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Staburadze, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Staburadze
Registration number, date 40203556963, 22.04.2024
VAT number LV40203556963 from 03.05.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.04.2024
Legal address Miera iela 22, Rīga, LV-1001 Check address owners
Fixed capital 702 800 EUR, registered payment 01.08.2024
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024
Total payments to state budget (thousands, €) 667.28
Personal income tax (thousands, €) 111.18
Statutory social insurance contributions (thousands, €) 231.41
Average employees count 87

SRS taxpayer rating history

04.09.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

Industries

Industry from zl.lv Konditorejas izstrādājumu, saldumu ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sausiņu, cepumu, ilgi uzglabājamu konditorejas izstrādājumu un kūku ražošana (10.72)
Field from SRS
Redakcija NACE 2.1
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry
Redakcija NACE 2.1
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

True beneficiaries

Spēkā no Status
22.04.2024 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   22.04.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   22.04.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   22.04.2024
* 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 "Orkla Latvija"

Reg. no. 40103217882
Rīga, Miera iela 22

100 % 702 800 € 1 € 702 800 Latvia 29.07.2024 01.08.2024

Apply information changes

"Staburadze", SIA

Miera 22, Rīga, LV-1001 Check address owners

Konditorejas izstrādājumu, saldumu ražošana

https://www.staburadze.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 22.04.2024 - 31.12.2024 18.09.2025  ZIP €7.00
Annual report 2024 PDF
Staburadze revidentu zinojums 2024 esigned PDF
Vad bas zinojums GP 2024 Staburadze PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.66 KB 01.08.2024 29.07.2024 1

Amendments to the Articles of Association

EDOC 41.7 KB 01.08.2024 21.06.2024 1

Articles of Association

EDOC 50.99 KB 01.08.2024 21.06.2024 2

Regulations for the increase/reduction of the equity

EDOC 45.97 KB 01.08.2024 21.06.2024 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 203.13 KB 01.08.2024 21.06.2024 9

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 62.14 KB 30.04.2024 26.04.2024 9

Shareholders’ register

EDOC 26.12 KB 22.04.2024 19.02.2024 1

Articles of Association

EDOC 42.98 KB 22.04.2024 14.02.2024 1

Memorandum of Association

EDOC 54.5 KB 22.04.2024 14.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 138.43 KB 01.08.2024 29.07.2024 27

Application

EDOC 65.74 KB 01.08.2024 29.07.2024 3

Application

EDOC 72.26 KB 01.08.2024 29.07.2024 3

Application of shareholders or third persons for the acquisition of shares

EDOC 45.78 KB 01.08.2024 21.06.2024 1

Protocols/decisions of a company/organisation

EDOC 46.25 KB 01.08.2024 21.06.2024 2

Appraisal reports

EDOC 87.24 KB 01.08.2024 17.06.2024 4

Announcement regarding the reorganisation

EDOC 60.29 KB 30.04.2024 25.04.2024 2

Justification supporting beneficial ownership disclosure statement

DOCX 623.79 KB 22.04.2024 22.04.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 36.92 KB 22.04.2024 20.02.2024 1

Application

EDOC 74.09 KB 22.04.2024 14.02.2024 1

Justification supporting beneficial ownership disclosure statement

TIF 2.91 MB 22.04.2024 14.06.2023 5

Justification supporting beneficial ownership disclosure statement

TIF 8.33 MB 22.04.2024 12.06.2023 10

Justification supporting beneficial ownership disclosure statement

TIF 162.98 KB 22.04.2024 20.02.2023 6
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