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 | Sabiedrība ar ierobežotu atbildību "STERIAN" |
| Registration number, date | 41503044648, 21.01.2008 |
| VAT number | None (excluded 18.09.2014) Europe VAT register |
| Register, date | Commercial Register, 21.01.2008 |
| Legal address | Kauņas iela 81A – 1, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0 | 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 | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| 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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.01.2008 |
* 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 | LVL 1 | LVL 2 000 | Latvia | 21.01.2008 | 21.01.2008 |
Historical addresses
| Daugavpils, Kauņas iela 81-3 | Until 29.01.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (90.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (90.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (131.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (381.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (331.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (76.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.04.2019 | PDF (79.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2019 | PDF (79.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad iz 1 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad iz 1 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad iz 1 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad izn | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad izn | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad izn | XML | ||||
2009 |
Annual report | 30.04.2010 | TIF (316.62 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (489.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.92 KB | 19.02.2008 | 05.12.2007 | 1 |
Memorandum of Association |
TIF | 36.76 KB | 19.02.2008 | 05.12.2007 | 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 |
TIF | 46.57 KB | 16.02.2016 | 27.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.89 KB | 16.02.2016 | 23.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 70.45 KB | 16.02.2016 | 23.04.2009 | 2 |
Application |
TIF | 294.25 KB | 16.02.2016 | 20.04.2009 | 4 |
Sample report |
TIF | 28.5 KB | 16.02.2016 | 21.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.29 KB | 19.02.2008 | 21.01.2008 | 1 |
Registration certificates |
TIF | 35.39 KB | 19.02.2008 | 21.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.22 KB | 16.02.2016 | 14.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.96 KB | 19.02.2008 | 14.01.2008 | 3 |
Application |
TIF | 121.11 KB | 19.02.2008 | 05.12.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 7.42 KB | 19.02.2008 | 05.12.2007 | 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