Stabilli, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Stabilli"
Registration number, date 40103603706, 05.11.2012
VAT number None Europe VAT register
Register, date Commercial Register, 05.11.2012
Legal address Ģertrūdes iela 99 k-1 – 30, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR , registered 04.11.2016 (registered payment 04.11.2016: 2 846 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

2018 2017 2016
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

Industries

Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Mežsaimniecības palīgdarbības (02.40)

Historical company names

Sabiedrība ar ierobežotu atbildību "FOREST MENTOR" Until 04.11.2016 8 years ago

Historical addresses

Rīga, Lāčplēša iela 41A Until 04.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 05.11.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32 KB 27.10.2016 26.10.2016 1

Amendments to the Articles of Association

DOC 32 KB 27.10.2016 26.10.2016 1

Articles of Association

DOC 29.5 KB 27.10.2016 26.10.2016 1

Articles of Association

DOC 29.5 KB 27.10.2016 26.10.2016 1

Shareholders’ register

DOC 33.5 KB 27.10.2016 26.10.2016 1

Shareholders’ register

DOC 33.5 KB 27.10.2016 26.10.2016 1

Shareholders’ register

DOC 33.5 KB 27.10.2016 26.10.2016 1

Shareholders’ register

DOC 33.5 KB 27.10.2016 26.10.2016 1

Amendments to the Articles of Association

TIF 11.28 KB 14.11.2012 05.11.2012 1

Articles of Association

TIF 16.85 KB 14.11.2012 05.11.2012 1

Regulations for the increase/reduction of the equity

TIF 17.21 KB 14.11.2012 05.11.2012 1

Shareholders’ register

TIF 13.11 KB 14.11.2012 05.11.2012 1

Articles of Association

TIF 17.89 KB 08.11.2012 01.11.2012 1

Memorandum of Association

TIF 27.56 KB 08.11.2012 29.10.2012 1

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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

DOCX 14.12 KB 18.06.2018 13.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 105.38 KB 18.06.2018 13.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 127.13 KB 18.06.2018 13.03.2018 3

Decisions / letters / protocols of public notaries

RTF 52.78 KB 10.11.2016 10.11.2016 0

Decisions / letters / protocols of public notaries

EDOC 38.05 KB 10.11.2016 10.11.2016 0

Application

PDF 6.46 MB 08.11.2016 07.11.2016 24

Application

EDOC 6.19 MB 08.11.2016 07.11.2016 24

Application

PDF 6.46 MB 08.11.2016 07.11.2016 24

Other documents

DOC 27.5 KB 08.11.2016 07.11.2016 1

Other documents

EDOC 21.82 KB 08.11.2016 07.11.2016 1

Other documents

DOC 27.5 KB 08.11.2016 07.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 04.11.2016 04.11.2016 2

Decisions / letters / protocols of public notaries

RTF 182.82 KB 04.11.2016 04.11.2016 2

Application

PDF 6.68 MB 01.11.2016 26.10.2016 25

Application

PDF 6.68 MB 01.11.2016 26.10.2016 25

Application

EDOC 6.42 MB 01.11.2016 26.10.2016 25

Amendments to the Articles of Association

EDOC 23.49 KB 27.10.2016 26.10.2016 1

Articles of Association

EDOC 23.03 KB 27.10.2016 26.10.2016 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 27.10.2016 26.10.2016 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 27.10.2016 26.10.2016 1

Protocols/decisions of a company/organisation

EDOC 24.74 KB 27.10.2016 26.10.2016 1

Shareholders’ register

EDOC 23.5 KB 27.10.2016 26.10.2016 1

Shareholders’ register

EDOC 38.42 KB 27.10.2016 26.10.2016 1

Decisions / letters / protocols of public notaries

TIF 42.3 KB 14.11.2012 13.11.2012 2

Application

TIF 69.11 KB 14.11.2012 05.11.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.61 KB 14.11.2012 05.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 9.82 KB 14.11.2012 05.11.2012 1

Protocols/decisions of a company/organisation

TIF 13.28 KB 14.11.2012 05.11.2012 1

Decisions / letters / protocols of public notaries

TIF 52.1 KB 08.11.2012 05.11.2012 2

Registration certificates

TIF 30.33 KB 08.11.2012 05.11.2012 1

Announcement regarding the legal address

TIF 13.95 KB 08.11.2012 01.11.2012 1

Application

TIF 110.63 KB 08.11.2012 01.11.2012 3

Confirmation or consent to legal address

TIF 12.54 KB 08.11.2012 01.11.2012 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