Stabils Projekts, SIA
Limited Liability Company, Small company
Place in branch
98 by turnover
56 by profit
74 by paid taxes
42 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 | Sabiedrība ar ierobežotu atbildību "Stabils Projekts" |
| Registration number, date | 40003718373, 23.12.2004 |
| VAT number | LV40003718373 from 01.03.2005 Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | "Rīgas-Siguldas šoseja 6", Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 052 711 EUR, registered payment 06.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 (28.04.2021)
- 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, €) | 471.68 | 458.01 | 299.29 |
| Personal income tax (thousands, €) | 16.67 | 14.55 | 14.41 |
| Statutory social insurance contributions (thousands, €) | 28.96 | 25.03 | 24.71 |
| Average employees count | 8 | 8 | 8 |
| Received COVID-19 downtime support | 28.04.2021, 2 194.78 € | ||
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2018 | 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. | 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 % | 2 052 711 | € 1 | € 2 052 711 | Latvia | 02.10.2023 | 06.10.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.07.2016 |
Right to represent individually |
Natural person
(from 13.07.2016 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Inčukalna pagasts, "Rāmkalni" | Until 19.08.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Inčukalna novads, "Vītiņkalni" | Until 03.07.2009 | 15 years ago |
| Inčukalna nov., Inčukalna pag., "Vītiņkalni" | Until 13.10.2009 | 15 years ago |
| Garkalnes nov., Berģi, "Rīgas-Siguldas šoseja 6" | 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 | 21.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| STABILS PROJEKTS SIA 2023 RZ 1 | |||||
| VAD BAS ZI OJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
| zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ STABILS PROJEKTS | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SP VADIBAS | |||||
| SP revidenta zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SP vadibas zinojums | |||||
| STABILS PROJEKTS revidenta zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums SP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SP | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 11.04.2013 | TIF (587.03 KB) | ||
2010 |
Annual report | 20.05.2011 | TIF (680.88 KB) | ||
2009 |
Annual report | 01.06.2011 | TIF (956.09 KB) | ||
2008 |
Annual report | 09.09.2009 | TIF (1.22 MB) | ||
2007 |
Annual report | 09.05.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 24.09.2007 | TIF (479.11 KB) | ||
2005 |
Annual report | 26.02.2007 | TIF (519.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.8 KB | 06.10.2023 | 02.10.2023 | 1 |
Articles of Association |
EDOC | 17.29 KB | 06.10.2023 | 23.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.73 KB | 29.08.2023 | 23.08.2023 | 1 |
Amendments to the Articles of Association |
TIF | 15.46 KB | 16.10.2017 | 16.10.2017 | 1 |
Articles of Association |
TIF | 92.22 KB | 16.10.2017 | 16.10.2017 | 4 |
Shareholders’ register |
TIF | 51.03 KB | 16.10.2017 | 16.10.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.28 KB | 07.09.2017 | 30.08.2017 | 1 |
Articles of Association |
TIF | 36.53 KB | 09.12.2010 | 29.09.2010 | 2 |
Shareholders’ register |
TIF | 15.63 KB | 09.12.2010 | 29.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.01 KB | 06.10.2023 | 02.10.2023 | 3 |
Application |
EDOC | 45.94 KB | 29.08.2023 | 23.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.99 KB | 29.08.2023 | 23.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 19.02.2018 | 19.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 147.66 KB | 15.02.2018 | 12.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 25.10.2017 | 25.10.2017 | 2 |
Application |
TIF | 190.76 KB | 20.10.2017 | 16.10.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 189.39 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 07.09.2017 | 07.09.2017 | 2 |
Application |
TIF | 94.02 KB | 07.09.2017 | 01.09.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.08 KB | 20.10.2017 | 30.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.53 KB | 07.09.2017 | 30.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 09.12.2010 | 08.12.2010 | 2 |
Application |
TIF | 66.29 KB | 09.12.2010 | 02.12.2010 | 2 |
Other documents |
TIF | 12.12 KB | 09.12.2010 | 02.12.2010 | 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