Stabu 92, SIA
Limited Liability Company, Micro company
Place in branch
293 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 92" |
| Registration number, date | 40003748768, 07.06.2005 |
| VAT number | LV40003748768 from 30.08.2005 Europe VAT register |
| Register, date | Commercial Register, 07.06.2005 |
| Legal address | Krišjāņa Barona iela 11 – 47, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 318 760 EUR, registered payment 18.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 26.69 | 39.8 | 156.85 |
| Personal income tax (thousands, €) | 1.55 | 1.54 | 1.4 |
| Statutory social insurance contributions (thousands, €) | 2.54 | 2.51 | 2.17 |
| Average employees count | 2 | 2 | 2 |
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 vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.12.2017 | 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 | Jointly with at least 1 | 15.08.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.07.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.07.2022 |
* 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 |
70.96 % | 935 750 | € 1 | € 935 750 | Latvia | 09.08.2023 | 15.08.2023 |
Natural person |
29.04 % | 383 010 | € 1 | € 383 010 | Latvia | 09.08.2023 | 15.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Bērzlapu iela 8 | Until 18.07.2005 | 19 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 15 | Until 10.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.06.2023 - 31.05.2024 | 28.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP VAD ZINOJUMS 31052024 STABU92 | |||||
2022 |
Annual report | 01.06.2022 - 31.05.2023 | 02.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums STABU92 31052023 | |||||
2021 |
Annual report | 01.06.2021 - 31.05.2022 | 23.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Stabu92 VAD ZIN 31052022 | |||||
2020 |
Annual report | 01.06.2020 - 31.05.2021 | 30.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| STABU92 GP010620 310521 VAD ZINOJUMS | |||||
2019 |
Annual report | 01.06.2019 - 31.05.2020 | 30.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| STABU92 GP vad zin parakst ts | |||||
2018 |
Annual report | 01.06.2018 - 31.05.2019 | 30.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| STABU92 GP 31052019 VAD ZIN | |||||
2017 |
Annual report | 01.06.2017 - 31.05.2018 | 20.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| STABU92 GP VAD ZINOJUMS 2017 2018 | |||||
2016 |
Annual report | 01.06.2016 - 31.05.2017 | 20.03.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums Stabu92 2017 | |||||
2015 |
Annual report | 01.06.2015 - 31.05.2016 | 23.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Stabu92 vad zinojums 2016 | |||||
2014 |
Annual report | 01.06.2014 - 31.05.2015 | 30.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2014 2015 | |||||
2013 |
Annual report | 01.06.2013 - 31.05.2014 | 27.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2012 |
Annual report | 01.06.2012 - 31.05.2013 | 01.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibzin ST92 | |||||
2011 |
Annual report | 01.06.2011 - 31.05.2012 | 29.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin 2012 | DOCX | ||||
2010 |
Annual report | 01.06.2010 - 31.05.2011 | 27.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 01062010 31052011 | ZIP | ||||
2009 |
Annual report: Board statement | 01.06.2009 - 31.05.2010 | 09.09.2010 | ZIP (12 KB) | |
2008 |
Annual report: Board statement | 01.06.2008 - 31.05.2009 | 29.09.2009 | ZIP (11.18 KB) | |
2007 |
Annual report | 26.06.2007 | ZIP | ||
| Annual report 2007 | |||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 21.05.2007 | TIF (362.18 KB) | ||
2005 |
Annual report | 15.02.2007 | TIF (303.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.3 KB | 15.08.2023 | 09.08.2023 | 1 |
Articles of Association |
DOCX | 14.58 KB | 04.07.2022 | 16.06.2022 | 1 |
Articles of Association |
DOCX | 14.58 KB | 04.07.2022 | 16.06.2022 | 1 |
Shareholders’ register |
DOCX | 20.29 KB | 10.03.2021 | 05.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 36.82 KB | 14.12.2017 | 22.11.2017 | 3 |
Articles of Association |
TIF | 74.67 KB | 14.12.2017 | 22.11.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 51.95 KB | 14.12.2017 | 22.11.2017 | 1 |
Shareholders’ register |
TIF | 114.78 KB | 14.12.2017 | 22.11.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.35 KB | 15.08.2023 | 09.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.08 KB | 04.07.2022 | 04.07.2022 | 2 |
Application |
DOCX | 53.27 KB | 04.07.2022 | 17.06.2022 | 1 |
Application |
DOCX | 53.27 KB | 04.07.2022 | 17.06.2022 | 1 |
Articles of Association |
EDOC | 37.36 KB | 04.07.2022 | 16.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.62 KB | 04.07.2022 | 16.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.62 KB | 04.07.2022 | 16.06.2022 | 1 |
Application |
DOCX | 70.91 KB | 10.03.2021 | 10.03.2021 | 8 |
Application |
EDOC | 76.52 KB | 10.03.2021 | 10.03.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 10.03.2021 | 10.03.2021 | 2 |
Shareholders’ register |
EDOC | 26.46 KB | 10.03.2021 | 05.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 23.33 KB | 10.03.2021 | 06.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.32 KB | 10.03.2021 | 06.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.98 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 18.12.2017 | 18.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 221.96 KB | 14.12.2017 | 11.12.2017 | 7 |
Acceptance-conveyance act |
TIF | 31.7 KB | 14.12.2017 | 22.11.2017 | 1 |
Application |
TIF | 424.9 KB | 14.12.2017 | 22.11.2017 | 10 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.54 KB | 14.12.2017 | 22.11.2017 | 1 |
Appraisal reports |
TIF | 63.45 KB | 14.12.2017 | 22.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 164.83 KB | 14.12.2017 | 22.11.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.9 KB | 11.11.2015 | 11.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.45 KB | 11.11.2015 | 11.11.2015 | 2 |
Power of attorney, act of empowerment |
EDOC | 226.39 KB | 10.03.2021 | 14.04.2015 | 1 |
Power of attorney, act of empowerment |
252.28 KB | 10.03.2021 | 14.04.2015 | 1 | |
Power of attorney, act of empowerment |
DOCX | 16.13 KB | 10.03.2021 | 14.04.2015 | 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