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SIA "STENTON"

Basic information
Status Registered
Name SIA "STENTON"
Legal form Limited Liability Company
Reg. No 40203089175
Reg. date 25.08.2017
Register Commercial Register
Legal Address Bāriņu iela 11 - 38, Rīga, LV-1002
Registered share capital, date 2,800 EUR, 08.01.2018
Paid-in share capital, date 2,800 EUR, 08.01.2018
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
- Registered Excluded
- -
Last updated in the RE 06.05.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 67,659 EUR Net profit 9,424 EUR Equity 12,224 EUR Date submitted11.05.2020 Number of employees 1
Year2018 - - - - -
Year2017 Net sales 0 EUR Net profit 0 EUR Equity 2,800 EUR Date submitted12.07.2018 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
Gads2025 - - - - -
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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
08.01.2018 Amendments to the Articles of Association 19.12.2017 (doc)
08.01.2018 Amendments to the Articles of Association 19.12.2017 (doc)
08.01.2018 Amendments to the Articles of Association 19.12.2017 (edoc) •
Announcement regarding the legal address (2)
25.08.2017 Announcement regarding the legal address 09.08.2017 (edoc) •
25.08.2017 Announcement regarding the legal address 09.08.2017 (doc) •
Annual report (full) (2)
11.05.2020 2019 Annual report (full) (PDF)
12.07.2018 2017 Annual report (full) (PDF)
Application (6)
08.01.2018 Application 20.12.2017 (pdf) •
08.01.2018 Application 20.12.2017 (pdf) •
08.01.2018 Application 20.12.2017 (pdf) •
08.01.2018 Application 20.12.2017 (pdf) •
25.08.2017 Application 09.08.2017 (edoc) •
25.08.2017 Application 09.08.2017 (pdf) •
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Articles of Association (5)
08.01.2018 Articles of Association 19.12.2017 (doc)
08.01.2018 Articles of Association 19.12.2017 (doc)
08.01.2018 Articles of Association 19.12.2017 (edoc) •
25.08.2017 Articles of Association 09.08.2017 (doc)
25.08.2017 Articles of Association 09.08.2017 (edoc) •
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Bank statements or other document regarding the payment of the equity (1)
28.12.2017 Bank statements or other document regarding the payment of the equity 19.12.2017 (TIF) •
Confirmation or consent to legal address (2)
25.08.2017 Confirmation or consent to legal address 09.08.2017 (edoc) •
25.08.2017 Confirmation or consent to legal address 09.08.2017 (doc) •
Consent of a member of the Board / executive director (1)
28.12.2017 Consent of a member of the Board / executive director 11.11.2017 (TIF) •
Decisions / letters / protocols of public notaries (9)
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (edoc) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (edoc) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (rtf) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (rtf) •
31.03.2020 Decisions / letters / protocols of public notaries 31.03.2020 (edoc) •
31.03.2020 Decisions / letters / protocols of public notaries 31.03.2020 (edoc) •
08.01.2018 Decisions / letters / protocols of public notaries 08.01.2018 (edoc) •
08.01.2018 Decisions / letters / protocols of public notaries 08.01.2018 (rtf) •
25.08.2017 Decisions / letters / protocols of public notaries 25.08.2017 (edoc) •
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Memorandum of Association (2)
25.08.2017 Memorandum of Association 09.08.2017 (doc)
25.08.2017 Memorandum of Association 09.08.2017 (edoc) •
Power of attorney, act of empowerment (1)
28.12.2017 Power of attorney, act of empowerment 20.11.2017 (TIF) •
Protocols/decisions of a company/organisation (3)
08.01.2018 Protocols/decisions of a company/organisation 19.12.2017 (edoc) •
08.01.2018 Protocols/decisions of a company/organisation 19.12.2017 (doc) •
08.01.2018 Protocols/decisions of a company/organisation 19.12.2017 (doc) •
Regulations for the increase/reduction of the equity (3)
08.01.2018 Regulations for the increase/reduction of the equity 19.12.2017 (docx)
08.01.2018 Regulations for the increase/reduction of the equity 19.12.2017 (docx)
08.01.2018 Regulations for the increase/reduction of the equity 19.12.2017 (edoc) •
Shareholders’ register (8)
08.01.2018 Shareholders’ register 19.12.2017 (doc)
08.01.2018 Shareholders’ register 19.12.2017 (doc)
08.01.2018 Shareholders’ register 19.12.2017 (doc)
08.01.2018 Shareholders’ register 19.12.2017 (doc)
08.01.2018 Shareholders’ register 19.12.2017 (edoc) •
08.01.2018 Shareholders’ register 19.12.2017 (edoc) •
25.08.2017 Shareholders’ register 09.08.2017 (pdf)
25.08.2017 Shareholders’ register 09.08.2017 (edoc) •
Show all
State Revenue Service decisions/letters/statements (8)
