Stepping Stone, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
6 by profit
23 by paid taxes
14 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 Stepping Stone |
| Registration number, date | 45403000446, 08.11.1991 |
| VAT number | LV45403000446 from 05.06.1995 Europe VAT register |
| Register, date | Commercial Register, 28.04.2003 |
| Legal address | Brīvības iela 52 – 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Stepping Stone, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 50.22 | 40.56 | 34.02 |
| Personal income tax (thousands, €) | 8.95 | 6.45 | 8.14 |
| Statutory social insurance contributions (thousands, €) | 23.97 | 18.47 | 19.29 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tulkošana |
|---|---|
| Branch from zl.lv (NACE2) | Tulkošanas un tulku pakalpojumi (74.30) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.12.2018 | Latvia | United Kingdom |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.12.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.07.2007 |
* 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 % | 1 420 | € 1 | € 1 420 | United Kingdom | 11.09.2018 | 04.12.2018 |
Natural person |
50 % | 1 420 | € 1 | € 1 420 | Latvia | 11.09.2018 | 04.12.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIC VIP" | Until 16.04.2014 | 10 years ago |
|---|---|---|
| Jēkabpils ražošanas komercfirma "MT" | Until 28.04.2003 | 21 year ago |
Historical addresses
| Jēkabpils, Rīgas iela 61 | Until 28.04.2003 | 21 year ago |
|---|---|---|
| Rīga, Brīvības iela 62-27 | Until 02.12.2005 | 19 years ago |
| Rīga, Lāčplēša iela 61 - 6 | Until 21.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (91.6 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 23.04.2010 | TIF (529.28 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (532.65 KB) | ||
1998 |
Annual report | 23.05.2014 | TIF (935.62 KB) | ||
1997 |
Annual report | 23.05.2014 | TIF (1.7 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.95 KB | 12.09.2018 | 11.09.2018 | 3 |
Articles of Association |
TIF | 92.61 KB | 23.05.2014 | 07.04.2014 | 2 |
Shareholders’ register |
TIF | 81.02 KB | 23.05.2014 | 07.04.2014 | 2 |
Shareholders’ register |
TIF | 21.33 KB | 23.05.2014 | 05.07.2007 | 1 |
Shareholders’ register |
TIF | 19.54 KB | 23.05.2014 | 10.05.2004 | 1 |
Articles of Association |
TIF | 21.67 KB | 04.10.2010 | 10.05.2004 | 1 |
Articles of Association |
TIF | 48.95 KB | 23.05.2014 | 18.08.2003 | 1 |
Articles of Association |
TIF | 48.85 KB | 23.05.2014 | 10.04.2003 | 1 |
Articles of Association |
TIF | 38.21 KB | 23.05.2014 | 30.05.1996 | 1 |
Articles of Association |
TIF | 557.46 KB | 23.05.2014 | 03.10.1991 | 4 |
Articles of Association |
TIF | 1.14 MB | 23.05.2014 | 18.11.1988 | 5 |
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 | 70.26 KB | 04.12.2018 | 04.12.2018 | 2 |
Application |
TIF | 229.22 KB | 30.11.2018 | 29.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 209.18 KB | 21.07.2016 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 209.18 KB | 21.07.2016 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 81.28 KB | 21.07.2016 | 21.07.2016 | 1 |
Application |
TIF | 433.31 KB | 18.07.2016 | 18.07.2016 | 3 |
Registration certificates |
TIF | 35.86 KB | 23.05.2014 | 24.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.1 KB | 23.05.2014 | 16.04.2014 | 2 |
Application |
TIF | 158.85 KB | 23.05.2014 | 11.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 143.13 KB | 23.05.2014 | 07.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.29 KB | 23.05.2014 | 11.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.11 KB | 23.05.2014 | 06.07.2007 | 1 |
Application |
TIF | 416.81 KB | 23.05.2014 | 05.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 102.9 KB | 23.05.2014 | 05.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.84 KB | 23.05.2014 | 17.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 19.16 KB | 23.05.2014 | 11.05.2006 | 1 |
Application |
TIF | 364.1 KB | 23.05.2014 | 10.05.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.92 KB | 23.05.2014 | 06.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 377.01 KB | 23.05.2014 | 25.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.09 KB | 23.05.2014 | 02.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 64.84 KB | 23.05.2014 | 25.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 19.77 KB | 23.05.2014 | 24.11.2005 | 1 |
Application |
TIF | 208.5 KB | 23.05.2014 | 24.11.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.67 KB | 23.05.2014 | 01.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.33 KB | 23.05.2014 | 13.05.2004 | 2 |
Application |
TIF | 236.61 KB | 23.05.2014 | 10.05.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.15 KB | 23.05.2014 | 10.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.68 KB | 23.05.2014 | 10.09.2003 | 1 |
Application |
TIF | 285.64 KB | 23.05.2014 | 28.08.2003 | 3 |
Receipts on the publication and state fees |
TIF | 96.39 KB | 23.05.2014 | 28.08.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.92 KB | 23.05.2014 | 18.08.2003 | 1 |
Sample report |
TIF | 33.87 KB | 23.05.2014 | 12.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.12 KB | 23.05.2014 | 28.04.2003 | 1 |
Registration certificates |
TIF | 88.58 KB | 23.05.2014 | 28.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 24.94 KB | 23.05.2014 | 27.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 16.53 KB | 23.05.2014 | 10.04.2003 | 1 |
Application |
TIF | 369.2 KB | 23.05.2014 | 10.04.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.94 KB | 23.05.2014 | 10.04.2003 | 2 |
Sample report |
TIF | 32.86 KB | 09.06.2011 | 21.03.2003 | 1 |
Sample report |
TIF | 83.97 KB | 23.05.2014 | 29.01.1998 | 3 |
Application |
TIF | 435.93 KB | 23.05.2014 | 26.04.1996 | 5 |
Appraisal reports |
TIF | 54.59 KB | 23.05.2014 | 26.04.1996 | 1 |
Other documents |
TIF | 30.96 KB | 23.05.2014 | 26.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.2 KB | 23.05.2014 | 26.04.1996 | 1 |
Registration certificates |
TIF | 68.58 KB | 23.05.2014 | 08.11.1991 | 1 |
Registration certificates |
TIF | 67.54 KB | 23.05.2014 | 08.11.1991 | 1 |
Specimen signature without Identity number |
TIF | 57.74 KB | 23.05.2014 | 08.11.1991 | 1 |
Application |
TIF | 189.86 KB | 23.05.2014 | 03.10.1991 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.12 KB | 23.05.2014 | 03.10.1991 | 1 |
Appraisal reports |
TIF | 49.48 KB | 23.05.2014 | 30.09.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.07 KB | 23.05.2014 | 26.09.1991 | 1 |
Receipts on the publication and state fees |
TIF | 28.42 KB | 23.05.2014 | 09.09.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.59 KB | 23.05.2014 | 03.09.1991 | 1 |
Other documents |
TIF | 8.46 MB | 23.05.2014 | 01.09.1991 | 8 |
Protocols/decisions of a company/organisation |
TIF | 385.61 KB | 23.05.2014 | 24.01.1989 | 4 |
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