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 | Sabiedrība ar ierobežotu atbildību "STAB" |
| Registration number, date | 40103183069, 29.07.2008 |
| VAT number | None (excluded 30.09.2015) Europe VAT register |
| Register, date | Commercial Register, 29.07.2008 |
| Legal address | Pilsoņu iela 8, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 257.69 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 255.53 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 253.85 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 252.17 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 250.07 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 248.53 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 246.43 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 244.87 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 242.71 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 241.39 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 189.90 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 188.88 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 186.90 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 184.68 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 183.42 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.02.2020 | 250.61 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 197.86 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 195.54 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 193.29 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 190.96 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 188.71 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 186.39 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 188.69 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 186.44 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 236.73 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 233.73 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.07.2008 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 11.06.2015 | 17.06.2015 |
Historical addresses
| Jūrmala, Jomas iela 52 | Until 24.02.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (498.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (77.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums stab | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums stab | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| stad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| stab | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin ST | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin ST | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| STAB VZ | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| scn0140 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image (8) | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (3.19 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (889.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.3 KB | 26.06.2015 | 11.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.29 KB | 13.06.2014 | 20.05.2014 | 1 |
Articles of Association |
TIF | 77.79 KB | 13.06.2014 | 20.05.2014 | 2 |
Shareholders’ register |
TIF | 69.51 KB | 13.06.2014 | 20.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 6.1 KB | 06.08.2009 | 03.08.2009 | 1 |
Shareholders’ register |
TIF | 14.4 KB | 06.08.2009 | 03.08.2009 | 1 |
Articles of Association |
TIF | 59.4 KB | 06.08.2009 | 03.08.2008 | 3 |
Articles of Association |
TIF | 100.06 KB | 31.03.2009 | 23.07.2008 | 2 |
Memorandum of association |
TIF | 81.55 KB | 31.03.2009 | 23.07.2008 | 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 |
TIF | 69.3 KB | 26.06.2015 | 17.06.2015 | 2 |
Application |
TIF | 162.96 KB | 26.06.2015 | 12.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.97 KB | 26.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.05 KB | 13.06.2014 | 10.06.2014 | 2 |
Application |
TIF | 236.36 KB | 13.06.2014 | 22.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 12.13 KB | 13.06.2014 | 20.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.47 KB | 13.06.2014 | 20.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 03.03.2010 | 24.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.29 KB | 03.03.2010 | 19.02.2010 | 1 |
Application |
TIF | 94.13 KB | 03.03.2010 | 19.02.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 9.32 KB | 03.03.2010 | 19.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.9 KB | 03.03.2010 | 19.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 06.08.2009 | 06.08.2009 | 1 |
Application |
TIF | 182.15 KB | 06.08.2009 | 04.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 41.71 KB | 06.08.2009 | 04.08.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 7.46 KB | 06.08.2009 | 03.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.77 KB | 06.08.2009 | 03.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.91 KB | 31.03.2009 | 29.07.2008 | 1 |
Registration certificates |
TIF | 72.05 KB | 31.03.2009 | 29.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 83.46 KB | 31.03.2009 | 24.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 17.73 KB | 31.03.2009 | 23.07.2008 | 1 |
Application |
TIF | 328.6 KB | 31.03.2009 | 23.07.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.08 KB | 31.03.2009 | 23.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 18.66 KB | 31.03.2009 | 23.07.2008 | 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