29.04.2020 State Revenue Service decisions/letters/statements 29.04.2020 (EDOC) •
29.04.2020 State Revenue Service decisions/letters/statements 29.04.2020 (doc) •
29.04.2020 State Revenue Service decisions/letters/statements 29.04.2020 (EDOC) •
29.04.2020 State Revenue Service decisions/letters/statements 29.04.2020 (doc) •
29.04.2020 State Revenue Service decisions/letters/statements 29.04.2020 (doc) •
26.03.2020 State Revenue Service decisions/letters/statements 25.03.2020 (EDOC) •
26.03.2020 State Revenue Service decisions/letters/statements 25.03.2020 (doc) •
26.03.2020 State Revenue Service decisions/letters/statements 25.03.2020 (EDOC) •
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Statement regarding the beneficial owners (1)
04.01.2018 Statement regarding the beneficial owners 29.12.2017 (TIF) •
2020 (15)
11.05.2020 2019 Annual report (full) (PDF)
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (edoc) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (edoc) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (rtf) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (rtf) •
29.04.2020 State Revenue Service decisions/letters/statements 29.04.2020 (EDOC) •
29.04.2020 State Revenue Service decisions/letters/statements 29.04.2020 (doc) •
29.04.2020 State Revenue Service decisions/letters/statements 29.04.2020 (EDOC) •
29.04.2020 State Revenue Service decisions/letters/statements 29.04.2020 (doc) •
29.04.2020 State Revenue Service decisions/letters/statements 29.04.2020 (doc) •
31.03.2020 Decisions / letters / protocols of public notaries 31.03.2020 (edoc) •
31.03.2020 Decisions / letters / protocols of public notaries 31.03.2020 (edoc) •
26.03.2020 State Revenue Service decisions/letters/statements 25.03.2020 (EDOC) •
26.03.2020 State Revenue Service decisions/letters/statements 25.03.2020 (doc) •
26.03.2020 State Revenue Service decisions/letters/statements 25.03.2020 (EDOC) •
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2018 (26)
12.07.2018 2017 Annual report (full) (PDF)
08.01.2018 Amendments to the Articles of Association 19.12.2017 (doc)
08.01.2018 Amendments to the Articles of Association 19.12.2017 (doc)
08.01.2018 Amendments to the Articles of Association 19.12.2017 (edoc) •
08.01.2018 Application 20.12.2017 (pdf) •
08.01.2018 Application 20.12.2017 (pdf) •
08.01.2018 Application 20.12.2017 (pdf) •
08.01.2018 Application 20.12.2017 (pdf) •
08.01.2018 Articles of Association 19.12.2017 (doc)
08.01.2018 Articles of Association 19.12.2017 (doc)
08.01.2018 Articles of Association 19.12.2017 (edoc) •
08.01.2018 Decisions / letters / protocols of public notaries 08.01.2018 (edoc) •
08.01.2018 Decisions / letters / protocols of public notaries 08.01.2018 (rtf) •
08.01.2018 Protocols/decisions of a company/organisation 19.12.2017 (edoc) •
08.01.2018 Protocols/decisions of a company/organisation 19.12.2017 (doc) •
08.01.2018 Protocols/decisions of a company/organisation 19.12.2017 (doc) •
08.01.2018 Regulations for the increase/reduction of the equity 19.12.2017 (docx)
08.01.2018 Regulations for the increase/reduction of the equity 19.12.2017 (docx)
08.01.2018 Regulations for the increase/reduction of the equity 19.12.2017 (edoc) •
08.01.2018 Shareholders’ register 19.12.2017 (doc)
08.01.2018 Shareholders’ register 19.12.2017 (doc)
08.01.2018 Shareholders’ register 19.12.2017 (doc)
08.01.2018 Shareholders’ register 19.12.2017 (doc)
08.01.2018 Shareholders’ register 19.12.2017 (edoc) •
08.01.2018 Shareholders’ register 19.12.2017 (edoc) •
04.01.2018 Statement regarding the beneficial owners 29.12.2017 (TIF) •
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2017 (16)
28.12.2017 Bank statements or other document regarding the payment of the equity 19.12.2017 (TIF) •
28.12.2017 Consent of a member of the Board / executive director 11.11.2017 (TIF) •
28.12.2017 Power of attorney, act of empowerment 20.11.2017 (TIF) •
25.08.2017 Announcement regarding the legal address 09.08.2017 (edoc) •
25.08.2017 Announcement regarding the legal address 09.08.2017 (doc) •
25.08.2017 Application 09.08.2017 (edoc) •
25.08.2017 Application 09.08.2017 (pdf) •
25.08.2017 Articles of Association 09.08.2017 (doc)
25.08.2017 Articles of Association 09.08.2017 (edoc) •
25.08.2017 Confirmation or consent to legal address 09.08.2017 (edoc) •
25.08.2017 Confirmation or consent to legal address 09.08.2017 (doc) •
25.08.2017 Decisions / letters / protocols of public notaries 25.08.2017 (edoc) •
25.08.2017 Memorandum of Association 09.08.2017 (doc)
25.08.2017 Memorandum of Association 09.08.2017 (edoc) •
25.08.2017 Shareholders’ register 09.08.2017 (pdf)
25.08.2017 Shareholders’ register 09.08.2017 (edoc) •
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