Stableton Financial (Latvia), SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
3K+ by profit
276 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Stableton Financial (Latvia) SIA
Registration number, date 40203336931, 06.08.2021
VAT number LV40203336931 from 22.11.2021 Europe VAT register
Register, date Commercial Register, 06.08.2021
Legal address Aspazijas bulvāris 24 – 7, Rīga, LV-1050 Check address owners
Fixed capital 100 000 EUR, registered payment 06.08.2021
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, €) 185.18 138.11 11.01
Personal income tax (thousands, €) 74.78 54.02 4.18
Statutory social insurance contributions (thousands, €) 115.1 86.79 6.83
Average employees count 3 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2021
Switzerland Switzerland

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   06.08.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   06.08.2021
* 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

Stableton Financial AG

Reg. no. CHE-359.212.026
Poststrasse 24, 6300 Cūga, Šveice

100 % 10 000 000 € 0.01 € 100 000 Switzerland 06.08.2021 06.08.2021

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (86.64 KB) €11.00

2022

 Annual report 06.08.2021 - 31.12.2022 21.07.2023  PDF (85.99 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 398.3 KB 06.08.2021 28.07.2021 1

Articles of Association

 PDF 385.98 KB 30.07.2021 19.07.2021 1

Memorandum of Association

 PDF 408.18 KB 30.07.2021 19.07.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 171.81 KB 30.07.2021 13.07.2021 6

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 66.3 KB 06.08.2021 06.08.2021 2

Confirmation or consent to legal address

 DOCX 24.9 KB 30.07.2021 29.07.2021 1

Confirmation or consent to legal address

 DOCX 24.9 KB 30.07.2021 29.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 359.94 KB 30.07.2021 28.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 359.94 KB 30.07.2021 28.07.2021 1

Announcement regarding the legal address

 PDF 402.16 KB 30.07.2021 19.07.2021 1

Application

 PDF 755.04 KB 30.07.2021 19.07.2021 6

Justification supporting beneficial ownership disclosure statement

 TIF 427.12 KB 30.07.2021 16.04.2021 14

Copy of the personal identification document

 TIF 95.65 KB 05.08.2021 14.12.2017 6
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