Stevis, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Stevis
Registration number, date 40203174077, 10.10.2018
VAT number LV40203174077 from 27.07.2020 Europe VAT register
Register, date Commercial Register, 10.10.2018
Legal address Skaņkalnes iela 2B, Skaņkalne, Skaņkalnes pag., Valmieras nov., LV-4215 Check address owners
Fixed capital 62 805 EUR, registered payment 14.01.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 827.50 0.00 0.00 0.00 12.11.2024
15.10.2024 818.82 0.00 0.00 0.00 15.10.2024
09.09.2024 807.66 0.00 0.00 0.00 09.09.2024
19.08.2024 801.15 0.00 0.00 0.00 19.08.2024
16.07.2024 790.61 0.00 0.00 0.00 16.07.2024
17.06.2024 781.32 0.00 0.00 0.00 17.06.2024
14.05.2024 771.09 0.00 0.00 0.00 14.05.2024
17.04.2024 762.72 0.00 0.00 0.00 17.04.2024
13.03.2024 751.87 0.00 0.00 0.00 13.03.2024
14.02.2024 743.19 0.00 0.00 0.00 14.02.2024
15.01.2024 733.88 0.00 0.00 0.00 15.01.2024
07.12.2023 721.76 0.00 0.00 0.00 07.12.2023
07.11.2023 712.42 0.00 0.00 0.00 07.11.2023
09.10.2023 703.40 0.00 0.00 0.00 09.10.2023
11.09.2023 694.70 0.00 0.00 0.00 11.09.2023
16.08.2023 686.61 0.00 0.00 0.00 16.08.2023
07.06.2023 664.83 0.00 0.00 0.00 07.06.2023
24.05.2023 660.48 0.00 0.00 0.00 24.05.2023
07.09.2020 334.84 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 330.50 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 326.52 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 322.68 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 318.70 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 314.85 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 310.88 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 307.16 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 303.18 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 299.21 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 295.36 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 291.38 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 287.54 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 283.56 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 279.58 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 275.74 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 271.76 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 267.91 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 263.94 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 507.28 0.00 0.00 0.00 12.02.2019 15:24

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, €) 0.92 39.33 -8.85
Personal income tax (thousands, €) 0.13 4.92 1.34
Statutory social insurance contributions (thousands, €) 0.21 1.71 2.18
Average employees count 0 2 1

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.06.2020
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   17.06.2020
* 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 % 62 805 € 1 € 62 805 Latvia 08.01.2021 14.01.2021

Apply information changes

ML

"Stevis", SIA

Skandu 10, Rīga LV-1067 Check address owners

Mežizstrāde

Historical company names

SIA "Meža Enerģija Mežs" Until 06.10.2022 2 years ago
SIA "Meža Enerģijas Mežs" Until 15.09.2020 4 years ago

Historical addresses

Rīga, Skandu iela 10 Until 15.09.2020 4 years ago
Mazsalacas nov., Skaņkalnes pag., Skaņkalne, Skaņkalnes iela 2B Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
STEVIS vad zi ojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
GADA PARSKATS 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 08.01.2021  ZIP €11.00
Annual report 2020 PDF
VAD BAS ZI OJUMS 2020 EDOC

2019

Annual report 10.10.2018 - 31.12.2019 21.09.2020  PDF (78.4 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.77 KB 06.10.2022 23.09.2022 1

Articles of Association

DOCX 12.77 KB 06.10.2022 23.09.2022 1

Amendments to the Articles of Association

DOCX 40.43 KB 14.01.2021 08.01.2021 1

Articles of Association

DOCX 50.52 KB 14.01.2021 08.01.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.74 KB 14.01.2021 08.01.2021 1

