Stabu 10 Holding, SIA

Limited Liability Company, Micro company
Place in branch
228 by turnover
398 by profit
173 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Stabu 10 Holding SIA
Registration number, date 40203061245, 05.04.2017
VAT number LV40203061245 from 18.02.2019 Europe VAT register
Register, date Commercial Register, 05.04.2017
Legal address Krišjāņa Valdemāra iela 8 – 10, Rīga, LV-1010 Check address owners
Fixed capital 6 500 EUR, registered payment 17.04.2024
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, €) 59.57 61.15 61.37
Personal income tax (thousands, €) 3.64 3.64 2.73
Statutory social insurance contributions (thousands, €) 5.94 5.94 5.95
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 03.04.2019
Italy Italy

Control type: on grounds of the property right

Natural person From 03.04.2019
Italy Italy

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.04.2017
* 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

Saandra 2013 OU

Reg. no. 12512604
Tartu mnt 14, Kesklinna rajons, Tallina, Harju apgabals, 10117, Igaunija

50 % 3 250 € 1 € 3 250 Estonia 13.03.2024 17.04.2024

Linkeston OU

Reg. no. 14058003
Tartu mnt 14, Kesklinna rajons, Tallina, Harju apgabals, 10117, Igaunija

32 % 2 080 € 1 € 2 080 Estonia 13.03.2024 17.04.2024

Cortina Invest OU

Reg. no. 11809880
Tartu mnt 14, Kesklinna rajons, Tallina, Harju apgabals, 10117, Igaunija

18 % 1 170 € 1 € 1 170 Estonia 13.03.2024 17.04.2024

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 - 21 Until 18.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Rev zin Stabu 10 Holding 2023 ASICE
Stabu10H GP2023 vadibaszinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Rev zin Stabu 10 Holding 2022 ASICE
Stabu10H GP2022 vadibaszinojums ASICE

2021

 Annual report 01.01.2021 - 31.12.2021 16.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu Zinojums Stabu 10 Holding SIA 2021 ASICE
Stabu10H Vad bas zi ojums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 21.05.2021  ZIP €11.00
Annual report 2020 PDF
Rev zin Stabu 10 Holding 2020 LV EDOC
Stabu10H vadibas zinojums 2020 ASICE

2019

 Annual report 01.01.2019 - 31.12.2019 25.06.2020  ZIP €11.00
Annual report 2019 PDF
Rev zin Stabu 10 Holding 2019 EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 28.06.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

 Annual report 05.04.2017 - 31.12.2017 29.06.2018  PDF (133.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

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

EDOC 304.35 KB 17.04.2024 27.03.2024 7

Articles of Association

 ASICE 39.95 KB 17.04.2024 13.03.2024 4

Regulations for the increase/reduction of the equity

 ASICE 34.91 KB 17.04.2024 13.03.2024 3

Shareholders’ register

ASICE 36.77 KB 17.04.2024 13.03.2024 3

Regulations for the increase/reduction of the equity

 DOCX 35.33 KB 03.10.2022 20.09.2022 3

Articles of Association

 ASICE 42.03 KB 28.09.2022 20.09.2022 4

Shareholders’ register

DOCX 32.81 KB 28.09.2022 20.09.2022 2

Shareholders’ register

DOCX 22.27 KB 03.11.2021 20.10.2021 2

Articles of Association

 DOCX 31.74 KB 26.10.2021 20.10.2021 4

Regulations for the increase/reduction of the equity

 DOCX 30.29 KB 26.10.2021 20.10.2021 3

Articles of Association

 DOCX 25.09 KB 30.12.2020 28.12.2020 1

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

PDF 502.68 KB 30.12.2020 16.12.2020 1

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

PDF 518.39 KB 30.12.2020 16.12.2020 1

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

PDF 522 KB 30.12.2020 16.12.2020 1

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

PDF 518.39 KB 30.12.2020 16.12.2020 1

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

PDF 502.68 KB 30.12.2020 16.12.2020 1

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

PDF 522 KB 30.12.2020 16.12.2020 1

Regulations for the increase/reduction of the equity

 DOCX 23.47 KB 30.12.2020 03.12.2020 1

Shareholders’ register

DOCX 21.52 KB 30.12.2020 03.12.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 225.98 KB 16.07.2020 22.03.2018 5

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 173.94 KB 03.01.2019 22.03.2018 5

