Stabu 70, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Stabu 70 SIA
Registration number, date 40203363910, 01.12.2021
VAT number None Europe VAT register
Register, date Commercial Register, 01.12.2021
Legal address Stabu iela 70 – 1, Rīga, LV-1009 Check address owners
Fixed capital 140 000 EUR, registered payment 30.08.2023
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, €) 1.42 0 0
Personal income tax (thousands, €) 0.53 0 0
Statutory social insurance contributions (thousands, €) 0.88 0 0
Average employees count 1 0 0

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 11.08.2023
Latvia Latvia

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   08.12.2023
* 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

MZ Capital SIA

Reg. no. 40203271279
Jelgava, Smilgu iela 10

100 % 140 000 € 1 € 140 000 Latvia 25.08.2023 30.08.2023

Historical addresses

Rīga, Dzirnavu iela 62 - 20 Until 11.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.08.2023 30.04.2024  PDF (466.04 KB) €11.00

2022

Annual report 01.12.2021 - 31.12.2022 04.06.2023  PDF (155.74 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 117.33 KB 30.08.2023 25.08.2023 1

Regulations for the increase/reduction of the equity

EDOC 140.43 KB 30.08.2023 25.08.2023 1

Shareholders’ register

EDOC 116.95 KB 30.08.2023 25.08.2023 1

Shareholders’ register

EDOC 134.73 KB 11.08.2023 09.08.2023 1

Shareholders’ register

PDF 107.96 KB 23.12.2021 22.12.2021 1

Shareholders’ register

PDF 107.96 KB 23.12.2021 22.12.2021 1

Shareholders’ register

DOCX 19.32 KB 14.12.2021 14.12.2021 1

Shareholders’ register

DOCX 19.32 KB 14.12.2021 14.12.2021 1

Amendments to the Articles of Association

DOCX 14.73 KB 14.12.2021 13.12.2021 1

Articles of Association

DOCX 19.41 KB 14.12.2021 13.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 25.35 KB 14.12.2021 13.12.2021 1

Articles of Association

DOCX 19.19 KB 01.12.2021 23.11.2021 1

Memorandum of Association

DOCX 26.8 KB 01.12.2021 23.11.2021 1

Shareholders’ register

DOCX 18.7 KB 01.12.2021 23.11.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 191.46 KB 08.12.2023 01.12.2023 1

Protocols/decisions of a company/organisation

EDOC 115 KB 08.12.2023 01.12.2023 1

Acceptance-conveyance act

EDOC 95.35 KB 30.08.2023 25.08.2023 1

Application

EDOC 171.48 KB 30.08.2023 25.08.2023 2

Application of shareholders or third persons for the acquisition of shares

EDOC 93.67 KB 30.08.2023 25.08.2023 1

Appraisal reports

EDOC 39.81 KB 30.08.2023 25.08.2023 1

Protocols/decisions of a company/organisation

EDOC 122.99 KB 30.08.2023 25.08.2023 1

Application

EDOC 235.72 KB 11.08.2023 09.08.2023 1

Protocols/decisions of a company/organisation

EDOC 118.08 KB 11.08.2023 09.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 23.12.2021 23.12.2021 2

Application

DOCX 49.04 KB 23.12.2021 22.12.2021 1

Application

DOCX 49.04 KB 23.12.2021 22.12.2021 1

Shareholders’ register

EDOC 132.7 KB 23.12.2021 22.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 22.12.2021 22.12.2021 2

Application

DOCX 44.89 KB 22.12.2021 21.12.2021 3

Application

DOCX 44.89 KB 22.12.2021 21.12.2021 3

Shareholders’ register

EDOC 29.84 KB 22.12.2021 21.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 14.12.2021 14.12.2021 2

Shareholders’ register

EDOC 25.13 KB 14.12.2021 14.12.2021 1

Acceptance-conveyance act

PDF 90.88 KB 14.12.2021 13.12.2021 1

Acceptance-conveyance act

PDF 90.88 KB 14.12.2021 13.12.2021 1

Amendments to the Articles of Association

EDOC 36.9 KB 14.12.2021 13.12.2021 1

Articles of Association

EDOC 40.74 KB 14.12.2021 13.12.2021 1

Application

DOCX 55.17 KB 14.12.2021 13.12.2021 4

Application

DOCX 55.17 KB 14.12.2021 13.12.2021 4

Application of shareholders or third persons for the acquisition of shares

PDF 88.55 KB 14.12.2021 13.12.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 88.55 KB 14.12.2021 13.12.2021 1

Appraisal reports

TXT 178 B 14.12.2021 13.12.2021 3

Appraisal reports

PDF 163.77 KB 14.12.2021 13.12.2021 3

Appraisal reports

PDF 163.77 KB 14.12.2021 13.12.2021 3

Other documents

DOCX 22.61 KB 14.12.2021 13.12.2021 1

Other documents

DOCX 22.61 KB 14.12.2021 13.12.2021 1

Protocols/decisions of a company/organisation

DOCX 15.04 KB 14.12.2021 13.12.2021 1

Protocols/decisions of a company/organisation

DOCX 15.04 KB 14.12.2021 13.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 29.1 KB 14.12.2021 13.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 01.12.2021 01.12.2021 2

Application

DOCX 43 KB 01.12.2021 29.11.2021 4

Application

DOCX 43 KB 01.12.2021 29.11.2021 4

Justification supporting beneficial ownership disclosure statement

DOCX 14.47 KB 01.12.2021 29.11.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 14.47 KB 01.12.2021 29.11.2021 1

Announcement regarding the legal address

DOCX 26.09 KB 01.12.2021 23.11.2021 1

Announcement regarding the legal address

DOCX 26.09 KB 01.12.2021 23.11.2021 1

Articles of Association

EDOC 32.39 KB 01.12.2021 23.11.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 80.33 KB 01.12.2021 23.11.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 80.33 KB 01.12.2021 23.11.2021 1

Memorandum of Association

EDOC 37.63 KB 01.12.2021 23.11.2021 1

Shareholders’ register

EDOC 24.46 KB 01.12.2021 23.11.2021 1

Justification supporting beneficial ownership disclosure statement

TXT 318 B 01.12.2021 06.11.2021 2

Justification supporting beneficial ownership disclosure statement

TXT 318 B 01.12.2021 06.11.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 338.49 KB 01.12.2021 06.11.2021 2
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