Stabu projekts, SIA

Limited Liability Company, Micro company
Place in branch
352 by turnover
10 by profit
175 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Stabu projekts"
Registration number, date 40003917098, 20.04.2007
VAT number LV40003917098 from 28.06.2007 Europe VAT register
Register, date Commercial Register, 20.04.2007
Legal address Stabu iela 18B – 6, Rīga, LV-1011 Check address owners
Fixed capital 1 000 002 EUR, registered payment 29.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 582.65 0.00 0.00 0.00 12.11.2024
15.10.2024 1 349.50 0.00 0.00 0.00 15.10.2024
09.09.2024 1 139.57 0.00 0.00 0.00 09.09.2024
19.08.2024 1 574.10 0.00 0.00 0.00 19.08.2024
16.07.2024 2 248.72 0.00 0.00 0.00 16.07.2024
17.06.2024 3 465.72 0.00 0.00 0.00 17.06.2024
08.05.2024 2 820.07 0.00 0.00 0.00 08.05.2024
12.04.2024 2 794.31 0.00 0.00 0.00 12.04.2024
13.03.2024 2 925.37 0.00 0.00 0.00 13.03.2024
14.02.2024 2 989.71 0.00 0.00 0.00 14.02.2024
15.01.2024 3 512.10 0.00 0.00 0.00 15.01.2024
07.12.2023 5 895.56 0.00 0.00 0.00 07.12.2023
07.11.2023 5 334.89 0.00 0.00 0.00 07.11.2023
09.10.2023 4 497.82 0.00 0.00 0.00 09.10.2023
11.09.2023 4 420.12 0.00 0.00 0.00 11.09.2023
11.09.2023 4 420.12 0.00 0.00 0.00 11.09.2023
16.08.2023 4 450.08 0.00 0.00 0.00 16.08.2023
20.06.2023 2 808.46 0.00 0.00 0.00 20.06.2023
07.07.2020 155.16 0.00 0.00 0.00 09.07.2020 10:30
07.04.2020 296.49 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 157.57 0.00 0.00 0.00 09.03.2020 13:15
07.11.2019 281.87 0.00 0.00 0.00 14.11.2019 16:30
07.04.2019 394.10 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 240.60 0.00 0.00 0.00 15.03.2019 14:41
07.05.2018 373.08 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 185.26 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 163.64 0.00 0.00 0.00 14.03.2018 09:30
07.07.2017 740.96 0.00 0.00 0.00 17.07.2017 14:02
07.05.2017 1 074.93 0.00 0.00 0.00 01.01.1970 03:00

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, €) 5 35.9 -2.23
Personal income tax (thousands, €) 0.43 0.94 0.17
Statutory social insurance contributions (thousands, €) 3.36 4.94 0.85
Average employees count 5 6 5

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   29.09.2015
* 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 % 1 000 002 € 1 € 1 000 002 Russian Federation 09.09.2015 29.09.2015

Apply information changes

ML

"Stabu projekts", SIA

Stabu 18B, Rīga, LV-1011 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Lubānas iela 82-310 Until 29.09.2008 16 years ago
Rīga, Stabu iela 6-1A Until 14.10.2009 15 years ago
Rīga, Zebiekstes iela 5-53 Until 26.04.2013 11 years ago
Rīga, Purvciema iela 22 - 12 Until 16.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ 23.g. PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
VZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  ZIP €11.00
Annual report 2021 PDF
VZ 21.g. PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  ZIP €11.00
Annual report 2020 PDF
VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ DOCX

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ DOCX

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (384.51 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.07.2016  ZIP €8.00
Annual report 2015 PDF
VZ DOCX

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VZ DOCX

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
VZ DOCX

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
3 Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (19.14 KB)

2008

Annual report 16.05.2009  TIF (858.91 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.18 KB 01.10.2015 09.09.2015 1

Articles of Association

TIF 18.51 KB 01.10.2015 09.09.2015 1

Shareholders’ register

TIF 42.73 KB 01.10.2015 09.09.2015 2

Shareholders’ register

TIF 21.51 KB 20.01.2009 25.11.2008 1

Shareholders’ register

TIF 47.81 KB 08.08.2007 02.08.2007 1

Articles of Association

TIF 20.59 KB 15.05.2007 02.05.2007 1

Regulations for the increase/reduction of the equity

TIF 29.58 KB 15.05.2007 02.05.2007 1

Shareholders’ register

TIF 21.98 KB 15.05.2007 02.05.2007 1

Articles of Association

TIF 20.51 KB 23.04.2007 16.04.2007 1

Memorandum of association

TIF 66.76 KB 23.04.2007 16.04.2007 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 61.97 KB 16.07.2021 16.07.2021 2

