Stabu2A, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Stabu2A" |
Registration number, date | 40203315893, 07.05.2021 |
VAT number | LV40203315893 from 03.06.2021 Europe VAT register |
Register, date | Commercial Register, 07.05.2021 |
Legal address | Krišjāņa Barona iela 20 – 9, Rīga, LV-1050 Check address owners |
Fixed capital | 281 000 EUR, registered payment 07.05.2021 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 272.12 | -9.66 | -2.63 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Industries
Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
---|---|
CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 07.05.2021 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Natural person | From 07.05.2021 | 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 | 07.05.2021 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "LATIO"Reg. no. 41703000843
|
51 % | 51 | € 2 810 | € 143 310 | Latvia | 30.12.2021 | 24.01.2022 |
SIA "RS Vulture 3"Reg. no. 40003357409
|
49 % | 49 | € 2 810 | € 137 690 | Latvia | 30.12.2021 | 24.01.2022 |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (82.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (78.38 KB) | €11.00 |
2021 |
Annual report | 07.05.2021 - 31.12.2021 | 27.06.2022 | PDF (78.74 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.61 KB | 24.01.2022 | 30.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 24.01.2022 | 30.12.2021 | 1 |
Articles of Association |
DOC | 24.5 KB | 07.05.2021 | 28.04.2021 | 1 |
Memorandum of Association |
DOC | 31.5 KB | 07.05.2021 | 28.04.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 07.05.2021 | 28.04.2021 | 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 |
EDOC | 62.37 KB | 24.01.2022 | 24.01.2022 | 2 |
Application |
DOCX | 48.48 KB | 24.01.2022 | 18.01.2022 | 1 |
Application |
DOCX | 48.48 KB | 24.01.2022 | 18.01.2022 | 1 |
Shareholders’ register |
EDOC | 32.99 KB | 24.01.2022 | 30.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 07.05.2021 | 07.05.2021 | 2 |
Announcement regarding the legal address |
EDOC | 30.07 KB | 07.05.2021 | 28.04.2021 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 07.05.2021 | 28.04.2021 | 1 |
Articles of Association |
EDOC | 18.42 KB | 07.05.2021 | 28.04.2021 | 1 |
Application |
EDOC | 37.82 KB | 07.05.2021 | 28.04.2021 | 5 |
Application |
DOC | 124.5 KB | 07.05.2021 | 28.04.2021 | 5 |
Confirmation or consent to legal address |
EDOC | 30.65 KB | 07.05.2021 | 28.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 24.18 KB | 07.05.2021 | 28.04.2021 | 1 |
Memorandum of Association |
EDOC | 20.91 KB | 07.05.2021 | 28.04.2021 | 1 |
Shareholders’ register |
EDOC | 20.65 KB | 07.05.2021 | 28.04.2021 | 1 |
Acceptance-conveyance act |
DOC | 29.5 KB | 29.04.2021 | 28.04.2021 | 1 |
Acceptance-conveyance act |
EDOC | 20.05 KB | 29.04.2021 | 28.04.2021 | 1 |
Appraisal reports |
EDOC | 17.78 MB | 07.05.2021 | 23.04.2021 | 83 |