Latvijas stabi, SIA
Limited Liability Company, Micro company
Place in branch
546 by turnover
104 by paid taxes
53 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Latvijas stabi" |
| Registration number, date | 40103844763, 12.11.2014 |
| VAT number | LV40103844763 from 27.11.2018 Europe VAT register |
| Register, date | Commercial Register, 12.11.2014 |
| Legal address | Atmodas iela 8, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latvijas stabi, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.07.2021)
- Request debt return with VERDIKTS
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, €) | 44.65 | 17.95 | 18.16 |
| Personal income tax (thousands, €) | 8.2 | 5.09 | 6.29 |
| Statutory social insurance contributions (thousands, €) | 23.19 | 12.77 | 15.11 |
| Average employees count | 7 | 6 | 7 |
| Received COVID-19 downtime support | 27.07.2021, 448.37 € | ||
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 17.12.2015 |
* 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 |
100 % | 100 | € 30 | € 3 000 | Latvia | 24.11.2017 | 01.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"Latvijas stabi", SIA
Atmodas 8, Inčukalns, Inčukalna pagasts, Siguldas nov. LV-2141 Check address owners
Mežizstrāde
Historical company names
| "S & P Corporation" SIA | Until 17.12.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 16 | Until 23.01.2020 | 4 years ago |
|---|---|---|
| Inčukalna nov., Inčukalna pag., Inčukalns, Atmodas iela 8 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (85.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibaszinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan10001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojumslatvijas stabi | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 12.11.2014 - 31.12.2014 | 01.07.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 264.27 KB | 29.11.2017 | 24.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 20.3 KB | 28.12.2015 | 14.12.2015 | 1 |
Articles of Association |
TIF | 70.57 KB | 28.12.2015 | 14.12.2015 | 2 |
Articles of Association |
TIF | 7.92 KB | 09.12.2014 | 11.11.2014 | 1 |
Memorandum of Association |
TIF | 18.72 KB | 09.12.2014 | 11.11.2014 | 1 |
Shareholders’ register |
TIF | 33.17 KB | 09.12.2014 | 11.11.2014 | 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 |
RTF | 52.62 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 23.01.2020 | 23.01.2020 | 2 |
Application |
TIF | 212.92 KB | 21.01.2020 | 21.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 01.12.2017 | 01.12.2017 | 2 |
Application |
TIF | 182.89 KB | 29.11.2017 | 28.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.36 KB | 28.12.2015 | 17.12.2015 | 2 |
Application |
TIF | 471.63 KB | 28.12.2015 | 14.12.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 72.6 KB | 28.12.2015 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.72 KB | 09.12.2014 | 12.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.6 KB | 09.12.2014 | 11.11.2014 | 1 |
Application |
TIF | 82.37 KB | 09.12.2014 | 11.11.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 111.38 KB | 09.12.2014 | 11.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 8.2 KB | 09.12.2014 | 10.10.2014 | 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