Dabas stacija, SIA

Limited Liability Company, Small company
Place in branch
143 by turnover
66 by paid taxes
67 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Dabas stacija SIA
Registration number, date 40203023489, 04.10.2016
VAT number LV40203023489 from 20.01.2017 Europe VAT register
Register, date Commercial Register, 04.10.2016
Legal address Kleistu iela 24, Rīga, LV-1067 Check address owners
Fixed capital 38 900 EUR, registered payment 17.01.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 250.14 240.52 223.17
Personal income tax (thousands, €) 24.68 22.07 19.59
Statutory social insurance contributions (thousands, €) 56.03 54.86 48.68
Average employees count 17 20 18

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.10.2024
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   04.10.2016
* 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

54.99 % 2 139 € 10 € 21 390 Latvia 11.09.2024 08.10.2024

Natural person

45.01 % 1 751 € 10 € 17 510 Latvia 11.09.2024 08.10.2024

Apply information changes

ML

Historical company names

Sabiedrība ar ierobežotu atbildību Dabas stacija Until 08.10.2024 2 months ago

Historical addresses

Mārupes nov., Mārupe, Bebru iela 40 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Bebru iela 40 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Bebru iela 40 Until 15.02.2023 last year
Mārupes nov., Mārupe, Niedru iela 8 - 2 Until 08.10.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Dabas stacija vadibas zinojums JPG

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 Dabas stacija Vadibas zinojums elektroniski parakstits 14.04.2023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 Dabas stacija Vadibas zinojums el.parakstits PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  ZIP €11.00
Annual report 2020 PDF
4.GP 2020 Dabas stacija Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums GP 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
4.GP 2018 Vadibas zinojums PDF

2017

Annual report 04.10.2016 - 31.12.2017 12.06.2018  ZIP €11.00
Annual report 2017 PDF
4.GP 2017 dabas stacija Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.61 KB 08.10.2024 23.09.2024 1

Shareholders’ register

EDOC 36.62 KB 08.10.2024 11.09.2024 1

Amendments to the Articles of Association

DOCX 19.79 KB 17.01.2019 08.11.2018 1

Articles of Association

DOC 84 KB 17.01.2019 08.11.2018 1

Shareholders’ register

DOCX 21.29 KB 17.01.2019 15.05.2018 1

Regulations for the increase/reduction of the equity

DOCX 18 KB 17.01.2019 15.11.2017 2

Shareholders’ register

PDF 209.02 KB 18.10.2016 17.10.2016 1

Articles of Association

TIF 19.56 KB 06.10.2016 21.09.2016 1

Memorandum of Association

TIF 33.77 KB 06.10.2016 21.09.2016 1

Shareholders’ register

TIF 93.42 KB 06.10.2016 05.09.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.1 KB 08.10.2024 01.10.2024 1

Protocols/decisions of a company/organisation

EDOC 37.85 KB 08.10.2024 23.09.2024 1

Notice of a member of the Board regarding the resignation

EDOC 19.12 KB 08.10.2024 04.09.2024 1

Application

EDOC 54.58 KB 15.02.2023 10.02.2023 1

Orders/request/cover notes of court bailiffs

EDOC 351.1 KB 29.10.2019 29.10.2019 1

Orders/request/cover notes of court bailiffs

PDF 366.5 KB 08.04.2019 08.04.2019 1

Orders/request/cover notes of court bailiffs

EDOC 356.09 KB 08.04.2019 08.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 17.01.2019 17.01.2019 2

Application

DOCX 55.33 KB 17.01.2019 13.01.2019 4

Application

EDOC 81.34 KB 17.01.2019 13.01.2019 4

Amendments to the Articles of Association

EDOC 33.72 KB 17.01.2019 08.11.2018 1

Articles of Association

EDOC 59.6 KB 17.01.2019 08.11.2018 1

Consent of a member of the Board / executive director

DOCX 15.02 KB 17.01.2019 08.11.2018 1

Consent of a member of the Board / executive director

EDOC 25.19 KB 17.01.2019 08.11.2018 1

Shareholders’ register

EDOC 48.01 KB 17.01.2019 15.05.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 132.35 KB 17.01.2019 03.05.2018 1

