Stabu2A, SIA

Limited Liability Company, Micro company
Place in branch
527 by turnover
128 by profit
114 by paid taxes

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

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
* 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

Sabiedrība ar ierobežotu atbildību "LATIO"

Reg. no. 41703000843
Rīga, Elizabetes iela 21A - 102

51 % 51 € 2 810 € 143 310 Latvia 30.12.2021 24.01.2022

SIA "RS Vulture 3"

Reg. no. 40003357409
Rīga, Krišjāņa Barona iela 20 - 7

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
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