B Staller, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 14.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "B Staller" |
| Registration number, date | 40103901708, 25.05.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.05.2015 |
| Legal address | Lāčplēša iela 41, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 25.05.2015 (registered payment 25.05.2015: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.19 | 0.19 | 0.13 |
| Personal income tax (thousands, €) | 0.07 | 0.07 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.11 | 0.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.01.2020 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018g B St Vadibas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017g B St Vadibas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| b stalle vadibas zinojums | |||||
2015 |
Annual report | 25.05.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| b staller zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.11 KB | 27.12.2019 | 16.12.2019 | 1 |
Shareholders’ register |
TIF | 48.45 KB | 08.06.2015 | 14.05.2015 | 2 |
Articles of Association |
TIF | 17.28 KB | 08.06.2015 | 13.05.2015 | 1 |
Memorandum of Association |
TIF | 46.89 KB | 08.06.2015 | 13.05.2015 | 1 |
Articles of association of foreign companies |
TIF | 208.93 KB | 08.06.2015 | 15.04.2004 | 7 |
Registration certificates of foreign companies |
TIF | 121.05 KB | 08.06.2015 | 15.04.2004 | 4 |
Translations of the articles of association of foreign companies |
TIF | 230.3 KB | 08.06.2015 | 15.04.2004 | 7 |
Translations of registration certificates of foreign companies |
TIF | 72.23 KB | 08.06.2015 | 15.04.2004 | 4 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 77.78 KB | 08.06.2015 | 16.03.2004 | 2 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 104.17 KB | 08.06.2015 | 16.03.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.35 KB | 14.10.2020 | 14.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.17 KB | 20.08.2020 | 03.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 119.4 KB | 20.08.2020 | 03.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.07 KB | 20.08.2020 | 03.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.47 KB | 20.08.2020 | 03.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.47 KB | 20.08.2020 | 03.07.2020 | 3 |
Application |
DOCX | 45.57 KB | 21.01.2020 | 21.01.2020 | 3 |
Application |
DOCX | 45.57 KB | 21.01.2020 | 21.01.2020 | 3 |
Application |
EDOC | 54.24 KB | 21.01.2020 | 21.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 21.01.2020 | 21.01.2020 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.87 KB | 21.01.2020 | 09.01.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.79 KB | 21.01.2020 | 09.01.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.79 KB | 21.01.2020 | 09.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
DOCX | 44.13 KB | 27.12.2019 | 17.12.2019 | 3 |
Application |
EDOC | 52.64 KB | 27.12.2019 | 17.12.2019 | 3 |
Shareholders’ register |
EDOC | 28.32 KB | 27.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.03 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 21.03.2018 | 21.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 52.82 KB | 21.03.2018 | 19.03.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 52.82 KB | 21.03.2018 | 19.03.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 60.17 KB | 21.03.2018 | 19.03.2018 | 3 |
Application |
6.67 MB | 20.10.2016 | 20.10.2016 | 25 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.74 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.74 KB | 20.10.2016 | 20.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.71 KB | 27.10.2016 | 11.10.2016 | 2 |
Power of attorney, act of empowerment |
DOC | 38 KB | 18.10.2016 | 11.10.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.86 KB | 18.10.2016 | 11.10.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 38 KB | 18.10.2016 | 11.10.2016 | 1 |
Registration certificates |
TIF | 41.58 KB | 12.06.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.68 KB | 08.06.2015 | 25.05.2015 | 2 |
Application |
TIF | 167.44 KB | 08.06.2015 | 14.05.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.59 KB | 08.06.2015 | 14.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 36.86 KB | 08.06.2015 | 14.05.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.97 KB | 08.06.2015 | 14.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.38 KB | 08.06.2015 | 13.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.17 KB | 08.06.2015 | 11.05.2011 | 4 |
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