Stabu 100, SIA
Limited Liability Company, Micro company
Place in branch
275 by turnover
649 by profit
201 by paid taxes
48 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 "Stabu 100" |
| Registration number, date | 40103846444, 20.11.2014 |
| VAT number | LV40103846444 from 27.02.2017 Europe VAT register |
| Register, date | Commercial Register, 20.11.2014 |
| Legal address | Buļļu iela 45B, Rīga, LV-1067 Check address owners |
| Fixed capital | 192 120 EUR, registered payment 15.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 123.45 | 414.27 | 269.84 |
| Personal income tax (thousands, €) | 3.66 | 4.11 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 5.71 | 6.59 | 2.37 |
| Average employees count | 2 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | 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 | 24.03.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 601 | € 120 | € 192 120 | Latvia | 27.11.2018 | 03.12.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Balasta dambis 50 | Until 24.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| STABU 100 2022 VZ | |||||
| STABU 100 REV revidenta zi ojums KS 2022 gadam LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (78.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (77.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (79.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| STABU100 FS 2016 VZ | |||||
2015 |
Annual report | 20.11.2014 - 31.12.2015 | 21.02.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| STABU100 FS 2015 VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.15 KB | 29.11.2018 | 27.11.2018 | 2 |
Shareholders’ register |
TIF | 150.24 KB | 23.03.2017 | 23.03.2017 | 4 |
Amendments to the Articles of Association |
TIF | 10.04 KB | 13.03.2017 | 10.03.2017 | 1 |
Articles of Association |
TIF | 67.53 KB | 13.03.2017 | 10.03.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 18.92 KB | 13.03.2017 | 10.03.2017 | 1 |
Shareholders’ register |
TIF | 56.61 KB | 13.03.2017 | 10.03.2017 | 2 |
Articles of Association |
TIF | 12.17 KB | 15.12.2014 | 03.11.2014 | 1 |
Memorandum of Association |
TIF | 37.98 KB | 15.12.2014 | 03.11.2014 | 2 |
Shareholders’ register |
TIF | 37.67 KB | 15.12.2014 | 03.11.2014 | 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 | 70.24 KB | 03.12.2018 | 03.12.2018 | 2 |
Application |
TIF | 174.48 KB | 29.11.2018 | 28.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.22 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 256.11 KB | 23.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.91 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 24.03.2017 | 24.03.2017 | 2 |
Application |
TIF | 313.59 KB | 23.03.2017 | 23.03.2017 | 9 |
Confirmation or consent to legal address |
TIF | 11.46 KB | 23.03.2017 | 23.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.35 KB | 23.03.2017 | 23.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.1 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 15.03.2017 | 15.03.2017 | 2 |
Other documents |
TIF | 50.69 KB | 15.03.2017 | 10.03.2017 | 1 |
Application |
TIF | 192.03 KB | 13.03.2017 | 10.03.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.69 KB | 13.03.2017 | 10.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.72 KB | 13.03.2017 | 10.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.1 KB | 13.03.2017 | 10.03.2017 | 3 |
Appraisal reports |
TIF | 55.27 KB | 13.03.2017 | 09.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.29 KB | 15.12.2014 | 20.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.89 KB | 15.12.2014 | 03.11.2014 | 1 |
Application |
TIF | 155.42 KB | 15.12.2014 | 03.11.2014 | 4 |
Confirmation or consent to legal address |
TIF | 7.07 KB | 15.12.2014 | 03.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.03 KB | 15.12.2014 | 03.11.2014 | 1 |
Appraisal reports |
TIF | 1009.8 KB | 15.12.2014 | 15.10.2014 | 26 |
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