Shareholders’ register

DOCX 60.19 KB 14.01.2021 08.01.2021 1

Amendments to the Articles of Association

DOCX 37.49 KB 15.09.2020 10.09.2020 1

Amendments to the Articles of Association

DOCX 37.49 KB 15.09.2020 10.09.2020 1

Articles of Association

DOCX 19.85 KB 15.09.2020 10.09.2020 1

Articles of Association

DOCX 19.85 KB 15.09.2020 10.09.2020 1

Amendments to the Articles of Association

DOCX 19.69 KB 17.06.2020 02.06.2020 1

Articles of Association

DOCX 20.11 KB 17.06.2020 02.06.2020 1

Regulations for the increase/reduction of the equity

DOCX 21.85 KB 17.06.2020 02.06.2020 1

Shareholders’ register

DOCX 22.2 KB 17.06.2020 02.06.2020 1

Shareholders’ register

DOCX 21.78 KB 17.06.2020 02.06.2020 1

Amendments to the Articles of Association

DOCX 18.39 KB 15.11.2018 09.11.2018 1

Amendments to the Articles of Association

DOCX 18.39 KB 15.11.2018 09.11.2018 1

Articles of Association

DOCX 18.92 KB 15.11.2018 09.11.2018 1

Articles of Association

DOCX 18.92 KB 15.11.2018 09.11.2018 1

Regulations for the increase/reduction of the equity

DOCX 20.55 KB 15.11.2018 09.11.2018 1

Regulations for the increase/reduction of the equity

DOCX 20.55 KB 15.11.2018 09.11.2018 1

Shareholders’ register

DOCX 17.19 KB 15.11.2018 09.11.2018 1

Shareholders’ register

DOCX 17.19 KB 15.11.2018 09.11.2018 1

Articles of Association

PDF 493.8 KB 20.09.2018 19.09.2018 1

Memorandum of association

PDF 512.45 KB 20.09.2018 19.09.2018 1

Shareholders’ register

PDF 484.83 KB 20.09.2018 19.09.2018 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 78.51 KB 02.01.2023 02.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.91 KB 06.10.2022 06.10.2022 2

Articles of Association

EDOC 18.86 KB 06.10.2022 23.09.2022 1

Application

DOCX 22.64 KB 06.10.2022 23.09.2022 2

Application

DOCX 22.64 KB 06.10.2022 23.09.2022 2

Protocols/decisions of a company/organisation

DOCX 14.49 KB 06.10.2022 23.09.2022 1

Protocols/decisions of a company/organisation

DOCX 14.49 KB 06.10.2022 23.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 14.01.2021 14.01.2021 2

Amendments to the Articles of Association

EDOC 39.65 KB 14.01.2021 08.01.2021 1

Articles of Association

EDOC 49.91 KB 14.01.2021 08.01.2021 1

Application

EDOC 46.74 KB 14.01.2021 08.01.2021 2

Application

DOCX 41.93 KB 14.01.2021 08.01.2021 2

Application of shareholders or third persons for the acquisition of shares

EDOC 25.6 KB 14.01.2021 08.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.38 KB 14.01.2021 08.01.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 20.44 KB 14.01.2021 08.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 25.82 KB 14.01.2021 08.01.2021 1

Protocols/decisions of a company/organisation

DOCX 74.65 KB 14.01.2021 08.01.2021 1

Protocols/decisions of a company/organisation

EDOC 74.37 KB 14.01.2021 08.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 27.07 KB 14.01.2021 08.01.2021 1

Shareholders’ register

EDOC 58.44 KB 14.01.2021 08.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 15.09.2020 15.09.2020 2

Decisions / letters / protocols of public notaries

RTF 189.5 KB 15.09.2020 15.09.2020 2

Amendments to the Articles of Association

EDOC 36.6 KB 15.09.2020 10.09.2020 1

Articles of Association

EDOC 25.13 KB 15.09.2020 10.09.2020 1

Application

DOCX 31.13 KB 15.09.2020 10.09.2020 1

Application

DOCX 31.13 KB 15.09.2020 10.09.2020 1

Application

EDOC 36.15 KB 15.09.2020 10.09.2020 1

Confirmation or consent to legal address

EDOC 24.08 KB 15.09.2020 10.09.2020 1

Confirmation or consent to legal address

DOCX 19.12 KB 15.09.2020 10.09.2020 1

Confirmation or consent to legal address

DOCX 19.12 KB 15.09.2020 10.09.2020 1

Protocols/decisions of a company/organisation

DOCX 75.85 KB 15.09.2020 10.09.2020 1

Protocols/decisions of a company/organisation

DOCX 75.85 KB 15.09.2020 10.09.2020 1

Protocols/decisions of a company/organisation

EDOC 75.56 KB 15.09.2020 10.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.33 KB 17.06.2020 17.06.2020 2