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 241.22 KB 09.02.2018 07.02.2018 6

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

TIF 125.96 KB 03.04.2017 09.03.2017 4

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

TIF 130.77 KB 03.04.2017 09.03.2017 4

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

TIF 126.15 KB 03.04.2017 09.03.2017 4

Articles of Association

 TIF 104.91 KB 03.04.2017 08.03.2017 4

Memorandum of association

 TIF 198.57 KB 03.04.2017 08.03.2017 5

Shareholders’ register

TIF 120.06 KB 03.04.2017 08.03.2017 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 52.99 KB 17.04.2024 12.04.2024 3

Acceptance-conveyance act

 ASICE 38.83 KB 17.04.2024 13.03.2024 1

Acceptance-conveyance act

 ASICE 37.9 KB 17.04.2024 13.03.2024 1

Acceptance-conveyance act

 ASICE 39.87 KB 17.04.2024 13.03.2024 1

Application of shareholders or third persons for the acquisition of shares

ASICE 27.23 KB 17.04.2024 13.03.2024 2

Application of shareholders or third persons for the acquisition of shares

ASICE 28.42 KB 17.04.2024 13.03.2024 1

Application of shareholders or third persons for the acquisition of shares

ASICE 26.49 KB 17.04.2024 13.03.2024 1

Appraisal reports

 EDOC 338.58 KB 17.04.2024 13.03.2024 1

Protocols/decisions of a company/organisation

 ASICE 40.22 KB 17.04.2024 13.03.2024 3

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 03.10.2022 03.10.2022 2

Acceptance-conveyance act

 DOCX 32.19 KB 03.10.2022 20.09.2022 2

Acceptance-conveyance act

 DOCX 32.19 KB 03.10.2022 20.09.2022 2

Application

 DOCX 43.19 KB 03.10.2022 20.09.2022 2

Application

 DOCX 43.19 KB 03.10.2022 20.09.2022 2

Application of shareholders or third persons for the acquisition of shares

DOCX 27.22 KB 03.10.2022 20.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 27.01 KB 03.10.2022 20.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 27.01 KB 03.10.2022 20.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 27.22 KB 03.10.2022 20.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 27.32 KB 03.10.2022 20.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 27.32 KB 03.10.2022 20.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 33.65 KB 03.10.2022 20.09.2022 3

Protocols/decisions of a company/organisation

 DOCX 33.65 KB 03.10.2022 20.09.2022 3

Regulations for the increase/reduction of the equity

 ASICE 37.1 KB 03.10.2022 20.09.2022 3

Shareholders’ register

ASICE 31.61 KB 28.09.2022 20.09.2022 2

Appraisal reports

 PDF 349.54 KB 03.10.2022 26.08.2022 1

Appraisal reports

 PDF 349.54 KB 03.10.2022 26.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.82 KB 03.11.2021 03.11.2021 2

Application

 DOCX 40.11 KB 03.11.2021 02.11.2021 3

Application

 DOCX 40.11 KB 03.11.2021 02.11.2021 3

Shareholders’ register

ASICE 26.16 KB 03.11.2021 20.10.2021 2

Acceptance-conveyance act

 ASICE 40.04 KB 26.10.2021 20.10.2021 2

Articles of Association

 ASICE 33.66 KB 26.10.2021 20.10.2021 4

Application of shareholders or third persons for the acquisition of shares

DOCX 22.98 KB 26.10.2021 20.10.2021 1

Application of shareholders or third persons for the acquisition of shares

ASICE 27.02 KB 26.10.2021 20.10.2021 1

Application of shareholders or third persons for the acquisition of shares

ASICE 27.21 KB 26.10.2021 20.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.98 KB 26.10.2021 20.10.2021 1

Protocols/decisions of a company/organisation

 ASICE 41.91 KB 26.10.2021 20.10.2021 3

Regulations for the increase/reduction of the equity

 ASICE 32.43 KB 26.10.2021 20.10.2021 3

Appraisal reports

 PDF 385.19 KB 26.10.2021 12.10.2021 1

Appraisal reports

 PDF 385.19 KB 26.10.2021 12.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.49 KB 18.03.2021 18.03.2021 2

