Stet.app Productions, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 03.07.2024
Business form Limited Liability Company
Registered name SIA "Stet.app Productions"
Registration number, date 40203301910, 18.03.2021
VAT number None Europe VAT register
Register, date Commercial Register, 18.03.2021
Legal address Mazā Krasta iela 39 – 3, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR , registered 18.03.2021 (registered payment 18.03.2021: 1 400 EUR)
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 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2021
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   18.03.2021
* 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 % 2 800 € 1 € 2 800 Latvia 18.03.2021 18.03.2021

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 68 KB 18.03.2021 11.03.2021 1

Articles of Association

PDF 82.43 KB 18.03.2021 08.03.2021 1

Memorandum of Association

PDF 95.69 KB 18.03.2021 08.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.01 KB 02.07.2024 02.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 35.72 KB 18.03.2021 18.03.2021 2

Bank statements or other document regarding the payment of the equity

PDF 225.54 KB 18.03.2021 11.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 203.69 KB 18.03.2021 11.03.2021 1

Shareholders’ register

EDOC 70.66 KB 18.03.2021 11.03.2021 1

Announcement regarding the legal address

PDF 95.67 KB 18.03.2021 08.03.2021 1

Announcement regarding the legal address

PDF 126.92 KB 18.03.2021 08.03.2021 1

Articles of Association

PDF 113.68 KB 18.03.2021 08.03.2021 1

Application

PDF 297.93 KB 18.03.2021 08.03.2021 1

Application

PDF 332.21 KB 18.03.2021 08.03.2021 1

Memorandum of Association

PDF 126.96 KB 18.03.2021 08.03.2021 1

Confirmation or consent to legal address

PDF 88.85 KB 17.03.2021 08.03.2021 1

Confirmation or consent to legal address

PDF 120.23 KB 17.03.2021 08.03.2021 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