Stabu 10 SPV, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 30.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Stabu 10 SPV" |
| Registration number, date | 50103512521, 15.02.2012 |
| VAT number | None (excluded 27.07.2018) Europe VAT register |
| Register, date | Commercial Register, 15.02.2012 |
| Legal address | Krišjāņa Valdemāra iela 21 – 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 851 013 EUR , registered 30.10.2014 (registered payment 30.10.2014: 1 851 013 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 118.19 | 128.62 | 122.47 |
| Personal income tax (thousands, €) | 1.98 | 2.19 | 5.68 |
| Statutory social insurance contributions (thousands, €) | 3.28 | 3.6 | 1.46 |
| Average employees count | 1 | 1 | 2 |
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) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EfTEN Stabu 10" | Until 19.06.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "GEEP" | Until 04.10.2013 | 11 years ago |
Historical addresses
| Rīga, Blaumaņa iela 5A - 2 | Until 10.10.2017 | 7 years ago |
|---|---|---|
| Rīga, Brīvības iela 39 | Until 15.08.2014 | 10 years ago |
| Rīga, Komētas iela 8-1C | Until 08.02.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Eften Stabu 10 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj Gada parsk 2014 Stabu10 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gada parsk 2013 EfTEN Stabu-10 | |||||
2012 |
Annual report | 15.02.2012 - 31.12.2012 | 18.04.2013 | HTML (123.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 232.8 KB | 30.07.2018 | 22.03.2018 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 234.28 KB | 09.02.2018 | 07.02.2018 | 6 |
Shareholders’ register |
TIF | 153.65 KB | 05.07.2017 | 04.07.2017 | 4 |
Amendments to the Articles of Association |
DOCX | 12.07 KB | 16.06.2017 | 15.06.2017 | 1 |
Articles of Association |
DOCX | 11.56 KB | 16.06.2017 | 15.06.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 104.28 KB | 03.11.2014 | 17.10.2014 | 5 |
Shareholders’ register |
TIF | 75.09 KB | 03.11.2014 | 17.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 21.37 KB | 03.11.2014 | 13.10.2014 | 1 |
Articles of Association |
TIF | 70.13 KB | 03.11.2014 | 13.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 49.82 KB | 03.11.2014 | 13.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 29.06 KB | 23.09.2014 | 05.09.2014 | 1 |
Articles of Association |
TIF | 39.37 KB | 23.09.2014 | 05.09.2014 | 1 |
Shareholders’ register |
TIF | 26.97 KB | 23.09.2014 | 05.09.2014 | 1 |
Articles of Association |
TIF | 101.92 KB | 03.03.2014 | 06.02.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 216.92 KB | 03.03.2014 | 05.02.2014 | 5 |
Articles of Association |
TIF | 70.54 KB | 04.10.2013 | 26.09.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 91.84 KB | 11.04.2013 | 20.03.2013 | 4 |
Shareholders’ register |
TIF | 33.91 KB | 11.04.2013 | 19.03.2013 | 1 |
Shareholders’ register |
TIF | 28.11 KB | 04.09.2012 | 21.08.2012 | 1 |
Shareholders’ register |
TIF | 28.63 KB | 12.06.2012 | 24.05.2012 | 1 |
Articles of Association |
TIF | 16.68 KB | 17.02.2012 | 02.02.2012 | 1 |
Memorandum of association |
TIF | 39.19 KB | 17.02.2012 | 02.02.2012 | 2 |
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 | 70.35 KB | 30.07.2018 | 30.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 30.07.2018 | 30.07.2018 | 2 |
Application |
TIF | 63.03 KB | 30.07.2018 | 24.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.8 KB | 30.07.2018 | 22.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.08 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 19.02.2018 | 19.02.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 22.34 KB | 09.02.2018 | 07.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 05.02.2018 | 05.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 73.97 KB | 02.02.2018 | 24.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 175.98 KB | 02.02.2018 | 24.01.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 106.67 KB | 15.02.2018 | 22.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 106.16 KB | 09.02.2018 | 22.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.7 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 10.10.2017 | 10.10.2017 | 2 |
Application |
TIF | 105.88 KB | 27.09.2017 | 26.09.2017 | 4 |
Confirmation or consent to legal address |
