Stern Holding, SIA
Limited Liability Company
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 | Removed from the register, 15.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Stern Holding" |
| Registration number, date | 40203042615, 06.01.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.01.2017 |
| Legal address | Kronvalda bulvāris 10 – 32, Rīga, LV-1010 Check address owners |
| Fixed capital | 40 000 000 EUR , registered 06.01.2017 (registered payment 06.01.2017: 40 000 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.17 KB | 31.08.2017 | 04.08.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 259.62 KB | 31.08.2017 | 08.05.2017 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 261.58 KB | 25.04.2017 | 24.04.2017 | 5 |
Articles of Association |
TIF | 57.8 KB | 11.01.2017 | 03.01.2017 | 1 |
Memorandum of association |
TIF | 196.26 KB | 11.01.2017 | 03.01.2017 | 4 |
Shareholders’ register |
TIF | 61.19 KB | 11.01.2017 | 03.01.2017 | 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 |
RTF | 190.04 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 15.12.2017 | 15.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.39 KB | 14.12.2017 | 14.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.78 KB | 14.12.2017 | 14.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.78 KB | 14.12.2017 | 14.12.2017 | 1 |
Application |
TIF | 58.6 KB | 05.12.2017 | 03.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 84.2 KB | 05.12.2017 | 03.12.2017 | 2 |
Auditor’s report |
TIF | 53.84 KB | 05.12.2017 | 24.11.2017 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 130.94 KB | 05.12.2017 | 24.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 13.10.2017 | 13.10.2017 | 2 |
Application |
TIF | 74.21 KB | 11.10.2017 | 06.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.39 KB | 11.10.2017 | 06.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 31.08.2017 | 31.08.2017 | 2 |
Application |
TIF | 62.26 KB | 31.08.2017 | 28.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.95 KB | 31.08.2017 | 08.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.15 KB | 28.04.2017 | 28.04.2017 | 2 |
Other documents |
TIF | 50.22 KB | 31.08.2017 | 24.04.2017 | 1 |
Other documents |
TIF | 50.91 KB | 31.08.2017 | 24.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 56.68 KB | 31.08.2017 | 24.04.2017 | 1 |
Announcement regarding the reorganisation |
TIF | 27.23 KB | 25.04.2017 | 24.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.16 KB | 06.01.2017 | 06.01.2017 | 2 |
Announcement regarding the legal address |
TIF | 17.5 KB | 11.01.2017 | 03.01.2017 | 1 |
Application |
TIF | 305.3 KB | 11.01.2017 | 03.01.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 132.44 KB | 11.01.2017 | 03.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 186.96 KB | 11.01.2017 | 03.01.2017 | 4 |
Confirmation or consent to legal address |
TIF | 19.97 KB | 11.01.2017 | 02.01.2017 | 1 |
Appraisal reports |
TIF | 61.45 KB | 11.01.2017 | 30.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 68.61 KB | 11.01.2017 | 04.06.2013 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
09.01.2017 |
LETA | Krievijas uzņēmējs Latvijā reģistrē uzņēmumu "Stern Holding" ar 40 miljonu eiro lielu pamatkapitālu |