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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 29.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "1 Stāvs" |
| Registration number, date | 40003486042, 17.03.2000 |
| VAT number | None (excluded 29.06.2023) Europe VAT register |
| Register, date | Commercial Register, 16.09.2003 |
| Legal address | Vīnkalnu iela 43, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR , registered 06.08.2020 (registered payment 06.08.2020: 2 845 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.52 | 22.39 | 21.17 |
| Personal income tax (thousands, €) | 0.11 | 6.62 | 10.92 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 13.28 | 21.94 |
| Average employees count | 1 | 5 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Historical addresses
| Rīga, Dravnieku iela 14-49 | Until 16.09.2003 | 21 year ago |
|---|---|---|
| Rīga, Andreja Saharova iela 13 - 3 | Until 06.08.2020 | 4 years ago |
| Mārupes nov., Mārupe, Vīnkalnu iela 43 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Vīnkalnu iela 43 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Stavs Zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Stavs vadibas zinojums 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Stavs vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 1Stavs vadibas zin | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Stavs VZ 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Stavs-2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums Stavs 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP-2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums Stavs 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 GP Stavs vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP%20vadibas%20zinojums Stavs 2010 | XML | ||||
2009 |
Annual report | 10.05.2010 | TIF (421.69 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (449.06 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (630.34 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (288.76 KB) | ||
2005 |
Annual report | 11.01.2007 | PDF (342.36 KB) | ||
2004 |
Annual report | 19.12.2019 | TIF (494.12 KB) | ||
2003 |
Annual report | 19.12.2019 | TIF (347.13 KB) | ||
2002 |
Annual report | 19.12.2019 | TIF (1015.49 KB) | ||
2001 |
Annual report | 19.12.2019 | TIF (1.77 MB) | ||
2000 |
Annual report | 19.12.2019 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.14 KB | 29.06.2023 | 02.03.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.04 KB | 30.01.2023 | 26.01.2023 | 2 |
Amendments to the Articles of Association |
DOC | 14.5 KB | 05.08.2020 | 31.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 14.5 KB | 05.08.2020 | 31.07.2020 | 1 |
Articles of Association |
DOC | 18 KB | 05.08.2020 | 31.07.2020 | 1 |
Articles of Association |
DOC | 18 KB | 05.08.2020 | 31.07.2020 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 05.08.2020 | 31.07.2020 | 1 |
Shareholders’ register |
DOC | 15 KB | 05.08.2020 | 31.07.2020 | 1 |
Shareholders’ register |
DOC | 15 KB | 05.08.2020 | 31.07.2020 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 05.08.2020 | 31.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 21.16 KB | 19.12.2019 | 21.05.2012 | 1 |
Articles of Association |
TIF | 37.67 KB | 19.12.2019 | 21.05.2012 | 2 |
Shareholders’ register |
TIF | 17.78 KB | 21.06.2012 | 21.05.2012 | 1 |
Articles of Association |
TIF | 399.47 KB | 19.12.2019 | 11.08.2003 | 9 |
Shareholders’ register |
TIF | 15.63 KB | 19.12.2019 | 11.08.2003 | 1 |
Articles of Association |
TIF | 477.37 KB | 19.12.2019 | 10.10.2000 | 10 |
Articles of Association |
TIF | 398.11 KB | 19.12.2019 | 08.02.2000 | 10 |
Memorandum of association |
TIF | 159.24 KB | 19.12.2019 | 08.02.2000 | 5 |
Shareholders’ register |
TIF | 13.73 KB | 19.12.2019 | 08.02.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 16.58 KB | 29.06.2023 | 19.06.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 12.98 KB | 29.06.2023 | 02.03.2023 | 1 |
Application |
EDOC | 15.7 KB | 03.02.2023 | 26.01.2023 | 1 |
Application |
EDOC | 15.57 KB | 30.01.2023 | 26.01.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 15.56 KB | 05.08.2020 | 31.07.2020 | 1 |
Articles of Association |
EDOC | 15.8 KB | 05.08.2020 | 31.07.2020 | 1 |
Application |
