 801.49 0.00 0.00 0.00 19.12.2022
14.11.2022 9 650.16 0.00 0.00 0.00 14.11.2022
10.10.2022 9 052.49 0.00 0.00 0.00 10.10.2022
13.09.2022 8 072.89 0.00 0.00 0.00 13.09.2022
07.06.2022 6 908.29 0.00 0.00 0.00 07.06.2022
13.05.2022 6 009.08 0.00 0.00 0.00 13.05.2022
07.04.2022 5 106.25 0.00 0.00 0.00 07.04.2022
18.03.2022 4 617.03 0.00 0.00 0.00 18.03.2022
07.12.2020 1 062.87 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 017.74 0.00 0.00 0.00 09.11.2020 15:05
07.09.2020 2 460.58 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 1 947.14 0.00 0.00 0.00 11.08.2020 16:07
07.03.2020 784.83 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 546.24 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 471.88 0.00 0.00 0.00 16.01.2020 11:18
07.11.2019 206.96 0.00 0.00 0.00 14.11.2019 16:30

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 0.65 5.41
Personal income tax (thousands, €) 0.03 0.03 1.11
Statutory social insurance contributions (thousands, €) -0.13 0.22 2.42
Average employees count 0 3 3

Industries

Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 30.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.01.2020
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   07.02.2018
* 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

60 % 1 680 € 1 € 1 680 Latvia 17.01.2020 30.01.2020

Natural person

20 % 560 € 1 € 560 Latvia 17.01.2020 30.01.2020

Natural person

20 % 560 € 1 € 560 Latvia 17.01.2020 30.01.2020

Procures

Period Rights Person

From 02.08.2019

Right to represent individually
Natural person (from 02.08.2019 )

Historical company names

Sabiedrība ar ierobežotu atbildību "KK Original Design" Until 30.01.2020 4 years ago

Historical addresses

Nīcas nov., Nīcas pag., "Bemberi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.09.2023  PDF (79.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.12.2022  PDF (80.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  PDF (81.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (82.71 KB) €11.00

2018

Annual report 07.02.2018 - 31.12.2018 01.05.2019  PDF (81.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ODT 10.64 KB 30.01.2020 17.01.2020 2

Articles of Association

ODT 10.64 KB 30.01.2020 17.01.2020 2

Shareholders’ register

DOCX 19.92 KB 30.01.2020 17.01.2020 1

Shareholders’ register

DOCX 19.92 KB 30.01.2020 17.01.2020 1

Articles of Association

ODT 10.31 KB 02.08.2019 29.07.2019 2

Regulations for the increase/reduction of the equity

DOCX 14.22 KB 02.08.2019 29.07.2019 1

Shareholders’ register

DOCX 19.17 KB 02.08.2019 29.07.2019 1

Amendments to the Articles of Association

TIF 10.44 KB 21.04.2018 21.04.2018 1

Articles of Association

TIF 81.58 KB 21.04.2018 21.04.2018 2

Articles of Association

TIF 17.03 KB 02.02.2018 02.02.2018 1

Memorandum of Association

TIF 41.04 KB 02.02.2018 02.02.2018 1

Shareholders’ register

TIF 83.18 KB 02.02.2018 02.02.2018 2

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 74.89 KB 09.03.2023 09.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

RTF 194.11 KB 30.01.2020 30.01.2020 2

Articles of Association

EDOC 22.76 KB 30.01.2020 17.01.2020 2

Application

DOCX 37.56 KB 30.01.2020 17.01.2020 3

Application

DOCX 37.56 KB 30.01.2020 17.01.2020 3

Application

EDOC 46.13 KB 30.01.2020 17.01.2020 3

Protocols/decisions of a company/organisation

DOCX 19.25 KB 30.01.2020 17.01.2020 1

Protocols/decisions of a company/organisation

EDOC 28.04 KB 30.01.2020 17.01.2020 1

Protocols/decisions of a company/organisation

DOCX 19.25 KB 30.01.2020 17.01.2020 1

Shareholders’ register

EDOC 52.55 KB 30.01.2020 17.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 02.08.2019 02.08.2019 2

Articles of Association

EDOC 22.39 KB 02.08.2019 29.07.2019 2

Application

EDOC 49.25 KB 02.08.2019 29.07.2019 3

Application

DOCX 40.76 KB 02.08.2019 29.07.2019 3

Application

EDOC 47.86 KB 02.08.2019 29.07.2019 2

Application

DOCX 39.42 KB 02.08.2019 29.07.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 126.58 KB 02.08.2019 29.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.75 KB 02.08.2019 29.07.2019 1

Notice of a member of the Board regarding the resignation

EDOC 25.77 KB 02.08.2019 29.07.2019 1

Notice of a member of the Board regarding the resignation

DOCX 16.08 KB 02.08.2019 29.07.2019 1

Protocols/decisions of a company/organisation

DOCX 19.52 KB 02.08.2019 29.07.2019 1

Protocols/decisions of a company/organisation

EDOC 28.26 KB 02.08.2019 29.07.2019 1

Regulations for the increase/reduction of the equity

EDOC 23.83 KB 02.08.2019 29.07.2019 1

Shareholders’ register

EDOC 40.51 KB 02.08.2019 29.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 25.04.2018 25.04.2018 1

Protocols/decisions of a company/organisation

TIF 90.64 KB 21.04.2018 21.04.2018 3

Application

TIF 109.17 KB 21.04.2018 19.04.2018 2

Decisions / letters / protocols of public notaries

RTF 194.2 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.7 KB 07.02.2018 07.02.2018 2

Announcement regarding the legal address

TIF 15.51 KB 02.02.2018 02.02.2018 1

Application

TIF 452.88 KB 02.02.2018 02.02.2018 7

Confirmation or consent to legal address

TIF 13.32 KB 02.02.2018 02.02.2018 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