STEPNIEKI-ELEKTRO, SIA

Limited Liability Company
Place in branch
101 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "STEPNIEKI-ELEKTRO"
Registration number, date 51203034661, 31.03.2009
VAT number None Europe VAT register
Register, date Commercial Register, 31.03.2009
Legal address "Stepnieki 2", Vārves pag., Ventspils nov., LV-3623 Check address owners
Fixed capital 2 840 EUR, registered payment 08.09.2015
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, €) 0.25 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 Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Chairperson of the Board Right to represent individually   23.12.2021
* 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

50 % 10 € 142 € 1 420 Latvia 15.12.2021 23.12.2021

Natural person

50 % 10 € 142 € 1 420 Latvia 31.08.2015 08.09.2015

Historical addresses

Ventspils rajons, Vārves pagasts, "Stepnieki 2" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums SE PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ SE PDF

2021

 Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (292.35 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.05.2022  PDF (295.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (306.88 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.05.2019  PDF (304.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (255.59 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (398.47 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad-zinojums-2015-SE-EDS DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad-zinojums-2014-SE-EDS DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
Vad-zinojums-2013-SE-EDS DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 16.02.2013  ZIP
1_HTML izdruka HTML
Vad-zinojums-2012-SE-EDS DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
Audit-2011-Vad-zinojums-SE-EDS DOCX

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 13.02.2011  XML (209.43 KB)

2009

 Annual report: Board statement 31.03.2009 - 31.12.2009 30.04.2010  XML (860.22 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 45.5 KB 22.12.2021 15.12.2021 2

Amendments to the Articles of Association

 TIF 21.42 KB 09.09.2015 31.08.2015 1

Articles of Association

 TIF 73.5 KB 09.09.2015 31.08.2015 2

Shareholders’ register

TIF 595.69 KB 09.09.2015 31.08.2015 2

Articles of Association

 TIF 39.01 KB 20.04.2009 24.03.2009 2

Memorandum of association

 TIF 64.87 KB 20.04.2009 24.03.2009 2

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 62.32 KB 23.12.2021 23.12.2021 2

Application

 TIF 218.04 KB 22.12.2021 15.12.2021 6

Protocols/decisions of a company/organisation

 ODT 66.06 KB 20.12.2021 14.12.2021 2

Protocols/decisions of a company/organisation

 ODT 66.06 KB 20.12.2021 14.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 03.08.2021 03.08.2021 2

Application

 ODT 31.78 KB 03.08.2021 29.07.2021 2

Application

 ODT 31.78 KB 03.08.2021 29.07.2021 2

Notice of a member of the Board regarding the resignation

 ODT 13.94 KB 03.08.2021 29.07.2021 1

Notice of a member of the Board regarding the resignation

 ODT 13.94 KB 03.08.2021 29.07.2021 1

Decisions / letters / protocols of public notaries

 TIF 61.88 KB 09.09.2015 08.09.2015 1

Application

 TIF 234.84 KB 09.09.2015 01.09.2015 2

Protocols/decisions of a company/organisation

 TIF 61.04 KB 09.09.2015 31.08.2015 2

Notary’s decision

 TIF 36.95 KB 20.04.2009 31.03.2009 1

Registration certificates

 TIF 52.16 KB 20.04.2009 31.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.39 KB 20.04.2009 26.03.2009 1

Receipts on the publication and state fees

 TIF 54.1 KB 20.04.2009 26.03.2009 2

Announcement regarding the legal address

 TIF 8.57 KB 20.04.2009 24.03.2009 1

Application

 TIF 339.16 KB 20.04.2009 24.03.2009 7
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