Application

EDOC 47.97 KB 16.07.2021 13.07.2021 1

Application

DOCX 39.01 KB 16.07.2021 13.07.2021 1

Decisions / letters / protocols of public notaries

TIF 50.54 KB 01.10.2015 29.09.2015 2

Application

TIF 103.44 KB 01.10.2015 09.09.2015 3

Consent of a member of the Board / executive director

TIF 28.26 KB 01.10.2015 09.09.2015 1

Power of attorney, act of empowerment

TIF 13.01 KB 01.10.2015 09.09.2015 1

Protocols/decisions of a company/organisation

TIF 53.06 KB 01.10.2015 09.09.2015 2

Decisions / letters / protocols of public notaries

TIF 78.07 KB 24.07.2014 22.07.2014 2

Decisions / letters / protocols of public notaries

TIF 68.6 KB 29.04.2013 26.04.2013 2

Application

TIF 101.54 KB 29.04.2013 18.04.2013 2

Confirmation or consent to legal address

TIF 11.99 KB 29.04.2013 18.04.2013 1

Decisions / letters / protocols of public notaries

TIF 43.02 KB 19.04.2010 15.04.2010 2

Application

TIF 412.43 KB 19.04.2010 31.03.2010 7

Protocols/decisions of a company/organisation

TIF 52.94 KB 19.04.2010 31.03.2010 2

Decisions / letters / protocols of public notaries

TIF 34.42 KB 19.10.2009 14.10.2009 1

Announcement regarding the legal address

TIF 12.81 KB 19.10.2009 12.10.2009 1

Application

TIF 115.79 KB 19.10.2009 12.10.2009 3

Power of attorney, act of empowerment

TIF 21.71 KB 19.10.2009 12.10.2009 1

Receipts on the publication and state fees

TIF 28.69 KB 19.10.2009 12.10.2009 2

Application

TIF 100.54 KB 20.01.2009 25.11.2008 3

Power of attorney, act of empowerment

TIF 18.98 KB 20.01.2009 25.11.2008 1

Receipts on the publication and state fees

TIF 13.97 KB 20.01.2009 25.11.2008 1

Decisions / letters / protocols of public notaries

TIF 33.36 KB 20.01.2009 29.09.2008 1

Receipts on the publication and state fees

TIF 31.18 KB 20.01.2009 24.09.2008 2

Announcement regarding the legal address

TIF 11.88 KB 20.01.2009 23.09.2008 1

Application

TIF 80.15 KB 20.01.2009 23.09.2008 2

Power of attorney, act of empowerment

TIF 14.15 KB 20.01.2009 23.09.2008 1

Application

TIF 261.27 KB 08.08.2007 02.08.2007 3

Receipts on the publication and state fees

TIF 22.04 KB 08.08.2007 02.08.2007 1

Decisions / letters / protocols of public notaries

TIF 53.76 KB 15.05.2007 11.05.2007 2

Application

TIF 116 KB 15.05.2007 08.05.2007 3

Receipts on the publication and state fees

TIF 31.59 KB 15.05.2007 08.05.2007 2

Bank statements or other document regarding the payment of the equity

TIF 25.26 KB 15.05.2007 03.05.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.36 KB 15.05.2007 02.05.2007 2

Protocols/decisions of a company/organisation

TIF 66.87 KB 15.05.2007 02.05.2007 2

Decisions / letters / protocols of public notaries

TIF 38.34 KB 23.04.2007 20.04.2007 1

Registration certificates

TIF 20.73 KB 23.04.2007 20.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 18.71 KB 23.04.2007 19.04.2007 1

Receipts on the publication and state fees

TIF 31.35 KB 23.04.2007 19.04.2007 2

Application

TIF 201.54 KB 23.04.2007 18.04.2007 5

Sample report

TIF 18.04 KB 23.04.2007 18.04.2007 1

Announcement regarding the legal address

TIF 9.05 KB 23.04.2007 16.04.2007 1

Protocols/decisions of a company/organisation

TIF 13.4 KB 23.04.2007 16.04.2007 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