TIF | 14 KB | 27.09.2017 | 25.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 59.79 KB | 27.09.2017 | 02.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 10.07.2017 | 10.07.2017 | 2 |
Application |
TIF | 162.56 KB | 10.07.2017 | 05.07.2017 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 21.75 KB | 10.07.2017 | 05.07.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 24.26 KB | 10.07.2017 | 05.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 58.53 KB | 10.07.2017 | 05.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.4 KB | 10.07.2017 | 05.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
TIF | 1.11 MB | 05.07.2017 | 04.07.2017 | 16 |
Power of attorney, act of empowerment |
TIF | 143.54 KB | 05.07.2017 | 03.07.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 103.51 KB | 10.07.2017 | 28.06.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.31 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 19.06.2017 | 19.06.2017 | 2 |
Amendments to the Articles of Association |
ASICE | 28.26 KB | 16.06.2017 | 15.06.2017 | 1 |
Articles of Association |
ASICE | 27.84 KB | 16.06.2017 | 15.06.2017 | 1 |
Application |
ASICE | 5.95 MB | 16.06.2017 | 15.06.2017 | 24 |
Application |
6.21 MB | 16.06.2017 | 15.06.2017 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 20.5 KB | 16.06.2017 | 15.06.2017 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 21.82 KB | 16.06.2017 | 15.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 269.05 KB | 05.07.2017 | 29.05.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 100.08 KB | 27.09.2017 | 01.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 03.11.2014 | 30.10.2014 | 2 |
Application |
TIF | 82.73 KB | 03.11.2014 | 17.10.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.45 KB | 03.11.2014 | 17.10.2014 | 1 |
Appraisal reports |
TIF | 61.67 KB | 03.11.2014 | 17.10.2014 | 2 |
Other documents |
TIF | 28.2 KB | 03.11.2014 | 17.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.58 KB | 03.11.2014 | 13.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.61 KB | 23.09.2014 | 19.09.2014 | 2 |
Application |
TIF | 111 KB | 23.09.2014 | 15.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.75 KB | 23.09.2014 | 05.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.39 KB | 22.08.2014 | 15.08.2014 | 2 |
Application |
TIF | 85.83 KB | 22.08.2014 | 11.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.35 KB | 22.08.2014 | 11.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.74 KB | 03.03.2014 | 26.02.2014 | 2 |
Application |
TIF | 186.72 KB | 03.03.2014 | 06.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 77.42 KB | 03.03.2014 | 06.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.02 KB | 03.03.2014 | 04.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 04.10.2013 | 04.10.2013 | 2 |
Registration certificates |
TIF | 45.92 KB | 04.10.2013 | 04.10.2013 | 1 |
Application |
TIF | 74.1 KB | 04.10.2013 | 26.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.91 KB | 04.10.2013 | 26.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.5 KB | 11.04.2013 | 05.04.2013 | 1 |
Application |
TIF | 67.56 KB | 11.04.2013 | 27.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.8 KB | 11.02.2013 | 08.02.2013 | 2 |
Application |
TIF | 161.25 KB | 11.02.2013 | 04.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 44.96 KB | 11.02.2013 | 31.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.9 KB | 04.09.2012 | 31.08.2012 | 2 |
Application |
TIF | 56.45 KB | 04.09.2012 | 21.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.06 KB | 12.06.2012 | 08.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 12.15 KB | 12.06.2012 | 01.06.2012 | 1 |
Application |
TIF | 55.8 KB | 12.06.2012 | 30.05.2012 | 2 |
Registration certificates |
TIF | 39.23 KB | 04.10.2013 | 15.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 17.02.2012 | 15.02.2012 | 2 |
Registration certificates |
TIF | 34.04 KB | 17.02.2012 | 15.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 12.12 KB | 17.02.2012 | 09.02.2012 | 1 |
Application |
TIF | 103.14 KB | 17.02.2012 | 03.02.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.02 KB | 17.02.2012 | 03.02.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.63 KB | 17.02.2012 | 02.02.2012 | 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