Stadium group, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
8K+ by profit
381 by paid taxes
272 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 | SIA "Stadium group" |
| Registration number, date | 40203209129, 30.04.2019 |
| VAT number | LV40203209129 from 24.04.2023 Europe VAT register |
| Register, date | Commercial Register, 30.04.2019 |
| Legal address | Emiļa Melngaiļa iela 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 EUR, registered payment 30.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 78.8 | 33.24 | 11.42 |
| Personal income tax (thousands, €) | 22.47 | 12.91 | 2.32 |
| Statutory social insurance contributions (thousands, €) | 35.71 | 20.31 | 4.4 |
| Average employees count | 7 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida tīrīšanas darbības (81.29) |
|---|---|
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.04.2019 |
* 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 % | 2 | € 1 | € 2 | Latvia | 30.04.2019 | 30.04.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Stadium zin. 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Stad.Valdes p.2022 | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Stadium Valdes p.2021 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Stadium 2020 Valdes p. | JPEG | ||||
2019 |
Annual report | 30.04.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019Valdes p.Stadium | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.5 KB | 30.04.2019 | 22.03.2019 | 1 |
Articles of Association |
DOCX | 15.5 KB | 30.04.2019 | 22.03.2019 | 1 |
Memorandum of Association |
DOCX | 20.57 KB | 30.04.2019 | 22.03.2019 | 1 |
Memorandum of Association |
DOCX | 20.57 KB | 30.04.2019 | 22.03.2019 | 1 |
Shareholders’ register |
DOCX | 17.72 KB | 30.04.2019 | 22.03.2019 | 1 |
Shareholders’ register |
DOCX | 17.72 KB | 30.04.2019 | 22.03.2019 | 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 |
RTF | 192.09 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 30.04.2019 | 30.04.2019 | 2 |
Power of attorney, act of empowerment |
4.45 MB | 30.04.2019 | 30.04.2019 | 5 | |
Power of attorney, act of empowerment |
DOCX | 11.68 KB | 30.04.2019 | 30.04.2019 | 5 |
Power of attorney, act of empowerment |
4.45 MB | 30.04.2019 | 30.04.2019 | 5 | |
Power of attorney, act of empowerment |
EDOC | 4.12 MB | 30.04.2019 | 30.04.2019 | 5 |
Confirmation or consent to legal address |
106.11 KB | 30.04.2019 | 29.04.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.9 KB | 30.04.2019 | 29.04.2019 | 2 |
Confirmation or consent to legal address |
106.11 KB | 30.04.2019 | 29.04.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 91.24 KB | 30.04.2019 | 29.04.2019 | 2 |
Articles of Association |
EDOC | 25.22 KB | 30.04.2019 | 22.03.2019 | 1 |
Application |
DOCX | 32.74 KB | 30.04.2019 | 22.03.2019 | 3 |
Application |
DOCX | 32.74 KB | 30.04.2019 | 22.03.2019 | 3 |
Application |
EDOC | 41.19 KB | 30.04.2019 | 22.03.2019 | 3 |
Memorandum of Association |
EDOC | 30.04 KB | 30.04.2019 | 22.03.2019 | 1 |
Shareholders’ register |
EDOC | 27.35 KB | 30.04.2019 | 22.03.2019 | 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