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Stabilo, SIA

Limited Liability Company, Small company
Place in branch
39 by turnover
117 by profit
54 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Stabilo"
Registration number, date 44103045452, 23.04.2007
VAT number LV44103045452 from 15.05.2007 Europe VAT register
Register, date Commercial Register, 23.04.2007
Legal address "Būdiņas", Svelberģis, Beļavas pag., Gulbenes nov., LV-4401 Check address owners
Fixed capital 2 840 EUR, registered payment 11.08.2015
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, €) 96.97 74.47 53.73
Personal income tax (thousands, €) 155.09 113.02 77.76
Statutory social insurance contributions (thousands, €) 215.6 90.18 64.17
Average employees count 35 19 14

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.0
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.06.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 € 142 € 2 840 31.07.2015 11.08.2015

Apply information changes

"Stabilo", SIA

"Būdiņas", Svelberģis, Beļavas pagasts, Gulbenes nov., LV-4401 Check address owners

Mežizstrāde

Historical addresses

Gulbenes rajons, Gulbene, Ozolu iela 76-3 Until 30.10.2008 17 years ago
Gulbenes rajons, Gulbene, Nākotnes iela 2 k-2 -55 Until 13.03.2009 16 years ago
Gulbenes rajons, Galgauskas pagasts, "Cīruļi" Until 03.07.2009 16 years ago
Gulbenes nov., Galgauskas pag., "Cīruļi" Until 11.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums 2023 Stabilo PDF
Vad bas zinojums 2023 Stabilo PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
revidenta zinojums 2022 PDF
vadibas zinojums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
revidenta atzinums PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
revidenta sledziens PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS PDF
revidenta zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (167.41 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 PDF

2012

Annual report 10.05.2013  TIF (309.63 KB)

2011

Annual report 23.05.2012  TIF (1.36 MB)

2010

Annual report 17.05.2011  TIF (1.49 MB)

2009

Annual report 23.04.2010  TIF (477.06 KB)

2008

Annual report 09.04.2009  TIF (1.18 MB)

2007

Annual report 21.08.2008  TIF (478.01 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 153.04 KB 12.08.2015 31.07.2015 2

Shareholders’ register

TIF 212 KB 12.08.2015 31.07.2015 2

Amendments to the Articles of Association

TIF 5.53 KB 09.05.2018 09.03.2009 1

Articles of Association

TIF 25.71 KB 09.05.2018 09.03.2009 3

Shareholders’ register

TIF 12.54 KB 09.05.2018 09.03.2009 1

Shareholders’ register

TIF 18.89 KB 03.11.2008 24.10.2008 1

Articles of Association

TIF 33.74 KB 24.05.2007 18.04.2007 2

Memorandum of association

TIF 36.27 KB 24.05.2007 18.04.2007 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 31.94 KB 11.08.2022 11.08.2022 2

Application

DOCX 51.33 KB 11.08.2022 08.08.2022 1

Application

DOCX 51.33 KB 11.08.2022 08.08.2022 1

Decisions / letters / protocols of public notaries

RTF 190.22 KB 17.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 17.06.2019 17.06.2019 2

Statement regarding the beneficial owners

PDF 197.85 KB 17.06.2019 11.06.2019 5

Statement regarding the beneficial owners

PDF 197.85 KB 17.06.2019 11.06.2019 5

Statement regarding the beneficial owners

EDOC 201.45 KB 17.06.2019 11.06.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 26.02.2019 26.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 84.35 KB 26.02.2019 26.02.2019 1

Decisions / letters / protocols of public notaries

RTF 193.79 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 07.02.2019 07.02.2019 2

State Revenue Service decisions/letters/statements

DOCX 72.78 KB 04.02.2019 04.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 88.78 KB 04.02.2019 04.02.2019 1

Decisions / letters / protocols of public notaries

TIF 199.43 KB 12.08.2015 11.08.2015 2

Application

TIF 238.04 KB 12.08.2015 31.07.2015 2

Protocols/decisions of a company/organisation

TIF 197.12 KB 12.08.2015 31.07.2015 2

Decisions / letters / protocols of public notaries

TIF 39.1 KB 09.05.2018 13.03.2009 1

Receipts on the publication and state fees

TIF 44.22 KB 09.05.2018 10.03.2009 2

Sample report

TIF 53.56 KB 09.05.2018 10.03.2009 2

Announcement regarding the legal address

TIF 8.81 KB 09.05.2018 09.03.2009 1

Application

TIF 154.65 KB 09.05.2018 09.03.2009 6

Protocols/decisions of a company/organisation

TIF 11.26 KB 09.05.2018 09.03.2009 1

Protocols/decisions of a company/organisation

TIF 10.77 KB 09.05.2018 09.03.2009 1

Decisions / letters / protocols of public notaries

TIF 63.3 KB 03.11.2008 30.10.2008 1

Announcement regarding the legal address

TIF 14.15 KB 03.11.2008 24.10.2008 1

Application

TIF 533.56 KB 03.11.2008 24.10.2008 5

Owner’s decisions

TIF 17.75 KB 03.11.2008 24.10.2008 1

Receipts on the publication and state fees

TIF 61.43 KB 03.11.2008 07.10.2008 3

Sample report

TIF 46.91 KB 03.11.2008 07.10.2008 1

Decisions / letters / protocols of public notaries

TIF 59.34 KB 24.05.2007 23.04.2007 1

Registration certificates

TIF 114.86 KB 24.05.2007 23.04.2007 1

Receipts on the publication and state fees

TIF 91.56 KB 24.05.2007 19.04.2007 2

Announcement regarding the legal address

TIF 11.45 KB 24.05.2007 18.04.2007 1

Application

TIF 331.92 KB 24.05.2007 18.04.2007 7

Bank statements or other document regarding the payment of the equity

TIF 28.31 KB 24.05.2007 18.04.2007 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