STADIUM, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name STADIUM SIA
Registration number, date 44103054987, 24.03.2009
VAT number None Europe VAT register
Register, date Commercial Register, 24.03.2009
Legal address "Vecbrandeļi", Brandeļi, Kocēnu pag., Valmieras nov., LV-4220 Check address owners
Fixed capital 2 845 EUR, registered payment 03.07.2015
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, €) 0.96 0.24 0.13
Personal income tax (thousands, €) 0.75 0.09 0.04
Statutory social insurance contributions (thousands, €) 0.2 0.14 0.08
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.03.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.10.2010
* 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

49.21 % 280 € 5 € 1 400 Latvia 17.03.2024 21.03.2024

Natural person

49.03 % 279 € 5 € 1 395 Latvia 17.03.2024 21.03.2024

Natural person

1.76 % 10 € 5 € 50 Latvia 17.03.2024 21.03.2024

Historical addresses

Valmieras rajons, Kocēnu pagasts, Brandeļi, "Vecbrandeļi" Until 03.07.2009 15 years ago
Valmieras nov., Kocēnu pag., Brandeļi, "Vecbrandeļi" Until 28.10.2010 14 years ago
Kocēnu nov., Kocēnu pag., Brandeļi, "Vecbrandeļi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (224 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (250.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (250.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (249.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (250.74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (505.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (677.39 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (366.94 KB) €9.00

2015

 Annual report 03.05.2016  TIF (788.31 KB) €8.00

2014

 Annual report 24.04.2015  TIF (758.47 KB) €7.00

2013

 Annual report 15.05.2014  TIF (763.43 KB)

2012

 Annual report 05.05.2013  TIF (1.1 MB)

2011

 Annual report 27.04.2012  TIF (1.06 MB)

2010

 Annual report 06.05.2011  TIF (450.55 KB)

2009

 Annual report 13.05.2010  TIF (443.91 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 56.85 KB 21.03.2024 17.03.2024 1

Amendments to the Articles of Association

 TIF 10.6 KB 02.09.2015 25.06.2015 1

Articles of Association

 TIF 18.54 KB 02.09.2015 25.06.2015 1

Shareholders’ register

TIF 78.17 KB 02.09.2015 25.06.2015 4

Shareholders’ register

TIF 13.88 KB 02.09.2015 25.06.2015 1

Shareholders’ register

TIF 13.99 KB 26.01.2011 10.01.2011 1

Shareholders’ register

TIF 8.84 KB 07.10.2010 30.08.2010 1

Articles of Association

 TIF 26.2 KB 26.05.2009 24.03.2009 1

Memorandum of Association

 TIF 49.04 KB 26.05.2009 24.03.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 42.46 KB 21.03.2024 18.03.2024 1

Decisions / letters / protocols of public notaries

 TIF 76.09 KB 02.09.2015 03.07.2015 2

Application

 TIF 228.16 KB 02.09.2015 25.06.2015 2

Protocols/decisions of a company/organisation

 TIF 19.98 KB 02.09.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 30.75 KB 26.01.2011 25.01.2011 1

Application

 TIF 73.82 KB 26.01.2011 10.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 36.88 KB 07.10.2010 05.10.2010 1

Application

 TIF 113.9 KB 07.10.2010 15.09.2010 4

Owner’s decisions

 TIF 14.22 KB 07.10.2010 15.09.2010 1

Purchase contracts

 TIF 35.7 KB 07.10.2010 30.08.2010 2

Decisions / letters / protocols of public notaries

 TIF 54.39 KB 28.05.2009 27.04.2009 1

Receipts on the publication and state fees

 TIF 85.91 KB 26.05.2009 23.04.2009 2

Application

 TIF 120.93 KB 28.05.2009 17.04.2009 2

Power of attorney, act of empowerment

 TIF 11.87 KB 26.05.2009 17.04.2009 1

Statement of the Board regarding the payment of the equity

 TIF 11.21 KB 28.05.2009 03.04.2009 1

Announcement regarding the legal address

 TIF 10.66 KB 26.05.2009 24.03.2009 1

Application

 TIF 231.56 KB 26.05.2009 24.03.2009 4

Appraisal reports

 TIF 22.87 KB 26.05.2009 24.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 38.94 KB 26.05.2009 24.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 65.41 KB 26.05.2009 24.03.2009 1

Receipts on the publication and state fees

 TIF 149.04 KB 26.05.2009 24.03.2009 3

Registration certificates

 TIF 120.3 KB 26.05.2009 24.03.2009 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