STABU 47, 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, 03.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "STABU 47" |
| Registration number, date | 40003683495, 02.06.2004 |
| VAT number | None (excluded 03.06.2020) Europe VAT register |
| Register, date | Commercial Register, 02.06.2004 |
| Legal address | Rīga, Stabu iela 47 Check address owners |
| Fixed capital | 630 000 EUR , registered 21.01.2016 (registered payment 21.01.2016: 630 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.78 | 12.51 | 10.78 |
| Personal income tax (thousands, €) | 1.08 | 1.07 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 1.81 | 1.8 | 1.56 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 31.05.2019 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| STABU 47 Vadibas zinjojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinjojums Stabu 47 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017GP vadibas zinjojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Stabu 47 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Stabu 47 SIA vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Gada Vadibas zinjojums SIA Stabu 47 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 SIA Stabu 47 Gada parskata VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Stabu 47 vadibas zinjojums | JPG | ||||
2010 |
Annual report | 11.05.2011 | TIF (335.13 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (349.9 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (508.65 KB) | ||
2007 |
Annual report | 11.12.2008 | TIF (479.19 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (212.8 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (228.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 152.84 KB | 03.06.2020 | 30.10.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 98.83 KB | 11.09.2019 | 16.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 8 KB | 30.05.2019 | 22.05.2019 | 1 |
Articles of Association |
TIF | 78.9 KB | 30.05.2019 | 22.05.2019 | 2 |
Shareholders’ register |
TIF | 118 KB | 31.05.2019 | 17.05.2019 | 4 |
Shareholders’ register |
TIF | 52.89 KB | 31.05.2019 | 27.11.2015 | 2 |
Articles of Association |
TIF | 18.34 KB | 05.11.2013 | 07.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.66 KB | 03.06.2020 | 03.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 03.06.2020 | 03.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.66 KB | 03.06.2020 | 03.06.2020 | 1 |
Application |
TIF | 68.66 KB | 03.06.2020 | 26.05.2020 | 2 |
Other documents |
TIF | 117.96 KB | 03.06.2020 | 30.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 04.02.2020 | 04.02.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 532.68 KB | 31.01.2020 | 29.01.2020 | 13 |
Protocols/decisions of a company/organisation |
TIF | 21.17 KB | 03.06.2020 | 30.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.95 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 11.09.2019 | 11.09.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 12.37 KB | 11.09.2019 | 16.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 31.05.2019 | 31.05.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 23.29 KB | 31.05.2019 | 27.05.2019 | 1 |
Application |
TIF | 185.38 KB | 30.05.2019 | 22.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.19 KB | 30.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.75 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 13.24 KB | 08.03.2018 | 02.03.2018 | 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