Application

 DOCX 47.31 KB 18.03.2021 05.01.2021 3

Application

 ASICE 50.54 KB 18.03.2021 05.01.2021 3

Confirmation or consent to legal address

 DOCX 25.84 KB 18.03.2021 04.01.2021 1

Confirmation or consent to legal address

 ASICE 26.88 KB 18.03.2021 04.01.2021 1

Decisions / letters / protocols of public notaries

 RTF 198.95 KB 30.12.2020 30.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 67.08 KB 30.12.2020 30.12.2020 2

Articles of Association

 ASICE 38.08 KB 30.12.2020 28.12.2020 1

Power of attorney, act of empowerment

 EDOC 872.99 KB 30.12.2020 28.12.2020 1

Power of attorney, act of empowerment

 PDF 948.41 KB 30.12.2020 28.12.2020 1

Power of attorney, act of empowerment

 PDF 948.41 KB 30.12.2020 28.12.2020 1

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

EDOC 480.16 KB 30.12.2020 16.12.2020 1

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

EDOC 478.55 KB 30.12.2020 16.12.2020 1

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

EDOC 459.32 KB 30.12.2020 16.12.2020 1

Acceptance-conveyance act

 DOCX 30.75 KB 30.12.2020 03.12.2020 1

Acceptance-conveyance act

 ASICE 39.93 KB 30.12.2020 03.12.2020 1

Application

 ASICE 41.22 KB 30.12.2020 03.12.2020 1

Application

 DOCX 37.95 KB 30.12.2020 03.12.2020 1

Application of shareholders or third persons for the acquisition of shares

ASICE 22.67 KB 30.12.2020 03.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.33 KB 30.12.2020 03.12.2020 1

Application of shareholders or third persons for the acquisition of shares

ASICE 20.64 KB 30.12.2020 03.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.51 KB 30.12.2020 03.12.2020 1

Application of shareholders or third persons for the acquisition of shares

ASICE 22.68 KB 30.12.2020 03.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.49 KB 30.12.2020 03.12.2020 1

Appraisal reports

 PDF 348.95 KB 30.12.2020 03.12.2020 1

Appraisal reports

 EDOC 339.13 KB 30.12.2020 03.12.2020 1

Appraisal reports

 PDF 348.95 KB 30.12.2020 03.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 25.96 KB 30.12.2020 03.12.2020 1

Protocols/decisions of a company/organisation

 ASICE 38.28 KB 30.12.2020 03.12.2020 1

Regulations for the increase/reduction of the equity

 ASICE 27.84 KB 30.12.2020 03.12.2020 1

Shareholders’ register

ASICE 25.55 KB 30.12.2020 03.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 193.05 KB 20.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 20.07.2020 20.07.2020 2

Copy of the personal identification document

 TIF 121.68 KB 15.04.2024 07.07.2020 4

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.82 KB 03.04.2019 03.04.2019 2

Statement regarding the beneficial owners

 ASICE 46.37 KB 29.03.2019 29.03.2019 3

Application

 TIF 58.02 KB 16.07.2020 11.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.83 KB 07.01.2019 07.01.2019 2

Protocols/decisions of a company/organisation

 TIF 38.89 KB 16.07.2020 22.03.2018 1

Copy of the personal identification document

 TIF 117.98 KB 15.04.2024 23.02.2018 4

Decisions / letters / protocols of public notaries

 EDOC 71.65 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 188.65 KB 19.02.2018 19.02.2018 2

Announcement regarding the reorganisation

 TIF 16.55 KB 27.12.2018 07.02.2018 1

Announcement regarding the reorganisation

 TIF 22.09 KB 09.02.2018 07.02.2018 1

Power of attorney, act of empowerment

 TIF 101.47 KB 27.12.2018 22.01.2018 2

Power of attorney, act of empowerment

 TIF 104.09 KB 15.02.2018 22.01.2018 2

Power of attorney, act of empowerment

 TIF 105.26 KB 09.02.2018 22.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 180.45 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 05.04.2017 05.04.2017 2

Bank statements or other document regarding the payment of the equity

TIF 16.77 KB 03.04.2017 31.03.2017 1

Confirmation or consent to legal address

 TIF 14.4 KB 03.04.2017 29.03.2017 1

Announcement regarding the legal address

 TIF 22.7 KB 03.04.2017 08.03.2017 1

Application

 TIF 393.2 KB 03.04.2017 08.03.2017 13

Power of attorney, act of empowerment

 TIF 55.55 KB 03.04.2017 08.03.2017 1

Power of attorney, act of empowerment

 TIF 111.5 KB 03.04.2017 11.01.2017 3
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