EDOC | 24.2 KB | 05.08.2020 | 31.07.2020 | 1 |
Application |
DOC | 56.5 KB | 05.08.2020 | 31.07.2020 | 1 |
Application |
DOC | 56.5 KB | 05.08.2020 | 31.07.2020 | 1 |
Confirmation or consent to legal address |
288.3 KB | 05.08.2020 | 31.07.2020 | 1 | |
Confirmation or consent to legal address |
DOC | 10 KB | 05.08.2020 | 31.07.2020 | 1 |
Confirmation or consent to legal address |
288.3 KB | 05.08.2020 | 31.07.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 246.23 KB | 05.08.2020 | 31.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.57 KB | 05.08.2020 | 31.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 22.5 KB | 05.08.2020 | 31.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 22.5 KB | 05.08.2020 | 31.07.2020 | 1 |
Shareholders’ register |
EDOC | 27.92 KB | 05.08.2020 | 31.07.2020 | 1 |
Shareholders’ register |
EDOC | 15.85 KB | 05.08.2020 | 31.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.1 KB | 19.12.2019 | 20.06.2012 | 1 |
Application |
TIF | 136.32 KB | 19.12.2019 | 05.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 19.25 KB | 19.12.2019 | 22.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.15 KB | 19.12.2019 | 18.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.85 KB | 19.12.2019 | 24.09.2007 | 1 |
Application |
TIF | 202.72 KB | 19.12.2019 | 17.09.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.69 KB | 19.12.2019 | 17.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.11 KB | 19.12.2019 | 07.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.79 KB | 19.12.2019 | 07.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 20.74 KB | 19.12.2019 | 03.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.64 KB | 19.12.2019 | 16.09.2003 | 1 |
Registration certificates |
TIF | 40.54 KB | 19.12.2019 | 16.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.92 KB | 19.12.2019 | 28.08.2003 | 1 |
Application |
TIF | 325.56 KB | 19.12.2019 | 27.08.2003 | 7 |
Application |
TIF | 97.85 KB | 19.12.2019 | 27.08.2003 | 2 |
Receipts on the publication and state fees |
TIF | 40.37 KB | 19.12.2019 | 27.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.38 KB | 19.12.2019 | 27.08.2003 | 1 |
Sample report |
24.3 KB | 09.11.2006 | 12.08.2003 | 1 | |
Announcement regarding the legal address |
TIF | 11.89 KB | 19.12.2019 | 11.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.32 KB | 19.12.2019 | 11.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.28 KB | 19.12.2019 | 11.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 28.19 KB | 19.12.2019 | 11.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.38 KB | 19.12.2019 | 11.08.2003 | 2 |
Sample report |
25.81 KB | 09.11.2006 | 25.07.2003 | 1 | |
Sample report |
26.07 KB | 09.11.2006 | 19.06.2003 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 19.12.2019 | 08.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.04 KB | 19.12.2019 | 25.10.2000 | 1 |
Sample report |
TIF | 36.98 KB | 19.12.2019 | 25.10.2000 | 1 |
Submission/Application |
TIF | 21.72 KB | 19.12.2019 | 12.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.09 KB | 19.12.2019 | 10.10.2000 | 1 |
Copy of the personal identification document |
TIF | 45.7 KB | 19.12.2019 | 06.04.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 19.12.2019 | 17.03.2000 | 1 |
Registration certificates |
TIF | 78.72 KB | 19.12.2019 | 17.03.2000 | 1 |
Registration certificates |
TIF | 35.1 KB | 19.12.2019 | 17.03.2000 | 1 |
Application |
TIF | 122.35 KB | 19.12.2019 | 07.03.2000 | 4 |
Receipts on the publication and state fees |
TIF | 16.29 KB | 19.12.2019 | 09.02.2000 | 2 |
Appraisal reports |
TIF | 38.78 KB | 19.12.2019 | 08.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.01 KB | 19.12.2019 | 08.02.2000 | 1 |
Sample report |
TIF | 25.25 KB | 19.12.2019 | 04.02.2000 | 1 |
Copy of the personal identification document |
TIF | 52.96 KB | 19.12.2019 | 25.03.1998 | 1 |
Copy of the personal identification document |
TIF | 127.74 KB | 19.12.2019 | 25.03.1998 | 2 |
Copy of the personal identification document |
TIF | 59.16 KB | 19.12.2019 | 25.03.1998 | 1 |
Copy of the personal identification document |
TIF | 379.69 KB | 19.12.2019 | 21.11.1997 | 1 |
Copy of the personal identification document |
TIF | 201.9 KB | 19.12.2019 | 21.11.1997 | 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