Application

DOCX 51.36 KB 17.06.2020 12.06.2020 4

Application

EDOC 75.98 KB 17.06.2020 12.06.2020 4

Amendments to the Articles of Association

EDOC 25.09 KB 17.06.2020 02.06.2020 1

Articles of Association

EDOC 25.5 KB 17.06.2020 02.06.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.2 KB 17.06.2020 02.06.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.82 KB 17.06.2020 02.06.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 20.64 KB 17.06.2020 02.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 26.09 KB 17.06.2020 02.06.2020 1

Protocols/decisions of a company/organisation

EDOC 37.56 KB 17.06.2020 02.06.2020 1

Protocols/decisions of a company/organisation

DOCX 36.16 KB 17.06.2020 02.06.2020 1

Regulations for the increase/reduction of the equity

EDOC 27.31 KB 17.06.2020 02.06.2020 1

Shareholders’ register

EDOC 27.28 KB 17.06.2020 02.06.2020 1

Shareholders’ register

EDOC 47.88 KB 17.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

RTF 190.2 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 15.11.2018 15.11.2018 2

Amendments to the Articles of Association

EDOC 32.17 KB 15.11.2018 09.11.2018 1

Articles of Association

EDOC 32.56 KB 15.11.2018 09.11.2018 1

Application

DOCX 35.19 KB 15.11.2018 09.11.2018 1

Application

EDOC 48.51 KB 15.11.2018 09.11.2018 1

Application

DOCX 35.19 KB 15.11.2018 09.11.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.45 KB 15.11.2018 09.11.2018 1

Application of shareholders or third persons for the acquisition of shares

ASICE 21.11 KB 15.11.2018 09.11.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.38 KB 15.11.2018 09.11.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 33.13 KB 15.11.2018 09.11.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.38 KB 15.11.2018 09.11.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 33.17 KB 15.11.2018 09.11.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 19.25 KB 15.11.2018 09.11.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 19.25 KB 15.11.2018 09.11.2018 1

Protocols/decisions of a company/organisation

DOCX 28.09 KB 15.11.2018 09.11.2018 1

Protocols/decisions of a company/organisation

DOCX 28.09 KB 15.11.2018 09.11.2018 1

Protocols/decisions of a company/organisation

EDOC 39.07 KB 15.11.2018 09.11.2018 1

Regulations for the increase/reduction of the equity

EDOC 34.32 KB 15.11.2018 09.11.2018 1

Shareholders’ register

EDOC 35.74 KB 15.11.2018 09.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 10.10.2018 10.10.2018 2

Announcement regarding the legal address

PDF 594.14 KB 20.09.2018 20.09.2018 1

Announcement regarding the legal address

EDOC 603 KB 20.09.2018 20.09.2018 1

Application

PDF 694.46 KB 20.09.2018 20.09.2018 4

Application

EDOC 689.4 KB 20.09.2018 20.09.2018 4

Confirmation or consent to legal address

DOCX 12.76 KB 20.09.2018 20.09.2018 2

Confirmation or consent to legal address

PDF 202.02 KB 20.09.2018 20.09.2018 2

Confirmation or consent to legal address

EDOC 118.72 KB 20.09.2018 20.09.2018 2

Articles of Association

EDOC 505.16 KB 20.09.2018 19.09.2018 1

Memorandum of association

EDOC 523.5 KB 20.09.2018 19.09.2018 1

Shareholders’ register

EDOC 495.37 KB 20.09.2018 19.09.2018 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