SIA "Stepson Group"

Basic information
Status Registered
Name SIA "Stepson Group"
Legal form Limited Liability Company
Reg. No 44103110447
Reg. date 16.02.2017
Register Commercial Register
Legal Address Lizuma iela 1 k-12, Rīga, LV-1006
Registered share capital, date 3,000 EUR, 21.02.2017
Paid-in share capital, date 3,000 EUR, 21.02.2017
Sector (NACE 2.) 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
VAT payer
LV44103110447 Registered Excluded
28.02.2017 15.12.2020
Last updated in the RE 05.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -3,135 EUR Equity 8,719 EUR Date submitted01.08.2022 Number of employees 1
Year2020 Net sales 14,607 EUR Net profit 1,133 EUR Equity 11,854 EUR Date submitted22.07.2021 Number of employees 1
Year2019 Net sales 169,825 EUR Net profit 7,921 EUR Equity 10,721 EUR Date submitted20.07.2020 Number of employees 0
Year2018 Net sales 9,144 EUR Net profit -1,100 EUR Equity 2,801 EUR Date submitted03.05.2019 Number of employees 0
Year2017 Net sales 9,322 EUR Net profit 901 EUR Equity 3,901 EUR Date submitted29.03.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions940 EUR Personal Income Tax680 EUR Other-2,800 EUR Total-1,180 EUR Number of employees1
Year2019 Social Insurance Contributions430 EUR Personal Income Tax410 EUR Other-160 EUR Total680 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (34)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
17.02.2017 Amendments to the Articles of Association 16.02.2017 (EDOC)
Announcement regarding the legal address (2)
22.09.2020 Announcement regarding the legal address 12.08.2020 (TIF) •
14.02.2017 Announcement regarding the legal address 14.02.2017 (EDOC) •
Annual report (full) (5)
01.08.2022 2021 Annual report (full) (PDF)
22.07.2021 2020 Annual report (full) (PDF)
20.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
29.03.2018 2017 Annual report (full) (PDF)
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Application (4)
22.09.2020 Application 12.08.2020 (TIF) •
07.04.2017 Application 05.04.2017 (TIF) •
17.02.2017 Application 16.02.2017 (EDOC) •
14.02.2017 Application 14.02.2017 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (1)
17.02.2017 Application of shareholders or third persons for the acquisition of shares 16.02.2017 (EDOC) •
Articles of Association (3)
07.04.2017 Articles of Association 05.04.2017 (TIF)
17.02.2017 Articles of Association 16.02.2017 (EDOC)
14.02.2017 Articles of Association 13.02.2017 (EDOC)
Bank statements or other document regarding the payment of the equity (1)
17.02.2017 Bank statements or other document regarding the payment of the equity 16.02.2017 (EDOC) •
Confirmation or consent to legal address (3)
22.09.2020 Confirmation or consent to legal address 10.08.2020 (TIF) •
07.04.2017 Confirmation or consent to legal address 05.04.2017 (TIF) •
14.02.2017 Confirmation or consent to legal address 13.02.2017 (EDOC) •
Decisions / letters / protocols of public notaries (4)
24.09.2020 Decisions / letters / protocols of public notaries 24.09.2020 (edoc) •
10.04.2017 Decisions / letters / protocols of public notaries 10.04.2017 (edoc) •
21.02.2017 Decisions / letters / protocols of public notaries 21.02.2017 (edoc) •
16.02.2017 Decisions / letters / protocols of public notaries 16.02.2017 (edoc) •
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Memorandum of Association (1)
14.02.2017 Memorandum of Association 13.02.2017 (EDOC)
Protocols/decisions of a company/organisation (2)
07.04.2017 Protocols/decisions of a company/organisation 05.04.2017 (TIF) •
17.02.2017 Protocols/decisions of a company/organisation 16.02.2017 (EDOC) •
Registration certificates (2)
27.04.2017 Registration certificates 27.04.2017 (TIF) •
10.04.2017 Registration certificates 10.04.2017 (EDOC) •
Regulations for the increase/reduction of the equity (1)
17.02.2017 Regulations for the increase/reduction of the equity 16.02.2017 (EDOC)
Shareholders’ register (4)
07.04.2017 Shareholders’ register 05.04.2017 (TIF)
17.02.2017 Shareholders’ register 16.02.2017 (EDOC)
17.02.2017 Shareholders’ register 16.02.2017 (EDOC)
14.02.2017 Shareholders’ register 13.02.2017 (EDOC)
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2022 (1)
01.08.2022 2021 Annual report (full) (PDF)
2021 (1)
22.07.2021 2020 Annual report (full) (PDF)
2020 (5)
24.09.2020 Decisions / letters / protocols of public notaries 24.09.2020 (edoc) •
22.09.2020 Confirmation or consent to legal address 10.08.2020 (TIF) •
22.09.2020 Application 12.08.2020 (TIF) •
22.09.2020 Announcement regarding the legal address 12.08.2020 (TIF) •
20.07.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (1)
29.03.2018 2017 Annual report (full) (PDF)
2017 (25)
27.04.2017 Registration certificates 27.04.2017 (TIF) •
10.04.2017 Registration certificates 10.04.2017 (EDOC) •
10.04.2017 Decisions / letters / protocols of public notaries 10.04.2017 (edoc) •
07.04.2017 Articles of Association 05.04.2017 (TIF)
07.04.2017 Application 05.04.2017 (TIF) •
07.04.2017 Confirmation or consent to legal address 05.04.2017 (TIF) •
07.04.2017 Protocols/decisions of a company/organisation 05.04.2017 (TIF) •
07.04.2017 Shareholders’ register 05.04.2017 (TIF)
21.02.2017 Decisions / letters / protocols of public notaries 21.02.2017 (edoc) •
17.02.2017 Regulations for the increase/reduction of the equity 16.02.2017 (EDOC)
17.02.2017 Shareholders’ register 16.02.2017 (EDOC)
17.02.2017 Protocols/decisions of a company/organisation 16.02.2017 (EDOC) •
17.02.2017 Shareholders’ register 16.02.2017 (EDOC)
17.02.2017 Amendments to the Articles of Association 16.02.2017 (EDOC)
17.02.2017 Bank statements or other document regarding the payment of the equity 16.02.2017 (EDOC) •
17.02.2017 Articles of Association 16.02.2017 (EDOC)
17.02.2017 Application of shareholders or third persons for the acquisition of shares 16.02.2017 (EDOC) •
17.02.2017 Application 16.02.2017 (EDOC) •
16.02.2017 Decisions / letters / protocols of public notaries 16.02.2017 (edoc) •
14.02.2017 Memorandum of Association 13.02.2017 (EDOC)
14.02.2017 Confirmation or consent to legal address 13.02.2017 (EDOC) •
14.02.2017 Articles of Association 13.02.2017 (EDOC)
14.02.2017 Application 14.02.2017 (EDOC) •
14.02.2017 Announcement regarding the legal address 14.02.2017 (EDOC) •
14.02.2017 Shareholders’ register 13.02.2017 (EDOC)
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www.kombo.lv © Tarantino SIA 15.03.2025 13:40 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.