Sternfeld 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 as a result of reorganization, 31.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sternfeld Holding" |
| Registration number, date | 40103824875, 09.09.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.09.2014 |
| Legal address | Kronvalda bulvāris 10 – 32, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 000 EUR , registered 09.09.2014 (registered payment 09.09.2014: 5 000 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 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 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 | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 09.09.2014 - 31.12.2015 | 07.05.2016 | PDF (748.32 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 261.71 KB | 01.09.2017 | 08.05.2017 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 257.57 KB | 25.04.2017 | 24.04.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 375.86 KB | 24.08.2015 | 24.04.2015 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 420.94 KB | 20.04.2015 | 20.03.2015 | 7 |
Articles of Association |
TIF | 20.87 KB | 30.09.2014 | 08.09.2014 | 1 |
Memorandum of Association |
TIF | 103.46 KB | 30.09.2014 | 08.09.2014 | 2 |
Shareholders’ register |
TIF | 72.04 KB | 30.09.2014 | 08.09.2014 | 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 | 193.54 KB | 31.08.2017 | 31.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 31.08.2017 | 31.08.2017 | 2 |
Application |
TIF | 62.82 KB | 01.09.2017 | 28.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.61 KB | 01.09.2017 | 08.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.31 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 28.04.2017 | 28.04.2017 | 2 |
Other documents |
TIF | 50.54 KB | 01.09.2017 | 24.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 56.59 KB | 01.09.2017 | 24.04.2017 | 1 |
Announcement regarding the reorganisation |
TIF | 24.32 KB | 25.04.2017 | 24.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.94 KB | 24.08.2015 | 20.08.2015 | 2 |
Application |
TIF | 49.15 KB | 24.08.2015 | 13.08.2015 | 1 |
Other documents |
TIF | 135.66 KB | 24.08.2015 | 08.07.2015 | 4 |
Confirmation or consent to legal address |
TIF | 52.6 KB | 24.08.2015 | 20.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.76 KB | 24.08.2015 | 20.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.06 KB | 20.04.2015 | 14.04.2015 | 2 |
Submission/Application |
TIF | 24.03 KB | 20.04.2015 | 30.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 91.57 KB | 24.08.2015 | 23.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 57.25 KB | 24.08.2015 | 23.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 64.92 KB | 20.04.2015 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.67 KB | 30.09.2014 | 09.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.22 KB | 30.09.2014 | 09.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 15.92 KB | 30.09.2014 | 08.09.2014 | 1 |
Application |
TIF | 199.39 KB | 30.09.2014 | 08.09.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.54 KB | 30.09.2014 | 08.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 25.58 KB | 30.09.2014 | 08.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 69.72 KB | 30.09.2014 | 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 |