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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Stepson Group" |
| Registration number, date | 44103110447, 16.02.2017 |
| VAT number | None (excluded 15.12.2020) Europe VAT register |
| Register, date | Commercial Register, 16.02.2017 |
| Legal address | Lizuma iela 1 k-12, Rīga, LV-1006 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 16.12.2024 | 564.77 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 562.03 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 558.61 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 551.67 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 547.63 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 541.06 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 535.30 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 527.78 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 522.73 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 516.91 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 511.46 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 454.45 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 448.10 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 445.33 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 438.72 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 431.44 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 425.10 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 414.06 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.07.2020 | 310.26 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 240.29 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.01.2020 | 791.29 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 259.98 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 256.03 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 251.96 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 247.66 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 243.97 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2019 | 227.50 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 223.86 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
|---|---|
| CSP industry | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Russian Federation | Russian Federation |
|
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 | 10.04.2017 |
* 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 % | 30 | € 100 | € 3 000 | Russian Federation | 05.04.2017 | 10.04.2017 |
Historical company names
| SIA "MEDACE" | Until 10.04.2017 | 8 years ago |
|---|
Historical addresses
| Limbažu nov., Viļķenes pag., Vitrupe, Centra iela 1 - 6 | Until 10.04.2017 | 8 years ago |
|---|---|---|
| Rīga, Jūrmalas gatve 59 - 37 | Until 24.09.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (196.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums SIA STEPSON GROUP Copy | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (85.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (85.31 KB) | €11.00 |
2017 |
Annual report | 16.02.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 602.28 KB | 07.04.2017 | 05.04.2017 | 10 |
Shareholders’ register |
TIF | 126.09 KB | 07.04.2017 | 05.04.2017 | 4 |
Amendments to the Articles of Association |
DOCX | 86.87 KB | 17.02.2017 | 16.02.2017 | 1 |
Articles of Association |
DOCX | 76.92 KB | 17.02.2017 | 16.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 90.68 KB | 17.02.2017 | 16.02.2017 | 1 |
Shareholders’ register |
1.43 MB | 17.02.2017 | 16.02.2017 | 3 | |
Shareholders’ register |
1.46 MB | 17.02.2017 | 16.02.2017 | 3 | |
Memorandum of Association |
DOCX | 80.8 KB | 14.02.2017 | 13.02.2017 | 1 |
Shareholders’ register |
1.43 MB | 14.02.2017 | 13.02.2017 | 3 |
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 | 65.62 KB | 24.09.2020 | 24.09.2020 | 2 |
Announcement regarding the legal address |
TIF | 16.07 KB | 22.09.2020 | 12.08.2020 | 1 |
Application |
TIF | 110 KB | 22.09.2020 | 12.08.2020 | 3 |
Confirmation or consent to legal address |
TIF | 11.33 KB | 22.09.2020 | 10.08.2020 | 1 |
Registration certificates |
TIF | 19.15 KB | 27.04.2017 | 27.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.7 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 10.04.2017 | 10.04.2017 | 2 |
Registration certificates |
TIF | 3.01 MB | 10.04.2017 | 10.04.2017 | 1 |
Registration certificates |
EDOC | 480.29 KB | 10.04.2017 | 10.04.2017 | 1 |
Application |
TIF | 392.36 KB | 07.04.2017 | 05.04.2017 | 6 |
Confirmation or consent to legal address |
TIF | 13.87 KB | 07.04.2017 | 05.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.73 KB | 07.04.2017 | 05.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 21.02.2017 | 21.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 66.53 KB | 17.02.2017 | 16.02.2017 | 1 |
Articles of Association |
EDOC | 60.94 KB | 17.02.2017 | 16.02.2017 | 1 |
Application |
EDOC | 6.51 MB | 17.02.2017 | 16.02.2017 | 25 |
Application |
6.77 MB | 17.02.2017 | 16.02.2017 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 86.64 KB | 17.02.2017 | 16.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 70.8 KB | 17.02.2017 | 16.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 79.36 KB | 17.02.2017 | 16.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.22 KB | 17.02.2017 | 16.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.91 KB | 17.02.2017 | 16.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.46 KB | 17.02.2017 | 16.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 71.22 KB | 17.02.2017 | 16.02.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 17.02.2017 | 16.02.2017 | 3 |
Shareholders’ register |
EDOC | 1.41 MB | 17.02.2017 | 16.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 16.02.2017 | 16.02.2017 | 2 |
Announcement regarding the legal address |
EDOC | 67.5 KB | 14.02.2017 | 14.02.2017 | 1 |
Announcement regarding the legal address |
DOCX | 82.97 KB | 14.02.2017 | 14.02.2017 | 1 |
Application |
2.76 MB | 14.02.2017 | 14.02.2017 | 9 | |
Application |
EDOC | 2.65 MB | 14.02.2017 | 14.02.2017 | 9 |
Articles of Association |
EDOC | 54.26 KB | 14.02.2017 | 13.02.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 64.5 KB | 14.02.2017 | 13.02.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 82.86 KB | 14.02.2017 | 13.02.2017 | 1 |
Memorandum of Association |
EDOC | 65.09 KB | 14.02.2017 | 13.02.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 14.02.2017 | 13.02.2017 | 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