Bank statements or other document regarding the payment of the equity

PDF 162.87 KB 17.01.2019 03.05.2018 1

Bank statements or other document regarding the payment of the equity

PDF 162.98 KB 17.01.2019 24.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 162.81 KB 17.01.2019 24.04.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 132.44 KB 17.01.2019 24.04.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 132.29 KB 17.01.2019 24.04.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 132.34 KB 17.01.2019 05.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 162.86 KB 17.01.2019 05.04.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 132.42 KB 17.01.2019 04.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 162.98 KB 17.01.2019 04.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 162.87 KB 17.01.2019 03.02.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 132.32 KB 17.01.2019 03.02.2018 1

Protocols/decisions of a company/organisation

DOCX 19.9 KB 17.01.2019 02.01.2018 1

Protocols/decisions of a company/organisation

EDOC 34.05 KB 17.01.2019 02.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 163.03 KB 17.01.2019 28.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 137.35 KB 17.01.2019 28.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 163.02 KB 17.01.2019 28.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 137.3 KB 17.01.2019 28.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 137.38 KB 17.01.2019 21.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 163.04 KB 17.01.2019 21.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 137.27 KB 17.01.2019 20.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 163 KB 17.01.2019 20.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 137.31 KB 17.01.2019 18.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 163 KB 17.01.2019 18.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 163.04 KB 17.01.2019 11.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 137.37 KB 17.01.2019 11.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 137.26 KB 17.01.2019 05.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 162.99 KB 17.01.2019 05.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 163.04 KB 17.01.2019 04.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 137.33 KB 17.01.2019 04.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 163.05 KB 17.01.2019 30.11.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 137.38 KB 17.01.2019 30.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 163.05 KB 17.01.2019 29.11.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 137.33 KB 17.01.2019 29.11.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.92 KB 17.01.2019 17.11.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.98 KB 17.01.2019 17.11.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.54 KB 17.01.2019 15.11.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.84 KB 17.01.2019 15.11.2017 1

Protocols/decisions of a company/organisation

DOCX 19.23 KB 17.01.2019 15.11.2017 1

Protocols/decisions of a company/organisation

EDOC 33.35 KB 17.01.2019 15.11.2017 1

Regulations for the increase/reduction of the equity

EDOC 32.7 KB 17.01.2019 15.11.2017 2

Protocols/decisions of a company/organisation

EDOC 33.49 KB 17.01.2019 01.11.2017 1

Protocols/decisions of a company/organisation

DOCX 19.46 KB 17.01.2019 01.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.81 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.85 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.85 KB 21.10.2016 21.10.2016 2

Application

PDF 692.7 KB 18.10.2016 17.10.2016 4

Application

PDF 661.23 KB 18.10.2016 17.10.2016 4

Bank statements or other document regarding the payment of the equity

PDF 37.12 KB 18.10.2016 17.10.2016 1

Shareholders’ register

PDF 240.15 KB 18.10.2016 17.10.2016 1

Bank statements or other document regarding the payment of the equity

PDF 36.83 KB 18.10.2016 16.10.2016 1

Bank statements or other document regarding the payment of the equity

PDF 36.9 KB 18.10.2016 14.10.2016 1

Decisions / letters / protocols of public notaries

RTF 181.2 KB 05.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.09 KB 05.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.2 KB 05.10.2016 04.10.2016 2

Appraisal reports

TIF 31.39 KB 06.10.2016 29.09.2016 1

Announcement regarding the legal address

TIF 18.6 KB 06.10.2016 05.09.2016 1

Application

TIF 303.94 KB 06.10.2016 05.09.2016 5

Confirmation or consent to legal address

TIF 15.89 KB 06.10.2016 05.09.2016 1

Bank statements or other document regarding the payment of the equity

TIF 25.73 KB 06.10.2016 03.09.2016 2
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