Stereo, SIA

Limited Liability Company, Micro company
Place in branch
571 by turnover
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Stereo"
Registration number, date 40203250775, 17.07.2020
VAT number LV40203250775 from 11.09.2020 Europe VAT register
Register, date Commercial Register, 17.07.2020
Legal address Brīvības iela 72 k-2 – 17A, Rīga, LV-1011 Check address owners
Fixed capital 2 000 EUR, registered payment 17.07.2020
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, €) 0.39 7.34 4.34
Personal income tax (thousands, €) 0.11 0 0.15
Statutory social insurance contributions (thousands, €) 0.2 0.05 0.18
Average employees count 0 0 1

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2020
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   17.07.2020
* 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 % 2 000 € 1 € 2 000 Latvia 17.07.2020 17.07.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023.g. DOCX

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022.g. DOCX

2021

Annual report 01.01.2021 - 31.12.2021 06.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021.g. DOCX

2020

Annual report 17.07.2020 - 31.12.2020 16.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020.g. DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 116.5 KB 17.07.2020 14.07.2020 1

Articles of Association

DOC 116.5 KB 17.07.2020 14.07.2020 1

Memorandum of Association

DOC 130 KB 17.07.2020 14.07.2020 1

Memorandum of Association

DOC 130 KB 17.07.2020 14.07.2020 1

Shareholders’ register

DOC 33 KB 17.07.2020 14.07.2020 1

Shareholders’ register

DOC 33 KB 17.07.2020 14.07.2020 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

RTF 53.4 KB 17.07.2020 17.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.81 KB 17.07.2020 17.07.2020 2

Announcement regarding the legal address

DOC 123.5 KB 17.07.2020 14.07.2020 1

Announcement regarding the legal address

DOC 123.5 KB 17.07.2020 14.07.2020 1

Announcement regarding the legal address

EDOC 55.62 KB 17.07.2020 14.07.2020 1

Articles of Association

EDOC 48.56 KB 17.07.2020 14.07.2020 1

Application

DOCX 37.56 KB 17.07.2020 14.07.2020 3

Application

DOCX 37.56 KB 17.07.2020 14.07.2020 3

Application

EDOC 50.88 KB 17.07.2020 14.07.2020 3

Confirmation or consent to legal address

DOC 36.5 KB 17.07.2020 14.07.2020 1

Confirmation or consent to legal address

DOC 36.5 KB 17.07.2020 14.07.2020 1

Confirmation or consent to legal address

EDOC 37.44 KB 17.07.2020 14.07.2020 1

Memorandum of Association

EDOC 56.08 KB 17.07.2020 14.07.2020 1

Shareholders’ register

EDOC 25.75 KB 17.07.2020 14.07.2020 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