Stereo events and security, SIA

Limited Liability Company, Micro company
Place in branch
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Stereo events and security"
Registration number, date 40103463328, 27.09.2011
VAT number None (excluded 17.12.2020) Europe VAT register
Register, date Commercial Register, 27.09.2011
Legal address Liepājas iela 56, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 02.11.2018
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 0 0
Personal income tax (thousands, €) 0 -0.01 0
Statutory social insurance contributions (thousands, €) 0 -0.02 0
Average employees count 1 1 3

Industries

Field from SRS Mākslas palīgdarbības (90.02)
CSP industry Mākslas palīgdarbības (90.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.10.2019
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   14.10.2019
* 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 % 100 € 28 € 2 800 Latvia 04.10.2019 14.10.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "Stereo Security" Until 14.10.2019 5 years ago
SIA "YANEXO" Until 02.11.2018 6 years ago

Historical addresses

Rīga, Ieriķu iela 23 - 7 Until 02.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 18.10.2023  PDF (82.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.10.2023  PDF (80.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.03.2022  PDF (80.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.05.2019  PDF (79.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (81.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (258.54 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
1 JPEG

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
YANEXO-BilDok PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
YANEXO Vadibas zinjoums PDF

2012

Annual report 27.09.2011 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
YANEXO-Vadibas zinjoums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.33 KB 11.10.2019 04.10.2019 3

Articles of Association

TIF 45.62 KB 09.10.2019 04.10.2019 2

Shareholders’ register

TIF 46.23 KB 30.10.2018 17.10.2018 2

Regulations for the increase/reduction of the equity

TIF 14.99 KB 18.10.2018 17.10.2018 1

Shareholders’ register

TIF 75.41 KB 18.10.2018 15.10.2018 2

Articles of Association

TIF 71.88 KB 17.10.2018 15.10.2018 2

Shareholders’ register

PDF 1.55 MB 07.06.2016 07.06.2016 2

Amendments to the Articles of Association

PDF 160.83 KB 02.06.2016 27.05.2016 1

Amendments to the Articles of Association

PDF 160.83 KB 02.06.2016 27.05.2016 1

Articles of Association

PDF 200.15 KB 02.06.2016 27.05.2016 1

Articles of Association

PDF 200.15 KB 02.06.2016 27.05.2016 1

Articles of Association

TIF 26.03 KB 28.09.2011 21.09.2011 1

Memorandum of Association

TIF 30.25 KB 28.09.2011 21.09.2011 1

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 70.11 KB 20.11.2019 20.11.2019 2

Application

PDF 326.99 KB 20.11.2019 16.11.2019 2

Application

EDOC 326.1 KB 20.11.2019 16.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 14.10.2019 14.10.2019 2

Application

TIF 119.89 KB 09.10.2019 04.10.2019 4

Application

TIF 382.28 KB 09.10.2019 04.10.2019 11

Application

TIF 98.24 KB 09.10.2019 04.10.2019 3

Protocols/decisions of a company/organisation

TIF 41.69 KB 09.10.2019 04.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 02.11.2018 02.11.2018 2

Application

TIF 108.06 KB 01.11.2018 01.11.2018 2

Protocols/decisions of a company/organisation

TIF 43.31 KB 19.10.2018 17.10.2018 2

Application

TIF 276.87 KB 17.10.2018 17.10.2018 8

Confirmation or consent to legal address

TIF 11.79 KB 18.10.2018 15.10.2018 1

Application

TIF 113.53 KB 17.10.2018 15.10.2018 4

Bank statements or other document regarding the payment of the equity

TIF 16.26 KB 17.10.2018 15.10.2018 1

Protocols/decisions of a company/organisation

TIF 56.9 KB 17.10.2018 15.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.01 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

RTF 182.98 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

RTF 182.98 KB 10.06.2016 10.06.2016 2

Shareholders’ register

EDOC 1.54 MB 07.06.2016 07.06.2016 2

Application

PDF 276.7 KB 02.06.2016 01.06.2016 2

Application

PDF 276.7 KB 02.06.2016 01.06.2016 2

Application

EDOC 277.26 KB 02.06.2016 01.06.2016 2

Amendments to the Articles of Association

EDOC 170.4 KB 02.06.2016 27.05.2016 1

Articles of Association

EDOC 207.92 KB 02.06.2016 27.05.2016 1

Protocols/decisions of a company/organisation

PDF 165.46 KB 02.06.2016 27.05.2016 1

Protocols/decisions of a company/organisation

PDF 165.46 KB 02.06.2016 27.05.2016 1

Protocols/decisions of a company/organisation

EDOC 175.02 KB 02.06.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

TIF 45.28 KB 28.09.2011 27.09.2011 1

Registration certificates

TIF 28.54 KB 28.09.2011 27.09.2011 1

Application

TIF 339.55 KB 28.09.2011 22.09.2011 4

Announcement regarding the legal address

TIF 15.44 KB 28.09.2011 21.09.2011 1

Confirmation or consent to legal address

TIF 14.81 KB 28.09.2011 21.09.2011 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